Company information:
Sugro Group Services Limited (No: 03932181)
Address: WHITEWELL HOUSE, 69 CREWE ROAD, NANTWICH, CHESHIRE, CW5 6HX
Status: Active - Proposal to Strike off
Incorporated: 18-Feb-2000
Accounts Next Due: 30-Sep-2022
Next Confirmation Statement Due: 03-Apr-2023
Industry Class: 46360 - Wholesale of sugar and chocolate and sugar confectionery
Current Director: ANDREW WILLIAM BENTLEY ( DOB: Feb-1962 From: May-2019 )
Current Director: TONY COX ( DOB: Feb-1968 From: May-2014 )
Current Director: ROSS MCLEAN GOURLAY ( DOB: Oct-1962 From: May-2014 )
Current Director: DEREK JOSEPH O'REILLY ( DOB: Dec-1959 From: May-2014 )
Current Director: CARLA LUIS SICHI ( DOB: Feb-1962 From: Feb-2019 )
Current Director: NIYAZI ULUDAG ( DOB: Jan-1967 From: May-2014 )
Current Secretary: PETER SMITH ( From: Sep-2019 )
Resigned Director: RICHARD BISHOP ( DOB: Nov-1942 From: Mar-2000 To: Sep-2006 )
Resigned Director: RAJINDER SINGH CHATHA ( DOB: Jul-1969 From: Mar-2000 To: Sep-2004 )
Resigned Director: ANDREAS CHRYSOSTOMOU ( DOB: Mar-1947 From: Mar-2000 To: Sep-2004 )
Resigned Director: MICHAEL ARNOLD CLARK ( DOB: Jan-1952 From: Mar-2000 To: May-2010 )
Resigned Director: MANISH SHANTILAL DHAMECHA ( DOB: May-1959 From: Mar-2000 To: Sep-2004 )
Resigned Director: ANTHONY HAROLD FINN ( DOB: Nov-1936 From: Feb-2000 To: Dec-2000 )
Resigned Director: PHILIP TREVOR JENKINS ( DOB: Dec-1957 From: Feb-2000 To: Dec-2017 )
Resigned Director: TIBOR GYOZO PFEIFFER ( DOB: Oct-1940 From: Mar-2000 To: May-2002 )
Resigned Director: NEIL TURTON ( DOB: Dec-1966 From: Feb-2019 To: Mar-2022 )
Resigned Director: MARTIN RICHARD WEEKES ( DOB: Nov-1961 From: May-2014 To: Feb-2019 )
Resigned Director: PETER DAVID YOUINGS ( DOB: Jul-1953 From: May-2014 To: May-2019 )
Resigned Secretary: LESLEY JANE CLARKE ( DOB: Sep-1963 From: Jan-2009 To: Aug-2019 )
Resigned Secretary: ANTHONY HAROLD FINN ( DOB: Nov-1936 From: Feb-2000 To: Dec-2000 )
Resigned Secretary: PATRICIA HANCOCK ( DOB: Feb-1948 From: Dec-2000 To: Dec-2008 )
Resigned Secretary: SWIFT INCORPORATIONS LIMITED ( From: Feb-2000 To: Feb-2000 )
Persons of Significant Control:
National Wholesale Confectioners Limited, Whitewell House 69 Crewe Road, Nantwich, Cheshire, CW5 6HX, England: Ownership of shares – 75% or more (Notified: 2017-12-29)
Mr Philip Trevor Jenkins, 69 Crewe Road, Nantwich, Cheshire, CW5 6HX: Has significant influence or control (Notified: 2016-04-06, Ceased: 2017-12-29)
Company Accounts Summary (£)
| Item | 2016 | 2017 | 2018 | 2019 | 2020 | Chart |
|---|---|---|---|---|---|---|
| Current assets / Cash at bank and on hand | 121,782 | 41,689 | 41,689 | 41,508 | 41,455 | 121782,41689,41689,41508,41455 |
| Net current assets (liabilities) | 37,886 | 37,793 | 37,793 | 37,612 | 37,559 | 37886,37793,37793,37612,37559 |
| Total assets less current liabilities | 37,886 | 37,793 | 37,793 | 37,612 | 37,559 | 37886,37793,37793,37612,37559 |
| Equity / share capital and reserves | 37,886 | 37,793 | 37,793 | 37,612 | 37,559 | 37886,37793,37793,37612,37559 |