TATA CHEMICALS MAGADI LIMITED
| Status | ACTIVE |
| Company No. | 00202712 |
| Category | Private Limited Company |
| Incorporated | 29 Dec 1924 |
| Age | 99 years, 4 months, 18 days |
| Jurisdiction | England Wales |
SUMMARY
TATA CHEMICALS MAGADI LIMITED is an active private limited company with number 00202712. It was incorporated 99 years, 4 months, 18 days ago, on 29 December 1924. The company address is Natrium House Natrium House, Northwich, CW8 4GW, Cheshire, United Kingdom.
Company Fillings
Confirmation statement with updates
Date: 08 May 2024
Action Date: 08 May 2024
Category: Confirmation-statement
Type: CS01
Made up date: 2024-05-08
Documents
Termination director company with name termination date
Date: 28 Mar 2024
Action Date: 29 Feb 2024
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2024-02-29
Officer name: Zarir Noshir Langrana
Documents
Capital alter shares redemption statement of capital
Date: 06 Feb 2024
Action Date: 24 Jan 2024
Category: Capital
Type: SH02
Date: 2024-01-24
Capital : 2,727,934.00 GBP
Documents
Accounts with accounts type full
Date: 14 Dec 2023
Action Date: 31 Mar 2023
Category: Accounts
Type: AA
Made up date: 2023-03-31
Documents
Capital alter shares redemption statement of capital
Date: 11 Nov 2023
Action Date: 06 Nov 2023
Category: Capital
Type: SH02
Date: 2023-11-06
Capital : 2,727,934 GBP
Documents
Capital alter shares redemption statement of capital
Date: 04 Sep 2023
Action Date: 04 Aug 2023
Category: Capital
Type: SH02
Date: 2023-08-04
Capital : 2,727,934.00 GBP
Documents
Confirmation statement with no updates
Date: 13 Jun 2023
Action Date: 08 May 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-05-08
Documents
Accounts with accounts type full
Date: 04 Jan 2023
Action Date: 31 Mar 2022
Category: Accounts
Type: AA
Made up date: 2022-03-31
Documents
Change person director company with change date
Date: 03 Jan 2023
Action Date: 01 Apr 2021
Category: Officers
Sub Category: Change
Type: CH01
Officer name: John Stephen Mulhall
Change date: 2021-04-01
Documents
Confirmation statement with updates
Date: 10 May 2022
Action Date: 08 May 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-05-08
Documents
Change person director company with change date
Date: 21 Dec 2021
Action Date: 18 Jun 2021
Category: Officers
Sub Category: Change
Type: CH01
Officer name: John Mulhall
Change date: 2021-06-18
Documents
Accounts with accounts type full
Date: 16 Dec 2021
Action Date: 31 Mar 2021
Category: Accounts
Type: AA
Made up date: 2021-03-31
Documents
Appoint person director company with name date
Date: 01 Dec 2021
Action Date: 27 Oct 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2021-10-27
Officer name: Nandakumar Seshadri Tirumalai
Documents
Change to a person with significant control
Date: 11 Oct 2021
Action Date: 11 Oct 2021
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC05
Change date: 2021-10-11
Psc name: Tata Chemicals Africa Holdings Limited
Documents
Confirmation statement with no updates
Date: 12 May 2021
Action Date: 08 May 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-05-08
Documents
Accounts with accounts type full
Date: 26 Apr 2021
Action Date: 31 Mar 2020
Category: Accounts
Type: AA
Made up date: 2020-03-31
Documents
Termination director company with name termination date
Date: 02 Nov 2020
Action Date: 16 Jul 2020
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Rajendran Harish Nair
Termination date: 2020-07-16
Documents
Appoint person director company with name date
Date: 02 Nov 2020
Action Date: 28 Apr 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Subodh Kumar Srivastav
Appointment date: 2020-04-28
Documents
Confirmation statement with no updates
Date: 18 May 2020
Action Date: 08 May 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-05-08
Documents
Appoint person director company with name date
Date: 18 May 2020
Action Date: 25 Oct 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Kanwar Bir Singh Anand
Appointment date: 2019-10-25
Documents
Change person director company with change date
Date: 17 Mar 2020
Action Date: 12 Mar 2020
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2020-03-12
Officer name: Titus Tukero Naikuni
Documents
Change person director company with change date
Date: 17 Mar 2020
Action Date: 12 Mar 2020
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mukundan Ramakrishnan
Change date: 2020-03-12
Documents
Change person director company with change date
Date: 17 Mar 2020
Action Date: 12 Mar 2020
Category: Officers
Sub Category: Change
Type: CH01
Officer name: John Mulhall
Change date: 2020-03-12
Documents
Change to a person with significant control
Date: 12 Mar 2020
Action Date: 12 Mar 2020
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC05
Change date: 2020-03-12
Psc name: Gusiute Holdings (Uk) Limited
Documents
Change to a person with significant control
Date: 12 Mar 2020
Action Date: 12 Mar 2020
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC05
Change date: 2020-03-12
Psc name: Tata Chemicals Africa Holdings Limited
Documents
Change registered office address company with date old address new address
Date: 12 Mar 2020
Action Date: 12 Mar 2020
Category: Address
Type: AD01
Old address: Mond House Winnington Northwich Cheshire CW8 4DT
Change date: 2020-03-12
New address: Natrium House Winnington Lane Northwich Cheshire CW8 4GW
Documents
Termination director company with name termination date
Date: 02 Sep 2019
Action Date: 20 Aug 2019
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Yashwantrao Shankarrao Patil Thorat
Termination date: 2019-08-20
Documents
Accounts with accounts type full
Date: 08 Aug 2019
Action Date: 31 Mar 2019
Category: Accounts
Type: AA
Made up date: 2019-03-31
Documents
Confirmation statement with no updates
Date: 16 May 2019
Action Date: 08 May 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-05-08
Documents
Appoint person director company with name date
Date: 08 Jan 2019
Action Date: 31 Aug 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2018-08-31
Officer name: Rajendran Harish Nair
Documents
Termination director company with name termination date
Date: 08 Jan 2019
Action Date: 31 Aug 2018
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Jackson Mbui Michael Muchira
Termination date: 2018-08-31
Documents
Resolution
Date: 25 Oct 2018
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Mortgage satisfy charge full
Date: 25 Aug 2018
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 15
Documents
Mortgage satisfy charge full
Date: 25 Aug 2018
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 13
Documents
Accounts with accounts type full
Date: 09 Aug 2018
Action Date: 31 Mar 2018
Category: Accounts
Type: AA
Made up date: 2018-03-31
Documents
Confirmation statement with no updates
Date: 11 May 2018
Action Date: 08 May 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-05-08
Documents
Notification of a person with significant control
Date: 21 Feb 2018
Action Date: 06 Apr 2016
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC02
Psc name: Gusiute Holdings (Uk) Limited
Notification date: 2016-04-06
Documents
Withdrawal of a person with significant control statement
Date: 21 Feb 2018
Action Date: 21 Feb 2018
Category: Persons-with-significant-control
Sub Category: Statements
Type: PSC09
Withdrawal date: 2018-02-21
Documents
Notification of a person with significant control
Date: 21 Feb 2018
Action Date: 06 Apr 2016
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC02
Notification date: 2016-04-06
Psc name: Tata Chemicals Africa Holdings Limited
Documents
Accounts with accounts type full
Date: 18 Dec 2017
Action Date: 31 Mar 2017
Category: Accounts
Type: AA
Made up date: 2017-03-31
Documents
Confirmation statement with updates
Date: 07 Jun 2017
Action Date: 08 May 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-05-08
Documents
Accounts with accounts type full
Date: 06 Jan 2017
Action Date: 31 Mar 2016
Category: Accounts
Type: AA
Made up date: 2016-03-31
Documents
Appoint person director company with name date
Date: 20 Oct 2016
Action Date: 03 May 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2016-05-03
Officer name: Dr Yashwantrao Shankarrao Patil Thorat
Documents
Termination director company with name termination date
Date: 13 Sep 2016
Action Date: 10 Sep 2016
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Eknath Atmaram Kshirsagar
Termination date: 2016-09-10
Documents
Annual return company with made up date full list shareholders
Date: 21 Jun 2016
Action Date: 08 May 2016
Category: Annual-return
Type: AR01
Made up date: 2016-05-08
Documents
Termination director company with name termination date
Date: 15 Jun 2016
Action Date: 31 Mar 2016
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2016-03-31
Officer name: Michael Frederick Kingsley Odera
Documents
Accounts with accounts type full
Date: 04 Jan 2016
Action Date: 31 Mar 2015
Category: Accounts
Type: AA
Made up date: 2015-03-31
Documents
Change person director company with change date
Date: 19 Oct 2015
Action Date: 30 Sep 2015
Category: Officers
Sub Category: Change
Type: CH01
Officer name: John Mulhall
Change date: 2015-09-30
Documents
Termination director company with name termination date
Date: 06 Oct 2015
Action Date: 30 Sep 2015
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2015-09-30
Officer name: Prashant Kumar Ghose
Documents
Appoint person director company with name date
Date: 06 Oct 2015
Action Date: 30 Sep 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2015-09-30
Officer name: John Stephen Mulhall
Documents
Termination director company with name termination date
Date: 06 Oct 2015
Action Date: 01 Sep 2015
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: John Joseph Kerrigan
Termination date: 2015-09-01
Documents
Annual return company with made up date full list shareholders
Date: 26 May 2015
Action Date: 08 May 2015
Category: Annual-return
Type: AR01
Made up date: 2015-05-08
Documents
Change person director company with change date
Date: 11 Mar 2015
Action Date: 01 Mar 2015
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2015-03-01
Officer name: Mr John Joseph Kerrigan
Documents
Capital allotment shares
Date: 05 Mar 2015
Action Date: 21 Jan 2014
Category: Capital
Type: SH01
Date: 2014-01-21
Capital : 2,727,934 GBP
Documents
Resolution
Date: 05 Mar 2015
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Appoint person director company with name date
Date: 19 Dec 2014
Action Date: 28 Oct 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2014-10-28
Officer name: Zarir Noshir Langrana
Documents
Accounts with accounts type full
Date: 19 Dec 2014
Action Date: 31 Mar 2014
Category: Accounts
Type: AA
Made up date: 2014-03-31
Documents
Termination director company
Date: 19 Dec 2014
Category: Officers
Sub Category: Termination
Type: TM01
Documents
Termination director company with name termination date
Date: 19 Dec 2014
Action Date: 17 Sep 2014
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2014-09-17
Officer name: Bernard Chege Waruingi
Documents
Appoint person director company with name date
Date: 19 Dec 2014
Action Date: 02 Dec 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2014-12-02
Officer name: Stephen Santamo Moiko
Documents
Mortgage create with deed
Date: 09 Sep 2014
Category: Mortgage
Sub Category: Create
Type: MR01
Documents
Mortgage satisfy charge full
Date: 30 Jul 2014
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 16
Documents
Mortgage create with deed with charge number charge creation date
Date: 30 Jul 2014
Action Date: 14 Jul 2014
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 002027120017
Charge creation date: 2014-07-14
Documents
Annual return company with made up date full list shareholders
Date: 22 May 2014
Action Date: 08 May 2014
Category: Annual-return
Type: AR01
Made up date: 2014-05-08
Documents
Accounts with accounts type full
Date: 30 Dec 2013
Action Date: 31 Mar 2013
Category: Accounts
Type: AA
Made up date: 2013-03-31
Documents
Capital allotment shares
Date: 10 Oct 2013
Action Date: 23 Jul 2013
Category: Capital
Type: SH01
Date: 2013-07-23
Capital : 2,727,934 GBP
Documents
Resolution
Date: 10 Oct 2013
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Change sail address company with old address
Date: 16 Aug 2013
Category: Address
Type: AD02
Old address: Webber House 26-28 Market Street Altrincham Cheshire WA14 1PF United Kingdom
Documents
Change corporate secretary company with change date
Date: 13 Aug 2013
Action Date: 13 Aug 2013
Category: Officers
Sub Category: Officers
Type: CH04
Change date: 2013-08-13
Officer name: Oakwood Corporate Secretary Limited
Documents
Change person director company with change date
Date: 30 Jul 2013
Action Date: 01 Feb 2013
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Michael Frederick Kingsley Odera
Change date: 2013-02-01
Documents
Annual return company with made up date full list shareholders
Date: 07 Jun 2013
Action Date: 08 May 2013
Category: Annual-return
Type: AR01
Made up date: 2013-05-08
Documents
Capital allotment shares
Date: 03 Jun 2013
Action Date: 03 May 2013
Category: Capital
Type: SH01
Capital : 2,727,934 GBP
Date: 2013-05-03
Documents
Resolution
Date: 03 Jun 2013
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Appoint person director company with name
Date: 22 May 2013
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Jackson Mbui Michael Muchira
Documents
Accounts with accounts type full
Date: 28 Dec 2012
Action Date: 31 Mar 2012
Category: Accounts
Type: AA
Made up date: 2012-03-31
Documents
Second filing of form with form type made up date
Date: 28 Jun 2012
Action Date: 08 May 2012
Category: Document-replacement
Sub Category: Annual-return
Type: RP04
Made up date: 2012-05-08
Form type: AR01
Documents
Annual return company with made up date full list shareholders
Date: 15 Jun 2012
Action Date: 08 May 2012
Category: Annual-return
Type: AR01
Made up date: 2012-05-08
Documents
Termination secretary company with name
Date: 11 May 2012
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Silvanus Osewe
Documents
Capital allotment shares
Date: 03 Apr 2012
Action Date: 27 Mar 2012
Category: Capital
Type: SH01
Date: 2012-03-27
Capital : 2,727,934 GBP
Documents
Resolution
Date: 03 Apr 2012
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Appoint person director company with name
Date: 14 Feb 2012
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Eknath Atmaram Kshirsagar
Documents
Termination director company with name
Date: 14 Feb 2012
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Arup Basu
Documents
Legacy
Date: 16 Jan 2012
Category: Mortgage
Type: MG01
Description: Particulars of a mortgage or charge / charge no: 16
Documents
Accounts with accounts type full
Date: 06 Jan 2012
Action Date: 31 Mar 2011
Category: Accounts
Type: AA
Made up date: 2011-03-31
Documents
Termination secretary company with name
Date: 05 Jul 2011
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Nicholas Fairclough
Documents
Resolution
Date: 20 May 2011
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Annual return company with made up date full list shareholders
Date: 11 May 2011
Action Date: 08 May 2011
Category: Annual-return
Type: AR01
Made up date: 2011-05-08
Documents
Legacy
Date: 08 Apr 2011
Category: Mortgage
Type: MG02
Description: Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 11
Documents
Legacy
Date: 08 Apr 2011
Category: Mortgage
Type: MG02
Description: Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 10
Documents
Certificate change of name company
Date: 01 Apr 2011
Category: Change-of-name
Sub Category: Certificate
Type: CERTNM
Description: Company name changed the magadi soda company LIMITED\certificate issued on 01/04/11
Documents
Accounts with accounts type full
Date: 16 Dec 2010
Action Date: 31 Mar 2010
Category: Accounts
Type: AA
Made up date: 2010-03-31
Documents
Change person director company with change date
Date: 03 Nov 2010
Action Date: 30 Sep 2010
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mukundan Ramakrishnan
Change date: 2010-09-30
Documents
Resolution
Date: 22 Jul 2010
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Statement of companys objects
Date: 22 Jul 2010
Category: Change-of-constitution
Type: CC04
Documents
Appoint person director company with name
Date: 16 Jun 2010
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Arup Basu
Documents
Annual return company with made up date full list shareholders
Date: 13 May 2010
Action Date: 08 May 2010
Category: Annual-return
Type: AR01
Made up date: 2010-05-08
Documents
Change person director company with change date
Date: 13 May 2010
Action Date: 01 Jan 2010
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Michael Frederick Kingsley Odera
Change date: 2010-01-01
Documents
Termination director company with name
Date: 27 Apr 2010
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: James Mathenge
Documents
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