SUGARECYCLE LIMITED
FARNBOROUGH

Hellopages » Hampshire » Rushmoor » GU14 9RF

Company number 07066307
Status Active
Incorporation Date 4 November 2009
Company Type Private Limited Company
Address 11 CONWAY DRIVE, FARNBOROUGH, HAMPSHIRE, GU14 9RF
Home Country United Kingdom
Nature of Business 38320 - Recovery of sorted materials
Phone, email, etc

Since the company registration thirty-three events have happened. The last three records are Amended full accounts made up to 30 April 2016; Full accounts made up to 30 April 2016; Confirmation statement made on 4 November 2016 with updates. The most likely internet sites of SUGARECYCLE LIMITED are www.sugarecycle.co.uk, and www.sugarecycle.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and one months. The distance to to Ash Vale Rail Station is 3.3 miles; to Ash Rail Station is 4.6 miles; to Bagshot Rail Station is 6.4 miles; to Bentley (Hants) Rail Station is 8.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Sugarecycle Limited is a Private Limited Company. The company registration number is 07066307. Sugarecycle Limited has been working since 04 November 2009. The present status of the company is Active. The registered address of Sugarecycle Limited is 11 Conway Drive Farnborough Hampshire Gu14 9rf. . HOUGHTON, Christopher John is a Secretary of the company. BRIGHT, Paul Richard is a Director of the company. KEOGH, Nicholas Alexander is a Director of the company. NEWTON, Andrew Charles is a Director of the company. Secretary BRIGHT, Paul has been resigned. Director FEATHERSTONE, Paul Anthony has been resigned. Director ROBERTS, Graeme Vaughan has been resigned. Director TAYLOR, Neil has been resigned. The company operates in "Recovery of sorted materials".


Current Directors

Secretary
HOUGHTON, Christopher John
Appointed Date: 11 March 2013

Director
BRIGHT, Paul Richard
Appointed Date: 04 November 2009
49 years old

Director
KEOGH, Nicholas Alexander
Appointed Date: 21 June 2013
46 years old

Director
NEWTON, Andrew Charles
Appointed Date: 20 October 2011
56 years old

Resigned Directors

Secretary
BRIGHT, Paul
Resigned: 28 May 2013
Appointed Date: 04 November 2009

Director
FEATHERSTONE, Paul Anthony
Resigned: 28 May 2013
Appointed Date: 25 March 2010
60 years old

Director
ROBERTS, Graeme Vaughan
Resigned: 20 October 2011
Appointed Date: 25 March 2010
70 years old

Director
TAYLOR, Neil
Resigned: 08 August 2013
Appointed Date: 01 December 2009
55 years old

Persons With Significant Control

Sugarich Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

SUGARECYCLE LIMITED Events

03 Mar 2017
Amended full accounts made up to 30 April 2016
07 Feb 2017
Full accounts made up to 30 April 2016
18 Dec 2016
Confirmation statement made on 4 November 2016 with updates
25 Jan 2016
Full accounts made up to 30 April 2015
27 Nov 2015
Annual return made up to 4 November 2015 with full list of shareholders
Statement of capital on 2015-11-27
  • GBP 100,025

...
... and 23 more events
12 Apr 2010
Appointment of Paul Featherstone as a director
12 Apr 2010
Appointment of Graeme Vaughan Roberts as a director
11 Feb 2010
Appointment of Neil Taylor as a director
14 Dec 2009
Statement of capital following an allotment of shares on 1 December 2009
  • GBP 50,000.00

04 Nov 2009
Incorporation

SUGARECYCLE LIMITED Charges

22 September 2015
Charge code 0706 6307 0001
Delivered: 23 September 2015
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Contains fixed charge…