SUGRO GROUP SERVICES LIMITED

SUGRO GROUP SERVICES LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameSUGRO GROUP SERVICES LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 03932181
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    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 AddressNo

    What are the latest accounts for SUGRO GROUP SERVICES LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2020

    What are the latest filings for SUGRO GROUP SERVICES LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    Termination of appointment of Neil Turton as a director on Mar 14, 2022

    1 pagesTM01

    Confirmation statement made on Feb 18, 2022 with updates

    4 pagesCS01

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    2 pagesDS01

    Accounts for a small company made up to Dec 31, 2020

    6 pagesAA

    Confirmation statement made on Feb 18, 2021 with updates

    5 pagesCS01

    legacy

    1 pagesSH20

    Statement of capital on May 18, 2021

    • Capital: GBP 1
    4 pagesSH19

    legacy

    1 pagesCAP-SS

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    RES06

    Accounts for a small company made up to Dec 31, 2019

    6 pagesAA

    Appointment of Mrs Amanda Joyce Bowie as a director on May 20, 2020

    2 pagesAP01

    Termination of appointment of Andrew William Bentley as a director on Mar 12, 2020

    1 pagesTM01

    Confirmation statement made on Feb 18, 2020 with updates

    4 pagesCS01

    Appointment of Mr Peter Smith as a secretary on Sep 18, 2019

    2 pagesAP03

    Appointment of Mr Neil Turton as a director on Feb 19, 2019

    2 pagesAP01

    Appointment of Ms Carla Luis Sichi as a director on Feb 19, 2019

    2 pagesAP01

    Appointment of Mr Andrew William Bentley as a director on May 25, 2019

    2 pagesAP01

    Termination of appointment of Martin Richard Weekes as a director on Feb 19, 2019

    1 pagesTM01

    Termination of appointment of Lesley Jane Clarke as a secretary on Aug 16, 2019

    1 pagesTM02

    Termination of appointment of Peter David Youings as a director on May 25, 2019

    1 pagesTM01

    Accounts for a small company made up to Dec 31, 2018

    6 pagesAA

    Confirmation statement made on Feb 18, 2019 with no updates

    3 pagesCS01

    Accounts for a small company made up to Dec 31, 2017

    7 pagesAA

    Who are the officers of SUGRO GROUP SERVICES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SMITH, Peter
    69 Crewe Road
    CW5 6HX Nantwich
    Whitewell House
    Cheshire
    England
    Secretary
    69 Crewe Road
    CW5 6HX Nantwich
    Whitewell House
    Cheshire
    England
    265214560001
    BOWIE, Amanda Joyce
    Hills Meadow
    IM1 5EA Douglas
    K.C.Foods Limited
    Isle Of Man
    England
    Director
    Hills Meadow
    IM1 5EA Douglas
    K.C.Foods Limited
    Isle Of Man
    England
    EnglandBritish270654000001
    COX, Tony
    Whitewell House
    69 Crewe Road
    CW5 6HX Nantwich
    Cheshire
    Director
    Whitewell House
    69 Crewe Road
    CW5 6HX Nantwich
    Cheshire
    EnglandBritish181802550001
    GOURLAY, Ross Mclean
    Whitewell House
    69 Crewe Road
    CW5 6HX Nantwich
    Cheshire
    Director
    Whitewell House
    69 Crewe Road
    CW5 6HX Nantwich
    Cheshire
    ScotlandScottish81671690001
    O'REILLY, Derek Joseph
    Whitewell House
    69 Crewe Road
    CW5 6HX Nantwich
    Cheshire
    Director
    Whitewell House
    69 Crewe Road
    CW5 6HX Nantwich
    Cheshire
    United KingdomBritish155686270001
    SICHI, Carla Luis
    Whitewell House
    69 Crewe Road
    CW5 6HX Nantwich
    Cheshire
    Director
    Whitewell House
    69 Crewe Road
    CW5 6HX Nantwich
    Cheshire
    ScotlandBritish184334710001
    ULUDAG, Niyazi
    Whitewell House
    69 Crewe Road
    CW5 6HX Nantwich
    Cheshire
    Director
    Whitewell House
    69 Crewe Road
    CW5 6HX Nantwich
    Cheshire
    EnglandBritish93456140002
    CLARKE, Lesley Jane
    44 Greenfields Avenue
    Shavington
    CW2 5HE Crewe
    Cheshire
    Secretary
    44 Greenfields Avenue
    Shavington
    CW2 5HE Crewe
    Cheshire
    British108323680002
    FINN, Anthony Harold
    2 Send Lodge
    Send Road Send
    GU23 7EN Woking
    Surrey
    Secretary
    2 Send Lodge
    Send Road Send
    GU23 7EN Woking
    Surrey
    British1508890002
    HANCOCK, Patricia
    35 Murrayfield Drive
    Willaston
    CW5 6QF Nantwich
    Cheshire
    Secretary
    35 Murrayfield Drive
    Willaston
    CW5 6QF Nantwich
    Cheshire
    British32977860001
    SWIFT INCORPORATIONS LIMITED
    Church Street
    NW8 8EP London
    26
    Nominee Secretary
    Church Street
    NW8 8EP London
    26
    900008300001
    BENTLEY, Andrew William
    Whitewell House
    69 Crewe Road
    CW5 6HX Nantwich
    Cheshire
    Director
    Whitewell House
    69 Crewe Road
    CW5 6HX Nantwich
    Cheshire
    EnglandBritish265206870001
    BISHOP, Richard
    42 Roundwood
    BD18 4JP Shipley
    West Yorkshire
    Director
    42 Roundwood
    BD18 4JP Shipley
    West Yorkshire
    British116466770001
    CHATHA, Rajinder Singh
    Aqualate Manor
    Stafford Road
    TF10 9BY Newport
    Shropshire
    Director
    Aqualate Manor
    Stafford Road
    TF10 9BY Newport
    Shropshire
    British5023790002
    CHRYSOSTOMOU, Andreas
    140 Powys Lane
    N13 4HN London
    Director
    140 Powys Lane
    N13 4HN London
    EnglandBritish111239660002
    CLARK, Michael Arnold
    Silverwood Booth Bed Lane
    Allostock
    WA16 9NA Knutsford
    Cheshire
    Director
    Silverwood Booth Bed Lane
    Allostock
    WA16 9NA Knutsford
    Cheshire
    United KingdomBritish59375860003
    DHAMECHA, Manish Shantilal
    12 White Orchards
    HA7 3NN Stanmore
    Middlesex
    Director
    12 White Orchards
    HA7 3NN Stanmore
    Middlesex
    United KingdomBritish16041510002
    FINN, Anthony Harold
    2 Send Lodge
    Send Road Send
    GU23 7EN Woking
    Surrey
    Director
    2 Send Lodge
    Send Road Send
    GU23 7EN Woking
    Surrey
    United KingdomBritish1508890002
    JENKINS, Philip Trevor
    Whitewell House
    69 Crewe Road
    CW5 6HX Nantwich
    Cheshire
    Director
    Whitewell House
    69 Crewe Road
    CW5 6HX Nantwich
    Cheshire
    EnglandBritish72774150004
    PFEIFFER, Tibor Gyozo
    51 Gerard Road
    HA1 2NG Harrow
    Middlesex
    Director
    51 Gerard Road
    HA1 2NG Harrow
    Middlesex
    British55670490001
    TURTON, Neil
    Whitewell House
    69 Crewe Road
    CW5 6HX Nantwich
    Cheshire
    Director
    Whitewell House
    69 Crewe Road
    CW5 6HX Nantwich
    Cheshire
    EnglandBritish265049270001
    WEEKES, Martin Richard
    Whitewell House
    69 Crewe Road
    CW5 6HX Nantwich
    Cheshire
    Director
    Whitewell House
    69 Crewe Road
    CW5 6HX Nantwich
    Cheshire
    WalesBritish22359790002
    YOUINGS, Peter David
    Whitewell House
    69 Crewe Road
    CW5 6HX Nantwich
    Cheshire
    Director
    Whitewell House
    69 Crewe Road
    CW5 6HX Nantwich
    Cheshire
    EnglandBritish63434670001

    Who are the persons with significant control of SUGRO GROUP SERVICES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    69 Crewe Road
    CW5 6HX Nantwich
    Whitewell House
    Cheshire
    England
    Dec 29, 2017
    69 Crewe Road
    CW5 6HX Nantwich
    Whitewell House
    Cheshire
    England
    No
    Legal FormCompany
    Country RegisteredEngland
    Legal AuthorityCompanies Act
    Place RegisteredCompanies House
    Registration Number01793651
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Mr Philip Trevor Jenkins
    Whitewell House
    69 Crewe Road
    CW5 6HX Nantwich
    Cheshire
    Apr 06, 2016
    Whitewell House
    69 Crewe Road
    CW5 6HX Nantwich
    Cheshire
    Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.

    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