TILDA LIMITED
Overview
| Company Name | TILDA LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 00990202 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of TILDA LIMITED?
- Grain milling (10611) / Manufacturing
Where is TILDA LIMITED located?
| Registered Office Address | Coldharbour Lane Rainham RM13 9YQ Essex |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of TILDA LIMITED?
| Company Name | From | Until |
|---|---|---|
| TILDA RICE LIMITED | Sep 24, 1982 | Sep 24, 1982 |
| JACEY (OVERSEAS) LIMITED | Sep 25, 1970 | Sep 25, 1970 |
What are the latest accounts for TILDA LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for TILDA LIMITED?
| Last Confirmation Statement Made Up To | May 30, 2026 |
|---|---|
| Next Confirmation Statement Due | Jun 13, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 30, 2025 |
| Overdue | No |
What are the latest filings for TILDA LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Director's details changed for Mr Jean Philippe Laborde on Oct 10, 2021 | 2 pages | CH01 | ||||||||||
Full accounts made up to Dec 31, 2024 | 36 pages | AA | ||||||||||
Confirmation statement made on May 30, 2025 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2023 | 36 pages | AA | ||||||||||
Confirmation statement made on May 30, 2024 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2022 | 35 pages | AA | ||||||||||
Confirmation statement made on May 30, 2023 with no updates | 3 pages | CS01 | ||||||||||
Satisfaction of charge 13 in full | 1 pages | MR04 | ||||||||||
Full accounts made up to Dec 31, 2021 | 35 pages | AA | ||||||||||
Confirmation statement made on May 30, 2022 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2020 | 33 pages | AA | ||||||||||
Confirmation statement made on May 30, 2021 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on May 30, 2020 with updates | 4 pages | CS01 | ||||||||||
Full accounts made up to Jun 30, 2019 | 28 pages | AA | ||||||||||
Current accounting period extended from Dec 31, 2019 to Dec 31, 2020 | 1 pages | AA01 | ||||||||||
Memorandum and Articles of Association | 37 pages | MA | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Appointment of Mr Pablo Albendea as a director on Dec 31, 2019 | 2 pages | AP01 | ||||||||||
Termination of appointment of Umesh Parmar as a director on Dec 31, 2019 | 1 pages | TM01 | ||||||||||
Current accounting period shortened from Jun 30, 2020 to Dec 31, 2019 | 1 pages | AA01 | ||||||||||
Appointment of Mr Rafael Angel Lopez Relimpio as a director on Sep 19, 2019 | 2 pages | AP01 | ||||||||||
Termination of appointment of Robert Bailie as a director on Sep 19, 2019 | 1 pages | TM01 | ||||||||||
Notification of Ebro Foods S.A as a person with significant control on Aug 27, 2019 | 2 pages | PSC02 | ||||||||||
Cessation of Hain Frozen Foods Uk Limited as a person with significant control on Aug 27, 2019 | 1 pages | PSC07 | ||||||||||
Termination of appointment of Mark Lawrence Schiller as a director on Aug 27, 2019 | 1 pages | TM01 | ||||||||||
Who are the officers of TILDA LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ALBENDEA, Pablo | Director | C/Fortuny 4 Izda 11 Madrid 28010 Spain | Spain | Spanish | 261936460001 | |||||
| LABORDE, Jean Philippe | Director | c/o Ebro Foods S.A Paseo De La Castellana 3rd Floor Madrid, 28046 20 Spain | England | French | 261935470002 | |||||
| LOPEZ RELIMPIO, Rafael Angel | Director | Avenida Republica Argentina 41011 Sevilla 43 4c Spain | Spain | Spanish | 95062170002 | |||||
| KEEN, Nicholas | Secretary | Thorpe Park LS15 8ZB Leeds 2100 England | 238647340001 | |||||||
| SAMANI, Rohit | Secretary | Coldharbour Lane RM13 9YQ Rainham Essex | British | 3127590002 | ||||||
| BAILIE, Robert | Director | Coldharbour Lane Rainham RM13 9YQ Essex | United Kingdom | British | 171347530001 | |||||
| CONTE, Pasquale | Director | Coldharbour Lane Rainham RM13 9YQ Essex | Usa | Us Citizen | 202392730001 | |||||
| FALTISCHEK, Denise Menikheim | Director | Coldharbour Lane Rainham RM13 9YQ Essex | United States | American | 178917830001 | |||||
| LANGROCK, James Michael | Director | RM13 9YQ Rainham Coldharbour Lane Essex United Kingdom | United States | American | 235110160001 | |||||
| PARMAR, Umesh Purshottam | Director | Coldharbour Lane Rainham RM13 9YQ Essex | United Kingdom | British | 273128900001 | |||||
| SAMANI, Rohit | Director | Coldharbour Lane RM13 9YQ Rainham Essex | United Kingdom | British | 3127590002 | |||||
| SCHILLER, Mark Lawrence | Director | Coldharbour Lane Rainham RM13 9YQ Essex | United States | American | 253401770001 | |||||
| SIMON, Irwin David | Director | Coldharbour Lane Rainham RM13 9YQ Essex | United States | American | 184772720001 | |||||
| SMITH, Stephen Jay | Director | Coldharbour Lane Rainham RM13 9YQ Essex | Usa | Us | 185490610001 | |||||
| THAKRAR, Rashmi | Director | Coldharbour Lane RM13 9YQ Rainham Essex | British | 3970660001 | ||||||
| THAKRAR, Shamil | Director | Coldharbour Lane Rainham RM13 9YQ Essex | United Kingdom | British | 101777360002 | |||||
| THAKRAR, Shilen | Director | Coldharbour Lane RM13 9YQ Rainham Essex | United Kingdom | British | 10096060001 | |||||
| THAKRAR, Vipul | Director | Coldharbour Lane RM13 9YQ Rainham Essex | United Kingdom | British | 3970670001 | |||||
| WOODWARD, Lesley | Director | Coldharbour Lane Rainham RM13 9YQ Essex | United Kingdom | British | 101777390002 |
Who are the persons with significant control of TILDA LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Ebro Foods S.A | Aug 27, 2019 | Paseo De La Castellana, 3rd Floor Madrid, 2804 20 Spain | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Hain Frozen Foods Uk Limited | Apr 06, 2016 | Century Way, Thorpe Park LS15 8ZB Leeds 2100 West Yorkshire England | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0