TATA STEEL EUROPE LIMITED
LONDON TULIP UK HOLDINGS (NO.1) LIMITED PRECIS (2641) LIMITED

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Company number 05957565
Status Active
Incorporation Date 5 October 2006
Company Type Private Limited Company
Address 30 MILLBANK, LONDON, SW1P 4WY
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration one hundred and four events have happened. The last three records are Confirmation statement made on 5 October 2016 with updates; Statement of capital following an allotment of shares on 30 September 2016 GBP 4,201,394,347 ; Group of companies' accounts made up to 31 March 2016. The most likely internet sites of TATA STEEL EUROPE LIMITED are www.tatasteeleurope.co.uk, and www.tata-steel-europe.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and two months. The distance to to Barbican Rail Station is 2.2 miles; to Brondesbury Park Rail Station is 4.9 miles; to Barnes Bridge Rail Station is 5.6 miles; to Beckenham Hill Rail Station is 6.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Tata Steel Europe Limited is a Private Limited Company. The company registration number is 05957565. Tata Steel Europe Limited has been working since 05 October 2006. The present status of the company is Active. The registered address of Tata Steel Europe Limited is 30 Millbank London Sw1p 4wy. . MATHESON (AVONTUUR), Helen Lochhead is a Secretary of the company. CHATTERJEE, Koushik is a Director of the company. FISCHER, Johannes Ludwig Maria, Dr is a Director of the company. HUSSAIN, Ishaat is a Director of the company. JHA, Bimlendra is a Director of the company. MISRA, Narendra Kumar is a Director of the company. NARENDRAN, Thachat Viswanath is a Director of the company. ROBB, Andrew Mackenzie is a Director of the company. SCHRAVEN, Jacobus Henricus is a Director of the company. Secretary CONTRACTOR, Jimmy Dinshaw has been resigned. Secretary SCANDRETT, Allison Leigh has been resigned. Secretary OFFICE ORGANIZATION & SERVICES LIMITED has been resigned. Director ADAMS, Kirby Clarke has been resigned. Director GANDHI, Arunkumar Ramanlal has been resigned. Director HASAN, Syed Anwar has been resigned. Director HAYWARD, Anthony Bryan, Dr has been resigned. Director KOHLER, Karl Ulrich, Prof. Dr.-Ing has been resigned. Director LENG, James William has been resigned. Director MUKHERJEE, Tridibesh, Dr has been resigned. Director MUTHURAMAN, Balasubramanian has been resigned. Director MUTHURAMAN, Balasubramanian has been resigned. Director NERURKAR, Hemant Madhusudan has been resigned. Director PEREGRINE SECRETARIAL SERVICES LIMITED has been resigned. Director ROYLE, Frank Paul has been resigned. Director VARIN, Philippe has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
MATHESON (AVONTUUR), Helen Lochhead
Appointed Date: 31 December 2012
Director
CHATTERJEE, Koushik
Appointed Date: 12 October 2006
57 years old
Director
FISCHER, Johannes Ludwig Maria, Dr
Appointed Date: 01 March 2016
69 years old
Director
HUSSAIN, Ishaat
Appointed Date: 21 November 2008
78 years old
Director
JHA, Bimlendra
Appointed Date: 03 June 2016
58 years old
Director
MISRA, Narendra Kumar
Appointed Date: 01 July 2011
69 years old
Director
NARENDRAN, Thachat Viswanath
Appointed Date: 19 December 2013
60 years old
Director
ROBB, Andrew Mackenzie
Appointed Date: 21 November 2008
83 years old
Director
SCHRAVEN, Jacobus Henricus
Appointed Date: 21 November 2008
83 years old

Resigned Directors

Secretary
CONTRACTOR, Jimmy Dinshaw
Resigned: 14 November 2008
Appointed Date: 12 October 2006
Secretary
SCANDRETT, Allison Leigh
Resigned: 31 December 2012
Appointed Date: 14 November 2008
Secretary
OFFICE ORGANIZATION & SERVICES LIMITED
Resigned: 12 October 2006
Appointed Date: 05 October 2006
Director
ADAMS, Kirby Clarke
Resigned: 30 September 2010
Appointed Date: 01 March 2009
69 years old
Director
GANDHI, Arunkumar Ramanlal
Resigned: 31 March 2009
Appointed Date: 21 November 2008
82 years old
Director
HASAN, Syed Anwar
Resigned: 31 March 2009
Appointed Date: 12 October 2006
83 years old
Director
HAYWARD, Anthony Bryan, Dr
Resigned: 03 March 2009
Appointed Date: 21 November 2008
68 years old
Director
KOHLER, Karl Ulrich, Prof. Dr.-Ing
Resigned: 29 February 2016
Appointed Date: 08 February 2010
69 years old
Director
LENG, James William
Resigned: 30 March 2009
Appointed Date: 14 November 2008
80 years old
Director
MUKHERJEE, Tridibesh, Dr
Resigned: 30 March 2009
Appointed Date: 21 November 2008
83 years old
Director
MUTHURAMAN, Balasubramanian
Resigned: 26 September 2014
Appointed Date: 31 March 2009
81 years old
Director
MUTHURAMAN, Balasubramanian
Resigned: 21 November 2008
Appointed Date: 12 October 2006
81 years old
Director
NERURKAR, Hemant Madhusudan
Resigned: 01 November 2013
Appointed Date: 05 August 2011
77 years old
Director
PEREGRINE SECRETARIAL SERVICES LIMITED
Resigned: 12 October 2006
Appointed Date: 05 October 2006
Director
ROYLE, Frank Paul
Resigned: 30 June 2011
Appointed Date: 21 November 2008
75 years old
Director
VARIN, Philippe
Resigned: 09 April 2009
Appointed Date: 21 November 2008
73 years old

TATA STEEL EUROPE LIMITED Events

19 Oct 2016
Confirmation statement made on 5 October 2016 with updates
13 Oct 2016
Statement of capital following an allotment of shares on 30 September 2016
  • GBP 4,201,394,347
06 Oct 2016
Group of companies' accounts made up to 31 March 2016
06 Jun 2016
Appointment of Mr Bimlendra Jha as a director on 3 June 2016
25 Apr 2016
Director's details changed for Mr Andrew Mackenzie Robb on 25 April 2016
...
... and 94 more events
23 Oct 2006
New director appointed
23 Oct 2006
New director appointed
23 Oct 2006
New director appointed
13 Oct 2006
Company name changed precis (2641) LIMITED\certificate issued on 13/10/06
05 Oct 2006
Incorporation

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