Company information:
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 |