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 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
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 |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
SUK Pensions Limited - Dormant accounts - members and to registrar (filleted) 18.1.1 | 2018-06-29 | 30-09-2017 | |
SUK Pensions Limited - Dormant company accounts 17.1 | 2017-08-31 | 31-12-2016 | |
SUK Pensions Limited - Dormant company accounts 16.1 | 2016-08-12 | 31-12-2015 | |
SUK Pensions Limited - Dormant company accounts 11.6 | 2015-06-19 | 31-12-2014 | |
SUK Pensions Limited - Dormant company accounts 11.4.1 | 2014-08-01 | 31-12-2013 |