TATA GLOBAL BEVERAGES INVESTMENTS LIMITED - GREENFORD


Company Profile Company Filings

Overview

TATA GLOBAL BEVERAGES INVESTMENTS LIMITED is a Private Limited Company from GREENFORD and has the status: Active.
TATA GLOBAL BEVERAGES INVESTMENTS LIMITED was incorporated 17 years ago on 12/09/2006 and has the registered number: 05932003. The accounts status is DORMANT and accounts are next due on 31/12/2024.

TATA GLOBAL BEVERAGES INVESTMENTS LIMITED - GREENFORD

This company is listed in the following categories:
99999 - Dormant Company

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 TEA (GB) INVESTMENTS LIMITED (until 30/07/2010)
PRECIS (2632) LIMITED (until 31/10/2006)

Confirmation Statements

Last Statement Next Statement Due
10/01/2024 24/01/2025

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MILES THOMAS BAILEY Secretary 2013-07-18 CURRENT
MR ASHISH SEN Apr 1976 Indian Director 2022-10-20 CURRENT
MR ADAM JAMES BURTON May 1980 British Director 2022-10-20 CURRENT
JOHN ROY NICHOLAS Feb 1960 British Director 2006-10-12 UNTIL 2011-04-08 RESIGNED
DANIEL WILFRID DUDLEY BARLOW Feb 1969 British Secretary 2006-10-09 UNTIL 2013-03-28 RESIGNED
AJOY KUMAR MISRA Apr 1957 Indian Director 2012-04-06 UNTIL 2020-03-31 RESIGNED
PERCY TEMURASP SIGANPORIA Feb 1951 Indian Director 2006-10-12 UNTIL 2012-06-29 RESIGNED
MR KENNETH PRINGLE Apr 1948 British Director 2006-10-12 UNTIL 2008-02-28 RESIGNED
MR SHIRISH AMRATLAL SHAH Oct 1959 British Director 2016-07-27 UNTIL 2022-11-28 RESIGNED
VIJAY SINGH May 1956 Indian Director 2006-10-12 UNTIL 2007-03-29 RESIGNED
MR MANESH THAKRAR Dec 1961 British Director 2015-04-07 UNTIL 2022-10-20 RESIGNED
PEREGRINE SECRETARIAL SERVICES LIMITED Director 2006-09-12 UNTIL 2006-10-09 RESIGNED
MR DARIUS DINSHAW PANDOLE Apr 1966 Indian Director 2014-09-25 UNTIL 2014-10-14 RESIGNED
OFFICE ORGANIZATION & SERVICES LIMITED Corporate Secretary 2006-09-12 UNTIL 2006-10-09 RESIGNED
MR KRISHNA KUMAR LAKSHMANAN Oct 1958 Indian Director 2007-05-24 UNTIL 2022-12-01 RESIGNED
RAYAROTH KUTTAMBALLI KRISHNA KUMAR Jul 1938 Indian Director 2006-10-12 UNTIL 2012-08-01 RESIGNED
FARROKH KAIKHUSHRU KAVARANA Mar 1944 Indian Director 2006-10-12 UNTIL 2014-05-31 RESIGNED
MR SYED ANWAR HASAN Sep 1942 Indian Director 2006-10-12 UNTIL 2014-11-26 RESIGNED
ARUNKUMAR RAMANLAL GANDHI Mar 1943 Indian Director 2006-10-12 UNTIL 2013-03-15 RESIGNED
JOHN DARIUS BIKOFF Sep 1961 American Director 2007-03-27 UNTIL 2007-06-05 RESIGNED
HARISH RAMANANDA BHAT Nov 1962 Indian Director 2012-07-11 UNTIL 2018-08-16 RESIGNED
MR PETER DYLAN UNSWORTH Jul 1958 British Director 2006-10-09 UNTIL 2011-06-30 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Tata Consumer Products Uk Group Limited 2016-04-06 Greenford   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

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Nearby Companies

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STANSAND (BROKERS) LIMITED MIDDLESEX Active DORMANT 99999 - Dormant Company
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TATA CONSUMER PRODUCTS CAPITAL LIMITED GREENFORD Active FULL 64209 - Activities of other holding companies n.e.c.