Sugarfayre Ltd.
02656629
Some Concerns
- 1 outstanding charge (-2)
Details
Compliance
Last accounts
31/12/2024
full
Next accounts due
30/09/2026
Confirmation statement
Last: 06/12/2025
Due 20/12/2026
Industry
Officers
director · Since 15/01/2009
MANAGING DIRECTOR
BRITISH · UNITED KINGDOM · Age 59
Also on 1 other board
director · Since 22/08/2012
FINANCE DIRECTOR
BRITISH · UNITED KINGDOM · Age 55
Also on 7 other boards
secretary · Since 30/04/2013
director · Since 19/11/2020
CHIEF EXECUTIVE
AMERICAN · UNITED STATES · Age 61
Also on 7 other boards
director · Since 01/08/2025
TECHNICAL AND DEVELOPMENT DIRECTOR
BRITISH · ENGLAND · Age 49
Also on 3 other boards
director · Since 04/09/2025
CHIEF FINANCE OFFICER
AMERICAN · UNITED STATES · Age 54
Also on 6 other boards
secretary · Since 30/04/2013
Former
corporate nominee secretary · Resigned 23/10/1991
director · Resigned 24/10/1991
director · Resigned 31/03/1999
director · Resigned 26/11/1999
director · Resigned 26/11/1999
director · Resigned 26/11/1999
director · Resigned 26/11/1999
secretary · Resigned 01/01/2001
director · Resigned 31/05/2001
director · Resigned 20/10/2002
director · Resigned 18/06/2003
director · Resigned 28/02/2005
director · Resigned 20/05/2005
director · Resigned 16/02/2006
secretary · Resigned 27/02/2006
director · Resigned 28/02/2006
director · Resigned 28/02/2006
director · Resigned 31/03/2007
director · Resigned 01/10/2007
director · Resigned 15/01/2009
director · Resigned 18/09/2009
secretary · Resigned 30/06/2010
director · Resigned 13/08/2012
director · Resigned 05/04/2013
secretary · Resigned 30/04/2013
director · Resigned 05/07/2013
director · Resigned 30/11/2018
director · Resigned 04/10/2019
director · Resigned 11/10/2019
director · Resigned 24/11/2020
director · Resigned 04/09/2025
Persons with Significant Control
Culpitt Ltd
Culpitt Ltd, Jubilee Industrial Estate, Ashington, NE63 8UQ
Reg: 00261326 · Companies House · Limited Company
Notified 23/10/2016
Charges1 outstanding
THE ROYAL BANK OF SCOTLAND PLC
BARCLAYS BANK PLC
Change History
Private Limited Company
CULPITT LTD
ASHINGTON
Active