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SUGDEN LIMITED

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

This company is commonly known as Sugden Limited. The company was founded 46 years ago and was given the registration number 01313718. The firm's registered office is in NELSON. You can find them at Unit 6, Pendle Court, Nelson, . This company's SIC code is 25620 - Machining.

Company Information

Name:SUGDEN LIMITED
Company Number:01313718
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:13 May 1977
End of financial year:30 April 2022
Jurisdiction:England - Wales
Industry Codes:
  • 25620 - Machining
  • 28930 - Manufacture of machinery for food, beverage and tobacco processing

Office Address & Contact

Registered Address:Unit 6, Pendle Court, Nelson, England, BB9 7BT
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 6, Pendle Court, Nelson, England, BB9 7BT

Director28 March 2018Active
Unit 6, Pendle Court, Nelson, England, BB9 7BT

Director19 December 2014Active
Unit 6, Pendle Court, Nelson, England, BB9 7BT

Director19 December 2014Active
Unit 6, Pendle Court, Nelson, England, BB9 7BT

Director22 June 2018Active
Factory Lane, Barrowford, Nelson, BB9 6ES

Secretary29 August 2008Active
Riverwood, Barley, BB12 9JX

Secretary02 August 2004Active
Owlers Walk, Windy Harbour Barley, Nelson, BB9 6LF

Secretary-Active
22 New Taylor Fold, Briercliffe, Burnley, BB10 2LP

Secretary01 September 1993Active
Factory Lane, Barrowford, Nelson, BB9 6ES

Director23 April 2014Active
Unit 6, Pendle Court, Nelson, England, BB9 7BT

Director28 April 2016Active
Riverwood, Barley, BB12 9JX

Director-Active
38 Ballgrove Drive, Colne, BB8 7HY

Director-Active

People with Significant Control

Baldwin Technical Services Limited
Notified on:01 July 2016
Status:Active
Country of residence:United Kingdom
Address:310 Phoenix Business Park, Phoenix Close, Heywood, United Kingdom, OL10 2JG
Nature of control:
  • Ownership of shares 75 to 100 percent as firm
  • Voting rights 75 to 100 percent as firm
  • Right to appoint and remove directors as firm
Baldwin Engineering Holdings Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:Unit 6, Pendle Court, Nelson, United Kingdom, BB9 7BT
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-01-17Confirmation statement

Confirmation statement with updates.

Download
2023-06-28Officers

Termination director company with name termination date.

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2023-05-10Accounts

Accounts with accounts type small.

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2023-01-04Confirmation statement

Confirmation statement with updates.

Download
2022-05-04Accounts

Accounts with accounts type small.

Download
2022-01-07Confirmation statement

Confirmation statement with updates.

Download
2021-05-13Accounts

Accounts with accounts type small.

Download
2021-01-29Confirmation statement

Confirmation statement with updates.

Download
2020-08-06Persons with significant control

Change to a person with significant control.

Download
2020-01-30Accounts

Accounts with accounts type total exemption full.

Download
2020-01-10Confirmation statement

Confirmation statement with updates.

Download
2020-01-10Persons with significant control

Change to a person with significant control.

Download
2020-01-10Officers

Change person director company with change date.

Download
2020-01-10Officers

Change person director company with change date.

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2019-10-04Officers

Change person director company with change date.

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2019-09-06Address

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

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2019-01-26Accounts

Accounts with accounts type total exemption full.

Download
2019-01-13Persons with significant control

Change to a person with significant control.

Download
2019-01-13Confirmation statement

Confirmation statement with no updates.

Download
2018-07-03Officers

Appoint person director company with name date.

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2018-07-03Officers

Termination secretary company with name termination date.

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2018-07-03Officers

Termination director company with name termination date.

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2018-04-23Officers

Appoint person director company with name date.

Download
2018-04-17Officers

Change person director company with change date.

Download
2018-01-31Accounts

Accounts with accounts type total exemption full.

Download

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