TATA GLOBAL BEVERAGES CAPITAL LIMITED
GREENFORD TATA TEA (GB) CAPITAL LIMITED PRECIS (2633) LIMITED

Hellopages » Greater London » Ealing » UB6 0AZ

Company number 05931997
Status Active
Incorporation Date 12 September 2006
Company Type Private Limited Company
Address 325 OLDFIELD LANE NORTH, GREENFORD, MIDDLESEX, UB6 0AZ
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration sixty-seven events have happened. The last three records are Confirmation statement made on 9 January 2017 with updates; Full accounts made up to 31 March 2016; Appointment of Mr Shirish Amratlal Shah as a director on 27 July 2016. The most likely internet sites of TATA GLOBAL BEVERAGES CAPITAL LIMITED are www.tataglobalbeveragescapital.co.uk, and www.tata-global-beverages-capital.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and three months. Tata Global Beverages Capital Limited is a Private Limited Company. The company registration number is 05931997. Tata Global Beverages Capital Limited has been working since 12 September 2006. The present status of the company is Active. The registered address of Tata Global Beverages Capital Limited is 325 Oldfield Lane North Greenford Middlesex Ub6 0az. . BAILEY, Miles Thomas is a Secretary of the company. BAILEY, Miles Thomas is a Director of the company. JACOB, John is a Director of the company. LAKSHMANAN, Krishna Kumar is a Director of the company. MISRA, Ajoy Kumar is a Director of the company. SHAH, Shirish Amratlal is a Director of the company. THAKRAR, Manesh is a Director of the company. Secretary BARLOW, Daniel Wilfrid Dudley has been resigned. Secretary OFFICE ORGANIZATION & SERVICES LIMITED has been resigned. Director PEREGRINE SECRETARIAL SERVICES LIMITED has been resigned. Director PRINGLE, Kenneth has been resigned. Director SIGANPORIA, Percy Temurasp has been resigned. Director UNSWORTH, Peter Dylan has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Secretary
BAILEY, Miles Thomas
Appointed Date: 25 September 2013
Director
BAILEY, Miles Thomas
Appointed Date: 15 May 2015
51 years old
Director
JACOB, John
Appointed Date: 21 May 2013
63 years old
Director
LAKSHMANAN, Krishna Kumar
Appointed Date: 05 September 2007
67 years old
Director
MISRA, Ajoy Kumar
Appointed Date: 27 June 2012
68 years old
Director
SHAH, Shirish Amratlal
Appointed Date: 27 July 2016
66 years old
Director
THAKRAR, Manesh
Appointed Date: 21 May 2013
63 years old

Resigned Directors

Secretary
BARLOW, Daniel Wilfrid Dudley
Resigned: 28 March 2013
Appointed Date: 09 October 2006
Secretary
OFFICE ORGANIZATION & SERVICES LIMITED
Resigned: 09 October 2006
Appointed Date: 12 September 2006
Director
PEREGRINE SECRETARIAL SERVICES LIMITED
Resigned: 09 October 2006
Appointed Date: 12 September 2006
Director
PRINGLE, Kenneth
Resigned: 28 February 2008
Appointed Date: 12 October 2006
77 years old
Director
SIGANPORIA, Percy Temurasp
Resigned: 29 June 2012
Appointed Date: 12 October 2006
74 years old
Director
UNSWORTH, Peter Dylan
Resigned: 30 June 2011
Appointed Date: 09 October 2006
67 years old

Persons With Significant Control

Tata Global Beverages Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

TATA GLOBAL BEVERAGES CAPITAL LIMITED Events

10 Jan 2017
Confirmation statement made on 9 January 2017 with updates
17 Oct 2016
Full accounts made up to 31 March 2016
27 Jul 2016
Appointment of Mr Shirish Amratlal Shah as a director on 27 July 2016
11 Jan 2016
Annual return made up to 9 January 2016 with full list of shareholders
Statement of capital on 2016-01-11
  • GBP 89,606,732
22 Sep 2015
Full accounts made up to 31 March 2015
...
... and 57 more events
23 Oct 2006
Director resigned
23 Oct 2006
New secretary appointed
23 Oct 2006
Registered office changed on 23/10/06 from: level 1, exchange house primrose street london EC2A 2HS
23 Oct 2006
Accounting reference date shortened from 30/09/07 to 31/03/07
12 Sep 2006
Incorporation

Similar Companies

TATA ESTABLISHMENT LIMITED TATA FILM LTD TATA GLOBAL BEVERAGES GB LIMITED TATA GLOBAL BEVERAGES GROUP LIMITED TATA GLOBAL BEVERAGES HOLDINGS LIMITED TATA GLOBAL BEVERAGES INVESTMENTS LIMITED TATA GLOBAL BEVERAGES OVERSEAS HOLDINGS LIMITED