Company Information for

AB SUGAR CHINA HOLDINGS LIMITED

WESTON CENTRE, 10 GROSVENOR STREET, LONDON, W1K 4QY,

Company Registration Number

09468366

Private Limited Company

Active

About Ab Sugar China Holdings Ltd

AB SUGAR CHINA HOLDINGS LIMITED was founded on 2015-03-03 and has its registered office in London. The organisation's status is listed as "Active". Ab Sugar China Holdings Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as AUDIT EXEMPTION SUBSIDIARY

Key Data

Company Name
AB SUGAR CHINA HOLDINGS LIMITED
Legal Registered Office
WESTON CENTRE
10 GROSVENOR STREET
LONDON
W1K 4QY

Filing Information

Company Number09468366
Date formed2015-03-03
CountryUNITED KINGDOM
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts16/09/2023
Account next due15/06/2025
Latest filing return03/03/2016
Filing return next due31/03/2017
Type of accountsAUDIT EXEMPTION SUBSIDIARY
Last Datalog update:
2024-04-06 22:22:22
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
Rosalyn Sharon Schofield Company Secretary 2015-03-03
Mark Ian Carr Director DIVISIONAL CEO 2015-10-30 UNITED KINGDOM
Janet Catherine Ryan Director FINANCE DIRECTOR 2017-09-21 UNITED KINGDOM
Alan John Wells Director DIRECTOR 2017-06-30 UNITED KINGDOM

Previous Directors

Officer Role Date AppointedDate Resigned
Jonathan Cowper Director 2015-10-30 2017-06-30
Peter Andrew Russell Director 2015-03-03 2015-10-30
Rosalyn Sharon Schofield Director 2015-03-03 2015-10-30

Related Directorships for Mark Ian Carr

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Mark Ian Carr AB SUGAR CHINA NORTH LIMITEDDirector 2016-01-11 CURRENT 2016-01-11 Active
Mark Ian Carr AB SUGAR CHINA LIMITEDDirector 2015-10-30 CURRENT 2015-03-03 Active
Mark Ian Carr THE NATURAL SWEETNESS COMPANY LIMITEDDirector 2013-01-31 CURRENT 2004-01-23 Active
Mark Ian Carr VIVERGO FUELS LIMITEDDirector 2007-09-14 CURRENT 2006-11-14 Active
Mark Ian Carr WORLD SUGAR RESEARCH ORGANISATION LIMITEDDirector 2005-05-03 CURRENT 1978-03-02 Active
Mark Ian Carr BRITISH SUGAR PLCDirector 2004-03-23 CURRENT 1936-06-12 Active
Mark Ian Carr BRITISH SUGAR (OVERSEAS) LIMITEDDirector 2004-03-23 CURRENT 1989-07-03 Active
Mark Ian Carr BSO (CHINA) LIMITEDDirector 2004-03-23 CURRENT 1999-07-01 Active
Mark Ian Carr WEREHAM GRAVEL COMPANY LIMITED(THE)Director 2004-03-23 CURRENT 1909-01-25 Active

Related Directorships for Janet Catherine Ryan

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Janet Catherine Ryan BRITISH SUGAR PLCDirector 2017-09-21 CURRENT 1936-06-12 Active
Janet Catherine Ryan AB SUGAR CHINA LIMITEDDirector 2017-09-21 CURRENT 2015-03-03 Active
Janet Catherine Ryan AB SUGAR CHINA NORTH LIMITEDDirector 2017-09-21 CURRENT 2016-01-11 Active
Janet Catherine Ryan BRITISH SUGAR (OVERSEAS) LIMITEDDirector 2017-09-21 CURRENT 1989-07-03 Active
Janet Catherine Ryan BSO (CHINA) LIMITEDDirector 2017-09-21 CURRENT 1999-07-01 Active

Related Directorships for Alan John Wells

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Alan John Wells AB SUGAR CHINA LIMITEDDirector 2017-06-30 CURRENT 2015-03-03 Active
Alan John Wells AB SUGAR CHINA NORTH LIMITEDDirector 2017-06-30 CURRENT 2016-01-11 Active
Alan John Wells BSO (CHINA) LIMITEDDirector 2017-06-30 CURRENT 1999-07-01 Active