TATA STEEL EUROPE LIMITED
Overview
| Company Name | TATA STEEL EUROPE LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 05957565 |
| 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 TATA STEEL EUROPE LIMITED?
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is TATA STEEL EUROPE LIMITED located?
| Registered Office Address | 18 Grosvenor Place SW1X 7HS London England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of TATA STEEL EUROPE LIMITED?
| Company Name | From | Until |
|---|---|---|
| TULIP UK HOLDINGS (NO.1) LIMITED | Oct 13, 2006 | Oct 13, 2006 |
| PRECIS (2641) LIMITED | Oct 05, 2006 | Oct 05, 2006 |
What are the latest accounts for TATA STEEL EUROPE LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for TATA STEEL EUROPE LIMITED?
| Last Confirmation Statement Made Up To | Oct 05, 2026 |
|---|---|
| Next Confirmation Statement Due | Oct 19, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 05, 2025 |
| Overdue | No |
What are the latest filings for TATA STEEL EUROPE LIMITED?
| Date | Description | Document | Type | |||||
|---|---|---|---|---|---|---|---|---|
legacy | pages | RP01SH01 | ||||||
Statement of capital following an allotment of shares on Mar 30, 2026
| 4 pages | SH01 | ||||||
| ||||||||
Statement of capital following an allotment of shares on Dec 18, 2025
| 3 pages | SH01 | ||||||
Confirmation statement made on Oct 05, 2025 with updates | 5 pages | CS01 | ||||||
Group of companies' accounts made up to Mar 31, 2025 | 102 pages | AA | ||||||
Statement of capital following an allotment of shares on Apr 14, 2025
| 3 pages | SH01 | ||||||
Statement of capital following an allotment of shares on Apr 07, 2025
| 3 pages | SH01 | ||||||
Statement of capital following an allotment of shares on Mar 28, 2025
| 3 pages | SH01 | ||||||
Statement of capital following an allotment of shares on Feb 28, 2025
| 3 pages | SH01 | ||||||
Satisfaction of charge 059575650001 in full | 1 pages | MR04 | ||||||
Registration of charge 059575650003, created on Mar 27, 2025 | 19 pages | MR01 | ||||||
Registration of charge 059575650002, created on Mar 27, 2025 | 32 pages | MR01 | ||||||
Statement of capital following an allotment of shares on Feb 27, 2025
| 3 pages | SH01 | ||||||
Statement of capital following an allotment of shares on Feb 26, 2025
| 3 pages | SH01 | ||||||
Statement of capital following an allotment of shares on Feb 11, 2025
| 3 pages | SH01 | ||||||
Statement of capital following an allotment of shares on Feb 03, 2025
| 3 pages | SH01 | ||||||
Statement of capital following an allotment of shares on Jan 23, 2025
| 3 pages | SH01 | ||||||
Statement of capital following an allotment of shares on Jan 12, 2025
| 4 pages | SH01 | ||||||
Statement of capital following an allotment of shares on Jan 09, 2025
| 3 pages | SH01 | ||||||
Statement of capital following an allotment of shares on Jan 06, 2025
| 3 pages | SH01 | ||||||
Statement of capital following an allotment of shares on Dec 19, 2024
| 3 pages | SH01 | ||||||
Statement of capital following an allotment of shares on Nov 26, 2024
| 3 pages | SH01 | ||||||
Statement of capital following an allotment of shares on Nov 15, 2024
| 3 pages | SH01 | ||||||
Confirmation statement made on Oct 05, 2024 with updates | 5 pages | CS01 | ||||||
Statement of capital following an allotment of shares on Aug 23, 2024
| 3 pages | SH01 | ||||||
Who are the officers of TATA STEEL EUROPE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| PAGE, Alastair James | Secretary | Grosvenor Place SW1X 7HS London 18 England | 288966490001 | |||||||
| ADAM, Henrik, Dr | Director | Grosvenor Place SW1X 7HS London 18 England | Germany | German | 260392600001 | |||||
| CHATTERJEE, Koushik | Director | Grosvenor Place SW1X 7HS London 18 England | India | Indian | 116334180002 | |||||
| KAPOOR, Deepak | Director | Grosvenor Place SW1X 7HS London 18 England | India | Indian | 293755040001 | |||||
| NARENDRAN, Thachat Viswanath | Director | Grosvenor Place SW1X 7HS London 18 England | India | Indian | 183861270001 | |||||
| CONTRACTOR, Jimmy Dinshaw | Secretary | 48 Woodthorpe Road TW15 2RU Ashford Middlesex | British | 57268550001 | ||||||
| MATHESON (AVONTUUR), Helen Lochhead | Secretary | Grosvenor Place SW1X 7HS London 18 England | 174595880001 | |||||||
| SCANDRETT, Allison Leigh | Secretary | Warren Road Colliers Wood SW19 2HY London 67 | British | 1037770001 | ||||||
| OFFICE ORGANIZATION & SERVICES LIMITED | Secretary | Level 1 Exchange House Primrose Street EC2A 2HS London | 2519400001 | |||||||
| ADAMS, Kirby Clarke | Director | Millbank SW1P 4WY London 30 | England | Australian | 137543460002 | |||||
| BHATT, Om Prakash | Director | Grosvenor Place SW1X 7HS London 18 England | India | Indian | 270405240001 | |||||
| BISWAS, Sandip | Director | Grosvenor Place SW1X 7HS London 18 England | India | Indian | 260390650001 | |||||
| BLAUWHOFF, Petrus Matthias Marie | Director | Grosvenor Place SW1X 7HS London 18 England | Netherlands | Dutch | 235259530001 | |||||
| FISCHER, Johannes Ludwig Maria, Dr | Director | Grosvenor Place SW1X 7HS London 18 England | Germany | German | 206090560001 | |||||
| GANDHI, Arunkumar Ramanlal, Mr. | Director | 23g Doongarsey Road Mumbai Akruti Astha Building 400006 India | India | Indian | 134573810001 | |||||
| HASAN, Syed Anwar | Director | 6 Richmond Bridge Mansions Willoughby Road TW1 2QJ Twickenham Middlesex | England | Indian | 64485620001 | |||||
| HAYWARD, Anthony Bryan, Dr | Director | 1 St James's Square SW1Y 4PD London | British | 55131830005 | ||||||
| HUSSAIN, Ishaat | Director | 222 Ncpa Apts., Dorabji Tata Road Nairman Point Mumbai 400021 | India | Indian | 97193390001 | |||||
| JHA, Bimlendra | Director | Millbank SW1P 4WY London 30 | United Kingdom | Indian | 179795140001 | |||||
| KOHLER, Karl Ulrich, Prof. Dr.-Ing | Director | Wenckebachstraat 1 Velsen-Noord Dudok Huis 1951 Jz Netherlands | Germany | German | 148898300001 | |||||
| LENG, James William | Director | Caledonian Crescent Gleneagles PH3 1NG Auchterarder Glenuyll Perthshire | British | 134713800001 | ||||||
| MISRA, Narendra Kumar | Director | Millbank SW1P 4WY London 30 | United Kingdom | Indian | 161277200001 | |||||
| MUKHERJEE, Tridibesh, Dr | Director | 5, C-Road Northern Town Jamshedpur Jharkhand State 831001 India | Indian | 121198750001 | ||||||
| MUTHURAMAN, Balasubramanian | Director | 7 C Road East,North Town,Bistupur, Jamshedpure East Singhbhum Jharkhand India | India | Indian | 116334350001 | |||||
| MUTHURAMAN, Balasubramanian | Director | 7 C Road East,North Town,Bistupur, Jamshedpure East Singhbhum Jharkhand India | India | Indian | 116334350001 | |||||
| NERURKAR, Hemant Madhusudan | Director | Millbank SW1P 4WY London 30 | India | Indian | 162373080001 | |||||
| ROBB, Andrew Mackenzie | Director | Millbank SW1P 4WY London 30 | India | British | 134904630001 | |||||
| ROYLE, Frank Paul | Director | 18 St Christophers Court Marina SA1 1UA Swansea West Glamorgan | Wales | British | 126931660001 | |||||
| SCHRAVEN, Jacobus Henricus | Director | Nassaulaan 16 Den Haag 2514 Jt Netherlands | Netherlands | Dutch | 134904350001 | |||||
| VARIN, Philippe | Director | 17 Markham Square SW3 4UY London | French | 72491210003 | ||||||
| PEREGRINE SECRETARIAL SERVICES LIMITED | Director | Level 1 Exchange House Primrose Street EC2A 2HS London | 77973430001 |
What are the latest statements on persons with significant control for TATA STEEL EUROPE LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Oct 05, 2016 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
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