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 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
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)
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 |