TATE & LYLE EXPORT HOLDINGS LIMITED
LONDON

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Company number 10021479
Status Active
Incorporation Date 23 February 2016
Company Type Private Limited Company
Address 1 KINGSWAY, LONDON, WC2B 6AT
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration five events have happened. The last three records are Confirmation statement made on 22 February 2017 with updates; Appointment of Mrs Jaime Tham as a secretary on 6 December 2016; Termination of appointment of Lucie Sarah Gilbert as a secretary on 5 December 2016. The most likely internet sites of TATE & LYLE EXPORT HOLDINGS LIMITED are www.tatelyleexportholdings.co.uk, and www.tate-lyle-export-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and eight months. The distance to to Battersea Park Rail Station is 2.8 miles; to Brondesbury Park Rail Station is 4.4 miles; to Barnes Bridge Rail Station is 6.4 miles; to Beckenham Hill Rail Station is 7.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Tate Lyle Export Holdings Limited is a Private Limited Company. The company registration number is 10021479. Tate Lyle Export Holdings Limited has been working since 23 February 2016. The present status of the company is Active. The registered address of Tate Lyle Export Holdings Limited is 1 Kingsway London Wc2b 6at. . THAM, Jaime is a Secretary of the company. GIBBER, Robert Avery is a Director of the company. MCLEISH, Christopher Mark is a Director of the company. Secretary GILBERT, Lucie Sarah has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Secretary
THAM, Jaime
Appointed Date: 06 December 2016

Director
GIBBER, Robert Avery
Appointed Date: 23 February 2016
63 years old

Director
MCLEISH, Christopher Mark
Appointed Date: 23 February 2016
55 years old

Resigned Directors

Secretary
GILBERT, Lucie Sarah
Resigned: 05 December 2016
Appointed Date: 23 February 2016

Persons With Significant Control

Tate & Lyle Plc
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

TATE & LYLE EXPORT HOLDINGS LIMITED Events

05 Apr 2017
Confirmation statement made on 22 February 2017 with updates
20 Jan 2017
Appointment of Mrs Jaime Tham as a secretary on 6 December 2016
20 Jan 2017
Termination of appointment of Lucie Sarah Gilbert as a secretary on 5 December 2016
09 Mar 2016
Current accounting period extended from 28 February 2017 to 31 March 2017
23 Feb 2016
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2016-02-23
  • GBP 1