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SUGARICH LIMITED

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

This company is commonly known as Sugarich Limited. The company was founded 14 years ago and was given the registration number 06987163. The firm's registered office is in CAMBERLEY. You can find them at Unit 8 Minster Court, Tuscam Way, Camberley, Surrey. This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:SUGARICH LIMITED
Company Number:06987163
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 August 2009
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address:Unit 8 Minster Court, Tuscam Way, Camberley, Surrey, GU15 3YY
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 8, Minster Court, Tuscam Way, Camberley, GU15 3YY

Secretary11 March 2013Active
11 Conway Drive, Farnborough, GU14 9RF

Director11 August 2009Active
Unit 8, Minster Court, Tuscam Way, Camberley, GU15 3YY

Director28 May 2013Active
Unit 8, Minster Court, Tuscam Way, Camberley, GU15 3YY

Director28 May 2013Active
Unit 8, Minster Court, Tuscam Way, Camberley, GU15 3YY

Director07 December 2023Active
Whitegate, 122 Main Road, Shavington, Crewe, CW2 5DP

Director17 March 2010Active
Sequoia Farm, Wellingtonia Avenue, Crowthorne, RG45 6AD

Director25 March 2010Active
Stable Cottage, Helmdon Road, Wappenham, NN12 8SJ

Director17 March 2010Active
16, Briar Close, Nailsea, Bristol, BS48 1QG

Director17 March 2010Active
7, Henry Gepp Close, Adderbury, Banbury, OX17 3FE

Director17 March 2010Active

People with Significant Control

Whitegate Investment Company
Notified on:10 March 2020
Status:Active
Country of residence:England
Address:Datum House, Electra Way, Crewe, England, CW1 6ZF
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Andrew Charles Newton
Notified on:06 April 2016
Status:Active
Date of birth:February 1969
Nationality:British
Address:Unit 8, Minster Court, Camberley, GU15 3YY
Nature of control:
  • Ownership of shares 25 to 50 percent

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 (7 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
2024-01-25Persons with significant control

Notification of a person with significant control.

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2024-01-25Persons with significant control

Cessation of a person with significant control.

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2023-12-30Accounts

Accounts with accounts type group.

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2023-12-14Officers

Appoint person director company with name date.

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2023-09-05Confirmation statement

Confirmation statement with updates.

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2023-08-17Capital

Capital return purchase own shares.

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2023-08-10Resolution

Resolution.

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2023-05-19Resolution

Resolution.

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2023-02-02Capital

Capital allotment shares.

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2023-02-01Accounts

Accounts with accounts type group.

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2023-01-25Incorporation

Memorandum articles.

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2023-01-25Resolution

Resolution.

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2023-01-23Capital

Capital cancellation shares.

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2023-01-23Capital

Capital return purchase own shares.

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2023-01-20Resolution

Resolution.

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2023-01-14Resolution

Resolution.

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2022-12-23Capital

Capital cancellation shares.

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2022-12-23Capital

Capital return purchase own shares.

Download
2022-09-27Confirmation statement

Confirmation statement with no updates.

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2022-01-27Accounts

Accounts with accounts type group.

Download
2022-01-18Capital

Capital return purchase own shares.

Download
2022-01-17Capital

Capital cancellation shares.

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2022-01-13Resolution

Resolution.

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2021-09-15Confirmation statement

Confirmation statement with updates.

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2021-06-28Capital

Capital return purchase own shares.

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