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- TATE & LYLE MOLD UK LIMITED
TATE & LYLE MOLD UK LIMITED
Active - Accounts Filed
General Information
NAME
TATE & LYLE MOLD UK LIMITED
COMPANY NUMBER
01871654
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
10890 -
Manufacture of other food products n.e.c.
INCORPORATION DATE
13/12/1984
(39 years and 8 months old)
WEBSITE
https://www.tateandlyle.com
CONFIRMATION STATEMENT MADE UP TO
01/01/2024
ACCOUNTS MADE UP TO
31/03/2023
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PREVIOUS NAMES
03/07/2008
02/12/2020
G. C. HAHN AND COMPANY LIMITED
View all previous names
Previous Names
03/07/2008 02/12/2020 G. C. HAHN AND COMPANY LIMITED
27/06/2008 03/07/2008 K C HAHN AND CO LIMITED
25/01/1985 27/06/2008 G.C. HAHN & CO LIMITED
13/12/1984 25/01/1985 ROSGEM LIMITED
LONDON
W1H 7EJ
5 Marble Arch
LONDON
W1H 7EJ
Mold Business Park Maes Gwern
Mold
Clwyd
CH7 1XW
Telephone: 705500
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
TATE & LYLE INVESTMENTS LIMITED | Active - Accounts Filed | View Report |
TATE & LYLE MOLD UK LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 22/07/2024 | Event: Phoebe Stamford-Moroz (923436651) has left the board |
Date: 17/01/2024 | Event: New Confirmation Statement filed |
Date: 09/01/2024 | Event: New Accounts filed |
Credit Risk Overview
Want to learn more about TATE & LYLE MOLD UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about TATE & LYLE MOLD UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about TATE & LYLE MOLD UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
03/09/2012 - Present (11 years and 11 months) Born in Nov 1974 (age: 49) |
Status: Active | Position: Director | Appointments:
Current: 2 Past: 0 |
View Report |
27/02/2017 - Present (7 years and 5 months) Born in Oct 1959 (age: 64) |
Status: Active | Position: Director | Appointments:
Current: 2 Past: 0 |
View Report |
04/05/2018 - Present (6 years and 3 months) Born in Oct 1962 (age: 61) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
03/08/2021 - Present (3years) Born in N/A |
Status: Active | Position: Secretary | Appointments:
Current: 1 Past: 0 |
View Report |
Director: 26/03/1991 - 25/10/2001 (10 years and 6 months) Secretary: 26/03/1991 - 25/10/2001 (10 years and 6 months) Born in Jul 1941 |
Status: Resigned | Position: Director&Secretary | Appointments:
Current: 0 Past: 6 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Timeline Overview
Date | Event |
---|---|
Date: 22/07/2024 | Event: Phoebe Stamford-Moroz (923436651) has left the board |
Date: 17/01/2024 | Event: New Confirmation Statement filed |
Date: 09/01/2024 | Event: New Accounts filed |
Date: 29/01/2023 | Event: New Confirmation Statement filed |
Date: 30/12/2022 | Event: New Accounts filed |
Date: 22/01/2022 | Event: New Accounts filed |
Date: 22/01/2022 | Event: New Confirmation Statement filed |
Date: 30/09/2021 | Event: New Company Secretary Phoebe Stamford-Moroz (923436651) Appointed |
Date: 16/01/2021 | Event: New Confirmation Statement filed |
Date: 04/12/2020 | Event: New Accounts filed |
Date: 31/10/2020 | Event: New Accounts filed |
Date: 18/01/2020 | Event: New Confirmation Statement filed |
Date: 03/01/2020 | Event: New Accounts filed |
Date: 16/01/2019 | Event: New Confirmation Statement filed |
Date: 12/12/2018 | Event: Robert Avery Gibber (909742874) has left the board |
Date: 10/11/2018 | Event: New Accounts filed |
Date: 14/05/2018 | Event: New Board Member John Arden (924615168) Appointed |
Date: 15/01/2018 | Event: New Confirmation Statement filed |
Date: 27/12/2017 | Event: New Accounts filed |
Date: 07/03/2017 | Event: New Confirmation Statement filed |
Date: 06/03/2017 | Event: New Board Member Michael Christopher Davies (922588627) Appointed |
Date: 14/01/2017 | Event: New Accounts filed |
Date: 13/12/2016 | Event: Lucie Sarah Gilbert (919304996) has left the board |
Date: 13/12/2016 | Event: New Company Secretary Jaime Tham (922033240) Appointed |
Date: 11/03/2016 | Event: New Confirmation Statement filed |
Date: 09/03/2016 | Event: New Accounts filed |
Date: 25/02/2015 | Event: New Confirmation Statement filed |
Date: 24/02/2015 | Event: New Accounts filed |
Date: 02/12/2014 | Event: New Company Secretary Lucie Sarah Gilbert (919304996) Appointed |
Date: 02/12/2014 | Event: Bethan Anne Elizabeth Melges (916869315) has left the board |
Date: 04/03/2014 | Event: New Confirmation Statement filed |
Date: 03/03/2014 | Event: Robert Jan Rouwenhorst (917038244) has left the board |
Date: 09/01/2014 | Event: New Accounts filed |
Date: 28/03/2013 | Event: Change in Reg. Office |
Date: 20/03/2013 | Event: New Accounts filed |
Date: 05/03/2013 | Event: New Confirmation Statement filed |
Date: 14/09/2012 | Event: New Board Member Jan George Du Preez Appointed |
Date: 19/01/1970 | Event: New Confirmation Statement filed |
Date: 19/01/1970 | Event: New Accounts filed |
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