Company information:
Tilda Limited (No: 00990202)
Address: COLDHARBOUR LANE, RAINHAM, ESSEX, RM13 9YQ
Status: Active
Incorporated: 25-Sep-1970
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 13-Jun-2024
Industry Class: 10611 - Grain milling
Current Director: PABLO ALBENDEA ( DOB: Jun-1966 From: Dec-2019 )
Current Director: PABLO ALBENDEA ( DOB: Jun-1966 From: Dec-2019 )
Current Director: DENISE MENIKHEIM FALTISCHEK ( DOB: Apr-1973 From: Jan-2014 )
Current Director: JEAN PHILIPPE LABORDE ( DOB: Jun-1972 From: Aug-2019 )
Current Director: RAFAEL ANGEL LOPEZ RELIMPIO ( DOB: Sep-1971 From: Sep-2019 )
Current Director: RAFAEL ANGEL LOPEZ RELIMPIO ( DOB: Sep-1971 From: Sep-2019 )
Resigned Director: ROBERT BAILIE ( DOB: Jul-1972 From: Aug-2012 To: Sep-2019 )
Resigned Director: PASQUALE CONTE ( DOB: May-1963 From: Nov-2015 To: Jun-2017 )
Resigned Director: DENISE MENIKHEIM FALTISCHEK ( DOB: Apr-1973 From: Jan-2014 To: Jun-2019 )
Resigned Director: JAMES MICHAEL LANGROCK ( DOB: Mar-1965 From: Jun-2017 To: Aug-2019 )
Resigned Director: UMESH PARMAR ( DOB: Aug-1965 From: Nov-2004 To: Dec-2019 )
Resigned Director: ROHIT SAMANI ( DOB: Oct-1954 From: May-1991 To: Jul-2017 )
Resigned Director: MARK LAWRENCE SCHILLER ( DOB: Oct-1961 From: Dec-2018 To: Aug-2019 )
Resigned Director: IRWIN DAVID SIMON ( DOB: Jul-1958 From: Jan-2014 To: Dec-2018 )
Resigned Director: STEPHEN JAY SMITH ( DOB: Feb-1960 From: Jan-2014 To: Nov-2015 )
Resigned Director: RASHMI THAKRAR ( DOB: Mar-1946 From: May-1991 To: Mar-1997 )
Resigned Director: VIPUL THAKRAR ( DOB: Aug-1956 From: May-1991 To: Jan-2014 )
Resigned Director: SHILEN THAKRAR ( DOB: Jan-1961 From: Feb-1995 To: Jan-2014 )
Resigned Director: SHAMIL THAKRAR ( DOB: Aug-1971 From: Nov-2004 To: Jan-2014 )
Resigned Director: LESLEY WOODWARD ( DOB: Nov-1958 From: Nov-2004 To: Dec-2014 )
Resigned Secretary: NICHOLAS KEEN ( From: Oct-2017 To: Aug-2019 )
Resigned Secretary: ROHIT SAMANI ( DOB: Oct-1954 From: May-1991 To: May-2013 )
Persons of Significant Control:
Ebro Foods S.A, 20 Paseo De La Castellana, 3rd Floor, Madrid, 2804, Spain: Ownership of shares – 75% or more (Notified: 2019-08-27)
Hain Frozen Foods Uk Limited, 2100 Century Way, Thorpe Park, Leeds, West Yorkshire, LS15 8ZB, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more (Notified: 2016-04-06, Ceased: 2019-08-27)