T&L SUGARS LIMITED - LONDON
Company Profile | Company Filings |
Overview
T&L SUGARS LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
T&L SUGARS LIMITED was incorporated 13 years ago on 19/07/2010 and has the registered number: 07318607. The accounts status is FULL and accounts are next due on 30/06/2024.
T&L SUGARS LIMITED was incorporated 13 years ago on 19/07/2010 and has the registered number: 07318607. The accounts status is FULL and accounts are next due on 30/06/2024.
T&L SUGARS LIMITED - LONDON
This company is listed in the following categories:
10810 - Manufacture of sugar
10810 - Manufacture of sugar
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 9 | 25/09/2022 | 30/06/2024 |
Registered Office
THAMES REFINERY
LONDON
E16 2EW
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
19/07/2023 | 02/08/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR. GERALD MASON | Mar 1974 | British | Director | 2016-10-11 | CURRENT |
MR ARMANDO TABERNILLA | Nov 1959 | American | Director | 2010-07-19 | CURRENT |
MR ANDREW JONES | Oct 1969 | British | Director | 2017-09-25 | CURRENT |
MR. TARUN ARORA | May 1979 | Indian | Director | 2016-10-11 | CURRENT |
MR GABRIEL BUENAVENTURA | Feb 1975 | Spanish | Director | 2017-09-25 | CURRENT |
MR PAUL STEBBINGS | Secretary | 2011-06-16 | CURRENT | ||
MR ROBERT SPROULL | Jun 1979 | American | Director | 2014-10-31 UNTIL 2016-10-11 | RESIGNED |
MR JAHN WIDMER | Nov 1971 | Swiss | Director | 2011-11-18 UNTIL 2015-07-31 | RESIGNED |
MR GREGORY SMITH | Oct 1949 | American | Director | 2010-07-19 UNTIL 2017-09-24 | RESIGNED |
MR. NIGEL PHILIP SHEPPARD | Aug 1960 | British | Director | 2010-10-13 UNTIL 2011-11-18 | RESIGNED |
MR DOUGLAS ROMAIN | Feb 1966 | American | Director | 2014-10-31 UNTIL 2016-10-11 | RESIGNED |
MR. IAN DONALD FORDYCE BACON | Apr 1955 | British | Director | 2010-10-13 UNTIL 2015-03-19 | RESIGNED |
ARMANDO TABERNILLA | Secretary | 2010-07-19 UNTIL 2011-06-16 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Asr Group Europe Limited | 2019-09-27 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Mr Luis J. Fernandez | 2016-06-10 - 2019-09-27 | 7/1959 | London | Significant influence or control |
Mr Antonio L. Contreras | 2016-06-10 - 2019-09-27 | 2/1951 | London | Significant influence or control |