Menna Overview
Here’s a quick overview of TATE & LYLE OVERSEAS LIMITED 👀 — a London based business that started in 1994.
TATE & LYLE OVERSEAS LIMITED
- Company statusactive
- Company No02977917
- Age31 years 9 months Incorporated 11 October 1994
- Officers2
Address
5 Marble Arch, London, W1H 7EJ, United Kingdom
TATE & LYLE OVERSEAS LIMITED is an active company incorporated on 11 October 1994 and based in London, United Kingdom. The company was registered 32 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
99999 Dormant Company
Accounts
Available to 31 March 2025. Next accounts due by 31 December 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Year Ago on 14 Jan 2025
Accounts With Accounts Type Dormant
1 Year Ago on 18 Dec 2024
Termination Secretary Company With Name Termination Date
2 Years Ago on 18 Jul 2024
Confirmation Statement With No Updates
2 Years Ago on 12 Jan 2024
Accounts With Accounts Type Dormant
2 Years Ago on 27 Dec 2023
Confirmation Statement With No Updates
3 Years Ago on 24 Jan 2023
Accounts With Accounts Type Dormant
3 Years Ago on 04 Jan 2023
Change Person Secretary Company With Change Date
4 Years Ago on 26 Jan 2022
Change Person Director Company With Change Date
4 Years Ago on 25 Jan 2022
Change Person Director Company With Change Date
4 Years Ago on 25 Jan 2022
Confirmation Statement With No Updates
4 Years Ago on 13 Jan 2022
Change To A Person With Significant Control
4 Years Ago on 10 Jan 2022
Change Registered Office Address Company With Date Old Address New Address
4 Years Ago on 10 Jan 2022
Accounts With Accounts Type Dormant
4 Years Ago on 20 Dec 2021
Termination Secretary Company With Name Termination Date
4 Years Ago on 04 Aug 2021
Appoint Person Secretary Company With Name Date
4 Years Ago on 04 Aug 2021
Confirmation Statement With No Updates
5 Years Ago on 13 Jan 2021
Accounts With Accounts Type Dormant
5 Years Ago on 22 Dec 2020
Confirmation Statement With No Updates
6 Years Ago on 14 Jan 2020
Accounts With Accounts Type Dormant
6 Years Ago on 15 Oct 2019
Confirmation Statement With No Updates
7 Years Ago on 11 Jan 2019
Appoint Person Director Company With Name Date
7 Years Ago on 13 Nov 2018
Termination Director Company With Name Termination Date
7 Years Ago on 13 Nov 2018
Accounts With Accounts Type Dormant
7 Years Ago on 11 Oct 2018
Confirmation Statement With Updates
8 Years Ago on 10 Jan 2018
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| ADAMS, Rowan Daniel Justin | director | Sep 1967 | 17 Jan 2001 |
| BEARDSELL, Lindsay Claire | director | Oct 1976 | 31 Oct 2018 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Tate & Lyle Investments Limited | 06 Apr 2016 |
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ADAMS, Rowan Daniel Justin, BEARDSELL, Lindsay Claire, STAMFORD-MOROZ, Phoebe are mutual persons.
ADAMS, Rowan Daniel Justin, BEARDSELL, Lindsay Claire, STAMFORD-MOROZ, Phoebe are mutual persons.
ADAMS, Rowan Daniel Justin, BEARDSELL, Lindsay Claire, STAMFORD-MOROZ, Phoebe are mutual persons.
ADAMS, Rowan Daniel Justin, BEARDSELL, Lindsay Claire, STAMFORD-MOROZ, Phoebe, CHESHIRE, Peter James are mutual persons.
ADAMS, Rowan Daniel Justin, BEARDSELL, Lindsay Claire, STAMFORD-MOROZ, Phoebe, GIFFORD, Simon are mutual persons.
ADAMS, Rowan Daniel Justin, GILBERT, Lucie Sarah, GIBBER, Robert Avery, Mr. are mutual persons.
BEARDSELL, Lindsay Claire, DOWN, Geoffrey David, STAMFORD-MOROZ, Phoebe, GIFFORD, Simon are mutual persons.
BEARDSELL, Lindsay Claire, STAMFORD-MOROZ, Phoebe, GIFFORD, Simon are mutual persons.
BEARDSELL, Lindsay Claire, STAMFORD-MOROZ, Phoebe, GIFFORD, Simon are mutual persons.
BEARDSELL, Lindsay Claire, DOWN, Geoffrey David, STAMFORD-MOROZ, Phoebe, GIFFORD, Simon are mutual persons.
BEARDSELL, Lindsay Claire, STAMFORD-MOROZ, Phoebe, GIFFORD, Simon are mutual persons.
BEARDSELL, Lindsay Claire, STAMFORD-MOROZ, Phoebe are mutual persons.
BEARDSELL, Lindsay Claire, STAMFORD-MOROZ, Phoebe are mutual persons.
BEARDSELL, Lindsay Claire, DOWN, Geoffrey David, STAMFORD-MOROZ, Phoebe, GIFFORD, Simon are mutual persons.
BEARDSELL, Lindsay Claire, STAMFORD-MOROZ, Phoebe are mutual persons.
BEARDSELL, Lindsay Claire, DOWN, Geoffrey David, HUNTER, John Richard, GIFFORD, Simon are mutual persons.
BEARDSELL, Lindsay Claire are mutual persons.
BEARDSELL, Lindsay Claire are mutual persons.
BEARDSELL, Lindsay Claire are mutual persons.
BEARDSELL, Lindsay Claire are mutual persons.
BEARDSELL, Lindsay Claire are mutual persons.
BEARDSELL, Lindsay Claire are mutual persons.
BEARDSELL, Lindsay Claire are mutual persons.
BEARDSELL, Lindsay Claire are mutual persons.
DOWN, Geoffrey David are mutual persons.
GILBERT, Lucie Sarah, HUNTER, John Richard, GIBBER, Robert Avery, Mr. are mutual persons.
HUNTER, John Richard are mutual persons.
STAMFORD-MOROZ, Phoebe are mutual persons.
GIFFORD, Simon are mutual persons.
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BEARDSELL, Lindsay Claire are mutual persons.
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BEARDSELL, Lindsay Claire are mutual persons.
UNITED KINGDOM SHAREHOLDERS' ASSOCIATION LIMITED
HUNTER, John Richard are mutual persons.
THE EXERCISE MOVEMENT AND DANCE PARTNERSHIP LIMITED
HUNTER, John Richard are mutual persons.
TATE & LYLE INTERNATIONAL FINANCE PLC
STAMFORD-MOROZ, Phoebe, GIFFORD, Simon are mutual persons.
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STAMFORD-MOROZ, Phoebe are mutual persons.
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CHESHIRE, Peter James are mutual persons.
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GIFFORD, Simon are mutual persons.
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GIFFORD, Simon are mutual persons.
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Here’s a quick overview of TATE & LYLE OVERSEAS LIMITED 👀 — a London based business that started in 1994.