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TATE & LYLE INDUSTRIES LIMITED - 5 Marble Arch, London, W1H 7EJ, United Kingdom, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 00699090
- 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
- DE LA RUE, Andrew
- ROLLS, Sarah
- Prokuristen
- STAMFORD-MOROZ, Phoebe
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 21.07.1961
- Alter der Firma 1961-07-21 62 Jahre
- SIC/NACE
- 82990
Eigentumsverhältnisse
- Beneficial Owners
- Tate & Lyle Investments Limited
Landes-Besonderheiten
- Zusätzliche Statusdetails
- Active
- Ehemalige Namen
- TATE & LYLE FOOD AND DISTRIBUTION LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2024-12-31
- Letzte Einreichung: 2023-03-31
✓
- lezte Bilanzhinterlegung
- 2013-02-05
- Jahresmeldung
- Fälligkeit: 2024-01-15
- Letzte Einreichung: 2023-01-01
✓
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TATE & LYLE INDUSTRIES LIMITED Firmenbeschreibung
- TATE & LYLE INDUSTRIES LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 00699090. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 21.07.1961 registriert. TATE & LYLE INDUSTRIES LIMITED hat Ihre Tätigkeit zuvor unter dem Namen TATE & LYLE FOOD AND DISTRIBUTION LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "82990" registriert. Das Unternehmen hat 4 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31/03/2011 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 05.02.2013.Die Firma kann schriftlich über 5 Marble Arch erreicht werden.
Jetzt sichern TATE & LYLE INDUSTRIES LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Tate & Lyle Industries Limited - 5 Marble Arch, London, W1H 7EJ, United Kingdom, Grossbritannien
- 1961-07-21
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
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https://www.kompany.co.uk/p/uk/00699090#REPRG
Handelsregisterauszug
Amtlicher Nachweis der Existenz des Unternehmens
https://www.kompany.co.uk/p/uk/00699090#ADDAACHUK
Jahresabschluss
Finanzdaten zum letzten Berichtsjahr
https://www.kompany.co.uk/p/uk/00699090#ADDSLCHUK
Liste der Gesellschafter
Angaben zu den Eigentumsverhältnissen
Gesellschaftsvertrag
Gründungsdokumente
Beneficial Owners Check
Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)
Amtliche Dokumente
Amtliche Dokumente direkt vom offiziellen Handelsregister
Alle in den Warenkorb
keyboard_arrow_down 2023
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appoint-person-director-company-with-name-date (2023-04-05) - AP01
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legacy (2023-12-22) - PARENT_ACC
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legacy (2023-12-22) - AGREEMENT2
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legacy (2023-12-22) - GUARANTEE2
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appoint-person-director-company-with-name-date (2023-10-10) - AP01
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termination-director-company-with-name-termination-date (2023-04-05) - TM01
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confirmation-statement-with-no-updates (2023-01-25) - CS01
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accounts-with-accounts-type-audit-exemption-subsiduary (2023-12-22) - AA
Alle in den Warenkorb
keyboard_arrow_right 2022
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accounts-with-accounts-type-full (2022-10-13) - AA
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change-person-director-company-with-change-date (2022-01-25) - CH01
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change-person-secretary-company-with-change-date (2022-01-25) - CH03
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confirmation-statement-with-no-updates (2022-01-13) - CS01
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change-to-a-person-with-significant-control (2022-01-10) - PSC05
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change-registered-office-address-company-with-date-old-address-new-address (2022-01-10) - AD01
Alle in den Warenkorb
keyboard_arrow_right 2021
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confirmation-statement-with-no-updates (2021-01-13) - CS01
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change-person-director-company-with-change-date (2021-04-22) - CH01
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accounts-with-accounts-type-full (2021-10-02) - AA
-
termination-secretary-company-with-name-termination-date (2021-08-04) - TM02
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appoint-person-secretary-company-with-name-date (2021-08-04) - AP03
Alle in den Warenkorb
keyboard_arrow_right 2020
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confirmation-statement-with-updates (2020-01-14) - CS01
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accounts-with-accounts-type-full (2020-10-27) - AA
Alle in den Warenkorb
keyboard_arrow_right 2019
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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-no-updates (2019-01-11) - CS01
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accounts-with-accounts-type-full (2019-12-24) - AA
Alle in den Warenkorb
keyboard_arrow_right 2018
-
accounts-with-accounts-type-full (2018-12-22) - AA
-
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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confirmation-statement-with-updates (2018-01-12) - CS01
Alle in den Warenkorb
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-02-17) - CS01
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accounts-with-accounts-type-full (2017-12-20) - AA
Alle in den Warenkorb
keyboard_arrow_right 2016
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accounts-with-accounts-type-full (2016-12-21) - AA
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termination-secretary-company-with-name-termination-date (2016-12-09) - TM02
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appoint-person-secretary-company-with-name-date (2016-12-09) - AP03
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annual-return-company-with-made-up-date-full-list-shareholders (2016-03-11) - AR01
Alle in den Warenkorb
keyboard_arrow_right 2015
-
accounts-with-accounts-type-full (2015-12-21) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-03-10) - AR01
Alle in den Warenkorb
keyboard_arrow_right 2014
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accounts-with-accounts-type-full (2014-01-02) - AA
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appoint-person-director-company-with-name (2014-01-20) - AP01
-
accounts-with-accounts-type-full (2014-11-28) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-02-18) - AR01
Alle in den Warenkorb
keyboard_arrow_right 2013
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termination-director-company-with-name (2013-11-04) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-03-08) - AR01
Alle in den Warenkorb
keyboard_arrow_right 2012
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accounts-with-accounts-type-full (2012-12-21) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-02-28) - AR01
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change-registered-office-address-company-with-date-old-address (2012-02-16) - AD01
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accounts-with-accounts-type-full (2012-01-05) - AA
Alle in den Warenkorb
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-03-03) - AR01
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termination-director-company-with-name (2011-10-13) - TM01
-
appoint-person-director-company-with-name (2011-10-13) - AP01
-
change-person-director-company-with-change-date (2011-12-09) - CH01
-
change-person-director-company-with-change-date (2011-12-13) - CH01
Alle in den Warenkorb
keyboard_arrow_right 2010
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change-person-director-company-with-change-date (2010-03-15) - CH01
-
change-person-secretary-company-with-change-date (2010-03-15) - CH03
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accounts-with-accounts-type-full (2010-03-16) - AA
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resolution (2010-04-01) - RESOLUTIONS
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statement-of-companys-objects (2010-04-01) - CC04
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resolution (2010-04-22) - RESOLUTIONS
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capital-redomination-of-shares (2010-04-22) - SH14
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capital-allotment-shares (2010-04-22) - SH01
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appoint-person-director-company-with-name (2010-10-01) - AP01
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termination-director-company-with-name (2010-10-05) - TM01
-
accounts-with-accounts-type-full (2010-12-22) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2010-04-01) - AR01
Alle in den Warenkorb
keyboard_arrow_right 2009
-
legacy (2009-11-27) - MG02
-
legacy (2009-03-05) - 128(3)
-
legacy (2009-03-05) - 122
-
legacy (2009-02-06) - 363a
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accounts-with-accounts-type-full (2009-01-31) - AA
Alle in den Warenkorb
keyboard_arrow_right 2008
-
legacy (2008-04-11) - 395
-
legacy (2008-03-03) - 363a
-
legacy (2008-04-15) - 395
-
legacy (2008-05-14) - 395
-
legacy (2008-08-08) - 288a
-
legacy (2008-08-11) - 288b
Alle in den Warenkorb
keyboard_arrow_right 2007
-
legacy (2007-01-08) - 395
-
legacy (2007-02-01) - 395
-
legacy (2007-02-02) - 288b
-
legacy (2007-02-02) - 288a
-
legacy (2007-02-17) - 288a
-
legacy (2007-03-05) - 363a
-
legacy (2007-03-15) - 288b
-
legacy (2007-03-23) - 395
-
legacy (2007-05-10) - 395
-
legacy (2007-06-13) - 395
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legacy (2007-10-02) - 288b
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legacy (2007-07-14) - 395
-
legacy (2007-07-31) - 395
-
legacy (2007-08-07) - 395
-
legacy (2007-08-18) - 288a
-
legacy (2007-08-29) - 395
-
legacy (2007-09-07) - 395
-
legacy (2007-09-14) - 288c
-
legacy (2007-11-08) - 395
-
legacy (2007-11-29) - 395
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accounts-with-accounts-type-full (2007-12-10) - AA
-
legacy (2007-12-17) - 395
Alle in den Warenkorb
keyboard_arrow_right 2006
-
legacy (2006-05-08) - 395
-
legacy (2006-02-06) - 363a
-
legacy (2006-07-27) - 395
-
legacy (2006-09-19) - 288a
-
legacy (2006-09-21) - 395
-
accounts-with-accounts-type-full (2006-11-02) - AA
-
legacy (2006-11-30) - 395
-
legacy (2006-12-06) - 395
-
legacy (2006-08-04) - 288b
Alle in den Warenkorb
keyboard_arrow_right 2005
-
legacy (2005-03-04) - 363s
-
legacy (2005-01-04) - 395
-
legacy (2005-01-07) - 395
-
legacy (2005-01-18) - 395
-
legacy (2005-02-24) - 395
-
legacy (2005-03-01) - 395
-
legacy (2005-03-12) - 395
-
legacy (2005-04-21) - 395
-
legacy (2005-07-15) - 288b
-
legacy (2005-07-15) - 288a
-
legacy (2005-09-14) - 288c
-
accounts-with-accounts-type-full (2005-10-12) - AA
-
legacy (2005-12-01) - 395
-
legacy (2005-12-13) - 395
-
legacy (2005-12-19) - 395
-
legacy (2005-12-20) - 395
-
legacy (2005-12-21) - 395
-
legacy (2005-12-23) - 395
Alle in den Warenkorb
keyboard_arrow_right 2004
-
legacy (2004-03-03) - 363s
-
legacy (2004-02-17) - 395
-
legacy (2004-04-05) - 395
-
legacy (2004-05-13) - 395
-
legacy (2004-07-23) - 395
-
accounts-with-accounts-type-full (2004-11-29) - AA
-
legacy (2004-12-14) - 395
-
legacy (2004-12-23) - 395
-
legacy (2004-10-22) - 288c
Alle in den Warenkorb
keyboard_arrow_right 2003
-
legacy (2003-04-11) - 288b
-
legacy (2003-12-06) - 288a
-
legacy (2003-12-05) - 395
-
legacy (2003-08-29) - 395
-
accounts-with-accounts-type-full (2003-07-29) - AA
-
legacy (2003-04-30) - 288a
-
auditors-resignation-company (2003-03-04) - AUD
-
legacy (2003-02-26) - 363s
-
legacy (2003-01-20) - 395
-
legacy (2003-12-06) - 288b
Alle in den Warenkorb
keyboard_arrow_right 2002
-
legacy (2002-07-12) - 395
-
legacy (2002-03-01) - 363a
-
legacy (2002-11-30) - 395
-
accounts-with-accounts-type-full (2002-09-16) - AA
Alle in den Warenkorb
keyboard_arrow_right 2001
-
legacy (2001-03-29) - 403a
-
accounts-with-accounts-type-full (2001-01-16) - AA
-
legacy (2001-02-02) - 288a
-
legacy (2001-02-02) - 288b
-
legacy (2001-02-22) - 363s
-
resolution (2001-03-12) - RESOLUTIONS
-
legacy (2001-03-12) - 123
-
legacy (2001-01-22) - 395
-
legacy (2001-12-06) - 403a
-
legacy (2001-07-09) - 288b
-
legacy (2001-07-09) - 288a
-
legacy (2001-05-04) - 88(2)R
-
accounts-with-accounts-type-full (2001-11-03) - AA
Alle in den Warenkorb
keyboard_arrow_right 2000
-
legacy (2000-07-04) - 288b
-
legacy (2000-02-25) - 363s
Alle in den Warenkorb
keyboard_arrow_right 1999
-
legacy (1999-06-14) - 288a
-
legacy (1999-02-21) - 363a
-
accounts-with-accounts-type-full (1999-04-06) - AA
-
legacy (1999-06-14) - 288b
-
legacy (1999-12-29) - 288c
-
legacy (1999-09-01) - 288c
-
legacy (1999-10-13) - 395
-
legacy (1999-07-07) - 225
Alle in den Warenkorb
keyboard_arrow_right 1998
-
legacy (1998-03-17) - 395
-
accounts-with-accounts-type-full (1998-01-19) - AA
-
legacy (1998-02-09) - 288b
-
legacy (1998-02-17) - 288a
-
legacy (1998-02-23) - 363a
-
resolution (1998-09-09) - RESOLUTIONS
-
legacy (1998-03-25) - 395
-
legacy (1998-03-30) - 395
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auditors-resignation-company (1998-07-29) - AUD
Alle in den Warenkorb
keyboard_arrow_right 1997
-
legacy (1997-09-25) - 288b
-
legacy (1997-08-03) - 288a
-
accounts-with-accounts-type-full (1997-06-13) - AA
-
legacy (1997-02-14) - 363a
Alle in den Warenkorb
keyboard_arrow_right 1996
-
accounts-with-accounts-type-full (1996-02-19) - AA
-
legacy (1996-02-29) - 363x
-
legacy (1996-05-09) - 288
Alle in den Warenkorb
keyboard_arrow_right 1995
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accounts-with-accounts-type-full (1995-04-25) - AA
-
legacy (1995-02-17) - 363x
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selection-of-mortgage-documents-registered-before-January-1995 (1995-01-01) - PRE95M
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
Alle in den Warenkorb
keyboard_arrow_right 1994
-
legacy (1994-03-12) - 363x
-
accounts-with-accounts-type-full (1994-03-10) - AA
Alle in den Warenkorb
keyboard_arrow_right 1993
-
legacy (1993-02-18) - 363a
-
resolution (1993-03-05) - RESOLUTIONS
-
legacy (1993-05-28) - 288
-
legacy (1993-08-27) - 288
-
legacy (1993-10-18) - 288
-
accounts-with-accounts-type-full (1993-03-05) - AA
Alle in den Warenkorb
keyboard_arrow_right 1992
-
legacy (1992-03-03) - 288
-
legacy (1992-01-30) - 288
-
legacy (1992-02-21) - 363x
-
accounts-with-accounts-type-full (1992-03-24) - AA
-
legacy (1992-05-14) - 288
-
legacy (1992-07-07) - 288
Alle in den Warenkorb
keyboard_arrow_right 1991
-
legacy (1991-12-06) - 288
-
legacy (1991-08-29) - 288
-
legacy (1991-04-19) - 288
-
accounts-with-accounts-type-full (1991-02-24) - AA
-
legacy (1991-02-24) - 363x
Alle in den Warenkorb
keyboard_arrow_right 1990
-
accounts-with-accounts-type-full (1990-06-04) - AA
-
legacy (1990-06-04) - 363
Alle in den Warenkorb
keyboard_arrow_right 1989
-
legacy (1989-08-17) - 288
-
accounts-with-accounts-type-full (1989-03-03) - AA
-
legacy (1989-03-03) - 363
-
legacy (1989-11-29) - 403a
Alle in den Warenkorb
keyboard_arrow_right 1988
-
legacy (1988-11-17) - 288
-
legacy (1988-04-27) - 363
-
accounts-with-accounts-type-full (1988-04-27) - AA
-
legacy (1988-03-29) - 288
-
legacy (1988-03-23) - 288
-
legacy (1988-03-08) - 288
-
legacy (1988-02-08) - 403b
-
legacy (1988-01-21) - 288
Alle in den Warenkorb
keyboard_arrow_right 1987
-
legacy (1987-01-16) - 288
-
legacy (1987-07-17) - 363
-
accounts-with-accounts-type-full (1987-07-17) - AA
-
selection-of-documents-registered-before-January-1987 (1987-01-01) - PRE87
Alle in den Warenkorb
keyboard_arrow_right 1986
-
accounts-with-accounts-type-full (1986-11-21) - AA
-
legacy (1986-11-21) - 363
-
legacy (1986-11-12) - 288
-
legacy (1986-05-15) - 288
Alle in den Warenkorb
keyboard_arrow_right 1981
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memorandum-articles (1981-10-28) - MEM/ARTS
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certificate-change-of-name-company (1981-09-28) - CERTNM
Alle in den Warenkorb
keyboard_arrow_right 1980
-
legacy (1980-03-14) - 363
Alle in den Warenkorb
keyboard_arrow_right 1979
-
certificate-change-of-name-company (1979-10-01) - CERTNM
Alle in den Warenkorb
keyboard_arrow_right 1975
-
legacy (1975-04-28) - 363
Alle in den Warenkorb
keyboard_arrow_right 1961
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miscellaneous (1961-07-21) - MISC
