This company is commonly known as Tata Consumer Products Gb Limited. The company was founded 29 years ago and was given the registration number 03019950. The firm's registered office is in GREENFORD. You can find them at 325 Oldfield Lane North, , Greenford, Middlesex. This company's SIC code is 46390 - Non-specialised wholesale of food, beverages and tobacco.
| Name | : | TATA CONSUMER PRODUCTS GB LIMITED |
|---|---|---|
| Company Number | : | 03019950 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 09 February 1995 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 325 Oldfield Lane North, Greenford, Middlesex, UB6 0AZ |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 325, Oldfield Lane North, Greenford, United Kingdom, UB6 0AZ | Secretary | 25 September 2013 | Active |
| 325, Oldfield Lane North, Greenford, UB6 0AZ | Director | 12 July 2022 | Active |
| 325, Oldfield Lane North, Greenford, UB6 0AZ | Director | 28 January 2022 | Active |
| 325, Oldfield Lane North, Greenford, United Kingdom, UB6 0AZ | Director | 05 September 2007 | Active |
| Pidilite Industries Limited, Ramkrishna Mandir Rd, Off Sir Mathuradas Vasanji Road, Andheri, Andheri East, India, | Director | 28 February 2020 | Active |
| Flat 3, 9 Daleham Gardens, London, NW3 5BY | Secretary | 28 May 2004 | Active |
| The Tile House 26 Pound Lane, Sonning, Reading, RG4 6XE | Secretary | 06 January 1999 | Active |
| Windfalls Highfield Road, West Moors, Ferndown, BH22 0NA | Secretary | 26 July 1995 | Active |
| 21 Holborn Viaduct, London, EC1A 2DY | Corporate Nominee Secretary | 09 February 1995 | Active |
| 325, Oldfield Lane North, Greenford, UB6 0AZ | Director | 29 August 2018 | Active |
| 5 Tenby Mansions, Nottingham Street, London, W1U 5ER | Director | 31 May 1995 | Active |
| 325, Oldfield Lane North, Greenford, UB6 0AZ | Director | 29 August 2018 | Active |
| El Segundo, The Clump, Rickmansworth, WD3 4BG | Director | 28 May 2004 | Active |
| 325, Oldfield Lane North, Greenford, United Kingdom, UB6 0AZ | Director | 30 June 2011 | Active |
| Chaul End Farm, Chaul End Village, Caddington, LU1 4AX | Director | 17 October 2005 | Active |
| The Tile House 26 Pound Lane, Sonning, Reading, RG4 6XE | Director | 06 January 1999 | Active |
| Ambleside Fulmer Road, Gerrards Cross, SL9 7EF | Director | 23 June 1995 | Active |
| Pound Cottage, 106 High Street, Long Crendon, HP18 9AN | Director | 03 March 1998 | Active |
| C/O Tata Tea (Gb) Limited, Parkview, 82 Oxford Road, Uxbridge, United Kingdom, UB8 1UX | Director | 30 June 2011 | Active |
| Windfalls Highfield Road, West Moors, Ferndown, BH22 0NA | Director | 14 January 1997 | Active |
| 325, Oldfield Lane North, Greenford, United Kingdom, UB6 0AZ | Director | 03 July 2012 | Active |
| 2 The Bradburys, Launton Road Stratton Audley, Bicester, OX6 9BW | Director | 26 March 1999 | Active |
| 21 Holborn Viaduct, London, EC1A 2DY | Corporate Nominee Director | 09 February 1995 | Active |
| 21 Holborn Viaduct, London, EC1A 2DY | Corporate Nominee Director | 09 February 1995 | Active |
| Tata Consumer Products Uk Group Limited | ||
| Notified on | : | 28 February 2019 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 325, Oldfield Lane North, Greenford, England, UB6 0AZ |
| Nature of control | : |
|
| Tata Global Beverages Holdings Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 325, Oldfield Lane North, Greenford, England, UB6 0AZ |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-01-11 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-11-01 | Accounts | Accounts with accounts type full. | Download |
| 2023-01-16 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-10-12 | Accounts | Accounts with accounts type full. | Download |
| 2022-07-29 | Officers | Termination director company with name termination date. | Download |
| 2022-07-12 | Officers | Appoint person director company with name date. | Download |
| 2022-06-30 | Officers | Termination director company with name termination date. | Download |
| 2022-05-31 | Officers | Termination director company with name termination date. | Download |
| 2022-01-28 | Officers | Appoint person director company with name date. | Download |
| 2022-01-13 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-09-25 | Accounts | Accounts with accounts type full. | Download |
| 2021-02-12 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-02-10 | Persons with significant control | Change to a person with significant control. | Download |
| 2021-01-15 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2020-10-27 | Accounts | Accounts with accounts type full. | Download |
| 2020-03-02 | Officers | Appoint person director company with name date. | Download |
| 2020-02-24 | Resolution | Resolution. | Download |
| 2020-02-12 | Resolution | Resolution. | Download |
| 2020-01-16 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-01-16 | Persons with significant control | Notification of a person with significant control. | Download |
| 2019-09-17 | Accounts | Accounts with accounts type full. | Download |
| 2019-08-12 | Resolution | Resolution. | Download |
| 2019-01-14 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-10-16 | Accounts | Accounts with accounts type full. | Download |
| 2018-08-30 | Officers | Appoint person director company with name date. | Download |
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