TILLOMED HOLDINGS LIMITED - LUTON
Overview
TILLOMED HOLDINGS LIMITED is a Private Limited Company from LUTON ENGLAND and has the status: Dissolved - no longer trading.
TILLOMED HOLDINGS LIMITED was incorporated 27 years ago on 17/03/1997 and has the registered number: 03334713. The accounts status is FULL.
TILLOMED HOLDINGS LIMITED was incorporated 27 years ago on 17/03/1997 and has the registered number: 03334713. The accounts status is FULL.
TILLOMED HOLDINGS LIMITED - LUTON
This company is listed in the following categories:
74990 - Non-trading company
74990 - Non-trading company
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2018 |
Registered Office
220 BUTTERFIELD
LUTON
LU2 8DL
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
N/A | N/A |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR VINEET KUMAR DIXIT | Aug 1979 | Indian | Director | 2016-11-18 | CURRENT |
MR TAJUDDIN SHAIKH | May 1974 | Indian | Director | 2016-11-18 | CURRENT |
MRS SUSAN GAYNOR HIDE | Secretary | 2017-06-27 | CURRENT | ||
MR AJIT CHAND SRIMAL | Aug 1958 | British | Director | 2017-07-20 | CURRENT |
ANDREAS STRUNGMANN | Feb 1950 | German | Director | 1999-07-22 UNTIL 2006-04-03 | RESIGNED |
MR IAN ALAN WALTER | British | Secretary | 2007-03-29 UNTIL 2017-06-27 | RESIGNED | |
NAZMA TASNEEM GINAI | British | Secretary | 1997-03-27 UNTIL 2007-03-29 | RESIGNED | |
SUSAN ELIZABETH STONEMAN | British | Nominee Secretary | 1997-03-17 UNTIL 1997-03-27 | RESIGNED | |
KEITH EDWARD LEWINGTON | Aug 1951 | British | Nominee Director | 1997-03-17 UNTIL 1997-03-27 | RESIGNED |
MANEESH SAPTE | Jun 1971 | Indian | Director | 2007-03-29 UNTIL 2014-04-16 | RESIGNED |
VINAY SAPTE | Jun 1955 | Indian | Director | 2007-03-29 UNTIL 2014-04-16 | RESIGNED |
MR STEPHEN RUSHWORTH SMITH | May 1953 | British | Director | 2014-04-16 UNTIL 2014-04-16 | RESIGNED |
MR VIKAS THAPAR | Apr 1974 | Usa | Director | 2014-04-16 UNTIL 2016-11-25 | RESIGNED |
MR RAN OREN | Dec 1970 | German | Director | 2014-04-16 UNTIL 2014-04-16 | RESIGNED |
MR SATISH RAMANLAL MEHTA | Jan 1951 | Indian | Director | 2014-04-16 UNTIL 2017-07-20 | RESIGNED |
MR MUSHARAF MAHMOOD AHMED GINAI | Oct 1954 | British | Director | 1997-03-27 UNTIL 2014-04-16 | RESIGNED |
MR SAMIT SATISH MEHTA | Apr 1980 | Indian | Director | 2014-04-16 UNTIL 2016-11-18 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Emcure Pharmaceuticals Limited | 2016-04-06 - 2016-04-06 | Bhosari Pune 411 026 | Ownership of shares 75 to 100 percent | |
Emcure Pharma Uk Ltd | 2016-04-06 | Luton |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |