SUGDEN LIMITED

Profile SUGDEN LIMITED

Actual on 01.08.2021
Company name
SUGDEN LIMITED
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Company number
01313718
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Friday, 13 May 1977
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Accounts

Actual

Next accounts made up to 30.04.2021 due by 31.01.2022

Last accounts made up to 30.04.2020

Confirmation statement

Actual

Next statement date Wednesday, 05 January 2022 due by Wednesday, 19 January 2022

Last statement dated Tuesday, 05 January 2021

Nature of business (SIC)
25620 - Machining
28930 - Manufacture of machinery for food, beverage and tobacco processing
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Registered office address
UNIT 6, PENDLE COURT, ENGLAND, NELSON, BB9 7BT
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PSC and Officers SUGDEN LIMITED

Officers

(as of 19.09.2020)

ASHWORTH, Peter
Status: Active
Appointed on: Wednesday, 28 March 2018
Correspondence address: Unit 6 Pendle Court, Nelson, England, BB9 7BT
Nationality: British
Date of birth: October 1971
Role: Director
Occupation: Director
Country of residence: United Kingdom
BALDWIN, Christopher James
Status: Active
Appointed on: Friday, 19 December 2014
Correspondence address: Unit 6 Pendle Court, Nelson, England, BB9 7BT
Nationality: British
Date of birth: September 1966
Role: Director
Occupation: Engineer
Country of residence: United Kingdom
BEATTIE, James
Status: Active
Appointed on: Friday, 19 December 2014
Correspondence address: Unit 6 Pendle Court, Nelson, England, BB9 7BT
Nationality: British
Date of birth: October 1975
Role: Director
Occupation: Engineer
Country of residence: United Kingdom
HOPWOOD, Anthony
Status: Active
Appointed on: Thursday, 28 April 2016
Correspondence address: Unit 6 Pendle Court, Nelson, England, BB9 7BT
Nationality: British
Date of birth: July 1957
Role: Director
Occupation: Director
Country of residence: United Kingdom
METCALFE, Paula Marie
Status: Active
Appointed on: Friday, 22 June 2018
Correspondence address: Unit 6 Pendle Court, Nelson, England, BB9 7BT
Nationality: British
Date of birth: February 1968
Role: Director
Occupation: Director
Country of residence: United Kingdom
SUTCLIFFE, George Keith
Status: Not active
Resigned on: Friday, 19 December 2014
Correspondence address: 38 Ballgrove Drive, Colne, Lancashire, BB8 7HY
Nationality: British
Date of birth: November 1944
Role: Director
Occupation: Director
Country of residence: England
BUCK, Julie
Status: Not active
Appointed on: Friday, 29 August 2008
Resigned on: Friday, 22 June 2018
Correspondence address: Factory Lane, Barrowford, Nelson, Lancashire, BB9 6ES
Nationality: British
Role: Secretary
BUCK, Julie
Status: Not active
Appointed on: Wednesday, 23 April 2014
Resigned on: Friday, 22 June 2018
Correspondence address: Factory Lane, Barrowford, Nelson, Lancashire, BB9 6ES
Nationality: British
Date of birth: July 1961
Role: Director
Occupation: Director
Country of residence: England
MULHOLLAND, Peter Barry
Status: Not active
Appointed on: Monday, 02 August 2004
Resigned on: Friday, 29 August 2008
Correspondence address: Riverwood, Barley, Lancashire, BB12 9JX
Role: Secretary
YOUNG, Barbara
Status: Not active
Appointed on: Wednesday, 01 September 1993
Resigned on: Monday, 02 August 2004
Correspondence address: 22 New Taylor Fold, Briercliffe, Burnley, Lancashire, BB10 2LP
Role: Secretary
MULHOLLAND, Peter Barry
Status: Not active
Resigned on: Tuesday, 22 April 2014
Correspondence address: Riverwood, Barley, Lancashire, BB12 9JX
Nationality: British
Date of birth: October 1939
Role: Director
Occupation: Managing Director
Country of residence: England
MULHOLLAND, Peter Barry
Status: Not active
Resigned on: Wednesday, 01 September 1993
Correspondence address: Owlers Walk, Windy Harbour Barley, Nelson, Lancashire, BB9 6LF
Role: Secretary
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Person with significant control

(as of 01.08.2021)

Baldwin Engineering Holdings Limited
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Factory Lane Off Pasture Lane Nelson, United Kingdom, Lancashire
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent As Firm

Voting Rights 75 To 100 Percent As Firm

Baldwin Engineering Holdings Limited
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Unit 6 Nelson, United Kingdom, Lancashire
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent As Firm

Voting Rights 75 To 100 Percent As Firm

Baldwin Engineering Holdings Limited
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Unit 6 Nelson, United Kingdom, Lancashire
Legal form: Corporate Entity Person With Significant Control
Legal authority: Companies Act 2006
Country registered: England And Wales
Place registered: England And Wales
Registration number: 08898880
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Baldwin Technical Services Limited
Status: Not active
Notified on: Friday, 01 July 2016
Correspondence address: 310 Phoenix Business Park Heywood, United Kingdom, Lancashire
Legal form: Corporate Entity Person With Significant Control
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

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