Active
Company Information for TATA STEEL UK CONSULTING LIMITED
18 GROSVENOR PLACE, LONDON, SW1X 7HS,
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Company Registration Number
00538415
Private Limited Company
Active |
Company Name | ||
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TATA STEEL UK CONSULTING LIMITED | ||
Legal Registered Office | ||
18 GROSVENOR PLACE LONDON SW1X 7HS Other companies in SW1P | ||
Previous Names | ||
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Company Number | 00538415 | |
---|---|---|
Company ID Number | 00538415 | |
Date formed | 1954-09-23 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 31/12/2024 | |
Latest return | 14/12/2015 | |
Return next due | 11/01/2017 | |
Type of accounts | DORMANT |
Last Datalog update: | 2024-03-05 22:28:18 |
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Officer | Role | Date Appointed |
---|---|---|
SHARONE VANESSA GIDWANI |
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BIMLENDRA JHA |
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RODNEY NEVILLE JONES |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
KARL ULRICK KOHLER |
Director | ||
VARUN KUMAR JHA |
Director | ||
ARUN MISRA |
Director | ||
PARTHA SENGUPTA |
Director | ||
RACHEL CLARE JENKINS |
Company Secretary | ||
HEMANT MADHUSUDAN NERURKAR |
Director | ||
SHAUN DOHERTY |
Director | ||
HELEN MARY KINSEY JONES |
Company Secretary | ||
DAVID HENRY SHADBOLT |
Company Secretary | ||
SEAN MICHAEL LYONS |
Director | ||
ALEXANDER SCOTT MACDONALD |
Director | ||
NICOLAAS BLEIJENDAAL |
Director | ||
NELSON GERALDO SILVA DA CUNHA |
Director | ||
DAVID BARRIE LAWSON |
Director | ||
NICO HARRY HANS BEYER |
Director | ||
CORNELIS PIETER JONGENBURGER |
Director | ||
JACK MACLACHLAN |
Director | ||
SUSAN JANE HUNDLEBY |
Director | ||
RICHARD FREDERICK BAKER |
Director | ||
COLIN DAVID GARDNER |
Director | ||
ALLAN JARDINE JOHNSTON |
Director | ||
JOHANNES HENDRIK WILHELMUS DE WIT |
Director | ||
ALLISON LEIGH SCANDRETT |
Company Secretary | ||
ROB DE BROUWER |
Director | ||
WALTER JOSEPH MOLLENAUER JR |
Director | ||
PIETER KAREL JOUSTRA |
Director | ||
MICHAEL JOHN PETTIFOR |
Director | ||
ROBERT ERIC SEVERN |
Director | ||
PETER GORDON KIDD |
Director | ||
ROBERT BAKER |
Director | ||
JOSEPH WILSON CAMPBELL |
Director | ||
DAVID MICHAEL LLOYD |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
TATA STEEL EUROPE LIMITED | Director | 2016-06-03 | CURRENT | 2006-10-05 | Active |
Date | Document Type | Document Description |
---|---|---|
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/22 | ||
CONFIRMATION STATEMENT MADE ON 14/12/22, WITH NO UPDATES | ||
AA | FULL ACCOUNTS MADE UP TO 31/03/21 | |
CONFIRMATION STATEMENT MADE ON 14/12/21, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 14/12/21, WITH NO UPDATES | |
AP03 | Appointment of Mrs Lisa Griffiths as company secretary on 2021-08-12 | |
TM02 | Termination of appointment of Sharone Vanessa Gidwani on 2021-07-31 | |
AP01 | DIRECTOR APPOINTED MR PIYUSH JHA | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PHIL CLEMENTS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/20 | |
PSC05 | Change of details for Corus International Limited as a person with significant control on 2021-04-01 | |
AD03 | Registers moved to registered inspection location of Abbey General Offices Tata Steel Port Talbot Works Margam Port Talbot SA13 2NG | |
AD02 | Register inspection address changed to Abbey General Offices Tata Steel Port Talbot Works Margam Port Talbot SA13 2NG | |
AD01 | REGISTERED OFFICE CHANGED ON 01/04/21 FROM 30 Millbank London SW1P 4WY | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/12/20, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/12/19, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER JAMES LENNON | |
AP01 | DIRECTOR APPOINTED MR PHIL CLEMENTS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/19 | |
AP01 | DIRECTOR APPOINTED MR CHRISTOPHER DAVID JAQUES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEVEN MICHAEL SMITH | |
AP01 | DIRECTOR APPOINTED MR STEVEN MICHAEL SMITH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BIMLENDRA JHA | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/12/18, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/12/17, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/17 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/16 | |
LATEST SOC | 22/12/16 STATEMENT OF CAPITAL;GBP 1735151 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/12/16, WITH UPDATES | |
CH01 | Director's details changed for Rodney Neville Jones on 2016-06-28 | |
AP01 | DIRECTOR APPOINTED MR BIMLENDRA JHA | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KARL ULRICK KOHLER | |
LATEST SOC | 11/01/16 STATEMENT OF CAPITAL;GBP 1735151 | |
AR01 | 14/12/15 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PARTHA SENGUPTA | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ARUN MISRA | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR VARUN JHA | |
AA | FULL ACCOUNTS MADE UP TO 31/03/15 | |
LATEST SOC | 12/01/15 STATEMENT OF CAPITAL;GBP 1735151 | |
AR01 | 14/12/14 ANNUAL RETURN FULL LIST | |
AP03 | SECRETARY APPOINTED MS SHARONE VANESSA GIDWANI | |
TM02 | APPOINTMENT TERMINATED, SECRETARY RACHEL JENKINS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/14 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR HEMANT MADHUSUDAN NERURKAR | |
LATEST SOC | 07/01/14 STATEMENT OF CAPITAL;GBP 1735151 | |
AR01 | 14/12/13 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/13 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/12 | |
AR01 | 14/12/12 FULL LIST | |
SH01 | 07/05/09 STATEMENT OF CAPITAL GBP 1735151 | |
RP04 | SECOND FILING WITH MUD 14/12/11 FOR FORM AR01 | |
RP04 | SECOND FILING WITH MUD 18/12/10 FOR FORM AR01 | |
RP04 | SECOND FILING WITH MUD 14/12/09 FOR FORM AR01 | |
ANNOTATION | Clarification | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SHAUN DOHERTY | |
AR01 | 14/12/11 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/11 | |
AP03 | SECRETARY APPOINTED RACHEL CLARE JENKINS | |
TM02 | APPOINTMENT TERMINATED, SECRETARY HELEN JONES | |
AA | FULL ACCOUNTS MADE UP TO 03/04/10 | |
AR01 | 14/12/10 FULL LIST | |
RES15 | CHANGE OF NAME 27/09/2010 | |
CERTNM | COMPANY NAME CHANGED CORUS CONSULTING LIMITED CERTIFICATE ISSUED ON 27/09/10 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
AP01 | DIRECTOR APPOINTED KARL ULRICK KOHLER | |
AP01 | DIRECTOR APPOINTED ARUN MISRA | |
AP01 | DIRECTOR APPOINTED VARUN KUMAR JHA | |
AP01 | DIRECTOR APPOINTED PARTHA SENGUPTA | |
AP01 | DIRECTOR APPOINTED HEMANT MADHUSUDAN NERURKAR | |
AP03 | SECRETARY APPOINTED HELEN MARY KINSEY JONES | |
TM02 | APPOINTMENT TERMINATED, SECRETARY DAVID SHADBOLT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KEITH WALKER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SEAN LYONS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALEXANDER MACDONALD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NICOLAAS BLEIJENDAAL | |
AA | FULL ACCOUNTS MADE UP TO 28/03/09 | |
AR01 | 14/12/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DOCTOR KEITH DUNCAN WALKER / 14/12/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / RODNEY NEVILLE JONES / 14/12/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SHAUN DOHERTY / 14/12/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / NICOLAAS BLEIJENDAAL / 14/12/2009 | |
123 | GBP NC 1000000/1750000 07/05/09 | |
AA | FULL ACCOUNTS MADE UP TO 29/03/08 | |
363a | RETURN MADE UP TO 14/12/08; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
363a | RETURN MADE UP TO 14/12/07; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
225 | ACC. REF. DATE EXTENDED FROM 31/12/07 TO 31/03/08 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
363a | RETURN MADE UP TO 14/12/06; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
288b | DIRECTOR RESIGNED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
363a | RETURN MADE UP TO 14/12/05; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 01/01/05 |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.56 | 99 |
MortgagesNumMortOutstanding | 0.41 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 9 |
MortgagesNumMortSatisfied | 0.15 | 96 |
MortgagesNumMortCharges | 0.71 | 99 |
MortgagesNumMortOutstanding | 0.39 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 6 |
MortgagesNumMortSatisfied | 0.32 | 96 |
This shows the max and average number of mortgages for companies with the same SIC code of 99999 - Dormant Company
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on TATA STEEL UK CONSULTING LIMITED
The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as TATA STEEL UK CONSULTING LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |