Menna Overview
Here’s a quick overview of SUGRO DISTRIBUTION LIMITED 👀 — a Newcastle-Under-Lyme, Staffordshire based business that started in 1997.
SUGRO DISTRIBUTION LIMITED
- Company statusactive
- Company No03391211
- Age29 years 1 month Incorporated 24 June 1997
- Officers8
Address
Richmond House, 570 - 572 Etruria Road, Newcastle-Under-Lyme, Staffordshire, ST5 0SU, United Kingdom
SUGRO DISTRIBUTION LIMITED is an active company incorporated on 24 June 1997 and based in Newcastle-Under-Lyme, Staffordshire, United Kingdom. The company was registered 29 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
46390 Non-specialised wholesale of food, beverages and tobacco
Accounts
Available to 31 December 2026. Next accounts due by 30 September 2027
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Month Ago on 10 Jun 2026
Accounts With Accounts Type Total Exemption Full
2 Months Ago on 06 May 2026
Confirmation Statement With No Updates
1 Year Ago on 14 Jul 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 13 May 2025
Confirmation Statement With No Updates
2 Years Ago on 24 Jun 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 10 May 2024
Auditors Resignation Company
2 Years Ago on 14 Mar 2024
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 23 Jun 2023
Confirmation Statement With No Updates
3 Years Ago on 19 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
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
Confirmation Statement With Updates
4 Years Ago on 04 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 16 Mar 2022
Confirmation Statement With Updates
5 Years Ago on 13 Jul 2021
Accounts With Accounts Type Small
5 Years Ago on 23 Jun 2021
Notification Of A Person With Significant Control
5 Years Ago on 17 Jun 2021
Cessation Of A Person With Significant Control
5 Years Ago on 17 Jun 2021
Confirmation Statement With Updates
6 Years Ago on 07 Jul 2020
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
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 | 24 May 2019 |
| ULUDAG, Niyazi | director | Jan 1967 | 17 May 2014 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Ross Mclean Gourlay | Oct 1962 | 29 Dec 2017 |
| National Wholesale Confectioners Limited | 29 Dec 2017 | |
| Mr Philip Trevor Jenkins | Dec 1957 | 06 Apr 2016 |
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COX, Tony are mutual persons.
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COX, Tony are mutual persons.
COX, Tony, GOURLAY, Ross Mclean, HESELTINE, Neil, O'REILLY, Derek Joseph, SENIOR, Emma Louise, SICHI, Carla Luis, ULUDAG, Niyazi, CLARKE, Lesley Jane, FINN, Anthony Harold, HANCOCK, Patricia, BENTLEY, Andrew William, BISHOP, Richard, BOWIE, Amanda Joyce, BROWN, Ian, CLARK, Michael Arnold, HILL, Iain, JENKINS, Philip Trevor, MCWILLIAMS, David, MELTON, Philip, PALETTA, Carmello Gino, PFEIFFER, Tibor Gyozo, SHIPLEY, Gordon John Douglas, TURNER, Stephen, WEEKES, Martin Richard, YOUINGS, Peter David are mutual persons.
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Menna Overview
Here’s a quick overview of SUGRO DISTRIBUTION LIMITED 👀 — a Newcastle-Under-Lyme, Staffordshire based business that started in 1997.