SUCINA INVESTMENTS & PENSION SERVICES LIMITED

SUCINA INVESTMENTS & PENSION SERVICES LIMITED is an active private limited company, incorporated on 9 February 2006. The nature of the business is Pension funding. The company's registered office is on Headley Road, Reading. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Micro Entity. SUCINA INVESTMENTS & PENSION SERVICES LIMITED has no previous names. The company has two mortgage charges, both of which are outstanding.

Company Information

Company Number05703396
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date09/02/2006
Country of OriginUnited Kingdom

Registered Office

Address Line 13A HEADLEY ROAD
Address Line 2WOODLEY
Post TownREADING
PostcodeRG5 4JB

Accounts

Accounting Reference Date31st March
Accounts Next Due Date31/12/2024
Accounts Last Made Up Date31/03/2023
Accounts CategoryMICRO ENTITY

Confirmation Statement

Next Due Date13/02/2025
Last Made Up Date30/01/2024

Return

Next Due Date28/02/2017
Last Made Up Date31/01/2016

Mortgages

Number of Mortgage Charges2
Number of Outstanding Charges2
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

65300 - Pension funding

Company Name History

From incorporation onwards:
SUCINA INVESTMENTS & PENSION SERVICES LIMITED

Directors

(The company's officers)
MR DAVID PAUL WHITLEY
(~58 year old British national)
3A HEADLEY ROAD, WOODLEY, READING, RG5 4JB, UNITED KINGDOM
  • Current Director
  • Gives occupation as FINANCIAL ADVISOR
  • Usually resident in ENGLAND
Appointed on 09/02/2006
MRS JULIE MICHELLE WHITLEY
(~58 year old British national)
3A HEADLEY ROAD, WOODLEY, READING, RG5 4JB, UNITED KINGDOM
  • Current Director
  • Gives occupation as INTRODUCER
  • Usually resident in ENGLAND
Appointed on 09/02/2006
MRS JULIE MICHELLE WHITLEY
(~58 year old British national)
3A HEADLEY ROAD, WOODLEY, READING, RG5 4JB, UNITED KINGDOM
  • Current Secretary
  • Usually resident in ENGLAND
Appointed on 09/02/2006

Shareholders

(Persons of Significant Control)
Mrs Julie Michelle Whitley
(~58 year old British national)
3a, Headley Road, Woodley, Reading, RG5 4JB
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 06/04/2016
Mr David Paul Whitley
(~58 year old British national)
3a, Headley Road, Woodley, Reading, RG5 4JB
  • Owns between 25% and 50% of the shares.
Notified on 06/04/2016

Connections

(Shared officers)
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

SUCINA INVESTMENTS & PENSION SERVICES LIMITED: Maps

Maps show the location of the postcode of the registered office, RG5 4JB.

Map of SUCINA INVESTMENTS & PENSION SERVICES LIMITED at local scale
Map of SUCINA INVESTMENTS & PENSION SERVICES LIMITED at local scale
Map of SUCINA INVESTMENTS & PENSION SERVICES LIMITED at district scale
Map of SUCINA INVESTMENTS & PENSION SERVICES LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in RG5 4JB

Other companies with registered offices in RG5 4JB:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)