TATE & LYLE INVESTMENTS (GULF STATES) LIMITED
LONDON

Hellopages » Greater London » Westminster » WC2B 6AT
Company number 02800742
Status Active
Incorporation Date 17 March 1993
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 ninety-three events have happened. The last three records are Confirmation statement made on 1 January 2017 with updates; Accounts for a dormant company made up to 31 March 2016; Termination of appointment of Lucie Sarah Gilbert as a secretary on 5 December 2016. The most likely internet sites of TATE & LYLE INVESTMENTS (GULF STATES) LIMITED are www.tatelyleinvestmentsgulfstates.co.uk, and www.tate-lyle-investments-gulf-states.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and eleven 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 Investments Gulf States Limited is a Private Limited Company. The company registration number is 02800742. Tate Lyle Investments Gulf States Limited has been working since 17 March 1993. The present status of the company is Active. The registered address of Tate Lyle Investments Gulf States 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. 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 DERODRA, Mehul Andrew has been resigned. Director DOWN, Geoffrey David has been resigned. Director GIFFORD, Simon has been resigned. Director HICKS, William Beverley has been resigned. Director HUNTER, John Richard has been resigned. Director NIGHTINGALE, Nicholas John has been resigned. Director STRATHDEE, Stuart 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

63 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
Appointed Date: 17 March 1993
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
DERODRA, Mehul Andrew
Resigned: 01 November 2013
Appointed Date: 30 September 2011
59 years old
Director
DOWN, Geoffrey David
Resigned: 21 May 1999
Appointed Date: 13 October 1993
79 years old
Director
GIFFORD, Simon
Resigned: 19 July 2006
Appointed Date: 13 October 1993
79 years old
Director
HICKS, William Beverley
Resigned: 30 September 2011
Appointed Date: 25 July 2008
63 years old
Director
HUNTER, John Richard
Resigned: 17 January 2001
Appointed Date: 29 May 1998
83 years old
Director
NIGHTINGALE, Nicholas John
Resigned: 30 September 1993
Appointed Date: 17 March 1993
83 years old
Director
STRATHDEE, Stuart
Resigned: 31 July 2009
Appointed Date: 17 March 1993
74 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 INVESTMENTS (GULF STATES) LIMITED Events

16 Jan 2017
Confirmation statement made on 1 January 2017 with updates
16 Dec 2016
Accounts for a dormant company made up to 31 March 2016
09 Dec 2016
Termination of appointment of Lucie Sarah Gilbert as a secretary on 5 December 2016
09 Dec 2016
Appointment of Mrs Jaime Tham as a secretary on 6 December 2016
19 Jan 2016
Annual return made up to 1 January 2016 with full list of shareholders
Statement of capital on 2016-01-19
  • GBP 2
...
... and 83 more events
26 Oct 1993
Director resigned
26 Oct 1993
New director appointed
26 Oct 1993
New director appointed
28 May 1993
Director's particulars changed
17 Mar 1993
Incorporation

Similar Companies

TATE & LYLE INDUSTRIES LIMITED TATE & LYLE INTERNATIONAL FINANCE PLC TATE & LYLE INVESTMENTS AMERICA LIMITED TATE & LYLE INVESTMENTS BRAZIL LIMITED TATE & LYLE INVESTMENTS LIMITED TATE & LYLE OVERSEAS LIMITED TATE & LYLE PENSION TRUST LIMITED