Company information:
Ab Sugar China Holdings Limited (No: 09468366)
Address: WESTON CENTRE, 10 GROSVENOR STREET, LONDON, W1K 4QY, UNITED KINGDOM
Status: Active
Incorporated: 03-Mar-2015
Accounts Next Due: 15-Jun-2025
Next Confirmation Statement Due: 17-Mar-2025
Industry Class: 70100 - Activities of head offices
Current Director: MARK IAN CARR ( DOB: Jul-1962 From: Oct-2015 )
Current Director: PAUL ROBERT KENWARD ( DOB: Nov-1973 From: Nov-2023 )
Current Secretary: ROSALYN SHARON SCHOFIELD ( From: Mar-2015 )
Resigned Director: JONATHAN COWPER ( DOB: Aug-1974 From: Oct-2015 To: Jun-2017 )
Resigned Director: ZOE YOLANDA JANE HANSLIP ( DOB: Aug-1978 From: Dec-2018 To: Sep-2021 )
Resigned Director: CHARLES NOBLE ( DOB: Jun-1977 From: Sep-2021 To: Nov-2023 )
Resigned Director: PETER ANDREW RUSSELL ( DOB: Sep-1957 From: Mar-2015 To: Oct-2015 )
Resigned Director: JANET CATHERINE RYAN ( DOB: May-1963 From: Sep-2017 To: May-2020 )
Resigned Director: JANET CATHERINE RYAN ( DOB: May-1963 From: Sep-2017 To: May-2020 )
Resigned Director: ROSALYN SHARON SCHOFIELD ( DOB: Sep-1956 From: Mar-2015 To: Oct-2015 )
Resigned Director: ALAN JOHN WELLS ( DOB: Sep-1962 From: Jun-2017 To: Dec-2018 )
Resigned Secretary: GEORGIOS CHATZOPOULOS ( From: Sep-2021 To: Apr-2022 )
Persons of Significant Control:
British Sugar (Overseas) Limited, Weston Centre 10 Grosvenor Street, London, W1K 4QY, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)