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 - LUTON

This company is listed in the following categories:
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

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