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- TATE & LYLE UK LIMITED
TATE & LYLE UK LIMITED
Active - Accounts Filed
General Information
NAME
TATE & LYLE UK LIMITED
COMPANY NUMBER
09092139
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
18/06/2014
(10 years and 1 months old)
WEBSITE
www.tateandlyle.com
CONFIRMATION STATEMENT MADE UP TO
01/01/2024
ACCOUNTS MADE UP TO
31/03/2023
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PREVIOUS NAMES
This company does not have any previous names.
Previous Names
LONDON
W1H 7EJ
Telephone: 02072572100
TPS: No
5 Marble Arch
LONDON
W1H 7EJ
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 PUBLIC LIMITED COMPANY | Active - Accounts Filed | View Report |
TATE & LYLE 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: 24/11/2023 | Event: New Accounts filed |
Credit Risk Overview
Want to learn more about TATE & LYLE 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 UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about TATE & LYLE UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
18/06/2014 - Present (10 years and 1 months) Born in Sep 1967 (age: 56) |
Status: Active | Position: Director | Appointments:
Current: 16 Past: 220 |
View Report |
31/10/2018 - Present (5 years and 9 months) Born in Oct 1976 (age: 47) |
Status: Active | Position: Director | Appointments:
Current: 17 Past: 46 |
View Report |
03/08/2021 - Present (3years) Born in N/A |
Status: Active | Position: Secretary | Appointments:
Current: 1 Past: 0 |
View Report |
01/04/2023 - Present (1 years and 4 months) Born in Feb 1977 (age: 47) |
Status: Active | Position: Director | Appointments:
Current: 11 Past: 0 |
View Report |
05/10/2023 - Present (10 months) Born in Jul 1974 (age: 50) |
Status: Active | Position: Director | Appointments:
Current: 12 Past: 0 |
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: 24/11/2023 | Event: New Accounts filed |
Date: 18/10/2023 | Event: New Board Member Sarah Rolls (931452918) Appointed |
Date: 12/10/2023 | Event: New Board Member Sarah Rolls (931452987) Appointed |
Date: 12/04/2023 | Event: Andrew Henley (926051125) has left the board |
Date: 12/04/2023 | Event: New Board Member Andrew De La Rue (930761020) Appointed |
Date: 28/01/2023 | Event: New Confirmation Statement filed |
Date: 19/10/2022 | Event: New Confirmation Statement filed |
Date: 19/10/2022 | Event: New Accounts filed |
Date: 10/10/2021 | Event: New Accounts filed |
Date: 30/09/2021 | Event: New Company Secretary Phoebe Stamford-Moroz (923436651) Appointed |
Date: 17/01/2021 | Event: New Confirmation Statement filed |
Date: 16/10/2020 | Event: New Accounts filed |
Date: 18/01/2020 | Event: New Confirmation Statement filed |
Date: 03/01/2020 | Event: New Accounts filed |
Date: 17/07/2019 | Event: New Board Member Andrew Henley (926051125) Appointed |
Date: 17/07/2019 | Event: Christopher Mark McLeish (918333324) has left the board |
Date: 16/01/2019 | Event: New Confirmation Statement filed |
Date: 15/11/2018 | Event: Robert Avery Gibber (909742874) has left the board |
Date: 15/11/2018 | Event: New Board Member Lindsay Claire Beardsell (922967749) Appointed |
Date: 16/10/2018 | Event: New Accounts filed |
Date: 16/01/2018 | Event: New Confirmation Statement filed |
Date: 01/10/2017 | Event: New Accounts filed |
Date: 20/01/2017 | Event: New Annual Return filed |
Date: 20/12/2016 | Event: New Accounts filed |
Date: 13/12/2016 | Event: Lucie Sarah Gilbert (918865846) has left the board |
Date: 13/12/2016 | Event: New Company Secretary Jaime Tham (922033232) Appointed |
Date: 26/01/2016 | Event: New Annual Return filed |
Date: 10/01/2016 | Event: New Accounts filed |
Date: 22/07/2015 | Event: New Annual Return filed |
Date: 24/06/2014 | Event: Robert Avery Gibber (918865847) has left the board |
Date: 24/06/2014 | Event: New Board Member Robert Avery Gibber (909742874) Appointed |
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