HARVEY STEEL SUGARS LIMITED - LONDON
| Company Profile | Company Filings |
Overview
HARVEY STEEL SUGARS LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
HARVEY STEEL SUGARS LIMITED was incorporated 82 years ago on 17/10/1941 and has the registered number: 00370072. The accounts status is DORMANT.
HARVEY STEEL SUGARS LIMITED was incorporated 82 years ago on 17/10/1941 and has the registered number: 00370072. The accounts status is DORMANT.
HARVEY STEEL SUGARS LIMITED - LONDON
This company is listed in the following categories:
99999 - Dormant Company
99999 - Dormant Company
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 3 | 31/03/2019 |
Registered Office
1 KINGSWAY
LONDON
WC2B 6AT
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| N/A | N/A |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MS LINDSAY CLAIRE BEARDSELL | Oct 1976 | British | Director | 2018-10-31 | CURRENT |
| MRS JAIME THAM | Secretary | 2016-12-06 | CURRENT | ||
| ROWAN DANIEL JUSTIN ADAMS | Sep 1967 | British | Director | 2001-01-25 | CURRENT |
| PETER JAMES CHESHIRE | Mar 1946 | British | Director | 1994-07-27 UNTIL 2009-03-31 | RESIGNED |
| PHILIP IAN BROWN | Jun 1958 | British | Director | 1998-07-24 UNTIL 2016-09-26 | RESIGNED |
| MR MEHUL ANDREW DERODRA | Nov 1966 | British | Director | 2011-09-30 UNTIL 2013-11-01 | RESIGNED |
| MR. ROBERT AVERY GIBBER | Oct 1962 | British | Director | 2001-01-25 UNTIL 2018-10-31 | RESIGNED |
| MR DAVID RONALD CREED | Feb 1943 | British | Director | RESIGNED | |
| CHARLES LAWRENCE EDWARD KING | Jul 1967 | British | Director | 1998-07-24 UNTIL 2000-12-15 | RESIGNED |
| MR ANDREW STUART MACFARLANE | Jun 1940 | British | Director | RESIGNED | |
| MR JARED WILLIAM TWENTY | Nov 1949 | American | Director | RESIGNED | |
| MR DAVID SCOTT STEBBINGS | May 1960 | Director | 1990-09-25 UNTIL 1998-07-15 | RESIGNED | |
| JOHN CHRISTOPHER PIGOTT | Aug 1957 | British | Director | 1994-07-27 UNTIL 1998-05-15 | RESIGNED |
| MR WILLIAM BEVERLEY HICKS | Nov 1962 | British | Director | 2008-07-25 UNTIL 2011-09-30 | RESIGNED |
| DIANE MERIEL WILSON | Mar 1965 | Secretary | 1998-07-24 UNTIL 2001-05-11 | RESIGNED | |
| MR DAVID SCOTT STEBBINGS | May 1960 | Secretary | RESIGNED | ||
| LUCIE SARAH GILBERT | Dec 1971 | Secretary | 2008-07-25 UNTIL 2016-12-05 | RESIGNED | |
| ROWAN DANIEL JUSTIN ADAMS | Sep 1967 | British | Secretary | 2001-05-11 UNTIL 2008-07-25 | RESIGNED |
| MR ANTHONY CHARLES WALLACE WILLIAMS | May 1957 | British | Director | 1998-01-05 UNTIL 2000-05-21 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Tate & Lyle Plc | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |