TATA GLOBAL BEVERAGES SERVICES LIMITED - GREENFORD
Company Profile | Company Filings |
Overview
TATA GLOBAL BEVERAGES SERVICES LIMITED is a Private Limited Company from GREENFORD and has the status: Active.
TATA GLOBAL BEVERAGES SERVICES LIMITED was incorporated 29 years ago on 09/01/1995 and has the registered number: 03007544. The accounts status is DORMANT and accounts are next due on 01/01/2025.
TATA GLOBAL BEVERAGES SERVICES LIMITED was incorporated 29 years ago on 09/01/1995 and has the registered number: 03007544. The accounts status is DORMANT and accounts are next due on 01/01/2025.
TATA GLOBAL BEVERAGES SERVICES LIMITED - GREENFORD
This company is listed in the following categories:
99999 - Dormant Company
99999 - Dormant Company
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
1 / 4 | 31/03/2023 | 01/01/2025 |
Registered Office
325 OLDFIELD LANE NORTH
GREENFORD
MIDDLESEX
UB6 0AZ
This Company Originates in : United Kingdom
Previous trading names include:
THE TETLEY GROUP LIMITED (until 30/07/2010)
THE TETLEY GROUP LIMITED (until 30/07/2010)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
06/01/2024 | 20/01/2025 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MILES THOMAS BAILEY | Secretary | 2013-07-31 | CURRENT | ||
MR ASHISH SEN | Apr 1976 | Indian | Director | 2022-10-20 | CURRENT |
MR ADAM JAMES BURTON | May 1980 | British | Director | 2022-10-20 | CURRENT |
MR PETER DYLAN UNSWORTH | Jul 1958 | British | Director | 1999-04-14 UNTIL 2011-06-30 | RESIGNED |
JOHN LEIGH WALKER-HAWORTH | Oct 1944 | British | Director | 1997-08-01 UNTIL 1999-04-27 | RESIGNED |
PETER SMITHAM | May 1942 | British | Director | 1997-07-09 UNTIL 2000-03-10 | RESIGNED |
AJOY KUMAR MISRA | Apr 1957 | Indian | Director | 2012-06-27 UNTIL 2020-03-31 | RESIGNED |
NOSHIR ADI SOONAWALA | Jun 1935 | Indian | Director | 2000-06-15 UNTIL 2003-02-18 | RESIGNED |
MR MANESH THAKRAR | Dec 1961 | British | Director | 2013-05-21 UNTIL 2022-10-20 | RESIGNED |
MR PETER JOHN CHARLTON | Dec 1955 | British | Nominee Director | 1995-01-09 UNTIL 1995-06-16 | RESIGNED |
MARTIN EDGAR RICHARDS | Feb 1943 | British | Nominee Director | 1995-01-09 UNTIL 1995-06-16 | RESIGNED |
ROGER ALLAN PRICE | Aug 1948 | British | Director | 1995-05-09 UNTIL 1999-04-20 | RESIGNED |
VIJAY SINGH | May 1956 | Indian | Director | 2002-05-02 UNTIL 2003-02-25 | RESIGNED |
PERCY TEMURASP SIGANPORIA | Feb 1951 | Indian | Director | 2000-03-10 UNTIL 2003-02-25 | RESIGNED |
PERCY TEMURASP SIGANPORIA | Feb 1951 | Indian | Director | 2011-06-30 UNTIL 2012-06-29 | RESIGNED |
MR KENNETH PRINGLE | Apr 1948 | British | Director | 1997-04-09 UNTIL 2008-02-28 | RESIGNED |
ROGER ALLAN PRICE | Aug 1948 | British | Secretary | 1995-06-16 UNTIL 1995-07-26 | RESIGNED |
JOHN NICHOLAS TEMPLE | Mar 1951 | Secretary | 1995-07-26 UNTIL 1999-01-06 | RESIGNED | |
TIMOTHY PASCALL | Apr 1952 | Secretary | 1999-01-06 UNTIL 2004-05-28 | RESIGNED | |
DANIEL WILFRID DUDLEY BARLOW | Feb 1969 | British | Secretary | 2004-05-28 UNTIL 2013-03-28 | RESIGNED |
MR SYED ANWAR HASAN | Sep 1942 | Indian | Director | 2000-03-10 UNTIL 2003-02-25 | RESIGNED |
ERIC WALTERS | Aug 1944 | British | Director | 1995-07-28 UNTIL 1997-07-09 | RESIGNED |
LEON ROBERT ALLEN | Apr 1939 | American | Director | 1995-05-05 UNTIL 1999-04-20 | RESIGNED |
JOHN SAMUEL ATTREE | Oct 1947 | British | Director | 1997-04-09 UNTIL 1999-11-12 | RESIGNED |
MR JAMES MILNE CAMPBELL | Sep 1963 | Director | 2004-05-28 UNTIL 2005-02-18 | RESIGNED | |
DR ROBERT JOSEPH CARBONELL | Mar 1927 | Salvadorian | Director | 1997-03-01 UNTIL 1998-03-07 | RESIGNED |
PETER EDWARD BLACKBURN CAWDRON | Jul 1943 | British | Director | 1997-08-01 UNTIL 1999-04-29 | RESIGNED |
DR MARTIN ANDREW CLARKE | Nov 1955 | British | Director | 1995-07-28 UNTIL 2000-03-10 | RESIGNED |
STELLA COULTHURST | Jan 1961 | British | Director | 1998-03-08 UNTIL 1998-07-31 | RESIGNED |
VENKITESWARAN VEERARAGHAVAN | Dec 1946 | Indian | Director | 2000-03-10 UNTIL 2000-06-15 | RESIGNED |
FARROKH KAIKHUSHRU KAVARANA | Mar 1944 | Indian | Director | 2001-03-02 UNTIL 2003-02-25 | RESIGNED |
HOMI RUSTAM KHUSROKHAN | Dec 1943 | Indian | Director | 2001-05-17 UNTIL 2004-02-18 | RESIGNED |
MR KRISHNA KUMAR LAKSHMANAN | Oct 1958 | Indian | Director | 2007-09-05 UNTIL 2022-12-01 | RESIGNED |
CHARLES VINCENT MCCARTHY | Oct 1949 | American | Director | 1997-04-09 UNTIL 2000-03-10 | RESIGNED |
RAYAROTH KUTTAMBALLI KRISHNA KUMAR | Jul 1938 | Indian | Director | 2000-03-10 UNTIL 2011-06-22 | RESIGNED |
JOHN ROY NICHOLAS | Feb 1960 | British | Director | 2000-06-15 UNTIL 2003-02-25 | RESIGNED |
STUART MICHAEL WALLIS | Oct 1945 | British | Director | 1999-04-14 UNTIL 2000-03-10 | RESIGNED |
CLIFFORD CHANCE SECRETARIES LIMITED | Corporate Nominee Secretary | 1995-01-09 UNTIL 1995-06-16 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Tata Consumer Products Uk Group Limited | 2019-02-28 | Greenford |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Tata Global Beverages Holdings Limited | 2016-04-06 - 2019-02-28 | Greenford |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |