TATA CONSUMER PRODUCTS GB LIMITED
Active - Accounts Filed
General Information
NAME
TATA CONSUMER PRODUCTS GB LIMITED
COMPANY NUMBER
03019950
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
46390 -
Non-specialised wholesale of food, beverages and tobacco
INCORPORATION DATE
09/02/1995
(29 years and 10 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
09/01/2024
ACCOUNTS MADE UP TO
31/03/2024
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PREVIOUS NAMES
30/07/2010
12/02/2020
TATA GLOBAL BEVERAGES GB LIMITED
View all previous names
MIDDLESEX
UB6 0AZ
Telephone: 02083384000
TPS: No
325-327 Oldfield Lane North
Greenford
Middlesex
UB6 0AZ
Telephone: 705000
Lahnstein House
Gold Street
Kettering
Northamptonshire
NN16 8AP
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| TATA CONSUMER PRODUCTS UK GROUP LIMITED | Active - Accounts Filed | View Report |
| TATA CONSUMER PRODUCTS GB LIMITED | Active - Accounts Filed | View Report |
| DRASSINGTON LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 22/10/2024 | New Accounts filed |
| 05/08/2024 | Krishna Kumar Lakshmanan (912160563) has left the board |
| 05/08/2024 | New Board Member Ashish Goenka (932567355) Appointed |
Credit Risk Overview
Want to learn more about TATA CONSUMER PRODUCTS GB LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about TATA CONSUMER PRODUCTS GB LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about TATA CONSUMER PRODUCTS GB LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
25/09/2013 - Present (11 years and 2 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
28/02/2020 - Present (4 years and 9 months) Born in Jun 1961 (age: 63) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
28/01/2022 - Present (2 years and 10 months) Born in Aug 1966 (age: 58) |
Active | Director |
Current: 4 Past: 0 |
View Report |
|
12/07/2022 - Present (2 years and 5 months) Born in May 1980 (age: 44) |
Active | Director |
Current: 12 Past: 0 |
View Report |
|
01/08/2024 - Present (4 months) Born in Mar 1979 (age: 45) |
Active | Director |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| TATA CONSUMER PRODUCTS UK GROUP LIMITED | Active - Accounts Filed | View Report |
| TATA CONSUMER PRODUCTS GB LIMITED | Active - Accounts Filed | View Report |
| DRASSINGTON LIMITED | Non-Trading | View Report |
| LYONS TETLEY LIMITED | Non-Trading | View Report |
| STANSAND (BROKERS) LIMITED | Non-Trading | View Report |
| STANSAND LIMITED | Non-Trading | View Report |
| TATA CONSUMER PRODUCTS CAPITAL LIMITED | Active - Accounts Filed | View Report |
| TEAPIGS LIMITED | Active - Accounts Filed | View Report |
| TATA CONSUMER PRODUCTS OVERSEAS HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| TATA GLOBAL BEVERAGES OVERSEAS LIMITED | Non-Trading | View Report |
| TATA GLOBAL BEVERAGES HOLDINGS LIMITED | Non-Trading | View Report |
| TATA GLOBAL BEVERAGES INVESTMENTS LIMITED | Non-Trading | View Report |
| TATA GLOBAL BEVERAGES SERVICES LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 22/10/2024 | New Accounts filed |
| 05/08/2024 | Krishna Kumar Lakshmanan (912160563) has left the board |
| 05/08/2024 | New Board Member Ashish Goenka (932567355) Appointed |
| 17/01/2024 | New Confirmation Statement filed |
| 07/11/2023 | New Accounts filed |
| 21/01/2023 | New Confirmation Statement filed |
| 18/10/2022 | New Accounts filed |
| 18/10/2022 | New Confirmation Statement filed |
| 02/08/2022 | John Mark Edward Burdett (924982101) has left the board |
| 14/07/2022 | New Board Member Adam James Burton (929793178) Appointed |
| 02/07/2022 | Manesh Thakrar (915451694) has left the board |
| 02/06/2022 | Adil Ahmad (924982527) has left the board |
| 01/02/2022 | New Board Member Gharry Abraham Eccles (929192135) Appointed |
| 01/10/2021 | New Accounts filed |
| 18/02/2021 | New Confirmation Statement filed |
| 31/10/2020 | New Accounts filed |
| 04/03/2020 | New Board Member Bharat Tilakraj Puri (926766505) Appointed |
| 21/01/2020 | New Confirmation Statement filed |
| 21/09/2019 | New Accounts filed |
| 18/01/2019 | New Confirmation Statement filed |
| 19/10/2018 | New Accounts filed |
| 06/09/2018 | New Board Member Adil Ahmad (924982527) Appointed |
| 06/09/2018 | Adil Ahmad (924990111) has left the board |
| 03/09/2018 | New Board Member Adil Ahmad (924990111) Appointed |
| 03/09/2018 | New Board Member John Mark Edward Burdett (924982101) Appointed |
| 07/06/2018 | Nigel John Spencer Holland (915940610) has left the board |
| 17/01/2018 | New Confirmation Statement filed |
| 20/12/2017 | New Accounts filed |
| 14/01/2017 | New Confirmation Statement filed |
| 20/10/2016 | New Accounts filed |
| 15/01/2016 | New Confirmation Statement filed |
| 26/09/2015 | New Accounts filed |
| 30/01/2015 | New Confirmation Statement filed |
| 11/12/2014 | New Accounts filed |
| 01/02/2014 | New Confirmation Statement filed |
| 18/12/2013 | New Accounts filed |
| 07/10/2013 | New Company Secretary Miles Thomas Bailey (918181987) Appointed |
| 11/04/2013 | Change in Reg. Office |
| 04/04/2013 | Daniel Wilfrid Dudley Barlow (909624019) has left the board |
| 18/01/2013 | New Confirmation Statement filed |
| 17/01/2013 | Change in Reg. Office |
| 25/12/2012 | New Accounts filed |
| 20/12/2012 | Change in Reg. Office |
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