Company information:
Astaxanthin Manufacturing Limited (No: 04729479)
Address: 5 MARBLE ARCH, LONDON, W1H 7EJ, UNITED KINGDOM
Status: Active
Incorporated: 04-Oct-2003
Accounts Next Due: 31-Dec-2024
Next Confirmation Statement Due: 15-Jan-2025
Industry Class: 99999 - Dormant Company
Current Director: ROWAN DANIEL JUSTIN ADAMS ( DOB: Sep-1967 From: Apr-2003 )
Current Director: LINDSAY CLAIRE BEARDSELL ( DOB: Oct-1976 From: Oct-2018 )
Current Secretary: PHOEBE STAMFORD-MOROZ ( DOB: Jan-1992 From: Aug-2021 )
Current Secretary: PHOEBE STAMFORD-MOROZ ( From: Aug-2021 )
Resigned Director: ROBERT AVERY GIBBER ( DOB: Oct-1962 From: Apr-2003 To: Oct-2018 )
Resigned Director: SIMON GIFFORD ( DOB: Oct-1946 From: Apr-2003 To: Jul-2006 )
Resigned Director: ADAM HOWARD HURST ( DOB: Mar-1968 From: Sep-2006 To: Dec-2007 )
Resigned Director: THOMAS LENOX KEMPNER ( DOB: Jul-1927 From: Apr-2003 To: Oct-2007 )
Resigned Director: MICHAEL GEORGE KIMELMAN ( From: Apr-2003 To: Oct-2007 )
Resigned Director: SIDNEY R KNAFEL ( From: Apr-2003 To: Oct-2007 )
Resigned Director: RM NOMINEES LIMITED ( From: Apr-2003 To: Apr-2003 )
Resigned Secretary: ROWAN DANIEL JUSTIN ADAMS ( DOB: Sep-1967 From: Apr-2003 To: Jul-2008 )
Resigned Secretary: LUCIE SARAH GILBERT ( DOB: Dec-1971 From: Jul-2008 To: Dec-2016 )
Resigned Secretary: RM REGISTRARS LIMITED ( From: Apr-2003 To: Apr-2003 )
Resigned Secretary: JAIME THAM ( From: Dec-2016 To: Aug-2021 )
Persons of Significant Control:
Tate & Lyle Industries Limited, 5 Marble Arch, London, W1H 7EJ, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)