MITRA SUGAR LIMITED
LONDON

Hellopages » Greater London » Westminster » W1K 4QY

Company number 06508490
Status Active
Incorporation Date 19 February 2008
Company Type Private Limited Company
Address WESTON CENTRE, 10 GROSVENOR STREET, LONDON, W1K 4QY
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration fifty-eight events have happened. The last three records are Full accounts made up to 31 March 2016; Termination of appointment of Philip Robert De Pass as a director on 30 September 2016; Appointment of Mr Robert David Aitken as a director on 19 October 2016. The most likely internet sites of MITRA SUGAR LIMITED are www.mitrasugar.co.uk, and www.mitra-sugar.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and twelve months. Mitra Sugar Limited is a Private Limited Company. The company registration number is 06508490. Mitra Sugar Limited has been working since 19 February 2008. The present status of the company is Active. The registered address of Mitra Sugar Limited is Weston Centre 10 Grosvenor Street London W1k 4qy. . SCHOFIELD, Rosalyn Sharon is a Secretary of the company. AITKEN, Robert David is a Director of the company. RIDDLE, Larry Wilson is a Director of the company. Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director BLUNDEN, Paul has been resigned. Director CLARK, Graham John has been resigned. Director CROSS, Alistair Graham has been resigned. Director DE ALLENDE, Raymond James has been resigned. Director DE JAEGHER, Gino Daniel Maurice has been resigned. Director DE PASS, Philip Robert has been resigned. Director KENWARD, Paul Robert has been resigned. Director PIKE, Richard Neil has been resigned. Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
SCHOFIELD, Rosalyn Sharon
Appointed Date: 19 February 2008
Director
AITKEN, Robert David
Appointed Date: 19 October 2016
43 years old
Director
RIDDLE, Larry Wilson
Appointed Date: 25 June 2009
66 years old

Resigned Directors

Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 19 February 2008
Appointed Date: 19 February 2008
Director
BLUNDEN, Paul
Resigned: 01 June 2009
Appointed Date: 01 October 2008
58 years old
Director
CLARK, Graham John
Resigned: 25 June 2009
Appointed Date: 19 February 2008
70 years old
Director
CROSS, Alistair Graham
Resigned: 24 May 2013
Appointed Date: 03 May 2011
53 years old
Director
DE ALLENDE, Raymond James
Resigned: 01 July 2015
Appointed Date: 01 June 2009
67 years old
Director
DE JAEGHER, Gino Daniel Maurice
Resigned: 05 August 2010
Appointed Date: 19 February 2008
64 years old
Director
DE PASS, Philip Robert
Resigned: 30 September 2016
Appointed Date: 01 July 2015
67 years old
Director
KENWARD, Paul Robert
Resigned: 28 February 2011
Appointed Date: 05 August 2010
52 years old
Director
PIKE, Richard Neil
Resigned: 03 May 2011
Appointed Date: 28 February 2011
56 years old
Director
INSTANT COMPANIES LIMITED
Resigned: 19 February 2008
Appointed Date: 19 February 2008

MITRA SUGAR LIMITED Events

07 Dec 2016
Full accounts made up to 31 March 2016
21 Oct 2016
Termination of appointment of Philip Robert De Pass as a director on 30 September 2016
21 Oct 2016
Appointment of Mr Robert David Aitken as a director on 19 October 2016
09 May 2016
Auditor's resignation
22 Feb 2016
Annual return made up to 19 February 2016 with full list of shareholders
Statement of capital on 2016-02-22
  • GBP 300,100
...
... and 48 more events
06 Oct 2008
Director appointed graham john clark
06 Oct 2008
Secretary appointed rosalyn sharon mendelsohn
02 Oct 2008
Appointment terminated secretary swift incorporations LIMITED
02 Oct 2008
Appointment terminated director instant companies LIMITED
19 Feb 2008
Incorporation

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