SUGARICH LIMITED
Overview
| Company Name | SUGARICH LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 06987163 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of SUGARICH LIMITED?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is SUGARICH LIMITED located?
| Registered Office Address | Unit 8 Minster Court Tuscam Way GU15 3YY Camberley Surrey |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for SUGARICH LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Apr 30, 2026 |
| Next Accounts Due On | Jan 31, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Apr 30, 2025 |
What is the status of the latest confirmation statement for SUGARICH LIMITED?
| Last Confirmation Statement Made Up To | Aug 11, 2026 |
|---|---|
| Next Confirmation Statement Due | Aug 25, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Aug 11, 2025 |
| Overdue | No |
What are the latest filings for SUGARICH LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Group of companies' accounts made up to Apr 30, 2025 | 54 pages | AA | ||||||||||
Change of details for Mr Theodoros Roussis as a person with significant control on Jun 30, 2025 | 2 pages | PSC04 | ||||||||||
Register inspection address has been changed to Beech Farm Offices Lymm Road Thelwall Warrington Cheshire WA4 2TG | 1 pages | AD02 | ||||||||||
Confirmation statement made on Aug 11, 2025 with updates | 6 pages | CS01 | ||||||||||
Notification of Gunhilde Van Gorp as a person with significant control on Jun 30, 2025 | 2 pages | PSC01 | ||||||||||
Notification of Theodoros Roussis as a person with significant control on Jun 30, 2025 | 2 pages | PSC01 | ||||||||||
Cessation of Whitegate Investment Company as a person with significant control on Jun 30, 2025 | 1 pages | PSC07 | ||||||||||
Cessation of Paul Richard Bright as a person with significant control on Jun 30, 2025 | 1 pages | PSC07 | ||||||||||
Appointment of Mr Axel Roussis as a director on Jun 30, 2025 | 2 pages | AP01 | ||||||||||
Appointment of Mr Tomas Keisers as a director on Jun 30, 2025 | 2 pages | AP01 | ||||||||||
Appointment of Mr Steven Robert Norton as a director on Jun 30, 2025 | 2 pages | AP01 | ||||||||||
Appointment of Mr Steven Robert Norton as a secretary on Jun 30, 2025 | 2 pages | AP03 | ||||||||||
Termination of appointment of Christopher John Houghton as a secretary on Jun 30, 2025 | 1 pages | TM02 | ||||||||||
Termination of appointment of Andrew Charles Newton as a director on Jun 30, 2025 | 1 pages | TM01 | ||||||||||
Termination of appointment of David Scott Mackley as a director on Jun 30, 2025 | 1 pages | TM01 | ||||||||||
Termination of appointment of John Stephen Knight as a director on Jun 30, 2025 | 1 pages | TM01 | ||||||||||
Memorandum and Articles of Association | 41 pages | MA | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Group of companies' accounts made up to Apr 30, 2024 | 53 pages | AA | ||||||||||
legacy | pages | ANNOTATION | ||||||||||
legacy | pages | ANNOTATION | ||||||||||
Cancellation of shares. Statement of capital on Feb 21, 2020
| 6 pages | SH06 | ||||||||||
Cancellation of shares. Statement of capital on Feb 14, 2020
| 6 pages | SH06 | ||||||||||
Cancellation of shares. Statement of capital on Sep 25, 2015
| 6 pages | SH06 | ||||||||||
Cancellation of shares. Statement of capital on Dec 06, 2022
| 5 pages | SH06 | ||||||||||
| ||||||||||||
Who are the officers of SUGARICH LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| NORTON, Steven Robert | Secretary | Minster Court Tuscam Way GU15 3YY Camberley Unit 8 Surrey | 338666920001 | |||||||
| BRIGHT, Paul Richard | Director | 11 Conway Drive GU14 9RF Farnborough Hampshire | England | British | 122236470001 | |||||
| KEISERS, Tomas | Director | Minster Court Tuscam Way GU15 3YY Camberley Unit 8 Surrey | Belgium | Belgian | 338668290001 | |||||
| KEOGH, Nicholas Alexander | Director | Minster Court Tuscam Way GU15 3YY Camberley Unit 8 Surrey | England | British | 178634730001 | |||||
| NORTON, Steven Robert | Director | Minster Court Tuscam Way GU15 3YY Camberley Unit 8 Surrey | England | British | 117670310001 | |||||
| ROUSSIS, Axel | Director | Minster Court Tuscam Way GU15 3YY Camberley Unit 8 Surrey | Belgium | Belgian | 338668520001 | |||||
| HOUGHTON, Christopher John | Secretary | Minster Court Tuscam Way GU15 3YY Camberley Unit 8 Surrey | 176579130001 | |||||||
| EVANS, Darrel | Director | Wellingtonia Avenue RG45 6AD Crowthorne Sequoia Farm Berkshire | England | British | 21489280001 | |||||
| FEATHERSTONE, Paul Anthony | Director | Helmdon Road NN12 8SJ Wappenham Stable Cottage Northamptonshire | England | British | 150042080001 | |||||
| KNIGHT, John Stephen | Director | Minster Court Tuscam Way GU15 3YY Camberley Unit 8 Surrey | England | British | 58872910001 | |||||
| LATHAM, Peter | Director | Briar Close Nailsea BS48 1QG Bristol 16 | United Kingdom | British | 150430270001 | |||||
| MACKLEY, David Scott | Director | Minster Court Tuscam Way GU15 3YY Camberley Unit 8 Surrey | England | British | 182718930001 | |||||
| NEWTON, Andrew Charles | Director | 122 Main Road Shavington CW2 5DP Crewe Whitegate Cheshire | England | British | 37625100003 | |||||
| ROBERTS, Graeme Vaughan | Director | Henry Gepp Close Adderbury OX17 3FE Banbury 7 Oxfordshire | England | British | 77887180004 |
Who are the persons with significant control of SUGARICH LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Mr Theodoros Roussis | Jun 30, 2025 | Minster Court Tuscam Way GU15 3YY Camberley Unit 8 Surrey | No | ||||||||||
Nationality: Greek Country of Residence: Belgium | |||||||||||||
Natures of Control
| |||||||||||||
| Mrs Gunhilde Van Gorp | Jun 30, 2025 | Minster Court Tuscam Way GU15 3YY Camberley Unit 8 Surrey | No | ||||||||||
Nationality: Belgian Country of Residence: Belgium | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Paul Richard Bright | Dec 23, 2022 | Minster Court Tuscam Way GU15 3YY Camberley Unit 8 Surrey | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Whitegate Investment Company | Mar 10, 2020 | Electra Way CW1 6ZF Crewe Datum House England | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Andrew Charles Newton | Apr 06, 2016 | Minster Court Tuscam Way GU15 3YY Camberley Unit 8 Surrey | 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