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Summary

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Officers14

Documents97

Additional data

Related companies6

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Last updated: Jun 01, 2024

TATE & LYLE OVERSEAS LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 11 Oct 1994 (30 years ago)

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Summary

NameTATE & LYLE OVERSEAS LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode02977917
Incorporation Date11 Oct 1994 (30 years ago) / 160 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

Adams, Rowan Daniel Justin

Director


Appointed on17 Jan 2001

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Beardsell, Lindsay Claire

Director


Appointed on31 Oct 2018

Country of residenceEngland

individual

IndividualUnited Kingdom

Down, Geoffrey David

Secretary


Appointed on11 Oct 1994

Resigned on21 May 1999

individual

IndividualUnited Kingdom

Hunter, John Richard

Secretary


Appointed on21 May 1999

Resigned on17 Jan 2001

Country of residenceEngland

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Documents

DateNameTypeDocument
26 Jan 2022Change person secretary company with change dateCH03View
25 Jan 2022Change person director company with change dateCH01View
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
  • CategoryDORMANT
Confirmation statement
  • Next statement date01 Jan 2025
    due by 15 Jan 2025
  • Last statement dated01 Jan 2024
Returns
  • Next returns datedue by 29 Apr 2017
  • Last returns dated01 Apr 2016

Related companies by officers

Frequently asked questions

Where is TATE & LYLE OVERSEAS LIMITED's headquarters?

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

What is TATE & LYLE OVERSEAS LIMITED's industry?

TATE & LYLE OVERSEAS LIMITED is in the industry of Dormant Company

What year was TATE & LYLE OVERSEAS LIMITED started?

TATE & LYLE OVERSEAS LIMITED was started in 1994

Sources: Companies House