Ab Sugar China North Limited

General information

Name:

Ab Sugar China North Ltd

Office Address:

Weston Centre 10 Grosvenor Street W1K 4QY London

Number: 09944701

Incorporation date: 2016-01-11

End of financial year: 15 September

Category: Private Limited Company

Status: Active

Description

Data updated on:

Ab Sugar China North Limited has existed in the UK for at least eight years. Started with Companies House Reg No. 09944701 in the year 2016, the company is based at Weston Centre, London W1K 4QY. This business's classified under the NACE and SIC code 99999 meaning Dormant Company. Its latest accounts cover the period up to 2022/09/17 and the latest confirmation statement was released on 2023/01/10.

Our data about the company's management reveals there are two directors: Paul K. and Mark C. who became the part of the company on 2023-11-07 and 2016-01-11. In order to support the directors in their duties, this specific limited company has been using the skills of Raymond C. as a secretary since June 2022.

The companies that control this firm include: British Sugar (Overseas) Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at Grosvenor Street, W1K 4QY and was registered as a PSC under the registration number 02400085.

Company staff

Paul K.

Role: Director

Appointed: 07 November 2023

Latest update: 15 December 2023

Raymond C.

Role: Secretary

Appointed: 08 June 2022

Latest update: 15 December 2023

Mark C.

Role: Director

Appointed: 11 January 2016

Latest update: 15 December 2023

People with significant control

British Sugar (Overseas) Limited
Address: Weston Centre Grosvenor Street, London, W1K 4QY, England
Legal authority United Kingdom (England And Wales)
Legal form Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 02400085
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 15 June 2024
Account last made up date 17 September 2022
Confirmation statement next due date 24 January 2024
Confirmation statement last made up date 10 January 2023

Company filings

Filing category

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Accounts Confirmation statement Incorporation Officers
Free Download
Confirmation statement with no updates 2024-01-10 (CS01)
filed on: 12th, January 2024
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 99999 : Dormant Company
8
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