TATA GLOBAL BEVERAGES SERVICES LIMITED

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

This company is commonly known as Tata Global Beverages Services Limited. The company was founded 30 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.

Company Information

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	:	70100 - Activities of head offices 70229 - Management consultancy activities other than financial management

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	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

People with Significant Control

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	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

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

TATA GLOBAL BEVERAGES SERVICES LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement