SUGARFINERY LIMITED
UNIT 4 ENTERPRISE COURT, QUEENS MEADOW BUSINESS PARK, HARTLEPOOL TS25 2FE- Active
- Private Limited Company
- Company No. 11486639
- Last Updated: 01 Mar 2024
Company Profile
SUGARFINERY LIMITED was incorporated on Friday, July 27, 2018 as a Private Limited Company with registered address in HARTLEPOOL. SUGARFINERY LIMITED has the status: Active and it's listed in the following category: Retail sale of bread, cakes, flour confectionery and sugar confectionery in specialised stores. This Private Limited Company has been operating for 6 years 1 month and 28 days.
| Name | SUGARFINERY LIMITED |
|---|---|
| Company number | 11486639 |
| Company type | Private Limited Company |
| Incorporation date | 27 Jul 2018 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
UNIT 4 ENTERPRISE COURT QUEENS MEADOW BUSINESS PARK HARTLEPOOL TS25 2FE |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Ian James Craggs Nationality: British |
Dates: Wednesday, August 25, 2021 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Mrs Amanda Craggs Nationality: British |
Dates: Thursday, August 15, 2019 - Wednesday, August 25, 2021
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Dr Peter Naylor Nationality: British |
Dates: Friday, July 27, 2018 - Thursday, April 30, 2020
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Ian James Craggs Nationality: British |
Dates: Friday, July 27, 2018 - Thursday, August 15, 2019
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 29 March |
| Next annual accounts due | 29 December 2024, (95 days left) |
| Latest accounts | 29 March 2023 |
| Next confirmation statement due | 24 August 2019 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against SUGARFINERY LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| SUGARFINERY LIMITED | 27 Jul 2018 |
| MEDSDIRECT2U LIMITED | 03 Jul 2019 |
| DIRECT2U GROUP LIMITED | 04 Mar 2022 |