MITRA SUGAR LIMITED - LONDON
Company Profile | Company Filings |
Overview
MITRA SUGAR LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
MITRA SUGAR LIMITED was incorporated 16 years ago on 19/02/2008 and has the registered number: 06508490. The accounts status is DORMANT.
MITRA SUGAR LIMITED was incorporated 16 years ago on 19/02/2008 and has the registered number: 06508490. The accounts status is DORMANT.
MITRA SUGAR LIMITED - LONDON
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2019 |
Registered Office
WESTON CENTRE
LONDON
W1K 4QY
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
19/02/2020 | 02/04/2021 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR RAYMOND GERRARD CAHILL | Oct 1973 | British | Director | 2020-07-08 | CURRENT |
MR LIONEL MORTON SMITH | Mar 1971 | South African | Director | 2019-12-11 | CURRENT |
SWIFT INCORPORATIONS LIMITED | Corporate Secretary | 2008-02-19 UNTIL 2008-02-19 | RESIGNED | ||
MRS ROSALYN SHARON SCHOFIELD | British | Secretary | 2008-02-19 UNTIL 2020-12-24 | RESIGNED | |
MR PHILIP ROBERT DE PASS | Jun 1958 | British | Director | 2015-07-01 UNTIL 2016-09-30 | RESIGNED |
MR ALISTAIR GRAHAM CROSS | May 1972 | British | Director | 2011-05-03 UNTIL 2013-05-24 | RESIGNED |
GRAHAM JOHN CLARK | Aug 1955 | Australian | Director | 2008-02-19 UNTIL 2009-06-25 | RESIGNED |
PAUL BLUNDEN | Feb 1967 | British | Director | 2008-10-01 UNTIL 2009-06-01 | RESIGNED |
MR ROBERT DAVID AITKEN | Feb 1982 | South African | Director | 2016-10-19 UNTIL 2017-12-31 | RESIGNED |
INSTANT COMPANIES LIMITED | Corporate Director | 2008-02-19 UNTIL 2008-02-19 | RESIGNED | ||
GINO DANIEL MAURICE DE JAEGHER | Dec 1961 | Belgian | Director | 2008-02-19 UNTIL 2010-08-05 | RESIGNED |
RAYMOND JAMES DE ALLENDE | Oct 1958 | South African | Director | 2009-06-01 UNTIL 2015-07-01 | RESIGNED |
PAUL ROBERT KENWARD | Nov 1973 | British | Director | 2010-08-05 UNTIL 2011-02-28 | RESIGNED |
MR RICHARD NEIL PIKE | Sep 1969 | British | Director | 2011-02-28 UNTIL 2011-05-03 | RESIGNED |
LARRY WILSON RIDDLE | Aug 1959 | South African | Director | 2009-06-25 UNTIL 2019-12-11 | RESIGNED |
MR CRAIG PAUL TAYLOR | Oct 1970 | South African | Director | 2019-12-11 UNTIL 2020-07-09 | RESIGNED |
MR JOHANNES JACOBUS VAN ROOYEN | Feb 1974 | South African | Director | 2017-12-31 UNTIL 2019-12-11 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Illovo Sugar Africa Holdings Limited | 2017-03-16 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Abf Overseas Limited | 2016-04-06 - 2017-03-16 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
MITRA_SUGAR_LIMITED - Accounts | 2018-12-19 | 31-03-2018 | £315,833 equity |