TATE & LYLE UK LIMITED
LONDON

Hellopages » Greater London » Westminster » WC2B 6AT

Company number 09092139
Status Active
Incorporation Date 18 June 2014
Company Type Private Limited Company
Address 1 KINGSWAY, LONDON, WC2B 6AT
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration nine events have happened. The last three records are Confirmation statement made on 1 January 2017 with updates; Full accounts 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 UK LIMITED are www.tatelyleuk.co.uk, and www.tate-lyle-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and five 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 Uk Limited is a Private Limited Company. The company registration number is 09092139. Tate Lyle Uk Limited has been working since 18 June 2014. The present status of the company is Active. The registered address of Tate Lyle Uk 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 GILBERT, Lucie Sarah has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
THAM, Jaime
Appointed Date: 06 December 2016
Director
ADAMS, Rowan Daniel Justin
Appointed Date: 18 June 2014
58 years old
Director
GIBBER, Robert Avery
Appointed Date: 18 June 2014
63 years old
Director
MCLEISH, Christopher Mark
Appointed Date: 18 June 2014
55 years old

Resigned Directors

Secretary
GILBERT, Lucie Sarah
Resigned: 05 December 2016
Appointed Date: 18 June 2014

Persons With Significant Control

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

TATE & LYLE UK LIMITED Events

16 Jan 2017
Confirmation statement made on 1 January 2017 with updates
15 Dec 2016
Full accounts 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
21 Jan 2016
Annual return made up to 1 January 2016 with full list of shareholders
Statement of capital on 2016-01-21
  • GBP 1
15 Dec 2015
Full accounts made up to 31 March 2015
17 Jul 2015
Annual return made up to 18 June 2015 with full list of shareholders
Statement of capital on 2015-07-17
  • GBP 1
08 Jul 2014
Current accounting period shortened from 30 June 2015 to 31 March 2015
18 Jun 2014
Incorporation
Statement of capital on 2014-06-18
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

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