This company is commonly known as Tata Global Beverages Services Limited. The company was founded 29 years ago and was given the registration number 03007544. 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 70100 - Activities of head offices.
| Name | : | TATA GLOBAL BEVERAGES SERVICES LIMITED |
|---|---|---|
| Company Number | : | 03007544 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 09 January 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 | 31 July 2013 | Active |
| 325, Oldfield Lane North, Greenford, UB6 0AZ | Director | 20 October 2022 | Active |
| 325, Oldfield Lane North, Greenford, UB6 0AZ | Director | 20 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 |
| 4 Elderfield Road, Stoke Poges, Slough, SL2 4DE | Secretary | 16 June 1995 | Active |
| Windfalls Highfield Road, West Moors, Ferndown, BH22 0NA | Secretary | 26 July 1995 | Active |
| 10 Upper Bank Street, London, E14 5JJ | Corporate Nominee Secretary | 09 January 1995 | Active |
| 5 Tenby Mansions, Nottingham Street, London, W1U 5ER | Director | 05 May 1995 | Active |
| The Pines, Templewood Lane, Farnham Common, SL2 3HQ | Director | 09 April 1997 | Active |
| El Segundo, The Clump, Rickmansworth, WD3 4BG | Director | 28 May 2004 | Active |
| 9999 Collins Avenue Ph 5d, Bal Harbour, Fl 33154 Florida, Usa, FOREIGN | Director | 01 March 1997 | Active |
| 71 Victoria Street, London, SW1H 0XA | Director | 01 August 1997 | Active |
| 17 Kirkdale Road, Harpenden, AL5 2PT | Nominee Director | 09 January 1995 | Active |
| 35 The Bromptons, Rose Square, London, Uk, SW3 6RS | Director | 28 July 1995 | Active |
| 1 & 2 Park Cottages, Station Road Acton Turville, Badminton, GL9 1HF | Director | 08 March 1998 | Active |
| 6 Richmond Bridge Mansions, Willoughby Road, Twickenham, TW1 2QJ | Director | 10 March 2000 | Active |
| 4 Gimenestrasse, Zug Ch-6300, Switzerland, | Director | 02 March 2001 | Active |
| 10 Mayfair House, Little Gibbs Road Malabar Hill, Mumbai, India, | Director | 17 May 2001 | Active |
| Apsara, Ncpa Complex Flat No. 213, B Block, Nariman Point, Mumbai, India, | Director | 10 March 2000 | Active |
| 325, Oldfield Lane North, Greenford, United Kingdom, UB6 0AZ | Director | 05 September 2007 | Active |
| 60 Tuckahoe Road, Easton, United States Of America, 06612 | Director | 09 April 1997 | Active |
| 325, Oldfield Lane North, Greenford, United Kingdom, UB6 0AZ | Director | 27 June 2012 | Active |
| Chaul End Farm, Chaul End Village, Caddington, LU1 4AX | Director | 15 June 2000 | Active |
| Ambleside Fulmer Road, Gerrards Cross, SL9 7EF | Director | 09 May 1995 | Active |
| Pound Cottage, 106 High Street, Long Crendon, HP18 9AN | Director | 09 April 1997 | Active |
| 89 Thurleigh Road, London, SW12 8TY | Nominee Director | 09 January 1995 | Active |
| C/O Tata Tea Gb Limited, Parkview, 82 Oxford Road, Uxbridge, United Kingdom, UB8 1UX | Director | 30 June 2011 | Active |
| Woodlands Syndicate, Flat 17,, 8th Floor 8/7 Alipore Road, Alipore, Kolkata-700020,, India, | Director | 10 March 2000 | Active |
| 44 Brim Hill, Hampstead Garden Suburb, London, N2 0HG | Director | 02 May 2002 | Active |
| 51 Yeomans Row, London, SW3 2AL | Director | 09 July 1997 | Active |
| 29 Hampton Court, Opp. Colaba Post Office Colaba, Mumbai, India, | Director | 15 June 2000 | Active |
| 325, Oldfield Lane North, Greenford, United Kingdom, UB6 0AZ | Director | 21 May 2013 | Active |
| 2 The Bradburys, Launton Road Stratton Audley, Bicester, OX6 9BW | Director | 14 April 1999 | Active |
| 2908 Forest Club Drive, Plant City, Florida 33567, FOREIGN | Director | 10 March 2000 | 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 |
| 2023-11-06 | 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 | Appoint person director company with name date. | Download |
| 2022-10-21 | Officers | Termination director company with name termination date. | Download |
| 2022-10-21 | Officers | Appoint person director company with name date. | Download |
| 2022-10-10 | Accounts | Accounts with accounts type dormant. | Download |
| 2022-01-13 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-09-27 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-02-11 | 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 dormant. | Download |
| 2020-04-01 | Officers | Termination director company with name termination date. | 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 |
| 2019-01-14 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-10-16 | Accounts | Accounts with accounts type full. | Download |
| 2018-01-12 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-12-15 | Accounts | Accounts with accounts type full. | Download |
| 2017-01-09 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-10-17 | Accounts | Accounts with accounts type full. | Download |
| 2016-04-07 | Capital | Capital statement capital company with date currency figure. | Download |
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