Company information:
Sugro (Uk) Limited (No: 02792316)
Address: RICHMOND HOUSE, 570 - 572 ETRURIA ROAD, NEWCASTLE-UNDER-LYME, STAFFORDSHIRE, ST5 0SU, UNITED KINGDOM
Status: Active
Incorporated: 22-Feb-1993
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 03-Aug-2025
Industry Class: 46360 - Wholesale of sugar and chocolate and sugar confectionery
Current Director: ANDREW WILLIAM BENTLEY ( DOB: Apr-1978 From: May-2019 )
Current Director: TONY COX ( DOB: Feb-1968 From: Jun-2013 )
Current Director: ROSS MCLEAN GOURLAY ( DOB: Oct-1962 From: Jun-2013 )
Current Director: NEIL HESELTINE ( DOB: Mar-1961 From: May-2023 )
Current Director: DEREK JOSEPH O'REILLY ( DOB: Dec-1959 From: May-2010 )
Current Director: EMMA LOUISE SENIOR ( DOB: Jun-1971 From: Jul-2022 )
Current Director: CARLA LUIS SICHI ( DOB: Feb-1962 From: Feb-2019 )
Current Director: NEIL TURTON ( DOB: Dec-1966 From: Feb-2019 )
Current Director: NIYAZI ULUDAG ( DOB: Jan-1967 From: May-2014 )
Current Secretary: JAMES O'BRIEN ( From: Sep-2022 )
Resigned Director: RICHARD BISHOP ( DOB: Nov-1942 From: Sep-1993 To: Sep-2006 )
Resigned Director: AMANDA JOYCE BOWIE ( DOB: Mar-1973 From: May-2020 To: May-2023 )
Resigned Director: IAN BROWN ( DOB: May-1953 From: May-2002 To: May-2006 )
Resigned Director: MICHAEL ARNOLD CLARK ( DOB: Jan-1952 From: Dec-1998 To: May-2010 )
Resigned Director: DAVID IVAN COLLINS ( DOB: Apr-1945 From: Sep-1993 To: Feb-1995 )
Resigned Director: ANDRE LOUIS MARIE-THERESE FLORENT FERLA ( From: Sep-1993 To: May-1997 )
Resigned Director: ANTHONY HAROLD FINN ( DOB: Nov-1936 From: Feb-1993 To: Dec-2000 )
Resigned Director: RONALD SCOTT MURRAY HANNAH ( DOB: Dec-1945 From: Sep-1993 To: Feb-1998 )
Resigned Director: IAIN HILL ( DOB: Apr-1966 From: May-2010 To: May-2013 )
Resigned Director: PHILIP TREVOR JENKINS ( DOB: Dec-1957 From: Jan-1999 To: Dec-2017 )
Resigned Director: HENL LODDER ( From: Nov-1997 To: Apr-2000 )
Resigned Director: DAVID MCWILLIAMS ( DOB: Apr-1949 From: Sep-1993 To: May-2010 )
Resigned Director: PHILIP MELTON ( DOB: Nov-1951 From: Sep-2006 To: May-2014 )
Resigned Director: CARMELLO GINO PALETTA ( DOB: Jul-1959 From: Sep-1993 To: May-2005 )
Resigned Director: TIBOR GYOZO PFEIFFER ( DOB: Oct-1940 From: Sep-1993 To: May-2002 )
Resigned Director: GORDON JOHN DOUGLAS SHIPLEY ( DOB: Feb-1953 From: Sep-1993 To: Dec-1998 )
Resigned Director: STEPHEN TURNER ( DOB: Jun-1961 From: Dec-1998 To: Sep-2006 )
Resigned Director: NEIL TURTON ( DOB: Dec-1966 From: Feb-2019 To: Mar-2022 )
Resigned Director: MARTIN RICHARD WEEKES ( DOB: Nov-1961 From: Sep-2006 To: Feb-2019 )
Resigned Director: DAVID WILLIAMS ( DOB: Apr-1936 From: Feb-1993 To: Aug-1993 )
Resigned Director: PETER DAVID YOUINGS ( DOB: Jul-1953 From: May-2011 To: May-2019 )
Resigned Director: PAUL VICTOR YOUNG ( DOB: Sep-1957 From: Sep-2006 To: Apr-2011 )
Resigned Secretary: LESLEY JANE CLARKE ( DOB: Sep-1963 From: Jan-2009 To: Aug-2019 )
Resigned Secretary: ANTHONY HAROLD FINN ( DOB: Nov-1936 From: Feb-1993 To: Dec-2000 )
Resigned Secretary: PATRICIA HANCOCK ( DOB: Feb-1948 From: Dec-2000 To: Dec-2008 )
Resigned Secretary: PETER SMITH ( From: Sep-2019 To: Jul-2022 )
Resigned Secretary: SWIFT INCORPORATIONS LIMITED ( From: Feb-1993 To: Feb-1993 )
Persons of Significant Control:
Mr Philip Trevor Jenkins, 69 Crewe Road, Nantwich, Cheshire , CW5 6HX: Has significant influence or control (Notified: 2016-04-06, Ceased: 2017-12-29)
Mr Ross Mclean Gourlay, Richmond House 570 - 572 Etruria Road, Newcastle-Under-Lyme, Staffordshire, ST5 0SU, United Kingdom: Has significant influence or control (Notified: 2017-12-29, Ceased: 2024-04-01)
Company Accounts Summary (£)
| Item | 2018 | 2019 | 2020 | 2021 | 2022 | 2023 | Chart |
|---|---|---|---|---|---|---|---|
| Current assets | 510,288 | 583,797 | 550,086 | 851,655 | 1,233,929 | 1,209,233 | 510288,583797,550086,851655,1233929.0,1209233.0 |
| Current assets / Debtors | 283,301 | 349,985 | 351,431 | 613,763 | 906,122 | 1,059,726 | 283301,349985,351431,613763,906122.0,1059726.0 |
| Current assets / Cash at bank and on hand | 226,987 | 233,812 | 198,655 | 237,892 | 327,807 | 149,507 | 226987,233812,198655,237892,327807.0,149507.0 |
| Net current assets (liabilities) | 159,965 | 161,156 | 162,533 | 155,615 | 152,926 | 152,999 | 159965,161156,162533,155615,152926.0,152999.0 |
| Total assets less current liabilities | 159,965 | 161,156 | 162,533 | 155,615 | 159965,161156,162533,155615,0.0,0.0 | ||
| Equity / share capital and reserves | 159,965 | 161,156 | 162,533 | 155,615 | 152,926 | 152,999 | 159965,161156,162533,155615,152926.0,152999.0 |