SUGRO DISTRIBUTION LIMITED
CHESHIRE

Hellopages » Cheshire » Cheshire East » CW5 6HX

Company number 03391211
Status Active
Incorporation Date 24 June 1997
Company Type Private Limited Company
Address WHITEWELL HOUSE 69 CREWE ROAD, NANTWICH, CHESHIRE, CW5 6HX
Home Country United Kingdom
Nature of Business 46390 - Non-specialised wholesale of food, beverages and tobacco
Phone, email, etc

Since the company registration eighty-five events have happened. The last three records are Annual return made up to 24 June 2016 with full list of shareholders Statement of capital on 2016-06-24 GBP 52 ; Accounts for a small company made up to 31 December 2015; Annual return made up to 24 June 2015 with full list of shareholders Statement of capital on 2015-06-24 GBP 52 . The most likely internet sites of SUGRO DISTRIBUTION LIMITED are www.sugrodistribution.co.uk, and www.sugro-distribution.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and five months. Sugro Distribution Limited is a Private Limited Company. The company registration number is 03391211. Sugro Distribution Limited has been working since 24 June 1997. The present status of the company is Active. The registered address of Sugro Distribution Limited is Whitewell House 69 Crewe Road Nantwich Cheshire Cw5 6hx. . CLARKE, Lesley Jane is a Secretary of the company. COX, Tony is a Director of the company. GOURLAY, Ross Mclean is a Director of the company. JENKINS, Philip Trevor is a Director of the company. O'REILLY, Derek Joseph is a Director of the company. ULUDAG, Niyazi is a Director of the company. WEEKES, Martin Richard, Manager is a Director of the company. YOUINGS, Peter David is a Director of the company. Secretary FINN, Anthony Harold has been resigned. Secretary HANCOCK, Patricia has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director BISHOP, Richard has been resigned. Director BROWN, Ian has been resigned. Director CLARK, Michael Arnold has been resigned. Director FINN, Anthony Harold has been resigned. Director HILL, Iain has been resigned. Director MCWILLIAMS, David has been resigned. Director MCWILLIAMS, David has been resigned. Director MELTON, Philip has been resigned. Director PALETTA, Carmello Gino has been resigned. Director PFEIFFER, Tibor Gyozo has been resigned. Director SHIPLEY, Gordon John Douglas has been resigned. Director TURNER, Stephen has been resigned. Director YOUNG, Paul Victor has been resigned. The company operates in "Non-specialised wholesale of food, beverages and tobacco".


Current Directors

Secretary
CLARKE, Lesley Jane
Appointed Date: 01 January 2009
Director
COX, Tony
Appointed Date: 19 June 2013
57 years old
Director
GOURLAY, Ross Mclean
Appointed Date: 19 June 2013
63 years old
Director
JENKINS, Philip Trevor
Appointed Date: 20 January 1999
67 years old
Director
O'REILLY, Derek Joseph
Appointed Date: 15 May 2010
65 years old
Director
ULUDAG, Niyazi
Appointed Date: 17 May 2014
58 years old
Director
WEEKES, Martin Richard, Manager
Appointed Date: 14 March 2007
64 years old
Director
YOUINGS, Peter David
Appointed Date: 14 May 2011
72 years old

Resigned Directors

Secretary
FINN, Anthony Harold
Resigned: 31 December 2000
Appointed Date: 24 June 1997
Secretary
HANCOCK, Patricia
Resigned: 31 December 2008
Appointed Date: 31 December 2000
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 24 June 1997
Appointed Date: 24 June 1997
Director
BISHOP, Richard
Resigned: 06 September 2006
Appointed Date: 12 November 1997
83 years old
Director
BROWN, Ian
Resigned: 13 May 2006
Appointed Date: 11 May 2002
72 years old
Director
CLARK, Michael Arnold
Resigned: 03 May 2010
Appointed Date: 11 December 1998
73 years old
Director
FINN, Anthony Harold
Resigned: 31 December 2000
Appointed Date: 12 November 1997
89 years old
Director
HILL, Iain
Resigned: 18 May 2013
Appointed Date: 15 May 2010
59 years old
Director
MCWILLIAMS, David
Resigned: 15 May 2010
Appointed Date: 14 March 2007
76 years old
Director
MCWILLIAMS, David
Resigned: 16 June 2006
Appointed Date: 12 November 1997
76 years old
Director
MELTON, Philip
Resigned: 17 May 2014
Appointed Date: 14 March 2007
74 years old
Director
PALETTA, Carmello Gino
Resigned: 07 May 2005
Appointed Date: 12 November 1997
66 years old
Director
PFEIFFER, Tibor Gyozo
Resigned: 11 May 2002
Appointed Date: 12 November 1997
85 years old
Director
SHIPLEY, Gordon John Douglas
Resigned: 11 December 1998
Appointed Date: 24 June 1997
72 years old
Director
TURNER, Stephen
Resigned: 16 June 2006
Appointed Date: 11 December 1998
64 years old
Director
YOUNG, Paul Victor
Resigned: 04 April 2011
Appointed Date: 14 March 2007
68 years old

SUGRO DISTRIBUTION LIMITED Events

24 Jun 2016
Annual return made up to 24 June 2016 with full list of shareholders
Statement of capital on 2016-06-24
  • GBP 52
26 Apr 2016
Accounts for a small company made up to 31 December 2015
24 Jun 2015
Annual return made up to 24 June 2015 with full list of shareholders
Statement of capital on 2015-06-24
  • GBP 52
21 Apr 2015
Accounts for a small company made up to 31 December 2014
01 Jul 2014
Annual return made up to 24 June 2014 with full list of shareholders
Statement of capital on 2014-07-01
  • GBP 52
...
... and 75 more events
18 Nov 1997
New director appointed
05 Aug 1997
Accounting reference date shortened from 30/06/98 to 31/12/97
09 Jul 1997
Ad 30/06/97--------- £ si 50@1=50 £ ic 2/52
28 Jun 1997
Secretary resigned
24 Jun 1997
Incorporation

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