GODREJ UK LIMITED
HOUNSLOW GODREJ CONSUMER PRODUCTS HOLDINGS (UK) LIMITED GODREJ CONSUMER PRODUCTS (UK) LIMITED

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Company number 05601622
Status Active
Incorporation Date 24 October 2005
Company Type Private Limited Company
Address FALCON HOUSE, 115-123 STAINES ROAD, HOUNSLOW, TW3 3LL
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration fifty-nine events have happened. The last three records are Termination of appointment of Adi Burjorji Godrej as a director on 15 February 2017; Confirmation statement made on 24 October 2016 with updates; Full accounts made up to 31 March 2016. The most likely internet sites of GODREJ UK LIMITED are www.godrejuk.co.uk, and www.godrej-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and eleven months. Godrej Uk Limited is a Private Limited Company. The company registration number is 05601622. Godrej Uk Limited has been working since 24 October 2005. The present status of the company is Active. The registered address of Godrej Uk Limited is Falcon House 115 123 Staines Road Hounslow Tw3 3ll. . HAMMERSLEY, Benjamin David is a Secretary of the company. GAMBHIR, Vivek is a Director of the company. GELDERD, Lee Graham is a Director of the company. MISTRY, Dorab Erach is a Director of the company. RANGASWAMY, Anand is a Director of the company. Secretary MISTRY, Dorab Erach has been resigned. Secretary PADMANABHAN, Ganesh has been resigned. Secretary WIJESENA, Sujith Nayanapriya has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director GODREJ, Adi Burjorji has been resigned. Director MAHENDRAN, Arumugham has been resigned. Director PRESS, Hoshedar Kersasp has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
HAMMERSLEY, Benjamin David
Appointed Date: 05 June 2009
Director
GAMBHIR, Vivek
Appointed Date: 15 July 2013
56 years old
Director
GELDERD, Lee Graham
Appointed Date: 07 October 2015
51 years old
Director
MISTRY, Dorab Erach
Appointed Date: 24 October 2005
72 years old
Director
RANGASWAMY, Anand
Appointed Date: 29 February 2012
54 years old

Resigned Directors

Secretary
MISTRY, Dorab Erach
Resigned: 20 February 2006
Appointed Date: 24 October 2005
Secretary
PADMANABHAN, Ganesh
Resigned: 05 June 2009
Appointed Date: 08 August 2007
Secretary
WIJESENA, Sujith Nayanapriya
Resigned: 31 July 2007
Appointed Date: 20 February 2006
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 24 October 2005
Appointed Date: 24 October 2005
Director
GODREJ, Adi Burjorji
Resigned: 15 February 2017
Appointed Date: 24 October 2005
83 years old
Director
MAHENDRAN, Arumugham
Resigned: 15 July 2013
Appointed Date: 29 February 2012
70 years old
Director
PRESS, Hoshedar Kersasp
Resigned: 09 January 2007
Appointed Date: 31 October 2005
76 years old

Persons With Significant Control

Godrej Netherlands Bv
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

GODREJ UK LIMITED Events

27 Feb 2017
Termination of appointment of Adi Burjorji Godrej as a director on 15 February 2017
29 Nov 2016
Confirmation statement made on 24 October 2016 with updates
26 Jun 2016
Full accounts made up to 31 March 2016
16 Nov 2015
Annual return made up to 24 October 2015 with full list of shareholders
Statement of capital on 2015-11-16
  • GBP 11,333,901
16 Nov 2015
Director's details changed for Mr Dorab Erach Mistry on 1 November 2015
...
... and 49 more events
05 Jan 2006
New director appointed
09 Dec 2005
Accounting reference date shortened from 31/10/06 to 31/03/06
16 Nov 2005
Particulars of mortgage/charge
24 Oct 2005
Secretary resigned
24 Oct 2005
Incorporation

GODREJ UK LIMITED Charges

31 October 2005
Debenture
Delivered: 16 November 2005
Status: Satisfied on 28 June 2012
Persons entitled: Icici Bank UK Limited
Description: Fixed and floating charges over the undertaking and all…

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