TATA CONSUMER PRODUCTS CAPITAL LIMITED - GREENFORD
Company Profile | Company Filings |
Overview
TATA CONSUMER PRODUCTS CAPITAL LIMITED is a Private Limited Company from GREENFORD and has the status: Active.
TATA CONSUMER PRODUCTS CAPITAL LIMITED was incorporated 17 years ago on 12/09/2006 and has the registered number: 05931997. The accounts status is FULL and accounts are next due on 31/12/2024.
TATA CONSUMER PRODUCTS CAPITAL LIMITED was incorporated 17 years ago on 12/09/2006 and has the registered number: 05931997. The accounts status is FULL and accounts are next due on 31/12/2024.
TATA CONSUMER PRODUCTS CAPITAL LIMITED - GREENFORD
This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.
64209 - Activities of other holding companies n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
325 OLDFIELD LANE NORTH
GREENFORD
MIDDLESEX
UB6 0AZ
This Company Originates in : United Kingdom
Previous trading names include:
TATA GLOBAL BEVERAGES CAPITAL LIMITED (until 26/02/2020)
TATA GLOBAL BEVERAGES CAPITAL LIMITED (until 26/02/2020)
TATA TEA (GB) CAPITAL LIMITED (until 30/07/2010)
PRECIS (2633) LIMITED (until 15/11/2006)
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 SUNIL ALARIC D'SOUZA | Dec 1967 | Indian | Director | 2020-04-14 | CURRENT |
MANESH THAKRAR | Dec 1961 | British | Director | 2023-01-27 | CURRENT |
MR ANTHONY STUBBS | Jun 1975 | British | Director | 2023-01-27 | CURRENT |
MR KRISHNA KUMAR LAKSHMANAN | Oct 1958 | Indian | Director | 2007-09-05 | CURRENT |
MR JOHN JACOB | May 1962 | Indian | Director | 2013-05-21 | CURRENT |
MR MILES THOMAS BAILEY | Sep 1974 | British | Director | 2015-05-15 | CURRENT |
MILES THOMAS BAILEY | Secretary | 2013-09-25 | CURRENT | ||
OFFICE ORGANIZATION & SERVICES LIMITED | Corporate Secretary | 2006-09-12 UNTIL 2006-10-09 | RESIGNED | ||
MR PETER DYLAN UNSWORTH | Jul 1958 | British | Director | 2006-10-09 UNTIL 2011-06-30 | RESIGNED |
MR MANESH THAKRAR | Dec 1961 | British | Director | 2013-05-21 UNTIL 2022-06-30 | RESIGNED |
PERCY TEMURASP SIGANPORIA | Feb 1951 | Indian | Director | 2006-10-12 UNTIL 2012-06-29 | RESIGNED |
MR SHIRISH AMRATLAL SHAH | Oct 1959 | British | Director | 2016-07-27 UNTIL 2022-11-28 | RESIGNED |
MR KENNETH PRINGLE | Apr 1948 | British | Director | 2006-10-12 UNTIL 2008-02-28 | RESIGNED |
PEREGRINE SECRETARIAL SERVICES LIMITED | Director | 2006-09-12 UNTIL 2006-10-09 | RESIGNED | ||
AJOY KUMAR MISRA | Apr 1957 | Indian | Director | 2012-06-27 UNTIL 2020-03-31 | RESIGNED |
DANIEL WILFRID DUDLEY BARLOW | Feb 1969 | British | Secretary | 2006-10-09 UNTIL 2013-03-28 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Tata Consumer Products Limited | 2016-04-06 | Kolkata, 7070 |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |