SUGRO GROUP SERVICES LIMITED
Overview
| Company Name | SUGRO GROUP SERVICES LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03932181 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of SUGRO GROUP SERVICES LIMITED?
- Wholesale of sugar and chocolate and sugar confectionery (46360) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is SUGRO GROUP SERVICES LIMITED located?
| Registered Office Address | Whitewell House 69 Crewe Road CW5 6HX Nantwich Cheshire |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for SUGRO GROUP SERVICES LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2020 |
What are the latest filings for SUGRO GROUP SERVICES LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
Termination of appointment of Neil Turton as a director on Mar 14, 2022 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Feb 18, 2022 with updates | 4 pages | CS01 | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 2 pages | DS01 | ||||||||||
Accounts for a small company made up to Dec 31, 2020 | 6 pages | AA | ||||||||||
Confirmation statement made on Feb 18, 2021 with updates | 5 pages | CS01 | ||||||||||
legacy | 1 pages | SH20 | ||||||||||
Statement of capital on May 18, 2021
| 4 pages | SH19 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Accounts for a small company made up to Dec 31, 2019 | 6 pages | AA | ||||||||||
Appointment of Mrs Amanda Joyce Bowie as a director on May 20, 2020 | 2 pages | AP01 | ||||||||||
Termination of appointment of Andrew William Bentley as a director on Mar 12, 2020 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Feb 18, 2020 with updates | 4 pages | CS01 | ||||||||||
Appointment of Mr Peter Smith as a secretary on Sep 18, 2019 | 2 pages | AP03 | ||||||||||
Appointment of Mr Neil Turton as a director on Feb 19, 2019 | 2 pages | AP01 | ||||||||||
Appointment of Ms Carla Luis Sichi as a director on Feb 19, 2019 | 2 pages | AP01 | ||||||||||
Appointment of Mr Andrew William Bentley as a director on May 25, 2019 | 2 pages | AP01 | ||||||||||
Termination of appointment of Martin Richard Weekes as a director on Feb 19, 2019 | 1 pages | TM01 | ||||||||||
Termination of appointment of Lesley Jane Clarke as a secretary on Aug 16, 2019 | 1 pages | TM02 | ||||||||||
Termination of appointment of Peter David Youings as a director on May 25, 2019 | 1 pages | TM01 | ||||||||||
Accounts for a small company made up to Dec 31, 2018 | 6 pages | AA | ||||||||||
Confirmation statement made on Feb 18, 2019 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Dec 31, 2017 | 7 pages | AA | ||||||||||
Who are the officers of SUGRO GROUP SERVICES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| SMITH, Peter | Secretary | 69 Crewe Road CW5 6HX Nantwich Whitewell House Cheshire England | 265214560001 | |||||||
| BOWIE, Amanda Joyce | Director | Hills Meadow IM1 5EA Douglas K.C.Foods Limited Isle Of Man England | England | British | 270654000001 | |||||
| COX, Tony | Director | Whitewell House 69 Crewe Road CW5 6HX Nantwich Cheshire | England | British | 181802550001 | |||||
| GOURLAY, Ross Mclean | Director | Whitewell House 69 Crewe Road CW5 6HX Nantwich Cheshire | Scotland | Scottish | 81671690001 | |||||
| O'REILLY, Derek Joseph | Director | Whitewell House 69 Crewe Road CW5 6HX Nantwich Cheshire | United Kingdom | British | 155686270001 | |||||
| SICHI, Carla Luis | Director | Whitewell House 69 Crewe Road CW5 6HX Nantwich Cheshire | Scotland | British | 184334710001 | |||||
| ULUDAG, Niyazi | Director | Whitewell House 69 Crewe Road CW5 6HX Nantwich Cheshire | England | British | 93456140002 | |||||
| CLARKE, Lesley Jane | Secretary | 44 Greenfields Avenue Shavington CW2 5HE Crewe Cheshire | British | 108323680002 | ||||||
| FINN, Anthony Harold | Secretary | 2 Send Lodge Send Road Send GU23 7EN Woking Surrey | British | 1508890002 | ||||||
| HANCOCK, Patricia | Secretary | 35 Murrayfield Drive Willaston CW5 6QF Nantwich Cheshire | British | 32977860001 | ||||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||
| BENTLEY, Andrew William | Director | Whitewell House 69 Crewe Road CW5 6HX Nantwich Cheshire | England | British | 265206870001 | |||||
| BISHOP, Richard | Director | 42 Roundwood BD18 4JP Shipley West Yorkshire | British | 116466770001 | ||||||
| CHATHA, Rajinder Singh | Director | Aqualate Manor Stafford Road TF10 9BY Newport Shropshire | British | 5023790002 | ||||||
| CHRYSOSTOMOU, Andreas | Director | 140 Powys Lane N13 4HN London | England | British | 111239660002 | |||||
| CLARK, Michael Arnold | Director | Silverwood Booth Bed Lane Allostock WA16 9NA Knutsford Cheshire | United Kingdom | British | 59375860003 | |||||
| DHAMECHA, Manish Shantilal | Director | 12 White Orchards HA7 3NN Stanmore Middlesex | United Kingdom | British | 16041510002 | |||||
| FINN, Anthony Harold | Director | 2 Send Lodge Send Road Send GU23 7EN Woking Surrey | United Kingdom | British | 1508890002 | |||||
| JENKINS, Philip Trevor | Director | Whitewell House 69 Crewe Road CW5 6HX Nantwich Cheshire | England | British | 72774150004 | |||||
| PFEIFFER, Tibor Gyozo | Director | 51 Gerard Road HA1 2NG Harrow Middlesex | British | 55670490001 | ||||||
| TURTON, Neil | Director | Whitewell House 69 Crewe Road CW5 6HX Nantwich Cheshire | England | British | 265049270001 | |||||
| WEEKES, Martin Richard | Director | Whitewell House 69 Crewe Road CW5 6HX Nantwich Cheshire | Wales | British | 22359790002 | |||||
| YOUINGS, Peter David | Director | Whitewell House 69 Crewe Road CW5 6HX Nantwich Cheshire | England | British | 63434670001 |
Who are the persons with significant control of SUGRO GROUP SERVICES LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| National Wholesale Confectioners Limited | Dec 29, 2017 | 69 Crewe Road CW5 6HX Nantwich Whitewell House Cheshire England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Philip Trevor Jenkins | Apr 06, 2016 | Whitewell House 69 Crewe Road CW5 6HX Nantwich Cheshire | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0