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TATA CONSUMER PRODUCTS CAPITAL LIMITED - 325, Oldfield Lane North, Greenford, Middlesex, United Kingdom
Company Information
- Company registration number
- 05931997
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 325
- Oldfield Lane North
- Greenford
- Middlesex
- UB6 0AZ 325, Oldfield Lane North, Greenford, Middlesex, UB6 0AZ UK
Management
- Managing Directors
- BAILEY, Miles Thomas
- JACOB, John
- LAKSHMANAN, Krishna Kumar
- SHAH, Shirish Amratlal
- THAKRAR, Manesh
- Company secretaries
- BAILEY, Miles Thomas
Company Details
- Type of Business
- ltd
- Incorporated
- 2006-09-12
- Age Of Company 2006-09-12 17 years
- SIC/NACE
- 64209
Ownership
- Beneficial Owners
- Tata Global Beverages Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- TATA GLOBAL BEVERAGES CAPITAL LIMITED
- Filing of Accounts
- Due Date: 2020-12-31
- Last Date: 2019-03-31
- Last Return Made Up To:
- 2013-01-09
- Annual Return
- Due Date: 2021-01-23
- Last Date: 2020-01-09
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TATA CONSUMER PRODUCTS CAPITAL LIMITED Company Description
- TATA CONSUMER PRODUCTS CAPITAL LIMITED is a ltd registered in United Kingdom with the Company reg no 05931997. Its current trading status is "live". It was registered 2006-09-12. It was previously called TATA GLOBAL BEVERAGES CAPITAL LIMITED. It has declared SIC or NACE codes as "64209". It has 5 directors and 1 secretary. The latest accounts are filed up to 31/03/2011. The latest annual return was filed up to 2013-01-09.It can be contacted at 325 .
Get TATA CONSUMER PRODUCTS CAPITAL LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Tata Consumer Products Capital Limited - 325, Oldfield Lane North, Greenford, Middlesex, United Kingdom
- 2006-09-12
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2020
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termination-director-company-with-name-termination-date (2020-04-01) - TM01
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confirmation-statement-with-no-updates (2020-01-16) - CS01
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resolution (2020-02-26) - RESOLUTIONS
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-01-14) - CS01
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accounts-with-accounts-type-full (2019-09-17) - AA
keyboard_arrow_right 2018
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accounts-with-accounts-type-full (2018-10-17) - AA
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confirmation-statement-with-no-updates (2018-01-12) - CS01
keyboard_arrow_right 2017
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accounts-with-accounts-type-full (2017-12-15) - AA
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confirmation-statement-with-updates (2017-01-10) - CS01
keyboard_arrow_right 2016
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accounts-with-accounts-type-full (2016-10-17) - AA
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appoint-person-director-company-with-name-date (2016-07-27) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-01-11) - AR01
keyboard_arrow_right 2015
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change-person-director-company-with-change-date (2015-01-22) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-01-27) - AR01
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appoint-person-director-company-with-name-date (2015-05-27) - AP01
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accounts-with-accounts-type-full (2015-09-22) - AA
keyboard_arrow_right 2014
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accounts-with-accounts-type-full (2014-12-04) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-01-28) - AR01
keyboard_arrow_right 2013
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change-person-director-company-with-change-date (2013-01-02) - CH01
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change-person-director-company-with-change-date (2013-01-10) - CH01
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change-person-director-company-with-change-date (2013-01-11) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-01-15) - AR01
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appoint-person-director-company-with-name (2013-05-23) - AP01
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accounts-with-accounts-type-full (2013-12-12) - AA
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termination-secretary-company-with-name (2013-04-02) - TM02
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appoint-person-secretary-company-with-name (2013-10-03) - AP03
keyboard_arrow_right 2012
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accounts-with-accounts-type-full (2012-12-18) - AA
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change-registered-office-address-company-with-date-old-address (2012-09-19) - AD01
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appoint-person-director-company-with-name (2012-07-04) - AP01
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termination-director-company-with-name (2012-07-04) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-01-27) - AR01
keyboard_arrow_right 2011
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accounts-with-accounts-type-full (2011-11-03) - AA
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termination-director-company-with-name (2011-07-04) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-01-13) - AR01
keyboard_arrow_right 2010
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accounts-with-accounts-type-full (2010-11-23) - AA
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change-person-director-company-with-change-date (2010-08-05) - CH01
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certificate-change-of-name-company (2010-07-30) - CERTNM
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change-of-name-notice (2010-07-30) - CONNOT
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change-person-director-company-with-change-date (2010-05-12) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-02-04) - AR01
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change-registered-office-address-company-with-date-old-address (2010-07-30) - AD01
keyboard_arrow_right 2009
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accounts-with-accounts-type-full (2009-11-26) - AA
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legacy (2009-01-23) - 363a
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resolution (2009-01-12) - RESOLUTIONS
keyboard_arrow_right 2008
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accounts-with-accounts-type-full (2008-11-28) - AA
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legacy (2008-03-03) - 288b
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legacy (2008-01-28) - 363a
keyboard_arrow_right 2007
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legacy (2007-09-18) - 288a
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legacy (2007-10-08) - 363a
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accounts-with-accounts-type-full (2007-11-30) - AA
keyboard_arrow_right 2006
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legacy (2006-10-23) - 225
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legacy (2006-10-23) - 287
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legacy (2006-10-23) - 288a
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legacy (2006-10-23) - 288b
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legacy (2006-10-25) - 288a
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certificate-change-of-name-company (2006-11-15) - CERTNM
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memorandum-articles (2006-11-24) - MEM/ARTS
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legacy (2006-11-27) - 123
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resolution (2006-11-27) - RESOLUTIONS
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legacy (2006-11-27) - 288a
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legacy (2006-11-27) - 88(2)R
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incorporation-company (2006-09-12) - NEWINC