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Project Sugar Limited

00032872

active
ltd
england wales
Companies House
Confirmation statement overdue
Health Score
55 / 100

Notable Risks

15/30
Filing
0/30
Financial
40/40
Risk
  • Confirmation statement overdue (-10)

Details

Buckingham House, 361-366 Buckingham Avenue, Slough, SL1 4LU
Incorporated 29/11/1890

Previously known as

Mixing Solutions Limited · until 23/07/2002
Plenty Limited · until 19/11/2001
Plenty Group Limited · until 31/12/1981
Plenty And Son,Limited · until 31/12/1977

Compliance

Last accounts

31/07/2025

dormant

Next accounts due

30/04/2027

On track

Confirmation statement

Last: 20/06/2025

Due 04/07/2026

Overdue

Industry

74990
Non-trading company

Officers

Adam David Powell

secretary · Since 17/02/2012

BRITISH

Also on 14 other boards

Adam David Powell

director · Since 31/03/2017

SENIOR FINANCE DIRECTOR, FINANCIAL CONTR

BRITISH · UNITED KINGDOM · Age 45

Also on 14 other boards

Christopher David Hughes

director · Since 31/03/2017

FINANCE BUSINESS PARTNER, EUROPE

BRITISH · UNITED KINGDOM · Age 49

Also on 5 other boards

Adam David Powell

secretary · Since 17/02/2012

British

Christopher David Hughes

director · Since 31/03/2017

British · United Kingdom · Age 49

Adam David Powell

director · Since 31/03/2017

British · United Kingdom · Age 45

Former

David John Turner

director · Resigned 30/09/1993

John Allister Nutt

director · Resigned 30/12/1993

Joseph Antony Haynes

director · Resigned 30/12/1993

David Llewelyn Maynard

director · Resigned 30/04/1998

Jeffrey Jacques Hobbs

director · Resigned 23/07/1998

Brian Claud Rogers

director · Resigned 07/06/1999

Peter Joseph Kinder Haslehurst

director · Resigned 07/06/1999

John Ralph Edwards

director · Resigned 10/05/2002

Stephen George Garrett

director · Resigned 26/07/2002

Simon Colin Maxwell Hunt

director · Resigned 26/07/2002

Stephen George Garrett

secretary · Resigned 26/07/2002

Jeremy John Cobbett Simpson

director · Resigned 06/01/2003

Guy Mervyn Norris

director · Resigned 31/07/2007

David Alfred Penn

secretary · Resigned 31/07/2007

David Alfred Penn

director · Resigned 08/01/2009

Fiona Margaret Gillespie

secretary · Resigned 08/01/2009

Frank James Richardson

director · Resigned 31/03/2009

David Michael Whiting

secretary · Resigned 17/02/2012

Richard John Paddison

director · Resigned 31/03/2017

David Hugh Tallentire

director · Resigned 12/03/2018

Alistair Michael Rogers

director · Resigned 23/11/2022

Persons with Significant Control

Eis Group Plc

75–100% shares

255, Blackfriars Road, London, SE1 9AX

Notified 06/04/2016

Change History

statusactive
2026-07-16

Active

typeltd
2026-07-16

Private Limited Company

address line1Buckingham House
2026-07-16

BUCKINGHAM HOUSE

post townSlough
2026-07-16

SLOUGH