TATA CONSUMER PRODUCTS GB LIMITED is a business entity registered at Companies House, UK, with entity identifier is 03019950. The registration start date is February 9, 1995. The current status is Active.
Company Number | 03019950 |
Company Name | TATA CONSUMER PRODUCTS GB LIMITED |
Registered Address |
325 Oldfield Lane North Greenford Middlesex UB6 0AZ |
Company Category | Private Limited Company |
Company Status | Active |
Origin Country | United Kingdom |
Incorporation Date | 1995-02-09 |
Account Category | FULL |
Account Ref Day | 1 |
Account Ref Month | 4 |
Accounts Due Date | 2022-01-01 |
Accounts Last Update | 2020-03-31 |
Returns Due Date | 2017-02-06 |
Returns Last Update | 2016-01-09 |
Confirmation Statement Due Date | 2021-02-20 |
Confirmation Statement Last Update | 2020-01-09 |
Mortgage Charges | 11 |
Mortgage Satisfied | 11 |
Information Source | source link |
SIC Code | Industry |
---|---|
46390 | Non-specialised wholesale of food, beverages and tobacco |
Address |
325 OLDFIELD LANE NORTH |
Post Town | GREENFORD |
County | MIDDLESEX |
Post Code | UB6 0AZ |
Entity Name | Office Address |
---|---|
GOLD BAND LIMITED | 325 Oldfield Lane North, Greenford, UB6 0AZ, United Kingdom |
TATA CONSUMER PRODUCTS CAPITAL LIMITED | 325 Oldfield Lane North, Greenford, Middlesex, UB6 0AZ |
TATA GLOBAL BEVERAGES INVESTMENTS LIMITED | 325 Oldfield Lane North, Greenford, Middlesex, UB6 0AZ |
TATA CONSUMER PRODUCTS UK GROUP LIMITED | 325 Oldfield Lane North, Greenford, Middlesex, UB6 0AZ |
TATA GLOBAL BEVERAGES HOLDINGS LIMITED | 325 Oldfield Lane North, Greenford, Middlesex, UB6 0AZ |
TATA GLOBAL BEVERAGES OVERSEAS LIMITED | 325 Oldfield Lane North, Greenford, Middlesex, UB6 0AZ |
TATA CONSUMER PRODUCTS OVERSEAS HOLDINGS LIMITED | 325 Oldfield Lane North, Greenford, Middlesex, UB6 0AZ |
TATA GLOBAL BEVERAGES SERVICES LIMITED | 325 Oldfield Lane North, Greenford, Middlesex, UB6 0AZ |
Entity Name | Office Address |
---|---|
JASON DONAGHEY GROUNDWORKS LIMITED | Room 119 Greenford Business, Centre I C G House Station, Approach Oldfield Lane North, Green Ford Middx, UB6 0AZ |
Entity Name | Office Address |
---|---|
LEONARD STEEL WORKS LIMITED | 47 Chinnor Crescent, Greenford, Middlesex, UB6 9NZ, United Kingdom |
HANITA LTD | 8 Greenford Gardens, Greenford, Middlesex, UB6 9LY, England |
HIGH VOLTAGE PLUS LTD | 3 Coniston Avenue, Perivale, Greenford, UB6 8ED, England |
MANCHESTER PROFESSIONAL TRAINING LIMITED | 120 Birkbeck Avenue, Greenford, UB6 8LY, England |
MCCOWEN LTD | 252 Empire Road, Perivale, Greenford, UB6 7EB, England |
MINDFUL FOOD LONDON LTD | 609 Greenford Road, Greenford, UB6 8QJ, England |
BALADY BAKERY LTD | 18 Daryngton Drive, Greenford, UB6 8BN, England |
DSK ENTERPRISE C.I.C. | 70 Braund Avenue, Greenford, UB6 9JL, England |
EDSKO LTD | 9 A Stanley Avenue, Greenford, UB6 8NW, England |
NATURALOVE LTD | 14 Malden Avenue, Greenford, UB6 0DJ, England |
Name | Role | Correspondence Address | Birth Date / Appointed | Nationality / Residence | Occupation |
---|---|---|---|---|---|
BAILEY, Miles Thomas | Secretary (Active) | 325 Oldfield Lane North, Greenford, Middlesex, United Kingdom, UB6 0AZ | / 25 September 2013 |
/ |
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HOLLAND, Nigel John Spencer | Director (Active) | 325 Oldfield Lane North, Greenford, Middlesex, United Kingdom, UB6 0AZ | March 1966 / 30 June 2011 |
British / England |
Regional President - Uk & Africa |
LAKSHMANAN, Krishna Kumar | Director (Active) | 325 Oldfield Lane North, Greenford, Middlesex, United Kingdom, UB6 0AZ | October 1958 / 5 September 2007 |
Indian / India |
Cfo |
THAKRAR, Manesh | Director (Active) | 325 Oldfield Lane North, Greenford, Middlesex, United Kingdom, UB6 0AZ | December 1961 / 3 July 2012 |
British / England |
None |
BARLOW, Daniel Wilfrid Dudley | Secretary (Resigned) | Flat 3, 9 Daleham Gardens, London, NW3 5BY | / 28 May 2004 |
/ |
|
PASCALL, Timothy | Secretary (Resigned) | The Tile House 26 Pound Lane, Sonning, Reading, Berkshire, RG4 6XE | / 6 January 1999 |
/ |
|
TEMPLE, John Nicholas | Secretary (Resigned) | Windfalls Highfield Road, West Moors, Ferndown, Dorset, BH22 0NA | / 26 July 1995 |
/ |
|
ALLEN, Leon Robert | Director (Resigned) | 5 Tenby Mansions, Nottingham Street, London, W1U 5ER | April 1939 / 31 May 1995 |
American / |
Company Director |
CAMPBELL, James Milne | Director (Resigned) | El Segundo, The Clump, Rickmansworth, Hertfordshire, WD3 4BG | September 1963 / 28 May 2004 |
British / United Kingdom |
Finance Director |
NICHOLAS, John Roy | Director (Resigned) | Chaul End Farm, Chaul End Village, Caddington, Bedfordshire, LU1 4AX | February 1960 / 17 October 2005 |
British / |
Director |
PASCALL, Timothy | Director (Resigned) | The Tile House 26 Pound Lane, Sonning, Reading, Berkshire, RG4 6XE | April 1952 / 6 January 1999 |
British / |
Treasurer |
PRICE, Roger Allan | Director (Resigned) | Ambleside Fulmer Road, Gerrards Cross, Buckinghamshire, SL9 7EF | August 1948 / 23 June 1995 |
British / |
Company Director |
PRINGLE, Kenneth | Director (Resigned) | Pound Cottage, 106 High Street, Long Crendon, Buckinghamshire, HP18 9AN | April 1948 / 3 March 1998 |
British / United Kingdom |
Director |
SIGANPORIA, Percy Temurasp | Director (Resigned) | C/O Tata Tea (Gb) Limited, Parkview, 82 Oxford Road, Uxbridge, Middlesex, United Kingdom, UB8 1UX | February 1951 / 30 June 2011 |
Indian / United Kingdom |
Company Director |
TEMPLE, John Nicholas | Director (Resigned) | Windfalls Highfield Road, West Moors, Ferndown, Dorset, BH22 0NA | March 1951 / 14 January 1997 |
British / England |
Company Secretary |
UNSWORTH, Peter Dylan | Director (Resigned) | 2 The Bradburys, Launton Road Stratton Audley, Bicester, Oxfordshire, OX6 9BW | July 1958 / 26 March 1999 |
British / United Kingdom |
Finance Director |
LOVITING LIMITED | Nominee Director (Resigned) | 21 Holborn Viaduct, London, EC1A 2DY | / 9 February 1995 |
/ |
|
SERJEANTS' INN NOMINEES LIMITED | Nominee Director (Resigned) | 21 Holborn Viaduct, London, EC1A 2DY | / 9 February 1995 |
/ |
Post Town | GREENFORD |
Post Code | UB6 0AZ |
SIC Code | 46390 - Non-specialised wholesale of food, beverages and tobacco |
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