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TATA CONSUMER PRODUCTS GB LIMITED - 325, Oldfield Lane North, Greenford, Middlesex, United Kingdom
Company Information
- Company registration number
- 03019950
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 325
- Oldfield Lane North
- Greenford
- Middlesex
- UB6 0AZ 325, Oldfield Lane North, Greenford, Middlesex, UB6 0AZ UK
Management
- Managing Directors
- AHMAD, Adil
- BURDETT, John Mark Edward
- LAKSHMANAN, Krishna Kumar
- PURI, Bharat Tilakraj
- THAKRAR, Manesh
- Company secretaries
- BAILEY, Miles Thomas
Company Details
- Type of Business
- ltd
- Incorporated
- 1995-02-09
- Age Of Company 1995-02-09 29 years
- SIC/NACE
- 46390
Ownership
- Beneficial Owners
- Tata Global Beverages Group Limited
- -
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- TATA GLOBAL BEVERAGES GB LIMITED
- Legal Entity Identifier (LEI)
- 213800JZCI5FUJMI9Y30
- Filing of Accounts
- Due Date: 2022-01-01
- Last Date: 2020-03-31
✓
- Last Return Made Up To:
- 2013-01-09
- Annual Return
- Due Date: 2021-02-20
- Last Date: 2020-01-09
✓
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TATA CONSUMER PRODUCTS GB LIMITED Company Description
- TATA CONSUMER PRODUCTS GB LIMITED is a ltd registered in United Kingdom with the Company reg no 03019950. Its current trading status is "live". It was registered 1995-02-09. It was previously called TATA GLOBAL BEVERAGES GB LIMITED. It has declared SIC or NACE codes as "46390". It has 5 directors and 1 secretary. The latest accounts are filed up to 31/03/2011. The latest annual return was filed up to 2013-01-09.It can be contacted at 325 .
Get TATA CONSUMER PRODUCTS GB LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Tata Consumer Products Gb Limited - 325, Oldfield Lane North, Greenford, Middlesex, United Kingdom
- 1995-02-09
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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https://www.kompany.co.uk/p/uk/03019950#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/03019950#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/03019950#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_right 2020
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notification-of-a-person-with-significant-control (2020-01-16) - PSC02
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confirmation-statement-with-updates (2020-01-16) - CS01
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resolution (2020-02-12) - RESOLUTIONS
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accounts-with-accounts-type-full (2020-10-27) - AA
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resolution (2020-02-24) - RESOLUTIONS
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accounts-with-accounts-type-full (2019-09-17) - AA
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resolution (2019-08-12) - RESOLUTIONS
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confirmation-statement-with-no-updates (2019-01-14) - CS01
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keyboard_arrow_right 2018
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termination-director-company-with-name-termination-date (2018-06-05) - TM01
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appoint-person-director-company-with-name-date (2018-08-30) - AP01
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confirmation-statement-with-no-updates (2018-01-12) - CS01
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accounts-with-accounts-type-full (2018-10-16) - AA
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accounts-with-accounts-type-full (2017-12-15) - AA
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confirmation-statement-with-updates (2017-01-10) - CS01
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keyboard_arrow_right 2016
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accounts-with-accounts-type-full (2016-10-17) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-01-11) - AR01
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accounts-with-accounts-type-full (2015-09-22) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-01-27) - AR01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-01-28) - AR01
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accounts-with-accounts-type-full (2014-12-04) - AA
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keyboard_arrow_right 2013
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appoint-person-secretary-company-with-name (2013-10-03) - AP03
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termination-secretary-company-with-name (2013-04-02) - TM02
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annual-return-company-with-made-up-date-full-list-shareholders (2013-01-15) - AR01
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change-person-director-company-with-change-date (2013-01-11) - CH01
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change-person-director-company-with-change-date (2013-01-02) - CH01
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accounts-with-accounts-type-full (2013-12-12) - AA
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keyboard_arrow_right 2012
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accounts-with-accounts-type-full (2012-12-18) - AA
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change-registered-office-address-company-with-date-old-address (2012-09-19) - AD01
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appoint-person-director-company-with-name (2012-07-04) - AP01
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termination-director-company-with-name (2012-07-04) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-01-27) - AR01
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keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-01-13) - AR01
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legacy (2011-02-01) - MG02
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termination-director-company-with-name (2011-07-04) - TM01
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termination-director-company-with-name (2011-04-15) - TM01
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appoint-person-director-company-with-name (2011-07-05) - AP01
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accounts-with-accounts-type-full (2011-11-03) - AA
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appoint-person-director-company-with-name (2011-07-04) - AP01
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keyboard_arrow_right 2010
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change-person-director-company-with-change-date (2010-08-05) - CH01
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change-registered-office-address-company-with-date-old-address (2010-08-02) - AD01
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certificate-change-of-name-company (2010-07-30) - CERTNM
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change-of-name-notice (2010-07-30) - CONNOT
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annual-return-company-with-made-up-date-full-list-shareholders (2010-02-04) - AR01
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accounts-with-accounts-type-full (2010-11-24) - AA
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keyboard_arrow_right 2009
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accounts-with-accounts-type-full (2009-11-26) - AA
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resolution (2009-04-16) - RESOLUTIONS
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legacy (2009-01-23) - 363a
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keyboard_arrow_right 2008
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accounts-with-accounts-type-full (2008-11-28) - AA
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legacy (2008-03-04) - 288b
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legacy (2008-01-28) - 363a
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keyboard_arrow_right 2007
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legacy (2007-09-18) - 288a
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accounts-with-accounts-type-full (2007-01-02) - AA
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accounts-with-accounts-type-full (2007-11-30) - AA
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legacy (2007-01-30) - 363a
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keyboard_arrow_right 2006
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resolution (2006-11-07) - RESOLUTIONS
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legacy (2006-11-02) - 395
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legacy (2006-10-31) - 155(6)a
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legacy (2006-10-25) - 403a
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legacy (2006-02-09) - 363s
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keyboard_arrow_right 2005
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accounts-with-accounts-type-full (2005-11-28) - AA
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legacy (2005-11-02) - 288a
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legacy (2005-03-09) - 288b
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legacy (2005-02-14) - 395
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legacy (2005-02-14) - 155(6)a
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resolution (2005-02-14) - RESOLUTIONS
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legacy (2005-02-09) - 403a
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legacy (2005-02-07) - 363s
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keyboard_arrow_right 2004
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legacy (2004-06-15) - 288a
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legacy (2004-01-06) - 225
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legacy (2004-06-15) - 288b
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keyboard_arrow_right 2003
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accounts-with-accounts-type-full (2003-11-29) - AA
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legacy (2003-10-27) - 395
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memorandum-articles (2003-03-19) - MEM/ARTS
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resolution (2003-03-19) - RESOLUTIONS
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legacy (2003-03-14) - 395
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legacy (2003-03-14) - 155(6)a
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legacy (2003-03-10) - 403a
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legacy (2003-02-05) - 363s
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keyboard_arrow_right 2002
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accounts-with-accounts-type-full (2002-09-26) - AA
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legacy (2002-02-08) - 363s
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resolution (2002-11-27) - RESOLUTIONS
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accounts-with-accounts-type-full (2001-12-04) - AA
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legacy (2001-01-30) - 363s
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keyboard_arrow_right 2000
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legacy (2000-01-27) - 363s
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legacy (2000-03-17) - 403a
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resolution (2000-04-12) - RESOLUTIONS
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legacy (2000-04-19) - 395
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accounts-with-accounts-type-full (2000-11-27) - AA
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legacy (2000-04-12) - 155(6)a
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keyboard_arrow_right 1999
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legacy (1999-01-12) - 288a
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legacy (1999-01-12) - 288b
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legacy (1999-02-01) - 363a
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legacy (1999-04-12) - 288a
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legacy (1999-04-26) - 288b
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keyboard_arrow_right 1998
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accounts-with-accounts-type-full (1998-12-07) - AA
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resolution (1998-11-09) - RESOLUTIONS
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legacy (1998-03-05) - 288a
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legacy (1998-01-22) - 363a
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keyboard_arrow_right 1997
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accounts-with-accounts-type-full (1997-12-30) - AA
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legacy (1997-12-30) - 225
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legacy (1997-02-17) - 288b
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legacy (1997-02-17) - 288a
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legacy (1997-02-07) - 363a
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keyboard_arrow_right 1996
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legacy (1996-02-14) - 363(190)
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legacy (1996-02-14) - 363a
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keyboard_arrow_right 1995
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legacy (1995-06-16) - 288
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certificate-change-of-name-company (1995-07-25) - CERTNM
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legacy (1995-06-30) - 288
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certificate-change-of-name-company (1995-07-05) - CERTNM
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legacy (1995-07-19) - 395
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legacy (1995-07-28) - 395
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memorandum-articles (1995-08-21) - MEM/ARTS
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legacy (1995-08-04) - 287
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resolution (1995-08-09) - RESOLUTIONS
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legacy (1995-08-10) - 288
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legacy (1995-08-14) - 395
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legacy (1995-09-19) - 288
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legacy (1995-10-03) - 224
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incorporation-company (1995-02-09) - NEWINC
