SUGRO GROUP SERVICES LIMITED
NANTWICH

Hellopages » Cheshire » Cheshire East » CW5 6HX

Company number 03932181
Status Active
Incorporation Date 18 February 2000
Company Type Private Limited Company
Address WHITEWELL HOUSE, 69 CREWE ROAD, NANTWICH, CHESHIRE, CW5 6HX
Home Country United Kingdom
Nature of Business 46360 - Wholesale of sugar and chocolate and sugar confectionery
Phone, email, etc

Since the company registration seventy events have happened. The last three records are Confirmation statement made on 18 February 2017 with updates; Accounts for a small company made up to 31 December 2015; Annual return made up to 18 February 2016 with full list of shareholders Statement of capital on 2016-02-24 GBP 40,000 . The most likely internet sites of SUGRO GROUP SERVICES LIMITED are www.sugrogroupservices.co.uk, and www.sugro-group-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and nine months. Sugro Group Services Limited is a Private Limited Company. The company registration number is 03932181. Sugro Group Services Limited has been working since 18 February 2000. The present status of the company is Active. The registered address of Sugro Group Services 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 CHATHA, Rajinder Singh has been resigned. Director CHRYSOSTOMOU, Andreas has been resigned. Director CLARK, Michael Arnold has been resigned. Director DHAMECHA, Manish Shantilal has been resigned. Director FINN, Anthony Harold has been resigned. Director PFEIFFER, Tibor Gyozo has been resigned. The company operates in "Wholesale of sugar and chocolate and sugar confectionery".


Current Directors

Secretary
CLARKE, Lesley Jane
Appointed Date: 01 January 2009
Director
COX, Tony
Appointed Date: 17 May 2014
57 years old
Director
GOURLAY, Ross Mclean
Appointed Date: 17 May 2014
63 years old
Director
JENKINS, Philip Trevor
Appointed Date: 18 February 2000
67 years old
Director
O'REILLY, Derek Joseph
Appointed Date: 17 May 2014
65 years old
Director
ULUDAG, Niyazi
Appointed Date: 17 May 2014
58 years old
Director
WEEKES, Martin Richard, Manager
Appointed Date: 17 May 2014
64 years old
Director
YOUINGS, Peter David
Appointed Date: 17 May 2014
72 years old

Resigned Directors

Secretary
FINN, Anthony Harold
Resigned: 31 December 2000
Appointed Date: 18 February 2000
Secretary
HANCOCK, Patricia
Resigned: 31 December 2008
Appointed Date: 31 December 2000
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 18 February 2000
Appointed Date: 18 February 2000
Director
BISHOP, Richard
Resigned: 06 September 2006
Appointed Date: 02 March 2000
83 years old
Director
CHATHA, Rajinder Singh
Resigned: 03 September 2004
Appointed Date: 02 March 2000
56 years old
Director
CHRYSOSTOMOU, Andreas
Resigned: 03 September 2004
Appointed Date: 02 March 2000
78 years old
Director
CLARK, Michael Arnold
Resigned: 03 May 2010
Appointed Date: 02 March 2000
73 years old
Director
DHAMECHA, Manish Shantilal
Resigned: 03 September 2004
Appointed Date: 02 March 2000
66 years old
Director
FINN, Anthony Harold
Resigned: 31 December 2000
Appointed Date: 18 February 2000
89 years old
Director
PFEIFFER, Tibor Gyozo
Resigned: 11 May 2002
Appointed Date: 02 March 2000
85 years old

Persons With Significant Control

Mr Philip Trevor Jenkins
Notified on: 6 April 2016
67 years old
Nature of control: Has significant influence or control

SUGRO GROUP SERVICES LIMITED Events

27 Feb 2017
Confirmation statement made on 18 February 2017 with updates
26 Apr 2016
Accounts for a small company made up to 31 December 2015
24 Feb 2016
Annual return made up to 18 February 2016 with full list of shareholders
Statement of capital on 2016-02-24
  • GBP 40,000
21 Apr 2015
Accounts for a small company made up to 31 December 2014
18 Feb 2015
Annual return made up to 18 February 2015 with full list of shareholders
Statement of capital on 2015-02-18
  • GBP 40,000
...
... and 60 more events
28 Apr 2000
New director appointed
28 Apr 2000
New director appointed
28 Apr 2000
New director appointed
21 Feb 2000
Secretary resigned
18 Feb 2000
Incorporation

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