Tata Global Beverages Investments Limited in GREENFORD - UB6 0AZ

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Tata Global Beverages Investments Limited GREENFORD

Founded in 2006, Tata Global Beverages Investments, classified under reg no. 05932003 is an active company. Currently registered at 325 Oldfield Lane North UB6 0AZ, Greenford the company has been in the business for 18 years. Its financial year was closed on 31st March and its latest financial statement was filed on 2022-03-31. Since 2010-07-30 Tata Global Beverages Investments Limited is no longer carrying the name Tata Tea (gb) Investments.

At the moment there are 2 directors in the the company, namely Ashish S. and Adam B.. In addition one secretary - Miles B. - is with the firm. At the moment there are several former directors listed by the company. Their names might be found in the box below. In addition, there is one former secretary - Daniel B. who worked with the the company until 28 March 2013.

Tata Global Beverages Investments 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	05932003
Date of Incorporation	Tue, 12th Sep 2006
Industry	Dormant Company
End of financial Year	31st March
Company age	18 years old
Account next due date	Sun, 31st Dec 2023 (135 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Wed, 24th Jan 2024 (2024-01-24)
Last confirmation statement dated	Tue, 10th Jan 2023

Company staff

Ashish S.

Position: Director

Appointed: 20 October 2022

Adam B.

Position: Director

Appointed: 20 October 2022

Miles B.

Position: Secretary

Appointed: 18 July 2013

Shirish S.

Position: Director

Appointed: 27 July 2016

Resigned: 28 November 2022

Manesh T.

Position: Director

Appointed: 07 April 2015

Resigned: 20 October 2022

Darius P.

Position: Director

Appointed: 25 September 2014

Resigned: 14 October 2014

Harish B.

Position: Director

Appointed: 11 July 2012

Resigned: 16 August 2018

Ajoy M.

Position: Director

Appointed: 06 April 2012

Resigned: 31 March 2020

Krishna L.

Position: Director

Appointed: 24 May 2007

Resigned: 01 December 2022

John B.

Position: Director

Appointed: 27 March 2007

Resigned: 05 June 2007

Farrokh K.

Position: Director

Appointed: 12 October 2006

Resigned: 31 May 2014

Syed H.

Position: Director

Appointed: 12 October 2006

Resigned: 26 November 2014

John N.

Position: Director

Appointed: 12 October 2006

Resigned: 08 April 2011

Percy S.

Position: Director

Appointed: 12 October 2006

Resigned: 29 June 2012

Arunkumar G.

Position: Director

Appointed: 12 October 2006

Resigned: 15 March 2013

Rayaroth K.

Position: Director

Appointed: 12 October 2006

Resigned: 01 August 2012

Vijay S.

Position: Director

Appointed: 12 October 2006

Resigned: 29 March 2007

Kenneth P.

Position: Director

Appointed: 12 October 2006

Resigned: 28 February 2008

Peter U.

Position: Director

Appointed: 09 October 2006

Resigned: 30 June 2011

Daniel B.

Position: Secretary

Appointed: 09 October 2006

Resigned: 28 March 2013

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 persons with significant control who own or have control over the company consists of 1 name. As BizStats found, there is Tata Consumer Products Uk Group Limited from Greenford, England. The abovementioned PSC is categorised as "a private 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 Uk Group Limited

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	03835716
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights

Company previous names

Tata Tea (gb) Investments	July 30, 2010
Precis (2632)	October 31, 2006

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a dormant company made up to 2023-03-31 filed on: 6th, November 2023	accounts	Free Download (1 page)

Type		Category	Free download
AA	Accounts for a dormant company made up to 2023-03-31 filed on: 6th, November 2023	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 2022-03-31 filed on: 10th, October 2022	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 2021-03-31 filed on: 27th, September 2021	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 2020-03-31 filed on: 27th, October 2020	accounts	Free Download (1 page)
AA	Full accounts data made up to 2019-03-31 filed on: 17th, September 2019	accounts	Free Download (26 pages)
AA	Full accounts data made up to 2018-03-31 filed on: 15th, October 2018	accounts	Free Download (25 pages)
AA	Full accounts data made up to 2017-03-31 filed on: 18th, December 2017	accounts	Free Download (24 pages)
AA	Full accounts data made up to 2016-03-31 filed on: 14th, October 2016	accounts	Free Download (26 pages)
RESOLUTIONS	Resolutions: Resolution of reduction in issued share capital filed on: 7th, April 2016	resolution	Free Download
SH20	Statement by Directors filed on: 7th, April 2016	capital	Free Download (1 page)
SH19	Statement of Capital on 2016-04-07: 1.00 GBP filed on: 7th, April 2016	capital	Free Download (4 pages)
AA01	Current accounting period extended from 2015-09-30 to 2016-03-31 filed on: 14th, January 2016	accounts	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to 2016-01-09 filed on: 11th, January 2016	annual return	Free Download (7 pages)
SH01	Statement of Capital on 2016-01-11: 233747867.00 GBP	capital
AAMD	Amended full accounts data made up to 2014-09-30 filed on: 18th, September 2015	accounts	Free Download (21 pages)
AA	Full accounts data made up to 2014-09-30 filed on: 2nd, July 2015	accounts	Free Download (20 pages)
AR01	Annual return with full list of company shareholders, made up to 2015-01-09 filed on: 27th, January 2015	annual return	Free Download (6 pages)
AA	Full accounts data made up to 2013-09-30 filed on: 22nd, July 2014	accounts	Free Download (19 pages)
AR01	Annual return with full list of company shareholders, made up to 2014-01-09 filed on: 28th, January 2014	annual return	Free Download (8 pages)
SH01	Statement of Capital on 2014-01-28: 233747867.00 GBP	capital
AA01	Previous accounting period shortened from 2014-03-31 to 2013-09-30 filed on: 18th, December 2013	accounts	Free Download (3 pages)
AA	Full accounts data made up to 2013-03-31 filed on: 12th, December 2013	accounts	Free Download (18 pages)
AR01	Annual return with full list of company shareholders, made up to 2013-01-09 filed on: 15th, January 2013	annual return	Free Download (9 pages)
AA	Full accounts data made up to 2012-03-31 filed on: 18th, December 2012	accounts	Free Download (17 pages)
AR01	Annual return with full list of company shareholders, made up to 2012-01-09 filed on: 27th, January 2012	annual return	Free Download (9 pages)
AA	Full accounts data made up to 2011-03-31 filed on: 3rd, November 2011	accounts	Free Download (17 pages)
AR01	Annual return with full list of company shareholders, made up to 2011-01-09 filed on: 13th, January 2011	annual return	Free Download (11 pages)
AA	Full accounts data made up to 2010-03-31 filed on: 24th, November 2010	accounts	Free Download (16 pages)
AR01	Annual return with full list of company shareholders, made up to 2010-01-09 filed on: 4th, February 2010	annual return	Free Download (8 pages)
AA	Full accounts data made up to 2009-03-31 filed on: 26th, November 2009	accounts	Free Download (17 pages)
363a	Period up to 2009-01-23 - Annual return with full member list filed on: 23rd, January 2009	annual return	Free Download (5 pages)
AA	Full accounts data made up to 2008-04-05 filed on: 28th, November 2008	accounts	Free Download (15 pages)
RESOLUTIONS	Resolutions: Resolution filed on: 11th, November 2008	resolution	Free Download (1 page)
363a	Period up to 2008-01-28 - Annual return with full member list filed on: 28th, January 2008	annual return	Free Download (3 pages)
363a	Period up to 2008-01-28 - Annual return with full member list filed on: 28th, January 2008	annual return	Free Download (3 pages)
AA	Full accounts data made up to 2007-03-31 filed on: 30th, November 2007	accounts	Free Download (16 pages)
AA	Full accounts data made up to 2007-03-31 filed on: 30th, November 2007	accounts	Free Download (16 pages)
363a	Period up to 2007-10-08 - Annual return with full member list filed on: 8th, October 2007	annual return	Free Download (3 pages)
363a	Period up to 2007-10-08 - Annual return with full member list filed on: 8th, October 2007	annual return	Free Download (3 pages)
RESOLUTIONS	Resolutions: Resolution of allotment of securities filed on: 15th, November 2006	resolution
RESOLUTIONS	Resolutions: Resolution of allotment of securities filed on: 15th, November 2006	resolution	Free Download
RESOLUTIONS	Increase of the authorised share capital resolution filed on: 15th, November 2006	resolution
RESOLUTIONS	Increase of the authorised share capital resolution filed on: 15th, November 2006	resolution	Free Download (1 page)
88(2)R	Alloted 233747865 shares on 2006-10-17. Value of each share 1 £, total number of shares: 233747867. filed on: 15th, November 2006	capital	Free Download (2 pages)
RESOLUTIONS	Resolution regarding election filed on: 15th, November 2006	resolution
88(2)R	Alloted 233747865 shares on 2006-10-17. Value of each share 1 £, total number of shares: 233747867. filed on: 15th, November 2006	capital	Free Download (2 pages)
RESOLUTIONS	Resolution regarding election filed on: 15th, November 2006	resolution	Free Download
123	Nc inc already adjusted 09/10/06 filed on: 10th, November 2006	capital	Free Download (1 page)
123	Nc inc already adjusted 09/10/06 filed on: 10th, November 2006	capital	Free Download (1 page)
RESOLUTIONS	Resolution regarding election filed on: 8th, November 2006	resolution	Free Download (1 page)
RESOLUTIONS	Resolution regarding election filed on: 8th, November 2006	resolution
RESOLUTIONS	Resolution regarding election filed on: 8th, November 2006	resolution	Free Download (1 page)
RESOLUTIONS	Resolution regarding election filed on: 8th, November 2006	resolution	Free Download (1 page)
225	Accounting reference date shortened from 30/09/07 to 31/03/07 filed on: 23rd, October 2006	accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/09/07 to 31/03/07 filed on: 23rd, October 2006	accounts	Free Download (1 page)
NEWINC	Incorporation filed on: 12th, September 2006	incorporation	Free Download (15 pages)
NEWINC	Incorporation filed on: 12th, September 2006	incorporation	Free Download (15 pages)

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