SUGRO GROUP SERVICES LIMITED - NANTWICH
Company Profile | Company Filings |
Overview
SUGRO GROUP SERVICES LIMITED is a Private Limited Company from NANTWICH and has the status: Dissolved - no longer trading.
SUGRO GROUP SERVICES LIMITED was incorporated 24 years ago on 18/02/2000 and has the registered number: 03932181. The accounts status is SMALL.
SUGRO GROUP SERVICES LIMITED was incorporated 24 years ago on 18/02/2000 and has the registered number: 03932181. The accounts status is SMALL.
SUGRO GROUP SERVICES LIMITED - NANTWICH
This company is listed in the following categories:
46360 - Wholesale of sugar and chocolate and sugar confectionery
46360 - Wholesale of sugar and chocolate and sugar confectionery
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2020 |
Registered Office
WHITEWELL HOUSE
NANTWICH
CHESHIRE
CW5 6HX
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
18/02/2022 | 04/03/2023 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR TONY COX | Feb 1968 | British | Director | 2014-05-17 | CURRENT |
MR DEREK JOSEPH O'REILLY | Dec 1959 | British | Director | 2014-05-17 | CURRENT |
MS CARLA LUIS SICHI | Feb 1962 | British | Director | 2019-02-19 | CURRENT |
MR NEIL TURTON | Dec 1966 | British | Director | 2019-02-19 | CURRENT |
MR NIYAZI ULUDAG | Jan 1967 | British | Director | 2014-05-17 | CURRENT |
MRS AMANDA JOYCE BOWIE | Mar 1973 | British | Director | 2020-05-20 | CURRENT |
MR PETER SMITH | Secretary | 2019-09-18 | CURRENT | ||
MR ROSS MCLEAN GOURLAY | Oct 1962 | Scottish | Director | 2014-05-17 | CURRENT |
MR MICHAEL ARNOLD CLARK | Jan 1952 | British | Director | 2000-03-02 UNTIL 2010-05-03 | RESIGNED |
MRS LESLEY JANE CLARKE | Sep 1963 | British | Secretary | 2009-01-01 UNTIL 2019-08-16 | RESIGNED |
PATRICIA HANCOCK | Feb 1948 | Secretary | 2000-12-31 UNTIL 2008-12-31 | RESIGNED | |
ANTHONY HAROLD FINN | Nov 1936 | British | Secretary | 2000-02-18 UNTIL 2000-12-31 | RESIGNED |
MR RAJINDER SINGH CHATHA | Jul 1969 | British | Director | 2000-03-02 UNTIL 2004-09-03 | RESIGNED |
MR MARTIN RICHARD WEEKES | Nov 1961 | British | Director | 2014-05-17 UNTIL 2019-02-19 | RESIGNED |
TIBOR GYOZO PFEIFFER | Oct 1940 | British | Director | 2000-03-02 UNTIL 2002-05-11 | RESIGNED |
MR PHILIP TREVOR JENKINS | Dec 1957 | British | Director | 2000-02-18 UNTIL 2017-12-29 | RESIGNED |
ANTHONY HAROLD FINN | Nov 1936 | British | Director | 2000-02-18 UNTIL 2000-12-31 | RESIGNED |
MR MANISH SHANTILAL DHAMECHA | May 1959 | British | Director | 2000-03-02 UNTIL 2004-09-03 | RESIGNED |
MR ANDREAS CHRYSOSTOMOU | Mar 1947 | British | Director | 2000-03-02 UNTIL 2004-09-03 | RESIGNED |
MR PETER DAVID YOUINGS | Jul 1953 | British | Director | 2014-05-17 UNTIL 2019-05-25 | RESIGNED |
RICHARD BISHOP | Nov 1942 | British | Director | 2000-03-02 UNTIL 2006-09-06 | RESIGNED |
MR ANDREW WILLIAM BENTLEY | Feb 1962 | British | Director | 2019-05-25 UNTIL 2020-03-12 | RESIGNED |
SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 2000-02-18 UNTIL 2000-02-18 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
National Wholesale Confectioners Limited | 2017-12-29 | Nantwich Cheshire | Ownership of shares 75 to 100 percent | |
Mr Philip Trevor Jenkins | 2016-04-06 - 2017-12-29 | 12/1957 | Significant influence or control |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Sugro Group Services Limited - Accounts to registrar (filleted) - small 18.2 | 2021-06-24 | 31-12-2020 | £41,455 Cash £37,559 equity |
Sugro Group Services Limited - Accounts to registrar (filleted) - small 18.2 | 2020-06-17 | 31-12-2019 | £41,508 Cash £37,612 equity |
Sugro Group Services Limited - Accounts to registrar (filleted) - small 18.2 | 2019-08-21 | 31-12-2018 | £41,689 Cash £37,793 equity |
Sugro Group Services Limited - Accounts to registrar (filleted) - small 18.2 | 2018-09-28 | 31-12-2017 | £41,689 Cash £37,793 equity |