BRITISH SUGAR (OVERSEAS) LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as British Sugar (overseas) Limited. The company was founded 35 years ago and was given the registration number 02400085. The firm's registered office is in LONDON. You can find them at Weston Centre, 10 Grosvenor Street, London, . This company's SIC code is 70100 - Activities of head offices.

Company Information

Name	:	BRITISH SUGAR (OVERSEAS) LIMITED
Company Number	:	02400085
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	03 July 1989
End of financial year	:	16 September 2023
Jurisdiction	:	England - Wales
Industry Codes	:	70100 - Activities of head offices

Office Address & Contact

Registered Address	:	Weston Centre, 10 Grosvenor Street, London, W1K 4QY
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
Weston Centre, 10 Grosvenor Street, London, United Kingdom, W1K 4QY	Director	23 March 2004	Active
Weston Centre, 10 Grosvenor Street, London, United Kingdom, W1K 4QY	Director	24 October 2014	Active
79b Huddleston Road, London, N7 0AE	Secretary	14 July 2000	Active
3 Branksome Way, Harrow, HA3 9SH	Secretary	-	Active
Honey Cottage, Hatton Fields, Sutton Lane, Hilton, DE65 5GQ	Secretary	24 July 2001	Active
Weston Centre, 10 Grosvenor Street, London, United Kingdom, W1K 4QY	Secretary	13 August 2001	Active
34 Winkworth Road, Banstead, SM7 2QL	Secretary	14 July 2006	Active
The Coach House, 32 Kerrison Road Ealing, London, W5 5NW	Secretary	07 March 2001	Active
1a Kingsfield Road, Oxhey, Watford, WD1 4PP	Secretary	-	Active
11 Wansford Road, Elton, Peterborough, PE8 6RZ	Director	15 June 1994	Active
3 Lincoln Road, Glinton, Peterborough, PE6 7LW	Director	-	Active
Pykerels House, St Marys Plain, Norwich, NR3 3AF	Director	04 January 1996	Active
Balcony House, North Fen Road, Glinton, PE6 7JL	Director	11 February 2002	Active
Sunset House, Main Street, Great Casterton, Stamford, England, PE9 4AA	Director	30 October 2015	Active
Clovercroft Main Street, Glapthorn, PE8 5BE	Director	15 June 1994	Active
2 Greenacres, Werrington, Peterborough, PE4 6LH	Director	-	Active
Apt 2247 Tower 7, Hong Kong Parkview, 88 Taitam Reservoir Road, FOREIGN	Director	04 January 1996	Active
11 Spruson Street, Neutral Bay, Nsw, Australia, 2089	Director	23 April 2004	Active
Boundary House, Southorp, Stamford, PE9 3BX	Director	-	Active
7 School Lane, Elton, Peterborough, PE8 6RS	Director	23 March 2004	Active
Paddock View, Cawthorpe, Bourne, PE10 0AB	Director	17 June 2005	Active
Sugar Way, Peterborough, United Kingdom, PE2 9AY	Director	08 January 2010	Active
4, Park Drive, Weybridge, United Kingdom, KT13 8UU	Director	20 June 2013	Active
Weston Centre, 10 Grosvenor Street, London, United Kingdom, W1K 4QY	Director	21 September 2017	Active
115 North Hill, Highgate, London, N6 4DP	Director	04 January 1996	Active
2 Millview, Alwalton, Peterborough, PE7 3UW	Director	26 March 1998	Active
1703 Towers 1&2 Parkview, 88 Tai Tam Reservoir Road, Central Hong Kong Hong Kong China, FOREIGN	Director	15 June 1994	Active

People with Significant Control

A.B.F. Holdings Limited
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	United Kingdom
Address	:	Weston Centre, 10 Grosvenor Street, London, United Kingdom, W1K 4QY
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

BRITISH SUGAR (OVERSEAS) LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement