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TATE & LYLE GROUP SERVICES LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Tate & Lyle Group Services Limited. The company was founded 85 years ago and was given the registration number 00343970. The firm's registered office is in LONDON. You can find them at 1 Kingsway, , London, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:TATE & LYLE GROUP SERVICES LIMITED
Company Number:00343970
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:02 September 1938
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address:1 Kingsway, London, WC2B 6AT
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
5, Marble Arch, London, United Kingdom, W1H 7EJ

Secretary03 August 2021Active
5, Marble Arch, London, United Kingdom, W1H 7EJ

Director17 January 2001Active
5, Marble Arch, London, United Kingdom, W1H 7EJ

Director31 October 2018Active
5, Marble Arch, London, United Kingdom, W1H 7EJ

Director01 April 2023Active
5, Marble Arch, London, United Kingdom, W1H 7EJ

Director05 October 2023Active
3 Walpole Gardens, Strawberry Hill, Twickenham, TW2 5SL

Secretary17 January 2001Active
5 Kersey Drive, South Croydon, CR2 8SX

Secretary-Active
1, Kingsway, London, United Kingdom, WC2B 6AT

Secretary25 July 2008Active
High Planes 187a Worlds End Lane, Orpington, BR6 6AT

Secretary21 May 1999Active
1, Kingsway, London, United Kingdom, WC2B 6AT

Secretary06 December 2016Active
5 Kersey Drive, South Croydon, CR2 8SX

Director30 September 1992Active
Goodwyn House 12 High Street, Datchet, Slough, SL3 9EQ

Director-Active
1, Kingsway, London, United Kingdom, WC2B 6AT

Director22 July 1998Active
The Down House, 20 Chichele Road, Oxted, RH8 0AG

Director13 September 1993Active
5, Marble Arch, London, United Kingdom, W1H 7EJ

Director15 July 2019Active
High Planes 187a Worlds End Lane, Orpington, BR6 6AT

Director08 January 1997Active
1, Kingsway, London, WC2B 6AT

Director09 December 2016Active
31 Shakespeare Tower, London, EC2Y 8DR

Director-Active
10 Heatherdale Close, Kingston Upon Thames, KT2 7SU

Director-Active

People with Significant Control

Tate & Lyle Investments Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:5, Marble Arch, London, United Kingdom, W1H 7EJ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (9 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-01-16Accounts

Accounts with accounts type audit exemption subsiduary.

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2024-01-12Confirmation statement

Confirmation statement with no updates.

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2023-12-22Accounts

Legacy.

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2023-12-22Other

Legacy.

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2023-12-22Other

Legacy.

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2023-10-10Officers

Appoint person director company with name date.

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2023-04-05Officers

Appoint person director company with name date.

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2023-04-05Officers

Termination director company with name termination date.

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2023-01-24Confirmation statement

Confirmation statement with no updates.

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2023-01-04Accounts

Accounts with accounts type full.

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2022-01-25Officers

Change person director company with change date.

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2022-01-25Officers

Change person director company with change date.

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2022-01-25Officers

Change person director company with change date.

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2022-01-25Officers

Change person secretary company with change date.

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2022-01-13Confirmation statement

Confirmation statement with no updates.

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2022-01-10Persons with significant control

Change to a person with significant control.

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2022-01-10Address

Change registered office address company with date old address new address.

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2021-12-20Accounts

Accounts with accounts type dormant.

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2021-08-04Officers

Termination secretary company with name termination date.

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2021-08-04Officers

Appoint person secretary company with name date.

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2021-04-21Officers

Change person director company with change date.

Download
2021-01-13Confirmation statement

Confirmation statement with no updates.

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2020-12-22Accounts

Accounts with accounts type dormant.

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2020-01-14Confirmation statement

Confirmation statement with no updates.

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2019-10-15Accounts

Accounts with accounts type dormant.

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