ASTAXANTHIN MANUFACTURING LIMITED - LONDON
| Company Profile | Company Filings |
Overview
ASTAXANTHIN MANUFACTURING LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
ASTAXANTHIN MANUFACTURING LIMITED was incorporated 21 years ago on 10/04/2003 and has the registered number: 04729479. The accounts status is DORMANT and accounts are next due on 31/12/2024.
ASTAXANTHIN MANUFACTURING LIMITED was incorporated 21 years ago on 10/04/2003 and has the registered number: 04729479. The accounts status is DORMANT and accounts are next due on 31/12/2024.
ASTAXANTHIN MANUFACTURING 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 | 31/03/2023 | 31/12/2024 |
Registered Office
5 MARBLE ARCH
LONDON
W1H 7EJ
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 01/01/2024 | 15/01/2025 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MS LINDSAY CLAIRE BEARDSELL | Oct 1976 | British | Director | 2018-10-31 | CURRENT |
| ROWAN DANIEL JUSTIN ADAMS | Sep 1967 | British | Director | 2003-04-10 | CURRENT |
| MS PHOEBE STAMFORD-MOROZ | Jan 1992 | British | Secretary | 2021-08-03 | CURRENT |
| RM REGISTRARS LIMITED | Corporate Secretary | 2003-04-10 UNTIL 2003-04-10 | RESIGNED | ||
| SIDNEY R KNAFEL | Oct 1930 | Usa | Director | 2003-04-10 UNTIL 2007-10-31 | RESIGNED |
| MICHAEL GEORGE KIMELMAN | Feb 1939 | Usa | Director | 2003-04-10 UNTIL 2007-10-31 | RESIGNED |
| MR THOMAS LENOX KEMPNER | Jul 1927 | United States Of America | Director | 2003-04-10 UNTIL 2007-10-31 | RESIGNED |
| MR ADAM HOWARD HURST | Mar 1968 | British | Director | 2006-09-13 UNTIL 2007-12-07 | RESIGNED |
| MR. ROBERT AVERY GIBBER | Oct 1962 | British | Director | 2003-04-10 UNTIL 2018-10-31 | RESIGNED |
| SIMON GIFFORD | Oct 1946 | British | Director | 2003-04-10 UNTIL 2006-07-19 | RESIGNED |
| MRS JAIME THAM | Secretary | 2016-12-06 UNTIL 2021-08-03 | RESIGNED | ||
| ROWAN DANIEL JUSTIN ADAMS | Sep 1967 | British | Secretary | 2003-04-10 UNTIL 2008-07-25 | RESIGNED |
| LUCIE SARAH GILBERT | Dec 1971 | Secretary | 2008-07-25 UNTIL 2016-12-05 | RESIGNED | |
| RM NOMINEES LIMITED | Corporate Director | 2003-04-10 UNTIL 2003-04-10 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Tate & Lyle Industries Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |