This company is commonly known as Tata Global Beverages Overseas Limited. The company was founded 28 years ago and was given the registration number 03167011. 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 64929 - Other credit granting n.e.c..
| Name | : | TATA GLOBAL BEVERAGES OVERSEAS LIMITED |
|---|---|---|
| Company Number | : | 03167011 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 04 March 1996 |
| 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 | 31 July 2013 | Active |
| 325, Oldfield Lane North, Greenford, UB6 0AZ | Director | 18 October 2022 | Active |
| 325, Oldfield Lane North, Greenford, UB6 0AZ | Director | 18 October 2022 | 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 | 08 August 1996 | Active |
| 21 Holborn Viaduct, London, EC1A 2DY | Corporate Nominee Secretary | 01 March 1996 | Active |
| Flat 3, 9 Daleham Gardens, London, NW3 5BY | Director | 28 May 2004 | Active |
| El Segundo, The Clump, Rickmansworth, WD3 4BG | Director | 28 May 2004 | Active |
| 815/126 Na Hrebenkach, Apartment 10, Prague 5, Czech Republic, 15000 | Director | 04 October 2007 | Active |
| Ul Muravskaya 22 Complex, Rozhdestveno Building 3 Apartment 1, Moscow, Federation Of Russia, | Director | 02 November 2005 | Active |
| 325, Oldfield Lane North, Greenford, United Kingdom, UB6 0AZ | Director | 20 January 2009 | Active |
| 53 Winchester Road, Twickenham, TW1 1LE | Director | 18 February 2005 | Active |
| 325, Oldfield Lane North, Greenford, United Kingdom, UB6 0AZ | Director | 22 July 2011 | Active |
| 325, Oldfield Lane North, Greenford, UB6 0AZ | Director | 19 June 2014 | Active |
| Gayton Cottage, Cottage Lane, Gayton, Uk, CH60 8PA | Director | 20 January 2009 | Active |
| The Tile House 26 Pound Lane, Sonning, Reading, RG4 6XE | Director | 06 January 1999 | Active |
| Ambleside Fulmer Road, Gerrards Cross, SL9 7EF | Director | 07 August 1996 | Active |
| 44 Brim Hill, Hampstead Garden Suburb, London, N2 0HG | Director | 02 November 2005 | Active |
| Windfalls Highfield Road, West Moors, Ferndown, BH22 0NA | Director | 07 August 1996 | Active |
| 325, Oldfield Lane North, Greenford, United Kingdom, UB6 0AZ | Director | 22 July 2011 | 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 | 01 March 1996 | Active |
| 21 Holborn Viaduct, London, EC1A 2DY | Corporate Nominee Director | 01 March 1996 | Active |
| Tata Consumer Products Overseas 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 |
| 2023-11-06 | Accounts | Accounts with accounts type dormant. | Download |
| 2023-01-16 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-12-01 | Officers | Termination director company with name termination date. | Download |
| 2022-10-21 | Officers | Termination director company with name termination date. | Download |
| 2022-10-18 | Officers | Appoint person director company with name date. | Download |
| 2022-10-18 | Officers | Appoint person director company with name date. | Download |
| 2022-10-12 | Accounts | Accounts with accounts type full. | Download |
| 2022-01-13 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-09-27 | Accounts | Accounts with accounts type dormant. | 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 |
| 2020-10-27 | Accounts | Accounts with accounts type dormant. | Download |
| 2020-01-16 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-09-17 | Accounts | Accounts with accounts type full. | Download |
| 2019-01-15 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-10-15 | Accounts | Accounts with accounts type full. | Download |
| 2018-06-05 | Officers | Termination director company with name termination date. | Download |
| 2018-01-12 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-12-18 | Accounts | Accounts with accounts type full. | Download |
| 2017-01-10 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-10-17 | Accounts | Accounts with accounts type full. | Download |
| 2016-01-12 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-09-22 | Accounts | Accounts with accounts type full. | Download |
| 2015-01-27 | Annual return | Annual return company with made up date full list shareholders. | Download |
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