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 Number | 05703396 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 09/02/2006 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | 3A HEADLEY ROAD |
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Address Line 2 | WOODLEY |
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Post Town | READING |
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Postcode | RG5 4JB |
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Accounts
Accounting Reference Date | 31st March |
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Accounts Next Due Date | 31/12/2024 |
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Accounts Last Made Up Date | 31/03/2023 |
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Accounts Category | MICRO ENTITY |
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Confirmation Statement
Next Due Date | 13/02/2025 |
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Last Made Up Date | 30/01/2024 |
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Return
Next Due Date | 28/02/2017 |
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Last Made Up Date | 31/01/2016 |
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Mortgages
Number of Mortgage Charges | 2 |
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Number of Outstanding Charges | 2 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
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 district scale
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)