PROJECT SUGAR LIMITED

Profile PROJECT SUGAR LIMITED

Actual on 01.10.2020
Company name
PROJECT SUGAR LIMITED
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Company number
00032872
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Saturday, 29 November 1890
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Accounts

Actual

Next accounts made up to 31.07.2020 due by 30.04.2021

Last accounts made up to 31.07.2019

Confirmation statement

Actual

Next statement date Saturday, 18 September 2021 due by Saturday, 02 October 2021

Last statement dated Friday, 18 September 2020

Nature of business (SIC)
74990 - Non-trading company
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Registered office address
BUCKINGHAM HOUSE, 361-366 BUCKINGHAM AVENUE, BERKS, SLOUGH, SL1 4LU
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PSC and Officers PROJECT SUGAR LIMITED

Officers

(as of 18.09.2020)

HUGHES, Christopher David
Status: Active
Appointed on: Friday, 31 March 2017
Correspondence address: 361-366 Buckingham Avenue, Berks, Slough, SL1 4LU, Buckingham House
Nationality: British
Date of birth: November 1976
Role: Director
Occupation: Finance Business Partner, Europe
Country of residence: United Kingdom
POWELL, Adam David
Status: Active
Appointed on: Friday, 17 February 2012
Correspondence address: Buckingham Avenue, United Kingdom, Berkshire, Slough, SL1 4LU, 361-366
Nationality: British
Role: Secretary
POWELL, Adam David
Status: Active
Appointed on: Friday, 31 March 2017
Correspondence address: 361-366 Buckingham Avenue, Berks, Slough, SL1 4LU, Buckingham House
Nationality: British
Date of birth: April 1981
Role: Director
Occupation: Senior Finance Director, Financial Control
Country of residence: United Kingdom
ROGERS, Alistair Michael
Status: Active
Appointed on: Monday, 12 March 2018
Correspondence address: 361-366 Buckingham Avenue, Berks, Slough, SL1 4LU, Buckingham House
Nationality: British
Date of birth: March 1965
Role: Director
Occupation: Hse & Global Quality, Vp
Country of residence: United States
EDWARDS, John Ralph
Status: Not active
Appointed on: Monday, 07 June 1999
Resigned on: Friday, 10 May 2002
Correspondence address: Green Hedges, 25 Saint Johns Street, Berkshire, Crowthorne, RG45 7NJ
Nationality: British
Date of birth: January 1950
Role: Director
Occupation: Accountant
Country of residence: United Kingdom
WHITING, David Michael
Status: Not active
Appointed on: Thursday, 08 January 2009
Resigned on: Friday, 17 February 2012
Correspondence address: Walnut Grove, Wooburn Green, United Kingdom, Buckinghamshire, High Wycombe, HP10 0AL, 3
Nationality: British
Role: Secretary
Occupation: Chartered Accountant
GARRETT, Stephen George
Status: Not active
Resigned on: Friday, 26 July 2002
Correspondence address: Calisay The Ridge, Lower Basildon, Berkshire, Reading, RG8 9NX
Role: Secretary
GARRETT, Stephen George
Status: Not active
Resigned on: Friday, 26 July 2002
Correspondence address: Calisay The Ridge, Lower Basildon, Berkshire, Reading, RG8 9NX
Nationality: British
Date of birth: January 1953
Role: Director
Occupation: Co Director
HUNT, Simon Colin Maxwell
Status: Not active
Resigned on: Friday, 26 July 2002
Correspondence address: The Rookery, Back Lane Bucklebury, Berks, Reading, RG7 6EF
Nationality: British
Date of birth: May 1943
Role: Director
Occupation: Co Director
Country of residence: United Kingdom
PADDISON, Richard John
Status: Not active
Appointed on: Tuesday, 31 July 2007
Resigned on: Friday, 31 March 2017
Correspondence address: Lindum, 2 Hilton Road Bramhall, Cheshire, Stockport, SK7 3AG
Nationality: British
Date of birth: July 1952
Role: Director
Occupation: Accountant
Country of residence: England
SIMPSON, Jeremy John Cobbett
Status: Not active
Appointed on: Thursday, 18 July 2002
Resigned on: Monday, 06 January 2003
Correspondence address: 45 Meadowbank, London, NW3 3AY
Nationality: British
Date of birth: May 1971
Role: Director
Occupation: Chartered Accountant
Country of residence: United Kingdom
HASLEHURST, Peter Joseph Kinder
Status: Not active
Appointed on: Tuesday, 04 January 1994
Resigned on: Monday, 07 June 1999
Correspondence address: Old Crowholt Farm, Cowbrook Lane Gawsworth, Cheshire, Macclesfield, SK11 0JH
Nationality: British
Date of birth: March 1941
Role: Director
Occupation: Company Director
Country of residence: England
ROGERS, Brian Claud
Status: Not active
Appointed on: Thursday, 23 December 1993
Resigned on: Monday, 07 June 1999
Correspondence address: Sylvana, Garden Close Lane, Berkshire, Newbury, RG14 6PR
Nationality: British
Date of birth: January 1937
Role: Director
Occupation: Engineer
TALLENTIRE, David Hugh
Status: Not active
Appointed on: Thursday, 16 July 2009
Resigned on: Monday, 12 March 2018
Correspondence address: 361-366 Buckingham Avenue, Berks, Slough, SL1 4LU, Buckingham House
Nationality: British
Date of birth: February 1966
Role: Director
Occupation: Director
Country of residence: United States
GILLESPIE, Fiona Margaret
Status: Not active
Appointed on: Tuesday, 31 July 2007
Resigned on: Thursday, 08 January 2009
Correspondence address: 79 Blake Apartments, New River Avenue, London, N8 7QF
Role: Secretary
PENN, David Alfred
Status: Not active
Appointed on: Friday, 10 May 2002
Resigned on: Thursday, 08 January 2009
Correspondence address: 2 Salmons Lane, Middleton Cheney, Oxon, Banbury, OX17 2NF
Nationality: British
Date of birth: February 1958
Role: Director
Occupation: Chartered Secretary
Country of residence: England
HOBBS, Jeffrey Jacques
Status: Not active
Appointed on: Tuesday, 04 January 1994
Resigned on: Thursday, 23 July 1998
Correspondence address: 1 Cedar Copse, Kent, Bromley, BR1 2NY
Nationality: British
Date of birth: March 1943
Role: Director
Occupation: Company Director
MAYNARD, David Llewelyn
Status: Not active
Resigned on: Thursday, 30 April 1998
Correspondence address: Ashwarren, Wildhern, Hampshire, Andover, SP11 0JE
Nationality: British
Date of birth: February 1939
Role: Director
Occupation: Co Director
HAYNES, Joseph Antony
Status: Not active
Resigned on: Thursday, 30 December 1993
Correspondence address: 40 Edwardes Square, London, W8 6HH
Nationality: British
Date of birth: October 1930
Role: Director
Occupation: Co Director
NUTT, John Allister
Status: Not active
Resigned on: Thursday, 30 December 1993
Correspondence address: Myrtle Cottage, East Ilsley, Berkshire, Newbury, RG20 7LG
Nationality: British
Date of birth: July 1933
Role: Director
Occupation: Co Director
TURNER, David John
Status: Not active
Resigned on: Thursday, 30 September 1993
Correspondence address: Penmaen 32 Seymour Road, Surrey, Kingston Upon Thames, KT1 4HW
Nationality: British
Date of birth: February 1945
Role: Director
Occupation: Co Director
NORRIS, Guy Mervyn
Status: Not active
Appointed on: Monday, 07 June 1999
Resigned on: Tuesday, 31 July 2007
Correspondence address: The Dower House, Church Road Snitterfield, Stratford Upon Avon, CV37 0LF
Nationality: British
Date of birth: May 1946
Role: Director
Occupation: Solicitor
PENN, David Alfred
Status: Not active
Appointed on: Wednesday, 12 December 2001
Resigned on: Tuesday, 31 July 2007
Correspondence address: 2 Salmons Lane, Middleton Cheney, Oxon, Banbury, OX17 2NF
Role: Secretary
RICHARDSON, Frank James
Status: Not active
Appointed on: Thursday, 08 January 2009
Resigned on: Tuesday, 31 March 2009
Correspondence address: 6 Rawlins Close, Twyford, Oxfordshire, Banbury, OX17 3HS
Nationality: British
Date of birth: February 1954
Role: Director
Occupation: Hr Director
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Person with significant control

(as of 01.10.2020)

Eis Group Plc
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: United Kingdom, London, 11-12
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent