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Tata Consumer Products Capital Limited GREENFORD

Tata Consumer Products Capital started in year 2006 as Private Limited Company with registration number 05931997. The Tata Consumer Products Capital company has been functioning successfully for 18 years now and its status is active. The firm's office is based in Greenford at 325 Oldfield Lane North. Postal code: UB6 0AZ. Since Wednesday 26th February 2020 Tata Consumer Products Capital Limited is no longer carrying the name Tata Global Beverages Capital.

Currently there are 6 directors in the the company, namely Manesh T., Anthony S. and Sunil D. and others. In addition one secretary - Miles B. - is with the firm. Currently there are several former directors listed by the company. Their names might be found in the list below. In addition, there is one former secretary - Daniel B. who worked with the the company until 28 March 2013.

Tata Consumer Products Capital Limited Address / Contact

Office Address 325 Oldfield Lane North
Town Greenford
Post code UB6 0AZ
Country of origin United Kingdom

Company Information / Profile

Registration Number 05931997
Date of Incorporation Tue, 12th Sep 2006
Industry Activities of other holding companies n.e.c.
End of financial Year 31st March
Company age 18 years old
Account next due date Sun, 31st Dec 2023 (119 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Tue, 23rd Jan 2024 (2024-01-23)
Last confirmation statement dated Mon, 9th Jan 2023

Company staff

Manesh T.

Position: Director

Appointed: 27 January 2023

Anthony S.

Position: Director

Appointed: 27 January 2023

Sunil D.

Position: Director

Appointed: 14 April 2020

Miles B.

Position: Director

Appointed: 15 May 2015

Miles B.

Position: Secretary

Appointed: 25 September 2013

John J.

Position: Director

Appointed: 21 May 2013

Krishna L.

Position: Director

Appointed: 05 September 2007

Shirish S.

Position: Director

Appointed: 27 July 2016

Resigned: 28 November 2022

Manesh T.

Position: Director

Appointed: 21 May 2013

Resigned: 30 June 2022

Ajoy M.

Position: Director

Appointed: 27 June 2012

Resigned: 31 March 2020

Kenneth P.

Position: Director

Appointed: 12 October 2006

Resigned: 28 February 2008

Percy S.

Position: Director

Appointed: 12 October 2006

Resigned: 29 June 2012

Daniel B.

Position: Secretary

Appointed: 09 October 2006

Resigned: 28 March 2013

Peter U.

Position: Director

Appointed: 09 October 2006

Resigned: 30 June 2011

Office Organization & Services Limited

Position: Corporate Secretary

Appointed: 12 September 2006

Resigned: 09 October 2006

Peregrine Secretarial Services Limited

Position: Director

Appointed: 12 September 2006

Resigned: 09 October 2006

People with significant control

The list of PSCs that own or have control over the company consists of 1 name. As BizStats discovered, there is Tata Consumer Products Limited from Kolkata, 7070, India. The abovementioned PSC is classified as "a public limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Tata Consumer Products Limited

No. 1 Bishop Lefroy Road, Kolkata, 7070, India

Legal authority Laws Of India
Legal form Public Limited Company
Country registered India
Place registered Ministry Of Corporate Affair India
Registration number N/A
Notified on 6 April 2016
Ceased on 26 July 2023
Nature of control: 75,01-100% shares
75,01-100% voting rights

Company previous names

Tata Global Beverages Capital February 26, 2020
Tata Tea (gb) Capital July 30, 2010
Precis (2633) November 15, 2006

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
Full accounts data made up to Friday 31st March 2023
filed on: 1st, November 2023 		Free Download (23 pages)

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