TILDA LIMITED - ESSEX


Company Profile Company Filings

Overview

TILDA LIMITED is a Private Limited Company from ESSEX and has the status: Active.
TILDA LIMITED was incorporated 54 years ago on 25/09/1970 and has the registered number: 00990202. The accounts status is FULL and accounts are next due on 30/09/2025.

TILDA LIMITED - ESSEX

This company is listed in the following categories:
10611 - Grain milling

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2023 30/09/2025

Registered Office

COLDHARBOUR LANE
ESSEX
RM13 9YQ

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
30/05/2024 13/06/2025

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
RAFAEL ANGEL LOPEZ RELIMPIO Sep 1971 Spanish Director 2019-09-19 CURRENT
MR PABLO ALBENDEA Jun 1966 Spanish Director 2019-12-31 CURRENT
MR JEAN PHILIPPE LABORDE Jun 1972 French Director 2019-08-27 CURRENT
ROHIT SAMANI British Director RESIGNED
LESLEY WOODWARD Nov 1958 British Director 2004-11-12 UNTIL 2014-12-31 RESIGNED
NICHOLAS KEEN Secretary 2017-10-02 UNTIL 2019-08-27 RESIGNED
ROHIT SAMANI British Secretary RESIGNED
MR SHAMIL THAKRAR Aug 1971 British Director 2004-11-12 UNTIL 2014-01-13 RESIGNED
MR STEPHEN JAY SMITH Feb 1960 Us Director 2014-01-13 UNTIL 2015-11-01 RESIGNED
RASHMI THAKRAR Mar 1946 British Director RESIGNED
IRWIN DAVID SIMON Jul 1958 American Director 2014-01-13 UNTIL 2018-12-05 RESIGNED
MR MARK LAWRENCE SCHILLER Oct 1961 American Director 2018-12-05 UNTIL 2019-08-27 RESIGNED
MR UMESH PURSHOTTAM PARMAR Aug 1965 British Director 2004-11-12 UNTIL 2019-12-31 RESIGNED
MR JAMES MICHAEL LANGROCK Mar 1965 American Director 2017-06-30 UNTIL 2019-08-27 RESIGNED
MS DENISE MENIKHEIM FALTISCHEK Apr 1973 American Director 2014-01-13 UNTIL 2019-06-30 RESIGNED
MR PASQUALE CONTE May 1963 Us Citizen Director 2015-11-01 UNTIL 2017-06-30 RESIGNED
MR ROBERT BAILIE Jul 1972 British Director 2012-08-01 UNTIL 2019-09-19 RESIGNED
SHILEN THAKRAR Jan 1961 British Director 1995-02-07 UNTIL 2014-01-13 RESIGNED
VIPUL THAKRAR Aug 1956 British Director RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Ebro Foods S.A 2019-08-27 Madrid, 2804   Ownership of shares 75 to 100 percent
Hain Frozen Foods Uk Limited 2016-04-06 - 2019-08-27 Leeds   West Yorkshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

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