Tata Consumer Products Gb Limited (number 03019950) is a private limited company started on 1995-02-09. The firm has its registered office at 325 Oldfield Lane North, Greenford UB6 0AZ. Changed on 2020-02-12, the previous name the firm utilized was Tata Global Beverages Gb Limited.

Company details

Name Tata Consumer Products Gb Limited
Number 03019950
Date of Incorporation: 1995-02-09
End of financial year: 01 April
Address: 325 Oldfield Lane North, Greenford, UB6 0AZ
SIC code: 46390 -

Moving to the 4 directors that can be found in the aforementioned enterprise, we can name: Adam B. (in the company from 12 July 2022), Gharry E. (appointment date: 28 January 2022), Bharat P. (appointed on 28 February 2020). 1 secretary is there in the company: Miles B. (appointed on 25 September 2013). The Companies House reports 2 persons of significant control, namely: Tata Consumer Products Uk Group Limited is located at Oldfield Lane North, UB6 0AZ Greenford. The corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. Tata Global Beverages Holdings Limited is located at Oldfield Lane North, UB6 0AZ Greenford. The corporate PSC has over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

Tata Consumer Products Uk Group Limited
28 February 2019
Address 325 Oldfield Lane North, Greenford, UB6 0AZ, England
Legal authority Companies Act 2006
Legal form Limited Company
Country registered England
Place registered Companies House For England And Wales
Registration number 03835716
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Tata Global Beverages Holdings Limited
6 April 2016 - 28 February 2019
Address 325 Oldfield Lane North, Greenford, UB6 0AZ, England
Legal authority Laws Of England And Wales
Legal form Private Limited Company
Country registered England
Place registered Companies House
Registration number 03265181
Nature of control: 75,01-100% shares
75,01-100% voting rights

Filings

Categories:
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
(AA) Full accounts for the period ending 31st March 2023
filed on: 1st, November 2023 | accounts
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