AMORPHOUS SUGAR LIMITED - LONDON
| Company Profile | Company Filings |
Overview
AMORPHOUS SUGAR LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
AMORPHOUS SUGAR LIMITED was incorporated 22 years ago on 07/06/2001 and has the registered number: 04230113. The accounts status is FULL.
AMORPHOUS SUGAR LIMITED was incorporated 22 years ago on 07/06/2001 and has the registered number: 04230113. The accounts status is FULL.
AMORPHOUS SUGAR LIMITED - LONDON
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 5 | 30/11/2018 |
Registered Office
10 FLEET PLACE
LONDON
EC4M 7QS
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 05/08/2020 | 19/08/2021 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR BRONISLAW EDMUND MASOJADA | Dec 1961 | British | Director | 2015-07-29 | CURRENT |
| MAWLAW CORPORATE SERVICES LIMITED | Corporate Director | 2001-06-07 UNTIL 2001-07-17 | RESIGNED | ||
| MAWLAW SECRETARIES LIMITED | Corporate Secretary | 2001-06-07 UNTIL 2011-08-17 | RESIGNED | ||
| TMF CORPORATE ADMINISTRATION SERVICES LIMITED | Corporate Secretary | 2011-08-17 UNTIL 2014-01-02 | RESIGNED | ||
| VISCOUNT CHARLES WILLIAM HARLEY HAY KINNOULL | Dec 1962 | British | Director | 2002-01-11 UNTIL 2015-02-19 | RESIGNED |
| MR PHILIP HOLDEN | Oct 1965 | British | Director | 2001-07-17 UNTIL 2002-01-11 | RESIGNED |
| MR STUART JOHN BRIDGES | Sep 1960 | British | Director | 2002-01-11 UNTIL 2015-07-30 | RESIGNED |
| MR JOHN KEITH TAYLOR | Secretary | 2014-02-19 UNTIL 2017-04-03 | RESIGNED | ||
| MRS BETHANY FRANCESCA EMMA HUNT | Secretary | 2018-03-23 UNTIL 2020-02-28 | RESIGNED | ||
| MR KEITH MICHAEL HUBBER | Secretary | 2018-12-21 UNTIL 2019-10-25 | RESIGNED | ||
| MR DAVID JOSEPH GORMLEY | Secretary | 2017-04-03 UNTIL 2018-03-23 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Hiscox Syndicates Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |