TATE & LYLE OVERSEAS LIMITED
LONDON

Hellopages » Greater London » Westminster » WC2B 6AT

Company number 02977917
Status Active
Incorporation Date 11 October 1994
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 seventy-eight events have happened. The last three records are Confirmation statement made on 1 April 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 OVERSEAS LIMITED are www.tatelyleoverseas.co.uk, and www.tate-lyle-overseas.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and one 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 Overseas Limited is a Private Limited Company. The company registration number is 02977917. Tate Lyle Overseas Limited has been working since 11 October 1994. The present status of the company is Active. The registered address of Tate Lyle Overseas 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 CHESHIRE, Peter James has been resigned. Director DOWN, Geoffrey David has been resigned. Director GIFFORD, Simon has been resigned. Director HUNTER, John Richard 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: 11 October 1994
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: 11 October 1994
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
CHESHIRE, Peter James
Resigned: 31 March 2009
Appointed Date: 20 June 1995
79 years old
Director
DOWN, Geoffrey David
Resigned: 21 May 1999
Appointed Date: 11 October 1994
79 years old
Director
GIFFORD, Simon
Resigned: 19 July 2006
Appointed Date: 11 October 1994
79 years old
Director
HUNTER, John Richard
Resigned: 17 January 2001
Appointed Date: 18 June 1999
83 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 OVERSEAS LIMITED Events

11 Apr 2017
Confirmation statement made on 1 April 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
14 Apr 2016
Annual return made up to 1 April 2016 with full list of shareholders
Statement of capital on 2016-04-14
  • GBP 2
...
... and 68 more events
22 Jan 1996
New director appointed
22 Jan 1996
Return made up to 11/10/95; full list of members
10 Jul 1995
New director appointed
30 May 1995
Accounting reference date notified as 30/09
11 Oct 1994
Incorporation

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