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Nom

Tate & Lyle Sugars Limited
Adresse
10 Bedford Street
4th Floor
London
WC2E 9HE
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 09634615 Show on Companies House
Statut de Société actif
Fondé11 juin 2015
AccountsDORMANT
next accounts due by 30 juin 2024
last accounts made up to 25 septembre 2022
Activité (Code NAF)10810 - Fabrication de sucre
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (4)

Source: Companies House
gb-flag GB Asr Group Limited Status: Active Notified: 27/09/2019 Companies House Number: 09571301 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    Contreras, Antonio Luis Status: Ceased Notified: 26/09/2016 Ceased: 27/09/2019 Date of Birth: 02/1951 Nature of Control
  • Significant influence or control
    •
    Fernandez, Luis Javier Status: Ceased Notified: 26/09/2016 Ceased: 27/09/2019 Date of Birth: 07/1959 Nature of Control
  • Significant influence or control
    •
    gb-flag GB T&L Sugars Limited Status: Ceased Notified: 06/04/2016 Ceased: 26/09/2016 Companies House Number: 07318607 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (3)

    Source: Companies House
    Stebbings, Paul London, United Kingdom Status: Active Notified: 11/06/2015 Role: Secretary
    Stebbings, Paul Andrew London, United Kingdom Status: Active Notified: 01/08/2015 Date of Birth: 11/1962 Occupation: Lawyer Role: Director Country of Residence: England Nationality: British
    Tabernilla, Armando London, United Kingdom Status: Active Notified: 11/06/2015 Date of Birth: 11/1959 Occupation: Attorney Role: Director Country of Residence: United States Nationality: American