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 - LONDON

This company is listed in the following categories:
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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
FOOD AND DRINK FEDERATION(THE) LONDON ENGLAND Active GROUP 94120 - Activities of professional membership organizations
WORLD SUGAR RESEARCH ORGANISATION LIMITED CAMBRIDGE ENGLAND Active SMALL 72190 - Other research and experimental development on natural sciences and engineering
INDEPENDENT MATERIALS HANDLING EXHIBITIONS LIMITED LONDON Active FULL 82301 - Activities of exhibition and fair organisers
T&L PROCESS TECHNOLOGY LIMITED LONDON Dissolved... FULL 72190 - Other research and experimental development on natural sciences and engineering
NEW HAW COMMUNITY SCHOOL ADDLESTONE Active FULL 85200 - Primary education
ASR GROUP EUROPE LIMITED LONDON UNITED KINGDOM Active GROUP 10810 - Manufacture of sugar
TATE & LYLE SUGARS LIMITED LONDON UNITED KINGDOM Active DORMANT 10810 - Manufacture of sugar
ASR GROUP EUROPE (PROPERTY) LIMITED LONDON UNITED KINGDOM Active DORMANT 10810 - Manufacture of sugar
ASR GROUP LIMITED LONDON UNITED KINGDOM Active DORMANT 10810 - Manufacture of sugar