TATA MOTORS EUROPEAN TECHNICAL CENTRE PLC

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Company number 05551225
Status Active
Incorporation Date 1 September 2005
Company Type Public Limited Company
Address 18 GROSVENOR PLACE, LONDON, SW1X 7HS
Home Country United Kingdom
Nature of Business 72190 - Other research and experimental development on natural sciences and engineering, 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration ninety events have happened. The last three records are Statement of capital following an allotment of shares on 27 March 2017 GBP 53,998,427 ; Statement of capital following an allotment of shares on 1 June 2016 GBP 47,234,830 ; Confirmation statement made on 1 September 2016 with updates. The most likely internet sites of TATA MOTORS EUROPEAN TECHNICAL CENTRE PLC are www.tatamotorseuropeantechnicalcentre.co.uk, and www.tata-motors-european-technical-centre.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and three months. The distance to to Barbican Rail Station is 2.6 miles; to Brondesbury Park Rail Station is 3.8 miles; to Barnes Bridge Rail Station is 4.8 miles; to Beckenham Hill Rail Station is 7.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Tata Motors European Technical Centre Plc is a Public Limited Company. The company registration number is 05551225. Tata Motors European Technical Centre Plc has been working since 01 September 2005. The present status of the company is Active. The registered address of Tata Motors European Technical Centre Plc is 18 Grosvenor Place London Sw1x 7hs. . PENNSEC LIMITED is a Secretary of the company. BASSETT, Dewi Gethin is a Director of the company. BUTSCHEK, Guenter Karl is a Director of the company. LEVERTON, Timothy Andrew, Dr is a Director of the company. O'CONNOR, John is a Director of the company. Director FELL, Nicholas Hugh has been resigned. Director FORSTER, Carl Peter Edmund Moriz has been resigned. Director HASAN, Syed Anwar has been resigned. Director HICKMAN, Clive, Dr has been resigned. Director KANT, Ravi has been resigned. Director PENNDIR LIMITED has been resigned. Director PENNINGTONS DIRECTORS (NO 1) LTD has been resigned. Director SLYM, Karl Jonathon has been resigned. Director TATA, Ratan Naval has been resigned. Director TENNANT, Charles, Dr has been resigned. Director YADAV, Ranjit Singh has been resigned. The company operates in "Other research and experimental development on natural sciences and engineering".


Current Directors

Secretary
PENNSEC LIMITED
Appointed Date: 01 September 2005
Director
BASSETT, Dewi Gethin
Appointed Date: 04 July 2016
50 years old
Director
BUTSCHEK, Guenter Karl
Appointed Date: 04 July 2016
65 years old
Director
LEVERTON, Timothy Andrew, Dr
Appointed Date: 05 April 2010
66 years old
Director
O'CONNOR, John
Appointed Date: 26 February 2016
61 years old

Resigned Directors

Director
FELL, Nicholas Hugh
Resigned: 29 February 2016
Appointed Date: 18 October 2010
65 years old
Director
FORSTER, Carl Peter Edmund Moriz
Resigned: 09 September 2011
Appointed Date: 05 April 2010
71 years old
Director
HASAN, Syed Anwar
Resigned: 13 March 2013
Appointed Date: 28 July 2008
83 years old
Director
HICKMAN, Clive, Dr
Resigned: 18 October 2010
Appointed Date: 01 September 2005
71 years old
Director
KANT, Ravi
Resigned: 22 November 2012
Appointed Date: 20 September 2005
81 years old
Director
PENNDIR LIMITED
Resigned: 20 September 2005
Appointed Date: 01 September 2005
Director
PENNINGTONS DIRECTORS (NO 1) LTD
Resigned: 20 September 2005
Appointed Date: 01 September 2005
Director
SLYM, Karl Jonathon
Resigned: 26 January 2014
Appointed Date: 27 March 2013
63 years old
Director
TATA, Ratan Naval
Resigned: 28 December 2012
Appointed Date: 20 September 2005
87 years old
Director
TENNANT, Charles, Dr
Resigned: 27 September 2008
Appointed Date: 01 September 2005
63 years old
Director
YADAV, Ranjit Singh
Resigned: 05 February 2015
Appointed Date: 05 March 2014
63 years old

TATA MOTORS EUROPEAN TECHNICAL CENTRE PLC Events

31 Mar 2017
Statement of capital following an allotment of shares on 27 March 2017
  • GBP 53,998,427
07 Oct 2016
Statement of capital following an allotment of shares on 1 June 2016
  • GBP 47,234,830
07 Sep 2016
Confirmation statement made on 1 September 2016 with updates
12 Jul 2016
Appointment of Mr Guenter Karl Butschek as a director on 4 July 2016
07 Jul 2016
Appointment of Mr Dewi Gethin Bassett as a director on 4 July 2016
...
... and 80 more events
12 Sep 2005
Application to commence business
09 Sep 2005
New director appointed
09 Sep 2005
New director appointed
09 Sep 2005
Registered office changed on 09/09/05 from: 1ST floor, bucklersbury house 83 cannon street london EC4N 8PE
01 Sep 2005
Incorporation

TATA MOTORS EUROPEAN TECHNICAL CENTRE PLC Charges

28 April 2014
Charge code 0555 1225 0004
Delivered: 1 May 2014
Status: Outstanding
Persons entitled: Standard Chartered Bank
Description: Contains fixed charge…
26 November 2012
Fixed and floating security document
Delivered: 12 December 2012
Status: Outstanding
Persons entitled: Standard Chartered Bank
Description: Fixed and floating charge over the undertaking and all…
26 September 2012
Rent deposit deed
Delivered: 3 October 2012
Status: Outstanding
Persons entitled: The Nottinghamshire County Council
Description: A rent deposit of £76,487.
4 February 2010
Fixed & floating security document
Delivered: 10 February 2010
Status: Outstanding
Persons entitled: Standard Chartered Bank
Description: Fixed and floating charge over the undertaking and all…

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