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Officers19

Documents100

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Last updated: Jun 01, 2024

TATE & LYLE GROUP SERVICES LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 02 Sep 1938 (86 years ago)

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Summary

NameTATE & LYLE GROUP SERVICES LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode00343970
Incorporation Date02 Sep 1938 (86 years ago) / 3 companies with the same date
Legal formPrivate limited company
Type of activity

Contact details

Legal addressUNITED KINGDOM, LONDON, 5 MARBLE ARCH, W1H 7EJ

Officers

corporate

IndividualUnited Kingdom

TATE & LYLE INVESTMENTS LIMITED

Person with significant control


Appointed on06 Apr 2016

individual

IndividualUnited Kingdom

Hunter, John Richard

Director


Appointed on08 Jan 1997

Resigned on17 Jan 2001

Country of residenceEngland

individual

IndividualUnited Kingdom

Beardsell, Lindsay Claire

Director


Appointed on31 Oct 2018

Country of residenceEngland

individual

IndividualUnited Kingdom

Adams, Rowan Daniel Justin

Secretary


Appointed on17 Jan 2001

Resigned on25 Jul 2008

individual

IndividualUnited Kingdom

Down, Geoffrey David

Secretary


Resigned on21 May 1999

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Documents

DateNameTypeDocument
25 Jan 2022Change person director company with change dateCH01View
25 Jan 2022Change person secretary company with change dateCH03View
25 Jan 2022Change person director company with change dateCH01View

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Additional data

Accounts
  • First accounts made up to31 Mar 2023
    due by 31 Dec 2024
  • Last accounts made up to31 Mar 2023
  • CategoryAUDIT EXEMPTION SUBSIDIARY
Confirmation statement
  • Next statement date01 Jan 2025
    due by 15 Jan 2025
  • Last statement dated01 Jan 2024
Returns
  • Next returns datedue by 16 Apr 2017
  • Last returns dated19 Mar 2016

Related companies by officers

Frequently asked questions

Where is TATE & LYLE GROUP SERVICES LIMITED's headquarters?

TATE & LYLE GROUP SERVICES LIMITED's headquarters is located at UNITED KINGDOM, LONDON, 5 MARBLE ARCH, W1H 7EJ

What is TATE & LYLE GROUP SERVICES LIMITED's industry?

TATE & LYLE GROUP SERVICES LIMITED is in the industry of Activities of holding companies

What year was TATE & LYLE GROUP SERVICES LIMITED started?

TATE & LYLE GROUP SERVICES LIMITED was started in 1938

Sources: Companies House