SUK PENSIONS LIMITED - MAIDSTONE


Company Profile Company Filings

Overview

SUK PENSIONS LIMITED is a Private Limited Company from MAIDSTONE and has the status: Dissolved - no longer trading.
SUK PENSIONS LIMITED was incorporated 57 years ago on 28/09/1966 and has the registered number: 00888620. The accounts status is DORMANT.

SUK PENSIONS LIMITED - MAIDSTONE

This company is listed in the following categories:
99999 - Dormant Company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 9 30/09/2017

Registered Office

5 WEST COURT, ENTERPRISE ROAD
MAIDSTONE
KENT
ME15 6JD

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
JAN ADOLF SKARA Jul 1946 Norwegian Director 1999-12-03 CURRENT
BRIAN DUKE MACDONALD Sep 1939 British Director 1999-12-03 UNTIL 2003-03-31 RESIGNED
ARM SECRETARIES LIMITED Corporate Secretary 1999-12-01 UNTIL 2011-06-07 RESIGNED
JANE RANKIN SCRIVEN Mar 1966 Secretary 1995-11-22 UNTIL 1996-10-30 RESIGNED
LARS INGE LARSSON Jul 1948 Swede Director 1995-04-01 UNTIL 1999-12-03 RESIGNED
MR PHILIP JOHN BATE Jul 1952 Secretary 1993-07-01 UNTIL 1995-04-01 RESIGNED
DAVID JOHN NOEL SPARROW Aug 1932 British Secretary RESIGNED
DAVID JOHN NOEL SPARROW Aug 1932 British Director RESIGNED
MR ULF CHRISTER SANDBERG Apr 1941 Swedish Director RESIGNED
RICHARD NEALE Mar 1946 British Director 1993-07-01 UNTIL 1995-04-01 RESIGNED
DARREN DAVID HUGHES Secretary 1996-10-30 UNTIL 1999-12-01 RESIGNED
MR ALEXANDER MACDONALD BROWN Aug 1962 Scottish Director 1999-12-06 UNTIL 2007-09-30 RESIGNED
PHILIP HENRY HULSE May 1966 British Director 1999-12-03 UNTIL 2003-03-31 RESIGNED
BJORN STURE CARLSON Mar 1958 Sweden Director 1995-04-01 UNTIL 1999-12-03 RESIGNED
MR FREDERIK CAPPELEN Apr 1957 Swedish Director 1995-04-01 UNTIL 1999-12-03 RESIGNED
MR PHILIP JOHN BATE Jul 1952 Director 1993-07-01 UNTIL 1995-04-01 RESIGNED
MICHAEL THOMAS BABB Oct 1946 British Director 1993-07-01 UNTIL 1994-04-29 RESIGNED
MR MICHAEL RALPH STEVENSON Nov 1965 British Director 2000-01-01 UNTIL 2001-05-14 RESIGNED
MRS JULIE MAY LLEWELLYN Dec 1958 Secretary 1992-05-15 UNTIL 1993-07-01 RESIGNED
MRS JULIE MAY LLEWELLYN Dec 1958 Secretary 1995-04-01 UNTIL 1995-11-22 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Janex Limited 2016-04-06 Falkirk   Ownership of shares 75 to 100 percent

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