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Astaxanthin Manufacturing Limited LONDON

Astaxanthin Manufacturing started in year 2003 as Private Limited Company with registration number 04729479. The Astaxanthin Manufacturing company has been functioning successfully for 21 years now and its status is active. The firm's office is based in London at 5 Marble Arch. Postal code: W1H 7EJ.

At the moment there are 2 directors in the the firm, namely Lindsay B. and Rowan A.. In addition one secretary - Phoebe S. - is with the company. At the moment there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Astaxanthin Manufacturing Limited Address / Contact

Office Address 5 Marble Arch
Town London
Post code W1H 7EJ
Country of origin United Kingdom

Company Information / Profile

Registration Number 04729479
Date of Incorporation Thu, 10th Apr 2003
Industry Dormant Company
End of financial Year 31st March
Company age 21 years old
Account next due date Sun, 31st Dec 2023 (135 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Mon, 15th Jan 2024 (2024-01-15)
Last confirmation statement dated Sun, 1st Jan 2023

Company staff

Phoebe S.

Position: Secretary

Appointed: 03 August 2021

Lindsay B.

Position: Director

Appointed: 31 October 2018

Rowan A.

Position: Director

Appointed: 10 April 2003

Jaime T.

Position: Secretary

Appointed: 06 December 2016

Resigned: 03 August 2021

Lucie G.

Position: Secretary

Appointed: 25 July 2008

Resigned: 05 December 2016

Adam H.

Position: Director

Appointed: 13 September 2006

Resigned: 07 December 2007

Michael K.

Position: Director

Appointed: 10 April 2003

Resigned: 31 October 2007

Sidney K.

Position: Director

Appointed: 10 April 2003

Resigned: 31 October 2007

Simon G.

Position: Director

Appointed: 10 April 2003

Resigned: 19 July 2006

Rm Nominees Limited

Position: Corporate Director

Appointed: 10 April 2003

Resigned: 10 April 2003

Rowan A.

Position: Secretary

Appointed: 10 April 2003

Resigned: 25 July 2008

Robert G.

Position: Director

Appointed: 10 April 2003

Resigned: 31 October 2018

Rm Registrars Limited

Position: Corporate Secretary

Appointed: 10 April 2003

Resigned: 10 April 2003

Thomas K.

Position: Director

Appointed: 10 April 2003

Resigned: 31 October 2007

People with significant control

The list of persons with significant control who own or have control over the company includes 1 name. As we established, there is Tate & Lyle Industries Limited from London, United Kingdom. This PSC is categorised as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Tate & Lyle Industries Limited

5 Marble Arch, London, W1H 7EJ, United Kingdom

Legal authority United Kingdom (England)
Legal form Limited By Shares
Country registered England
Place registered Companies House
Registration number 699090
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Insolvency Mortgage Officers Persons with significant control Resolution
Accounts for a dormant company made up to 31st March 2023
filed on: 27th, December 2023 		Free Download (7 pages)

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