TATA GLOBAL BEVERAGES SERVICES LIMITED
325 OLDFIELD LANE NORTH, GREENFORD UB6 0AZ- Active
- Private Limited Company
- Company No. 03007544
- Last Updated: 01 Mar 2024
Company Profile
TATA GLOBAL BEVERAGES SERVICES LIMITED was incorporated on Monday, January 9, 1995 as a Private Limited Company with registered address in GREENFORD. TATA GLOBAL BEVERAGES SERVICES LIMITED has the status: Active and it's listed in the following category: Dormant Company. This Private Limited Company has been operating for 29 years 10 months and 5 days.
| Name | TATA GLOBAL BEVERAGES SERVICES LIMITED |
|---|---|
| Company number | 03007544 |
| Company type | Private Limited Company |
| Incorporation date | 09 Jan 1995 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
325 OLDFIELD LANE NORTH GREENFORD UB6 0AZ |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Tata Consumer Products Uk Group Limited Oldfield Lane North, UB6 0AZ |
Dates: Thursday, February 28, 2019 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Tata Global Beverages Holdings Limited Oldfield Lane North, UB6 0AZ |
Dates: Wednesday, April 6, 2016 - Thursday, February 28, 2019
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 1 April |
| Next annual accounts due | 01 January 2025, (47 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 03 February 2017 |
| Last confirmation statement dated | 06 January 2016 |
Mortgages
| Total of Mortgages | 5 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 5 |
Previous Names
| Name | Change Date |
|---|---|
| TATA GLOBAL BEVERAGES SERVICES LIMITED | 09 Jan 1995 |
| THE TETLEY GROUP LIMITED | 30 Jul 2010 |