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TATE & LYLE OVERSEAS LIMITED

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

This company is commonly known as Tate & Lyle Overseas Limited. The company was founded 30 years ago and was given the registration number 02977917. The firm's registered office is in LONDON. You can find them at 1 Kingsway, , London, . This company's SIC code is 99999 - Dormant Company.

Company Information

Name:TATE & LYLE OVERSEAS LIMITED
Company Number:02977917
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 October 1994
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

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
3 Walpole Gardens, Strawberry Hill, Twickenham, TW2 5SL

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

Secretary11 October 1994Active
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
18 Park Road, Limpsfield, Oxted, RH8 0AW

Director20 June 1995Active
5 Kersey Drive, South Croydon, CR2 8SX

Director11 October 1994Active
1, Kingsway, London, United Kingdom, WC2B 6AT

Director11 October 1994Active
The Down House, 20 Chichele Road, Oxted, RH8 0AG

Director11 October 1994Active
High Planes 187a Worlds End Lane, Orpington, BR6 6AT

Director18 June 1999Active

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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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