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GLENCORE SUGAR TRADING LTD

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

This company is commonly known as Glencore Sugar Trading Ltd. The company was founded 10 years ago and was given the registration number 08889156. The firm's registered office is in THAME. You can find them at Warren House, Bell Lane, Thame, . This company's SIC code is 66120 - Security and commodity contracts dealing activities.

Company Information

Name:GLENCORE SUGAR TRADING LTD
Company Number:08889156
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:12 February 2014
End of financial year:31 December 2020
Jurisdiction:England - Wales
Industry Codes:
  • 66120 - Security and commodity contracts dealing activities

Office Address & Contact

Registered Address:Warren House, Bell Lane, Thame, England, OX9 3AL
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Warren House, Bell Lane, Thame, England, OX9 3AL

Secretary20 July 2018Active
Warren House, Bell Lane, Thame, England, OX9 3AL

Director24 July 2017Active
Warren House, Bell Lane, Thame, England, OX9 3AL

Director20 July 2018Active
50, Berkeley Street, London, United Kingdom, W1J 8HD

Secretary12 February 2014Active
Warren House, Bell Lane, Thame, England, OX9 3AL

Secretary25 September 2015Active
50, Berkeley Street, London, United Kingdom, W1J 8HD

Director12 February 2014Active
Warren House, Bell Lane, Thame, England, OX9 3AL

Director12 February 2014Active

People with Significant Control

Glencore Plc
Notified on:31 March 2017
Status:Active
Country of residence:Jersey
Address:Queensway House, Hilgrove Street, St Helier, Jersey, JE1 1ES
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Cpp Investment Board
Notified on:31 March 2017
Status:Active
Country of residence:Canada
Address:Suite 2500, One Queen Street East, Toronto, Canada, M5C 2W5
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Belfurt Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:50, Berkeley Street, London, England, W1J 8HD
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-03-14Gazette

Gazette dissolved voluntary.

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2022-12-27Gazette

Gazette notice voluntary.

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2022-12-20Dissolution

Dissolution application strike off company.

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2022-11-29Gazette

Gazette notice compulsory.

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2022-09-01Confirmation statement

Confirmation statement with no updates.

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2022-03-09Accounts

Accounts with accounts type full.

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2021-08-31Confirmation statement

Confirmation statement with no updates.

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2021-04-20Accounts

Accounts with accounts type full.

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2020-07-29Confirmation statement

Confirmation statement with no updates.

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2019-12-16Officers

Termination director company with name termination date.

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2019-10-09Accounts

Accounts with accounts type full.

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2019-08-02Confirmation statement

Confirmation statement with no updates.

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2018-09-24Accounts

Accounts with accounts type full.

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2018-07-31Confirmation statement

Confirmation statement with no updates.

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2018-07-25Officers

Appoint person secretary company with name date.

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2018-07-25Officers

Appoint person director company with name date.

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2018-07-25Officers

Termination secretary company with name termination date.

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2018-07-25Address

Change registered office address company with date old address new address.

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2017-09-25Accounts

Accounts with accounts type full.

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2017-07-24Confirmation statement

Confirmation statement with updates.

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2017-07-24Persons with significant control

Notification of a person with significant control.

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2017-07-24Persons with significant control

Cessation of a person with significant control.

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2017-07-24Persons with significant control

Notification of a person with significant control.

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2017-07-24Officers

Appoint person director company with name date.

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2017-07-24Officers

Termination director company with name termination date.

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