AB SUGAR AFRICA LIMITED
LONDON AB SUGAR LIMITED BROOMCO (2704) LIMITED

Hellopages » Greater London » Westminster » W1K 4QY

Company number 04317607
Status Active
Incorporation Date 6 November 2001
Company Type Private Limited Company
Address WESTON CENTRE, 10 GROSVENOR STREET, LONDON, W1K 4QY
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration ninety-four events have happened. The last three records are Current accounting period shortened from 15 September 2017 to 31 March 2017; Full accounts made up to 17 September 2016; Confirmation statement made on 6 November 2016 with updates. The most likely internet sites of AB SUGAR AFRICA LIMITED are www.absugarafrica.co.uk, and www.ab-sugar-africa.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and one months. Ab Sugar Africa Limited is a Private Limited Company. The company registration number is 04317607. Ab Sugar Africa Limited has been working since 06 November 2001. The present status of the company is Active. The registered address of Ab Sugar Africa Limited is Weston Centre 10 Grosvenor Street London W1k 4qy. . SCHOFIELD, Rosalyn Sharon is a Secretary of the company. ABDOOL-SAMAD, Mohammed Hoosen is a Director of the company. DALGLEISH, Gavin Barry is a Director of the company. Secretary HUNTER, Anthony George has been resigned. Secretary SMITH, Simon Joseph has been resigned. Secretary DLA PIPER UK SECRETARIAL SERVICES LIMITED has been resigned. Director BEARD, Michael has been resigned. Director CLOKE, Richard Charles has been resigned. Director CONBOY, Philip Richard has been resigned. Director RUSSELL, Peter Andrew has been resigned. Director SCHOFIELD, Rosalyn Sharon has been resigned. Director SUTCLIFFE, John Walter has been resigned. Director DLA NOMINEES LIMITED has been resigned. Director DLA PIPER UK SECRETARIAL SERVICES LIMITED has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
SCHOFIELD, Rosalyn Sharon
Appointed Date: 18 December 2001
Director
ABDOOL-SAMAD, Mohammed Hoosen
Appointed Date: 14 September 2016
54 years old
Director
DALGLEISH, Gavin Barry
Appointed Date: 14 September 2016
60 years old

Resigned Directors

Secretary
HUNTER, Anthony George
Resigned: 18 December 2001
Appointed Date: 13 December 2001
Secretary
SMITH, Simon Joseph
Resigned: 29 September 2006
Appointed Date: 14 July 2006
Secretary
DLA PIPER UK SECRETARIAL SERVICES LIMITED
Resigned: 13 December 2001
Appointed Date: 06 November 2001
Director
BEARD, Michael
Resigned: 18 December 2001
Appointed Date: 13 December 2001
71 years old
Director
CLOKE, Richard Charles
Resigned: 15 September 2006
Appointed Date: 18 December 2001
64 years old
Director
CONBOY, Philip Richard
Resigned: 18 December 2001
Appointed Date: 13 December 2001
57 years old
Director
RUSSELL, Peter Andrew
Resigned: 14 September 2016
Appointed Date: 15 September 2006
68 years old
Director
SCHOFIELD, Rosalyn Sharon
Resigned: 14 September 2016
Appointed Date: 15 September 2006
69 years old
Director
SUTCLIFFE, John Walter
Resigned: 30 September 2010
Appointed Date: 18 December 2001
75 years old
Director
DLA NOMINEES LIMITED
Resigned: 13 December 2001
Appointed Date: 06 November 2001
Director
DLA PIPER UK SECRETARIAL SERVICES LIMITED
Resigned: 13 December 2001
Appointed Date: 06 November 2001

Persons With Significant Control

Abf Overseas Limited
Notified on: 25 May 2016
Nature of control: Ownership of shares – 75% or more

AB SUGAR AFRICA LIMITED Events

27 Mar 2017
Current accounting period shortened from 15 September 2017 to 31 March 2017
23 Mar 2017
Full accounts made up to 17 September 2016
19 Dec 2016
Confirmation statement made on 6 November 2016 with updates
16 Sep 2016
Termination of appointment of Peter Andrew Russell as a director on 14 September 2016
16 Sep 2016
Appointment of Gavin Barry Dalgleish as a director on 14 September 2016
...
... and 84 more events
24 Dec 2001
New secretary appointed
24 Dec 2001
New director appointed
24 Dec 2001
Registered office changed on 24/12/01 from: fountain precinct balm green sheffield south yorkshire S1 1RZ
24 Dec 2001
Accounting reference date shortened from 30/11/02 to 15/09/02
06 Nov 2001
Incorporation

Similar Companies

AB STYLE LTD AB SUBSEA CONSULTING SERVICES LTD AB SUGAR CHINA HOLDINGS LIMITED AB SUGAR CHINA LIMITED AB SUGAR CHINA NORTH LIMITED AB SUGAR LIMITED AB SUNDECKS LIMITED