TILDA LIMITED - ESSEX
Company Profile | Company Filings |
Overview
TILDA LIMITED is a Private Limited Company from ESSEX and has the status: Active.
TILDA LIMITED was incorporated 53 years ago on 25/09/1970 and has the registered number: 00990202. The accounts status is FULL and accounts are next due on 30/09/2024.
TILDA LIMITED was incorporated 53 years ago on 25/09/1970 and has the registered number: 00990202. The accounts status is FULL and accounts are next due on 30/09/2024.
TILDA LIMITED - ESSEX
This company is listed in the following categories:
10611 - Grain milling
10611 - Grain milling
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
COLDHARBOUR LANE
ESSEX
RM13 9YQ
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
30/05/2023 | 13/06/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
RAFAEL ANGEL LOPEZ RELIMPIO | Sep 1971 | Spanish | Director | 2019-09-19 | CURRENT |
MR PABLO ALBENDEA | Jun 1966 | Spanish | Director | 2019-12-31 | CURRENT |
MR JEAN PHILIPPE LABORDE | Jun 1972 | French | Director | 2019-08-27 | CURRENT |
NICHOLAS KEEN | Secretary | 2017-10-02 UNTIL 2019-08-27 | RESIGNED | ||
ROHIT SAMANI | Oct 1954 | British | Secretary | RESIGNED | |
MR MARK LAWRENCE SCHILLER | Oct 1961 | American | Director | 2018-12-05 UNTIL 2019-08-27 | RESIGNED |
VIPUL THAKRAR | Aug 1956 | British | Director | RESIGNED | |
SHILEN THAKRAR | Jan 1961 | British | Director | 1995-02-07 UNTIL 2014-01-13 | RESIGNED |
MR SHAMIL THAKRAR | Aug 1971 | British | Director | 2004-11-12 UNTIL 2014-01-13 | RESIGNED |
RASHMI THAKRAR | Mar 1946 | British | Director | RESIGNED | |
MR STEPHEN JAY SMITH | Feb 1960 | Us | Director | 2014-01-13 UNTIL 2015-11-01 | RESIGNED |
ROHIT SAMANI | Oct 1954 | British | Director | RESIGNED | |
MR UMESH PURSHOTTAM PARMAR | Aug 1965 | British | Director | 2004-11-12 UNTIL 2019-12-31 | RESIGNED |
IRWIN DAVID SIMON | Jul 1958 | American | Director | 2014-01-13 UNTIL 2018-12-05 | RESIGNED |
MR JAMES MICHAEL LANGROCK | Mar 1965 | American | Director | 2017-06-30 UNTIL 2019-08-27 | RESIGNED |
MS DENISE MENIKHEIM FALTISCHEK | Apr 1973 | American | Director | 2014-01-13 UNTIL 2019-06-30 | RESIGNED |
MR PASQUALE CONTE | May 1963 | Us Citizen | Director | 2015-11-01 UNTIL 2017-06-30 | RESIGNED |
MR ROBERT BAILIE | Jul 1972 | British | Director | 2012-08-01 UNTIL 2019-09-19 | RESIGNED |
LESLEY WOODWARD | Nov 1958 | British | Director | 2004-11-12 UNTIL 2014-12-31 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Ebro Foods S.A | 2019-08-27 | Madrid, 2804 | Ownership of shares 75 to 100 percent | |
Hain Frozen Foods Uk Limited | 2016-04-06 - 2019-08-27 | Leeds West Yorkshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |