• UK

  • TATE & LYLE GROUP SERVICES LIMITED - 5 Marble Arch, London, W1H 7EJ, United Kingdom, Grossbritannien

Firmenprofil

Handelsregisternummer
00343970
Firmenstatus
EINGETRAGEN
Land
Grossbritannien
Protokollierter Sitz
5 Marble Arch
London
W1H 7EJ
United Kingdom
5 Marble Arch, London, W1H 7EJ, United Kingdom UK

Management

Geschäftsführung
ADAMS, Rowan Daniel Justin
BEARDSELL, Lindsay Claire
HENLEY, Andrew
Prokuristen
STAMFORD-MOROZ, Phoebe

Firmendetails

Geschäftszweig
ltd
Gründungsdatum
02.09.1938
Alter der Firma
1938-09-02 85 Jahre
SIC/NACE
64209

Eigentumsverhältnisse

Beneficial Owners
Tate & Lyle Investments Limited

Landes-Besonderheiten

Zusätzliche Statusdetails
active
Bilanzhinterlegung
✓
Fälligkeit: 2022-12-31
Letzte Einreichung: 2021-03-31
lezte Bilanzhinterlegung
2012-03-19
Jahresmeldung
✓
Fälligkeit: 2023-01-15
Letzte Einreichung: 2022-01-01

TATE & LYLE GROUP SERVICES LIMITED Firmenbeschreibung

TATE & LYLE GROUP SERVICES LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 00343970. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 02.09.1938 registriert. Das Unternehmen ist mit dem SIC/NACE Code "64209" registriert. Das Unternehmen hat 3 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31/03/2011 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 19.03.2012.Die Firma kann schriftlich über 5 Marble Arch erreicht werden.
Mehr Information

Jetzt sichern TATE & LYLE GROUP SERVICES LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check

Sie befinden sich hier: Tate & Lyle Group Services Limited - 5 Marble Arch, London, W1H 7EJ, United Kingdom, Grossbritannien

1938-09-02 85 Jahre
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • Jahre

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Handelsregisterauszug

Amtlicher Nachweis der Existenz des Unternehmens

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Jahresabschluss

Finanzdaten zum letzten Berichtsjahr

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Liste der Gesellschafter

Angaben zu den Eigentumsverhältnissen

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Gesellschaftsvertrag

Gründungsdokumente

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Beneficial Owners Check

Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)

Amtliche Dokumente

Amtliche Dokumente direkt vom offiziellen Handelsregister

  • change-registered-office-address-company-with-date-old-address-new-address (2022-01-10) - AD01

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  • confirmation-statement-with-no-updates (2022-01-13) - CS01

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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

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  • termination-secretary-company-with-name-termination-date (2021-08-04) - TM02

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  • accounts-with-accounts-type-dormant (2021-12-20) - AA

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  • accounts-with-accounts-type-dormant (2020-12-22) - AA

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  • confirmation-statement-with-no-updates (2020-01-14) - CS01

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  • accounts-with-accounts-type-dormant (2019-10-15) - 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-updates (2019-01-11) - CS01

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  • appoint-person-director-company-with-name-date (2018-11-13) - AP01

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  • termination-director-company-with-name-termination-date (2018-11-13) - TM01

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  • accounts-with-accounts-type-full (2018-10-10) - AA

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  • confirmation-statement-with-updates (2018-01-10) - CS01

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  • confirmation-statement-with-updates (2017-03-30) - CS01

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  • accounts-with-accounts-type-full (2017-12-07) - AA

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  • appoint-person-secretary-company-with-name-date (2017-03-30) - AP03

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  • annual-return-company-with-made-up-date-full-list-shareholders (2016-04-14) - AR01

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  • termination-secretary-company-with-name-termination-date (2016-12-09) - TM02

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  • appoint-person-director-company-with-name-date (2016-12-12) - AP01

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  • accounts-with-accounts-type-full (2016-12-21) - AA

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  • accounts-with-accounts-type-dormant (2015-11-10) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-04-17) - AR01

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  • accounts-with-accounts-type-dormant (2014-10-28) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-04-17) - AR01

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  • statement-of-companys-objects (2013-09-05) - CC04

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  • accounts-with-accounts-type-dormant (2013-09-16) - AA

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  • resolution (2013-09-05) - RESOLUTIONS

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-04-11) - AR01

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  • change-registered-office-address-company-with-date-old-address (2012-02-16) - AD01

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  • second-filing-of-form-with-form-type-made-up-date (2012-10-24) - RP04

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-04-14) - AR01

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  • accounts-with-accounts-type-dormant (2009-01-31) - AA

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  • legacy (2006-03-23) - 363a

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  • accounts-with-accounts-type-dormant (2005-01-17) - AA

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  • legacy (2004-10-22) - 288c

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  • legacy (2004-03-23) - 363s

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  • accounts-with-accounts-type-total-exemption-full (2001-12-14) - AA

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  • legacy (2001-04-12) - 363s

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  • legacy (1999-07-12) - 288b

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  • legacy (1999-07-12) - 225

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  • legacy (1999-09-01) - 288c

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  • legacy (1999-12-29) - 288c

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  • legacy (1998-07-27) - 288a

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  • legacy (1998-04-06) - 363a

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  • legacy (1997-01-14) - 288a

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  • legacy (1997-04-14) - 363a

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  • resolution (1997-04-07) - RESOLUTIONS

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  • accounts-with-accounts-type-full (1996-02-19) - AA

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  • legacy (1996-04-24) - 363a

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  • legacy (1995-03-28) - 363x

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  • legacy (1994-03-29) - 363x

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  • accounts-with-accounts-type-full (1994-02-06) - AA

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  • legacy (1993-09-28) - 288

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  • legacy (1992-11-01) - 288

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  • accounts-with-accounts-type-full (1992-02-21) - AA

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  • legacy (1992-04-06) - 363x

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  • legacy (1992-07-08) - 288

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  • legacy (1991-05-14) - 363x

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  • accounts-with-accounts-type-full (1991-04-26) - AA

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  • accounts-with-accounts-type-full (1990-06-04) - AA

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  • legacy (1990-06-04) - 363

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  • legacy (1989-07-26) - 288

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  • legacy (1989-10-02) - 288

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  • legacy (1989-07-13) - 363

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  • accounts-with-accounts-type-full (1988-05-04) - AA

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  • legacy (1988-09-07) - 288

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  • legacy (1988-05-04) - 363

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  • accounts-with-accounts-type-full (1987-04-11) - AA

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  • legacy (1987-04-11) - 363

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  • memorandum-articles (1973-01-31) - MEM/ARTS

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  • certificate-change-of-name-company (1969-01-16) - CERTNM

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  • incorporation-company (1938-09-02) - NEWINC

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