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TATE & LYLE UK LIMITED - 5 Marble Arch, London, W1H 7EJ, United Kingdom
Company Information
- Company registration number
- 09092139
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 5 Marble Arch
- London
- W1H 7EJ
- United Kingdom 5 Marble Arch, London, W1H 7EJ, United Kingdom UK
Management
- Managing Directors
- ADAMS, Rowan Daniel Justin
- BEARDSELL, Lindsay Claire
- HENLEY, Andrew
- Company secretaries
- STAMFORD-MOROZ, Phoebe
Company Details
- Type of Business
- ltd
- Incorporated
- 2014-06-18
- Age Of Company 2014-06-18 9 years
- SIC/NACE
- 82990
Ownership
- Beneficial Owners
- Tate & Lyle Plc
Jurisdiction Particularities
- Additional Status Details
- active
- Filing of Accounts
- Due Date: 2022-12-31
- Last Date: 2021-03-31
- Annual Return
- Due Date: 2023-01-15
- Last Date: 2022-01-01
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TATE & LYLE UK LIMITED Company Description
- TATE & LYLE UK LIMITED is a ltd registered in United Kingdom with the Company reg no 09092139. Its current trading status is "live". It was registered 2014-06-18. It has declared SIC or NACE codes as "82990". It has 3 directors and 1 secretary.It can be contacted at 5 Marble Arch .
Get TATE & LYLE UK LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Tate & Lyle Uk Limited - 5 Marble Arch, London, W1H 7EJ, United Kingdom
- 2014-06-18
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2022
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confirmation-statement-with-no-updates (2022-01-13) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2022-01-10) - AD01
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change-to-a-person-with-significant-control (2022-01-10) - PSC05
keyboard_arrow_right 2021
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accounts-with-accounts-type-full (2021-10-02) - AA
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termination-secretary-company-with-name-termination-date (2021-08-04) - TM02
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appoint-person-secretary-company-with-name-date (2021-08-04) - AP03
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change-person-director-company-with-change-date (2021-04-21) - CH01
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confirmation-statement-with-no-updates (2021-01-13) - CS01
keyboard_arrow_right 2020
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accounts-with-accounts-type-full (2020-10-12) - AA
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confirmation-statement-with-no-updates (2020-01-14) - CS01
keyboard_arrow_right 2019
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accounts-with-accounts-type-full (2019-12-24) - AA
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appoint-person-director-company-with-name-date (2019-07-15) - AP01
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termination-director-company-with-name-termination-date (2019-07-15) - TM01
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confirmation-statement-with-no-updates (2019-01-11) - CS01
keyboard_arrow_right 2018
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appoint-person-director-company-with-name-date (2018-11-13) - AP01
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accounts-with-accounts-type-full (2018-10-11) - AA
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confirmation-statement-with-updates (2018-01-11) - CS01
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termination-director-company-with-name-termination-date (2018-11-13) - TM01
keyboard_arrow_right 2017
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accounts-with-accounts-type-full (2017-09-27) - AA
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confirmation-statement-with-updates (2017-01-16) - CS01
keyboard_arrow_right 2016
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accounts-with-accounts-type-full (2016-12-15) - AA
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termination-secretary-company-with-name-termination-date (2016-12-09) - TM02
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appoint-person-secretary-company-with-name-date (2016-12-09) - AP03
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annual-return-company-with-made-up-date-full-list-shareholders (2016-01-21) - AR01
keyboard_arrow_right 2015
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accounts-with-accounts-type-full (2015-12-15) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-07-17) - AR01
keyboard_arrow_right 2014
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change-account-reference-date-company-current-shortened (2014-07-08) - AA01
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incorporation-company (2014-06-18) - NEWINC