TATA CONSUMER PRODUCTS GB LIMITED - GREENFORD
Company Profile | Company Filings |
Overview
TATA CONSUMER PRODUCTS GB LIMITED is a Private Limited Company from GREENFORD and has the status: Active.
TATA CONSUMER PRODUCTS GB LIMITED was incorporated 29 years ago on 09/02/1995 and has the registered number: 03019950. The accounts status is FULL and accounts are next due on 01/01/2025.
TATA CONSUMER PRODUCTS GB LIMITED was incorporated 29 years ago on 09/02/1995 and has the registered number: 03019950. The accounts status is FULL and accounts are next due on 01/01/2025.
TATA CONSUMER PRODUCTS GB LIMITED - GREENFORD
This company is listed in the following categories:
46390 - Non-specialised wholesale of food, beverages and tobacco
46390 - Non-specialised wholesale of food, beverages and tobacco
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:
TATA GLOBAL BEVERAGES GB LIMITED (until 12/02/2020)
TATA GLOBAL BEVERAGES GB LIMITED (until 12/02/2020)
TETLEY GB LIMITED (until 30/07/2010)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
09/01/2024 | 23/01/2025 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR GHARRY ABRAHAM ECCLES | Aug 1966 | British | Director | 2022-01-28 | CURRENT |
MR KRISHNA KUMAR LAKSHMANAN | Oct 1958 | Indian | Director | 2007-09-05 | CURRENT |
MR BHARAT TILAKRAJ PURI | Jun 1961 | Indian | Director | 2020-02-28 | CURRENT |
MILES THOMAS BAILEY | Secretary | 2013-09-25 | CURRENT | ||
MR ADAM JAMES BURTON | May 1980 | British | Director | 2022-07-12 | CURRENT |
JOHN ROY NICHOLAS | Feb 1960 | British | Director | 2005-10-17 UNTIL 2011-04-08 | RESIGNED |
DANIEL WILFRID DUDLEY BARLOW | Feb 1969 | British | Secretary | 2004-05-28 UNTIL 2013-03-28 | RESIGNED |
TIMOTHY PASCALL | Apr 1952 | Secretary | 1999-01-06 UNTIL 2004-05-28 | RESIGNED | |
JOHN NICHOLAS TEMPLE | Mar 1951 | Secretary | 1995-07-26 UNTIL 1999-01-06 | RESIGNED | |
MR PETER DYLAN UNSWORTH | Jul 1958 | British | Director | 1999-03-26 UNTIL 2011-06-30 | RESIGNED |
MR MANESH THAKRAR | Dec 1961 | British | Director | 2012-07-03 UNTIL 2022-06-30 | RESIGNED |
JOHN NICHOLAS TEMPLE | Mar 1951 | Director | 1997-01-14 UNTIL 1999-01-06 | RESIGNED | |
PERCY TEMURASP SIGANPORIA | Feb 1951 | Indian | Director | 2011-06-30 UNTIL 2012-06-29 | RESIGNED |
MR KENNETH PRINGLE | Apr 1948 | British | Director | 1998-03-03 UNTIL 2008-02-28 | RESIGNED |
ROGER ALLAN PRICE | Aug 1948 | British | Director | 1995-06-23 UNTIL 1999-04-20 | RESIGNED |
TIMOTHY PASCALL | Apr 1952 | Director | 1999-01-06 UNTIL 2004-05-28 | RESIGNED | |
SERJEANTS' INN NOMINEES LIMITED | Corporate Nominee Director | 1995-02-09 UNTIL 1995-05-31 | RESIGNED | ||
MR JAMES MILNE CAMPBELL | Sep 1963 | Director | 2004-05-28 UNTIL 2005-02-18 | RESIGNED | |
MR NIGEL JOHN SPENCER HOLLAND | Mar 1966 | British | Director | 2011-06-30 UNTIL 2018-05-31 | RESIGNED |
MR JOHN MARK EDWARD BURDETT | Jun 1967 | British | Director | 2018-08-29 UNTIL 2022-07-29 | RESIGNED |
LEON ROBERT ALLEN | Apr 1939 | American | Director | 1995-05-31 UNTIL 1997-01-13 | RESIGNED |
MR ADIL AHMAD | May 1962 | Indian | Director | 2018-08-29 UNTIL 2022-05-31 | RESIGNED |
SISEC LIMITED | Corporate Nominee Secretary | 1995-02-09 UNTIL 1995-07-26 | RESIGNED | ||
LOVITING LIMITED | Corporate Nominee Director | 1995-02-09 UNTIL 1995-05-31 | 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 |