SUGRO DISTRIBUTION LIMITED
Active - Accounts Filed
General Information
NAME
SUGRO DISTRIBUTION LIMITED
COMPANY NUMBER
03391211
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
46390 -
Non-specialised wholesale of food, beverages and tobacco
INCORPORATION DATE
24/06/1997
(27 years and 5 months old)
WEBSITE
www.sugro.co.uk
CONFIRMATION STATEMENT MADE UP TO
19/06/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
STAFFORDSHIRE
ST5 0SU
Telephone: 01270628728
TPS: No
Richmond House
570-572 Etruria Road
NEWCASTLE
ST5 0SU
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| NATIONAL WHOLESALE CONFECTIONERS LIMITED | Active - Accounts Filed | View Report |
| SUGRO DISTRIBUTION LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 28/06/2024 | New Confirmation Statement filed |
| 15/05/2024 | New Accounts filed |
| 23/06/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about SUGRO DISTRIBUTION LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about SUGRO DISTRIBUTION LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SUGRO DISTRIBUTION LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
15/05/2010 - Present (14 years and 6 months) Born in Dec 1959 (age: 64) |
Active | Director |
Current: 6 Past: 2 |
View Report |
|
19/06/2013 - Present (11 years and 5 months) Born in Feb 1968 (age: 56) |
Active | Director |
Current: 8 Past: 1 |
View Report |
|
19/06/2013 - Present (11 years and 5 months) Born in Oct 1962 (age: 62) |
Active | Director |
Current: 4 Past: 7 |
View Report |
|
17/05/2014 - Present (10 years and 6 months) Born in Jan 1967 (age: 57) |
Active | Director |
Current: 6 Past: 4 |
View Report |
|
24/05/2019 - Present (5 years and 6 months) Born in Feb 1962 (age: 62) |
Active | Director |
Current: 4 Past: 2 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| NATIONAL WHOLESALE CONFECTIONERS LIMITED | Active - Accounts Filed | View Report |
| ACORN BUYING AND MARKETING LIMITED | Active - Accounts Filed | View Report |
| NEARBUY LIMITED | Company is dissolved | View Report |
| SUGRO (UK) LIMITED | Active - Accounts Filed | View Report |
| SUGRO DISTRIBUTION LIMITED | Active - Accounts Filed | View Report |
| SUGRO GROUP SERVICES LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 28/06/2024 | New Confirmation Statement filed |
| 15/05/2024 | New Accounts filed |
| 23/06/2023 | New Confirmation Statement filed |
| 23/06/2023 | New Confirmation Statement filed |
| 02/06/2023 | New Accounts filed |
| 02/06/2023 | New Confirmation Statement filed |
| 24/05/2023 | Amanda Joyce Bowie (927065400) has left the board |
| 24/05/2023 | New Board Member Neil Heseltine (930916082) Appointed |
| 15/09/2022 | New Company Secretary James O'Brien (930002449) Appointed |
| 05/08/2022 | Peter Smith (926525389) has left the board |
| 28/07/2022 | New Board Member Emma Louise Senior (929837464) Appointed |
| 05/06/2022 | New Confirmation Statement filed |
| 05/06/2022 | New Accounts filed |
| 18/03/2022 | Neil Turton (925198020) has left the board |
| 26/06/2021 | New Accounts filed |
| 10/07/2020 | New Confirmation Statement filed |
| 20/06/2020 | New Accounts filed |
| 15/06/2020 | Andrew William Bentley (925928045) has left the board |
| 15/06/2020 | New Board Member Amanda Joyce Bowie (927065400) Appointed |
| 16/12/2019 | New Company Secretary Peter Smith (926525389) Appointed |
| 13/12/2019 | Lesley Jane Clarke (910832368) has left the board |
| 19/07/2019 | New Accounts filed |
| 12/07/2019 | New Confirmation Statement filed |
| 10/07/2019 | New Board Member Andrew William Bentley (925928045) Appointed |
| 10/07/2019 | New Board Member Carla Luis Sichi (918433471) Appointed |
| 10/07/2019 | New Board Member Neil Turton (925198020) Appointed |
| 10/07/2019 | Martin Richard Weekes (902235979) has left the board |
| 10/07/2019 | Peter David Youings (906343467) has left the board |
| 10/08/2018 | New Accounts filed |
| 11/07/2018 | New Confirmation Statement filed |
| 04/01/2018 | Philip Trevor Jenkins (907277415) has left the board |
| 21/07/2017 | New Accounts filed |
| 01/07/2017 | New Annual Return filed |
| 29/06/2016 | New Annual Return filed |
| 28/06/2016 | New Accounts filed |
| 28/06/2015 | New Annual Return filed |
| 25/04/2015 | New Accounts filed |
| 27/02/2015 | Derek Joseph O'Reilly (914469791) has left the board |
| 27/02/2015 | New Board Member Derek Joseph O'Reilly (915568627) Appointed |
| 05/07/2014 | New Annual Return filed |
| 10/06/2014 | Niyazi Uludag (918811172) has left the board |
| 10/06/2014 | New Board Member Niyazi Uludag (909345614) Appointed |
| 03/06/2014 | Philip Melton (911327487) has left the board |
| 03/06/2014 | New Board Member Niyazi Uludag (918811172) Appointed |
| 09/04/2014 | New Accounts filed |
| 14/10/2013 | New Board Member Ross Mclean Gourlay (908167169) Appointed |
| 14/10/2013 | Ross Gourlay (918180361) has left the board |
| 07/10/2013 | New Board Member Tony Cox (918180255) Appointed |
| 07/10/2013 | New Board Member Ross Gourlay (918180361) Appointed |
| 10/08/2013 | New Annual Return filed |
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