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 - NANTWICH

This company is listed in the following categories:
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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
F.W. BISHOP & SON LIMITED NORTH SHIELDS ENGLAND Active FULL 46360 - Wholesale of sugar and chocolate and sugar confectionery
NISA RETAIL LIMITED SCUNTHORPE UNITED KINGDOM Active FULL 94110 - Activities of business and employers membership organizations
MANOR CROFT FLAT MANAGEMENT COMPANY LIMITED LEEDS ENGLAND Active MICRO ENTITY 98000 - Residents property management
NATIONAL WHOLESALE CONFECTIONERS LIMITED NEWCASTLE-UNDER-LYME ENGLAND Active SMALL 46390 - Non-specialised wholesale of food, beverages and tobacco
CORALTREND LIMITED LONDON ... TOTAL EXEMPTION FULL 55100 - Hotels and similar accommodation
SUGRO (UK) LIMITED NEWCASTLE-UNDER-LYME UNITED KINGDOM Active SMALL 46360 - Wholesale of sugar and chocolate and sugar confectionery
SUGRO DISTRIBUTION LIMITED NEWCASTLE-UNDER-LYME UNITED KINGDOM Active SMALL 46390 - Non-specialised wholesale of food, beverages and tobacco
TOBACCO TRADE SPECIALISTS LIMITED SOLIHULL Dissolved... TOTAL EXEMPTION FULL 82301 - Activities of exhibition and fair organisers
R.A. TRADING LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 46341 - Wholesale of fruit and vegetable juices, mineral water and soft drinks
NEARBUY LIMITED CHESHIRE Dissolved... DORMANT 47110 - Retail sale in non-specialised stores with food, beverages or tobacco predominating
RAGM LIMITED MANCHESTER ... TOTAL EXEMPTION FULL 46499 - Wholesale of household goods (other than musical instruments) n.e.c.
ACORN BUYING AND MARKETING LIMITED NEWCASTLE-UNDER-LYME UNITED KINGDOM Active SMALL 46170 - Agents involved in the sale of food, beverages and tobacco
EVIN PROPERTY INVESTMENTS LTD LONDON ENGLAND Active TOTAL EXEMPTION FULL 41100 - Development of building projects
ACQUISTO LIMITED DONCASTER ENGLAND Active TOTAL EXEMPTION FULL 46341 - Wholesale of fruit and vegetable juices, mineral water and soft drinks
O'REILLY'S THE SWEET PEOPLE LIMITED NEWRY NORTHERN IRELAND Active DORMANT 46360 - Wholesale of sugar and chocolate and sugar confectionery
O'REILLY'S WHOLESALE LIMITED NEWRY NORTHERN IRELAND Active GROUP 46360 - Wholesale of sugar and chocolate and sugar confectionery
GLENCREST LIMITED ERSKINE SCOTLAND Active TOTAL EXEMPTION FULL 46390 - Non-specialised wholesale of food, beverages and tobacco
CONFECTIONERY DIRECT LIMITED ERSKINE SCOTLAND Active TOTAL EXEMPTION FULL 46390 - Non-specialised wholesale of food, beverages and tobacco
CLCS ENTERPRISES LTD GLASGOW Active DORMANT 96090 - Other service activities n.e.c.

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