AB SUGAR CHINA LIMITED
LONDON

Hellopages » Greater London » Westminster » W1K 4QY

Company number 09469163
Status Active
Incorporation Date 3 March 2015
Company Type Private Limited Company
Address WESTON CENTRE, 10 GROSVENOR STREET, LONDON, UNITED KINGDOM, W1K 4QY
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices, 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration sixteen events have happened. The last three records are Confirmation statement made on 3 March 2017 with updates; Statement by Directors; Statement of capital on 19 December 2016 CNY 1,000,000 . The most likely internet sites of AB SUGAR CHINA LIMITED are www.absugarchina.co.uk, and www.ab-sugar-china.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and nine months. Ab Sugar China Limited is a Private Limited Company. The company registration number is 09469163. Ab Sugar China Limited has been working since 03 March 2015. The present status of the company is Active. The registered address of Ab Sugar China Limited is Weston Centre 10 Grosvenor Street London United Kingdom W1k 4qy. . SCHOFIELD, Rosalyn Sharon is a Secretary of the company. CARR, Mark Ian, Dr is a Director of the company. COWPER, Jonathan is a Director of the company. Director RUSSELL, Peter Andrew has been resigned. Director SCHOFIELD, Rosalyn Sharon has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
SCHOFIELD, Rosalyn Sharon
Appointed Date: 03 March 2015
Director
CARR, Mark Ian, Dr
Appointed Date: 30 October 2015
63 years old
Director
COWPER, Jonathan
Appointed Date: 30 October 2015
51 years old

Resigned Directors

Director
RUSSELL, Peter Andrew
Resigned: 30 October 2015
Appointed Date: 03 March 2015
68 years old
Director
SCHOFIELD, Rosalyn Sharon
Resigned: 30 October 2015
Appointed Date: 03 March 2015
69 years old

Persons With Significant Control

Ab Sugar China Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

AB SUGAR CHINA LIMITED Events

30 Mar 2017
Confirmation statement made on 3 March 2017 with updates
19 Dec 2016
Statement by Directors
19 Dec 2016
Statement of capital on 19 December 2016
  • CNY 1,000,000
19 Dec 2016
Solvency Statement dated 14/12/16
19 Dec 2016
Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
...
... and 6 more events
30 Oct 2015
Appointment of Jonathan Cowper as a director on 30 October 2015
30 Oct 2015
Termination of appointment of Rosalyn Sharon Schofield as a director on 30 October 2015
17 Jul 2015
Director's details changed for Miss Rosalyn Sharon Schofield on 16 July 2015
05 Mar 2015
Current accounting period shortened from 31 March 2016 to 15 September 2015
03 Mar 2015
Incorporation
Statement of capital on 2015-03-03
  • CNY 1
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

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