SUGAR RECORDS LIMITED
LONDON

Hellopages » Greater London » Brent » NW6 7HH
Company number 02914832
Status Active
Incorporation Date 30 March 1994
Company Type Private Limited Company
Address 142 GLENGALL ROAD, LONDON, ENGLAND, NW6 7HH
Home Country United Kingdom
Nature of Business 59200 - Sound recording and music publishing activities
Phone, email, etc

Since the company registration eighty-seven events have happened. The last three records are Confirmation statement made on 30 March 2017 with updates; Director's details changed for Mr Paul Couves Hitchman on 3 November 2016; Secretary's details changed for Mr Paul Couves Hitchman on 3 November 2016. The most likely internet sites of SUGAR RECORDS LIMITED are www.sugarrecords.co.uk, and www.sugar-records.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and eleven months. Sugar Records Limited is a Private Limited Company. The company registration number is 02914832. Sugar Records Limited has been working since 30 March 1994. The present status of the company is Active. The registered address of Sugar Records Limited is 142 Glengall Road London England Nw6 7hh. The company`s financial liabilities are £712.14k. It is £0k against last year. And the total assets are £0.22k, which is £0k against last year. HITCHMAN, Paul Couves is a Secretary of the company. GOTTLIEB, James John is a Director of the company. HITCHMAN, Paul Couves is a Director of the company. Secretary LUSTY, Stephen Anthony Michael has been resigned. Nominee Secretary O'MAHONEY, Susan has been resigned. Secretary WAREHAM, Peter has been resigned. Director GRAHAM, Diana Victoria Jane has been resigned. Director LUSTY, Stephen Anthony Michael has been resigned. Nominee Director O'MAHONEY, Susan has been resigned. Director PRESTON, John has been resigned. Director STANTON, Mark has been resigned. Director TOD, James Macrae has been resigned. Director WALKER, Paul John has been resigned. Nominee Director WALKER, Paul has been resigned. Director WAREHAM, Peter has been resigned. The company operates in "Sound recording and music publishing activities".


sugar records Key Finiance

LIABILITIES £712.14k
CASH n/a
TOTAL ASSETS £0.22k
All Financial Figures

Current Directors

Secretary
HITCHMAN, Paul Couves
Appointed Date: 25 January 1999
Director
GOTTLIEB, James John
Appointed Date: 04 January 1995
64 years old
Director
HITCHMAN, Paul Couves
Appointed Date: 04 January 1995
61 years old

Resigned Directors

Secretary
LUSTY, Stephen Anthony Michael
Resigned: 25 January 1999
Appointed Date: 30 October 1996
Nominee Secretary
O'MAHONEY, Susan
Resigned: 04 January 1995
Appointed Date: 30 March 1994
Secretary
WAREHAM, Peter
Resigned: 30 October 1996
Appointed Date: 04 January 1995
Director
GRAHAM, Diana Victoria Jane
Resigned: 25 May 1995
Appointed Date: 04 January 1995
73 years old
Director
LUSTY, Stephen Anthony Michael
Resigned: 25 January 1999
Appointed Date: 04 January 1995
63 years old
Nominee Director
O'MAHONEY, Susan
Resigned: 04 January 1995
Appointed Date: 30 March 1994
68 years old
Director
PRESTON, John
Resigned: 30 October 1996
Appointed Date: 04 January 1995
75 years old
Director
STANTON, Mark
Resigned: 30 October 1996
Appointed Date: 04 January 1995
63 years old
Director
TOD, James Macrae
Resigned: 04 November 1996
Appointed Date: 04 January 1995
70 years old
Director
WALKER, Paul John
Resigned: 04 January 1995
Appointed Date: 28 July 1994
75 years old
Nominee Director
WALKER, Paul
Resigned: 28 July 1994
Appointed Date: 30 March 1994
75 years old
Director
WAREHAM, Peter
Resigned: 23 April 1998
Appointed Date: 04 January 1995
79 years old

Persons With Significant Control

Mr Paul Couves Hitchman
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Stephen Anthony Michael Lusty
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr James Gottlieb
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SUGAR RECORDS LIMITED Events

02 Apr 2017
Confirmation statement made on 30 March 2017 with updates
03 Nov 2016
Director's details changed for Mr Paul Couves Hitchman on 3 November 2016
03 Nov 2016
Secretary's details changed for Mr Paul Couves Hitchman on 3 November 2016
03 Nov 2016
Registered office address changed from 71-75 Shelton Street Covent Garden London WC2H 9JQ England to 142 Glengall Road London NW6 7HH on 3 November 2016
03 Apr 2016
Total exemption small company accounts made up to 31 August 2015
...
... and 77 more events
03 Oct 1994
Registered office changed on 03/10/94 from: 45-51 whitfield street london W1P 5RJ
28 Sep 1994
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
06 Aug 1994
New director appointed
01 Aug 1994
Director resigned
30 Mar 1994
Incorporation

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