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TATA CONSUMER PRODUCTS UK GROUP LIMITED - 325 Oldfield Lane North, Greenford, Middlesex, UB6 0AZ, United Kingdom
Company Information
- Company registration number
- 03835716
- 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
- D'SOUZA, Sunil Alaric
- ECCLES, Gharry Abraham
- LAKSHMANAN, Krishna Kumar
- PURI, Bharat Tilakraj
- SHAH, Shirish Amratlal
- THAKRAR, Manesh
- AHMAD, Adil
- BURDETT, John Mark Edward
- D'SOUZA, Sunil Alaric
- ECCLES, Gharry Abraham
- LAKSHMANAN, Krishna Kumar
- PURI, Bharat Tilakraj
- SHAH, Shirish Amratlal
- THAKRAR, Manesh
- Company secretaries
- BAILEY, Miles Thomas
- BAILEY, Miles Thomas
Company Details
- Type of Business
- ltd
- Incorporated
- 1999-09-03
- Age Of Company 1999-09-03 24 years
- SIC/NACE
- 64929
Ownership
- Beneficial Owners
- Tata Consumer Products Capital Limited
- Tata Consumer Products Limited
- Tata Consumer Products Capital Limited
- Tata Consumer Products Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- TATA GLOBAL BEVERAGES GROUP LIMITED
- Legal Entity Identifier (LEI)
- 213800QF1UVIOYPZJQ65
- Filing of Accounts
- Due Date: 2023-01-01
- Last Date: 2021-03-31
✓
- Last Return Made Up To:
- 2013-01-09
- Annual Return
- Due Date: 2023-01-23
- Last Date: 2022-01-09
✓
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TATA CONSUMER PRODUCTS UK GROUP LIMITED Company Description
- TATA CONSUMER PRODUCTS UK GROUP LIMITED is a ltd registered in United Kingdom with the Company reg no 03835716. Its current trading status is "live". It was registered 1999-09-03. It was previously called TATA GLOBAL BEVERAGES GROUP LIMITED. It has declared SIC or NACE codes as "64929". It has 16 directors and 2 secretaries. 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 Oldfield Lane North .
Get TATA CONSUMER PRODUCTS UK GROUP LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Tata Consumer Products Uk Group Limited - 325 Oldfield Lane North, Greenford, Middlesex, UB6 0AZ, United Kingdom
- 1999-09-03
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/03835716#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/03835716#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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resolution (2020-02-26) - RESOLUTIONS
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termination-director-company-with-name-termination-date (2020-04-01) - TM01
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accounts-with-accounts-type-group (2017-12-15) - AA
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accounts-with-accounts-type-group (2015-01-12) - AA
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keyboard_arrow_right 2013
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change-person-director-company-with-change-date (2013-01-02) - CH01
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change-person-director-company-with-change-date (2013-01-11) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-01-15) - AR01
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termination-director-company-with-name (2013-04-02) - TM01
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termination-director-company-with-name (2013-04-09) - TM01
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termination-secretary-company-with-name (2013-04-02) - TM02
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accounts-with-accounts-type-group (2012-12-18) - AA
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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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accounts-with-accounts-type-group (2011-11-03) - AA
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keyboard_arrow_right 2010
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accounts-with-accounts-type-group (2010-11-23) - AA
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legacy (2006-11-02) - 395
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legacy (2006-11-01) - 123
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legacy (2006-02-09) - 363s
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legacy (2001-04-04) - 288a
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resolution (2001-05-10) - RESOLUTIONS
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memorandum-articles (2001-05-10) - MEM/ARTS
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legacy (2001-06-04) - 288a
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resolution (2001-06-22) - RESOLUTIONS
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legacy (2001-06-22) - 123
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legacy (2001-06-22) - 88(2)R
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legacy (2001-07-02) - 244
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keyboard_arrow_right 2000
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legacy (2000-02-29) - 288b
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resolution (2000-02-29) - RESOLUTIONS
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legacy (2000-02-29) - 225
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legacy (2000-02-29) - 288a
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legacy (2000-10-03) - 363s
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legacy (2000-08-14) - 88(2)R
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legacy (2000-08-14) - 123
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legacy (2000-07-19) - 288b
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legacy (2000-06-29) - 287
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legacy (2000-06-29) - 288a
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memorandum-articles (2000-03-31) - MEM/ARTS
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resolution (2000-03-31) - RESOLUTIONS
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legacy (2000-03-27) - 395
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legacy (2000-03-24) - 88(2)R
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legacy (2000-03-16) - 288a
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legacy (2000-03-14) - 123
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resolution (2000-03-14) - RESOLUTIONS
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certificate-change-of-name-company (2000-03-07) - CERTNM
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legacy (2000-06-29) - 288b
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legacy (2000-02-29) - 287
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keyboard_arrow_right 1999
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legacy (1999-11-26) - 288b
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incorporation-company (1999-09-03) - NEWINC
