Menna Overview
Here’s a quick overview of SUGRO (UK) LIMITED 👀 — a Newcastle-Under-Lyme, Staffordshire based business that started in 1993.
SUGRO (UK) LIMITED
- Company statusactive
- Company No02792316
- Age33 years 5 months Incorporated 22 February 1993
- Officers8
Address
Richmond House, 570 - 572 Etruria Road, Newcastle-Under-Lyme, Staffordshire, ST5 0SU, United Kingdom
SUGRO (UK) LIMITED is an active company incorporated on 22 February 1993 and based in Newcastle-Under-Lyme, Staffordshire, United Kingdom. The company was registered 33 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
46360 Wholesale of sugar and chocolate and sugar confectionery
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 13 May 2025
Confirmation Statement With No Updates
1 Year Ago on 31 Mar 2025
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 10 May 2024
Notification Of A Person With Significant Control
2 Years Ago on 10 Apr 2024
Cessation Of A Person With Significant Control
2 Years Ago on 10 Apr 2024
Auditors Resignation Company
2 Years Ago on 14 Mar 2024
Confirmation Statement With No Updates
2 Years Ago on 12 Mar 2024
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 23 Jun 2023
Accounts With Accounts Type Small
3 Years Ago on 30 May 2023
Termination Director Company With Name Termination Date
3 Years Ago on 22 May 2023
Appoint Person Director Company With Name Date
3 Years Ago on 22 May 2023
Confirmation Statement With Updates
3 Years Ago on 15 Mar 2023
Appoint Person Secretary Company With Name Date
3 Years Ago on 13 Sep 2022
Termination Secretary Company With Name Termination Date
3 Years Ago on 03 Aug 2022
Appoint Person Director Company With Name Date
4 Years Ago on 26 Jul 2022
Accounts With Accounts Type Small
4 Years Ago on 01 Jun 2022
Termination Director Company With Name Termination Date
4 Years Ago on 15 Mar 2022
Confirmation Statement With Updates
4 Years Ago on 07 Mar 2022
Accounts With Accounts Type Small
5 Years Ago on 23 Jun 2021
Confirmation Statement With Updates
5 Years Ago on 29 Apr 2021
Accounts With Accounts Type Small
6 Years Ago on 16 Jun 2020
Appoint Person Director Company With Name Date
6 Years Ago on 11 Jun 2020
Termination Director Company With Name Termination Date
6 Years Ago on 11 Jun 2020
Confirmation Statement With Updates
6 Years Ago on 10 Mar 2020
Appoint Person Secretary Company With Name Date
6 Years Ago on 12 Dec 2019
People
Officers8
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| O'BRIEN, James | secretary | 01 Sept 2022 | |
| COX, Tony | director | Feb 1968 | 19 Jun 2013 |
| GOURLAY, Ross Mclean | director | Oct 1962 | 19 Jun 2013 |
| HESELTINE, Neil | director | Mar 1961 | 19 May 2023 |
| O'REILLY, Derek Joseph | director | Dec 1959 | 15 May 2010 |
| SENIOR, Emma Louise | director | Jun 1971 | 18 Jul 2022 |
| SICHI, Carla Luis | director | Feb 1962 | 23 Feb 2019 |
| ULUDAG, Niyazi | director | Jan 1967 | 17 May 2014 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| National Wholesale Confectioners Limited | 01 Apr 2024 | |
| Mr Ross Mclean Gourlay | Oct 1962 | 29 Dec 2017 |
| Mr Philip Trevor Jenkins | Dec 1957 | 06 Apr 2016 |
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Here’s a quick overview of SUGRO (UK) LIMITED 👀 — a Newcastle-Under-Lyme, Staffordshire based business that started in 1993.