ASTAXANTHIN MANUFACTURING LIMITED
Non-Trading
General Information
NAME
ASTAXANTHIN MANUFACTURING LIMITED
COMPANY NUMBER
04729479
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
99999 -
Dormant Company
INCORPORATION DATE
10/04/2003
(21 years and 7 months old)
WEBSITE
https://www.tateandlylesugars.com
CONFIRMATION STATEMENT MADE UP TO
01/01/2024
ACCOUNTS MADE UP TO
31/03/2023
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
W1H 7EJ
5 Marble Arch
LONDON
W1H 7EJ
Tate And Lyne Plc
Sugar Quay
London
EC3R 6DQ
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| TATE & LYLE INDUSTRIES LIMITED | Active - Accounts Filed | View Report |
| ASTAXANTHIN MANUFACTURING LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 22/07/2024 | Phoebe Stamford-Moroz (923436651) has left the board |
| 17/01/2024 | New Confirmation Statement filed |
| 08/01/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about ASTAXANTHIN MANUFACTURING LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about ASTAXANTHIN MANUFACTURING LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ASTAXANTHIN MANUFACTURING LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Director: 10/04/2003 - Present (21 years and 7 months) Secretary: 10/04/2003 - Present (21 years and 7 months) Born in Sep 1967 (age: 57) |
Active | Director&Secretary |
Current: 16 Past: 220 |
View Report |
|
31/10/2018 - Present (6years) Born in Oct 1976 (age: 48) |
Active | Director |
Current: 17 Past: 46 |
View Report |
|
03/08/2021 - Present (3 years and 3 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
10/04/2003 - 31/10/2007 (4 years and 6 months) Born in Oct 1930 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
10/04/2003 - Present (21 years and 7 months) Born in N/A |
Resigned | Secretary |
Current: 17 Past: 6126 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 22/07/2024 | Phoebe Stamford-Moroz (923436651) has left the board |
| 17/01/2024 | New Confirmation Statement filed |
| 08/01/2024 | New Accounts filed |
| 28/01/2023 | New Confirmation Statement filed |
| 08/01/2023 | New Accounts filed |
| 08/01/2023 | New Confirmation Statement filed |
| 12/01/2022 | New Accounts filed |
| 30/09/2021 | New Company Secretary Phoebe Stamford-Moroz (923436651) Appointed |
| 16/01/2021 | New Confirmation Statement filed |
| 03/01/2021 | New Accounts filed |
| 18/01/2020 | New Confirmation Statement filed |
| 19/10/2019 | New Accounts filed |
| 16/01/2019 | New Confirmation Statement filed |
| 15/11/2018 | New Board Member Lindsay Claire Beardsell (922967749) Appointed |
| 15/11/2018 | Robert Avery Gibber (909742874) has left the board |
| 18/10/2018 | New Accounts filed |
| 15/01/2018 | New Confirmation Statement filed |
| 29/11/2017 | New Accounts filed |
| 20/01/2017 | New Annual Return filed |
| 21/12/2016 | New Accounts filed |
| 12/12/2016 | Lucie Sarah Gilbert (907202076) has left the board |
| 12/12/2016 | New Company Secretary Jaime Tham (922021286) Appointed |
| 23/01/2016 | New Annual Return filed |
| 21/01/2016 | New Accounts filed |
| 30/01/2015 | New Annual Return filed |
| 01/11/2014 | New Accounts filed |
| 25/01/2014 | New Annual Return filed |
| 20/09/2013 | New Accounts filed |
| 18/01/2013 | New Annual Return filed |
| 17/01/2013 | Change in Reg. Office |
| 16/10/2012 | New Accounts filed |
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