TATE & LYLE GROUP SERVICES LIMITED
LONDON

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Company number 00343970
Status Active
Incorporation Date 2 September 1938
Company Type Private Limited Company
Address 1 KINGSWAY, LONDON, WC2B 6AT
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration one hundred and thirteen events have happened. The last three records are Confirmation statement made on 19 March 2017 with updates; Appointment of Mrs Jaime Tham as a secretary on 6 December 2016; Full accounts made up to 31 March 2016. The most likely internet sites of TATE & LYLE GROUP SERVICES LIMITED are www.tatelylegroupservices.co.uk, and www.tate-lyle-group-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighty-seven years and three 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 Group Services Limited is a Private Limited Company. The company registration number is 00343970. Tate Lyle Group Services Limited has been working since 02 September 1938. The present status of the company is Active. The registered address of Tate Lyle Group Services Limited is 1 Kingsway London Wc2b 6at. . THAM, Jaime is a Secretary of the company. ADAMS, Rowan Daniel Justin is a Director of the company. GIBBER, Robert Avery is a Director of the company. MCLEISH, Christopher Mark is a Director of the company. Secretary ADAMS, Rowan Daniel Justin has been resigned. Secretary DOWN, Geoffrey David has been resigned. Secretary GILBERT, Lucie Sarah has been resigned. Secretary HUNTER, John Richard has been resigned. Director DOWN, Geoffrey David has been resigned. Director DUGAN, Humphrey John Aurelius has been resigned. Director GIFFORD, Simon has been resigned. Director HUNTER, John Richard has been resigned. Director NIGHTINGALE, Nicholas John has been resigned. Director WRIGHT, Andrew John has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
THAM, Jaime
Appointed Date: 06 December 2016
Director
ADAMS, Rowan Daniel Justin
Appointed Date: 17 January 2001
58 years old
Director
GIBBER, Robert Avery
Appointed Date: 22 July 1998
63 years old
Director
MCLEISH, Christopher Mark
Appointed Date: 09 December 2016
55 years old

Resigned Directors

Secretary
ADAMS, Rowan Daniel Justin
Resigned: 25 July 2008
Appointed Date: 17 January 2001
Secretary
DOWN, Geoffrey David
Resigned: 21 May 1999
Secretary
GILBERT, Lucie Sarah
Resigned: 05 December 2016
Appointed Date: 25 July 2008
Secretary
HUNTER, John Richard
Resigned: 17 January 2001
Appointed Date: 21 May 1999
Director
DOWN, Geoffrey David
Resigned: 21 May 1999
Appointed Date: 30 September 1992
79 years old
Director
DUGAN, Humphrey John Aurelius
Resigned: 30 September 1992
93 years old
Director
GIFFORD, Simon
Resigned: 19 July 2006
Appointed Date: 13 September 1993
79 years old
Director
HUNTER, John Richard
Resigned: 17 January 2001
Appointed Date: 08 January 1997
83 years old
Director
NIGHTINGALE, Nicholas John
Resigned: 13 September 1993
83 years old
Director
WRIGHT, Andrew John
Resigned: 30 September 1992
78 years old

Persons With Significant Control

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

TATE & LYLE GROUP SERVICES LIMITED Events

30 Mar 2017
Confirmation statement made on 19 March 2017 with updates
30 Mar 2017
Appointment of Mrs Jaime Tham as a secretary on 6 December 2016
21 Dec 2016
Full accounts made up to 31 March 2016
12 Dec 2016
Appointment of Mr Christopher Mark Mcleish as a director on 9 December 2016
09 Dec 2016
Termination of appointment of Lucie Sarah Gilbert as a secretary on 5 December 2016
...
... and 103 more events
11 Apr 1987
Full accounts made up to 27 September 1986
11 Apr 1987
Return made up to 17/02/87; full list of members
31 Jan 1973
Memorandum and Articles of Association
16 Jan 1969
Company name changed\certificate issued on 16/01/69
02 Sep 1938
Incorporation

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