TATA GLOBAL BEVERAGES OVERSEAS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

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..

Company Information

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	:	64929 - Other credit granting n.e.c.

Office Address & Contact

Registered Address	:	325 Oldfield Lane North, Greenford, Middlesex, UB6 0AZ
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

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

People with Significant Control

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	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent

TATA GLOBAL BEVERAGES OVERSEAS LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement