TATA CONSUMER PRODUCTS UK GROUP LIMITED - GREENFORD
Company Profile | Company Filings |
Overview
TATA CONSUMER PRODUCTS UK GROUP LIMITED is a Private Limited Company from GREENFORD and has the status: Active.
TATA CONSUMER PRODUCTS UK GROUP LIMITED was incorporated 24 years ago on 03/09/1999 and has the registered number: 03835716. The accounts status is GROUP and accounts are next due on 01/01/2025.
TATA CONSUMER PRODUCTS UK GROUP LIMITED was incorporated 24 years ago on 03/09/1999 and has the registered number: 03835716. The accounts status is GROUP and accounts are next due on 01/01/2025.
TATA CONSUMER PRODUCTS UK GROUP LIMITED - GREENFORD
This company is listed in the following categories:
64929 - Other credit granting n.e.c.
64929 - Other credit granting n.e.c.
70100 - Activities of head offices
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 GROUP LIMITED (until 26/02/2020)
TATA GLOBAL BEVERAGES GROUP LIMITED (until 26/02/2020)
TATA TEA (GB) LIMITED (until 30/07/2010)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
02/11/2023 | 16/11/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MILES THOMAS BAILEY | Secretary | 2013-07-18 | CURRENT | ||
MANESH THAKRAR | Dec 1961 | British | Director | 2023-01-26 | CURRENT |
MR ADAM JAMES BURTON | May 1980 | British | Director | 2022-07-22 | CURRENT |
MR SUNIL ALARIC D'SOUZA | Dec 1967 | Indian | Director | 2020-04-14 | CURRENT |
MR GHARRY ABRAHAM ECCLES | Aug 1966 | British | Director | 2022-01-28 | CURRENT |
MR KRISHNA KUMAR LAKSHMANAN | Oct 1958 | Indian | Director | 2007-04-25 | CURRENT |
MR BHARAT TILAKRAJ PURI | Jun 1961 | Indian | Director | 2020-02-28 | CURRENT |
MR DAVID JAMES ATKINSON | Feb 1974 | British | Director | 2022-12-22 | CURRENT |
TIMOTHY PASCALL | Apr 1952 | Secretary | 2000-06-15 UNTIL 2004-05-28 | RESIGNED | |
MR SYED ANWAR HASAN | Sep 1942 | Indian | Secretary | 2000-02-22 UNTIL 2000-06-15 | RESIGNED |
VIJAY SINGH | May 1956 | Indian | Director | 2002-05-02 UNTIL 2007-03-29 | RESIGNED |
MR JAMES MILNE CAMPBELL | Sep 1963 | Secretary | 2004-05-28 UNTIL 2005-02-18 | RESIGNED | |
ANIL PUSHKAR GOEL | May 1957 | Indian | Director | 2000-03-10 UNTIL 2001-03-01 | RESIGNED |
HOMI RUSTAM KHUSROKHAN | Dec 1943 | Indian | Director | 2001-05-17 UNTIL 2004-02-18 | RESIGNED |
DANIEL WILFRID DUDLEY BARLOW | Feb 1969 | British | Secretary | 2005-02-18 UNTIL 2013-03-28 | RESIGNED |
JOHN ROY NICHOLAS | Feb 1960 | British | Director | 2001-03-02 UNTIL 2011-04-08 | RESIGNED |
MR SHIRISH AMRATLAL SHAH | Oct 1959 | British | Director | 2016-07-27 UNTIL 2022-11-28 | RESIGNED |
PERCY TEMURASP SIGANPORIA | Feb 1951 | Indian | Director | 2001-03-02 UNTIL 2012-06-29 | RESIGNED |
NOSHIR ADI SOONAWALA | Jun 1935 | Indian | Director | 2001-03-02 UNTIL 2003-02-18 | RESIGNED |
MR MANESH THAKRAR | Dec 1961 | British | Director | 2015-04-07 UNTIL 2022-06-30 | RESIGNED |
FARROKH KAIKHUSHRU KAVARANA | Mar 1944 | Indian | Director | 2001-03-02 UNTIL 2014-05-31 | RESIGNED |
MR PETER DYLAN UNSWORTH | Jul 1958 | British | Director | 2000-06-15 UNTIL 2011-06-30 | RESIGNED |
MR KENNETH PRINGLE | Apr 1948 | British | Director | 2001-03-02 UNTIL 2008-02-28 | RESIGNED |
PEREGRINE SECRETARIAL SERVICES LIMITED | Director | 1999-09-03 UNTIL 2000-02-22 | RESIGNED | ||
TIMOTHY PASCALL | Apr 1952 | Director | 2000-06-15 UNTIL 2001-03-01 | RESIGNED | |
MR DARIUS DINSHAW PANDOLE | Apr 1966 | Indian | Director | 2014-10-23 UNTIL 2016-12-23 | RESIGNED |
SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 1999-09-03 UNTIL 1999-09-03 | RESIGNED | ||
RAYAROTH KUTTAMBALLI KRISHNA KUMAR | Jul 1938 | Indian | Director | 2001-03-02 UNTIL 2013-03-31 | RESIGNED |
AJOY KUMAR MISRA | Apr 1957 | Indian | Director | 2012-04-06 UNTIL 2020-03-31 | RESIGNED |
MR NIGEL JOHN SPENCER HOLLAND | Mar 1966 | British | Director | 2015-04-07 UNTIL 2018-05-31 | RESIGNED |
VENKITESWARAN VEERARAGHAVAN | Dec 1946 | Indian | Director | 2000-02-22 UNTIL 2000-06-15 | RESIGNED |
MR SYED ANWAR HASAN | Sep 1942 | Indian | Director | 2000-02-22 UNTIL 2014-11-26 | RESIGNED |
MR ADIL AHMAD | May 1962 | Indian | Director | 2018-08-23 UNTIL 2022-05-31 | RESIGNED |
HARISH RAMANANDA BHAT | Nov 1962 | Indian | Director | 2012-07-01 UNTIL 2018-08-16 | RESIGNED |
JOHN DARIUS BIKOFF | Sep 1961 | American | Director | 2007-03-05 UNTIL 2007-06-05 | RESIGNED |
MR JOHN MARK EDWARD BURDETT | Jun 1967 | British | Director | 2018-08-23 UNTIL 2022-07-29 | RESIGNED |
ARUNKUMAR RAMANLAL GANDHI | Mar 1943 | Indian | Director | 2004-05-19 UNTIL 2013-03-15 | RESIGNED |
OFFICE ORGANIZATION & SERVICES LIMITED | Corporate Secretary | 1999-09-03 UNTIL 2000-02-22 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Tata Consumer Products Limited | 2016-04-06 - 2023-07-26 | Kolkata, Kolkata |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
|
Tata Consumer Products Capital Limited | 2016-04-06 | Greenford |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent |