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Suk Pensions Limited (No: 00888620)

Address: 5 WEST COURT, ENTERPRISE ROAD, MAIDSTONE, KENT, ME15 6JD

Status: Active

Incorporated: 28-Sep-1966

Accounts Next Due: 30-Jun-2019

Next Confirmation Statement Due: 06-Apr-2019

Industry Class: 99999 - Dormant Company

Current Director: JAN ADOLF SKARA ( DOB: Jul-1946   From: Dec-1999  )

Resigned Director: MICHAEL THOMAS BABB ( DOB: Oct-1946   From: Jul-1993   To: Apr-1994  )

Resigned Director: PHILIP JOHN BATE ( DOB: Jul-1952   From: Jul-1993   To: Apr-1995  )

Resigned Director: ALEXANDER MACDONALD BROWN ( DOB: Aug-1962   From: Dec-1999   To: Sep-2007  )

Resigned Director: FREDRIK CAPPELEN ( DOB: Apr-1957   From: Apr-1995   To: Dec-1999  )

Resigned Director: BJORN STURE CARLSON ( DOB: Mar-1958   From: Apr-1995   To: Dec-1999  )

Resigned Director: PHILIP HENRY HULSE ( DOB: May-1966   From: Dec-1999   To: Mar-2003  )

Resigned Director: LARS INGE LARSSON ( DOB: Jul-1948   From: Apr-1995   To: Dec-1999  )

Resigned Director: BRIAN DUKE MACDONALD ( DOB: Sep-1939   From: Dec-1999   To: Mar-2003  )

Resigned Director: RICHARD NEALE ( DOB: Mar-1946   From: Jul-1993   To: Apr-1995  )

Resigned Director: ULF CHRISTER SANDBERG ( DOB: Apr-1941   From: May-1992   To: Jul-1993  )

Resigned Director: DAVID JOHN NOEL SPARROW ( DOB: Aug-1932   From: May-1992   To: Jan-1995  )

Resigned Director: MICHAEL RALPH STEVENSON ( DOB: Nov-1965   From: Jan-2000   To: May-2001  )

Resigned Secretary: ARM SECRETARIES LIMITED (   From: Dec-1999   To: Jun-2011  )

Resigned Secretary: PHILIP JOHN BATE ( DOB: Jul-1952   From: Jul-1993   To: Apr-1995  )

Resigned Secretary: DARREN DAVID HUGHES (   From: Oct-1996   To: Dec-1999  )

Resigned Secretary: JULIE MAY LLEWELLYN ( DOB: Dec-1958   From: May-1992   To: Jul-1993  )

Resigned Secretary: JULIE MAY LLEWELLYN ( DOB: Dec-1958   From: Apr-1995   To: Nov-1995  )

Resigned Secretary: JANE RANKIN SCRIVEN ( DOB: Mar-1966   From: Nov-1995   To: Oct-1996  )

Resigned Secretary: DAVID JOHN NOEL SPARROW ( DOB: Aug-1932   From: May-1992   To: May-1992  )

Persons of Significant Control:

Janex Limited, Unit 8 Callendar Park, Falkirk, FK1 1XR, Scotland: Ownership of shares – 75% or more (Notified: 2016-04-06)

Company Accounts Summary (£)   

Item 2015-12 2016-12 2017-09 Chart
Total assets less current liabilities 0,0,0
Equity / share capital and reserves 0,0,0
History Chart

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