This company is commonly known as Tate & Lyle Overseas Limited. The company was founded 29 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.
| 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 | : |
|
| Registered Address | : | 1 Kingsway, London, WC2B 6AT |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 5, Marble Arch, London, United Kingdom, W1H 7EJ | Secretary | 03 August 2021 | Active |
| 5, Marble Arch, London, United Kingdom, W1H 7EJ | Director | 17 January 2001 | Active |
| 5, Marble Arch, London, United Kingdom, W1H 7EJ | Director | 31 October 2018 | Active |
| 3 Walpole Gardens, Strawberry Hill, Twickenham, TW2 5SL | Secretary | 17 January 2001 | Active |
| 5 Kersey Drive, South Croydon, CR2 8SX | Secretary | 11 October 1994 | Active |
| 1, Kingsway, London, United Kingdom, WC2B 6AT | Secretary | 25 July 2008 | Active |
| High Planes 187a Worlds End Lane, Orpington, BR6 6AT | Secretary | 21 May 1999 | Active |
| 1, Kingsway, London, United Kingdom, WC2B 6AT | Secretary | 06 December 2016 | Active |
| 18 Park Road, Limpsfield, Oxted, RH8 0AW | Director | 20 June 1995 | Active |
| 5 Kersey Drive, South Croydon, CR2 8SX | Director | 11 October 1994 | Active |
| 1, Kingsway, London, United Kingdom, WC2B 6AT | Director | 11 October 1994 | Active |
| The Down House, 20 Chichele Road, Oxted, RH8 0AG | Director | 11 October 1994 | Active |
| High Planes 187a Worlds End Lane, Orpington, BR6 6AT | Director | 18 June 1999 | Active |
| 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 | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-01-12 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-12-27 | Accounts | Accounts with accounts type dormant. | Download |
| 2023-01-24 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-01-04 | Accounts | Accounts with accounts type dormant. | Download |
| 2022-01-26 | Officers | Change person secretary company with change date. | Download |
| 2022-01-25 | Officers | Change person director company with change date. | Download |
| 2022-01-25 | Officers | Change person director company with change date. | Download |
| 2022-01-13 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-01-10 | Persons with significant control | Change to a person with significant control. | Download |
| 2022-01-10 | Address | Change registered office address company with date old address new address. | Download |
| 2021-12-20 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-08-04 | Officers | Termination secretary company with name termination date. | Download |
| 2021-08-04 | Officers | Appoint person secretary company with name date. | Download |
| 2021-01-13 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-12-22 | Accounts | Accounts with accounts type dormant. | Download |
| 2020-01-14 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-10-15 | Accounts | Accounts with accounts type dormant. | Download |
| 2019-01-11 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-11-13 | Officers | Appoint person director company with name date. | Download |
| 2018-11-13 | Officers | Termination director company with name termination date. | Download |
| 2018-10-11 | Accounts | Accounts with accounts type dormant. | Download |
| 2018-01-10 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-11-24 | Accounts | Accounts with accounts type dormant. | Download |
| 2017-04-11 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-12-16 | Accounts | Accounts with accounts type dormant. | Download |
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