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SUCINA INSULATION SERVICES LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Sucina Insulation Services Limited. The company was founded 5 years ago and was given the registration number 11803959. The firm's registered office is in GOSPORT. You can find them at T M L House, 1a The Anchorage, Gosport, Hampshire. This company's SIC code is 43999 - Other specialised construction activities n.e.c..

Company Information

Name:SUCINA INSULATION SERVICES LIMITED
Company Number:11803959
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:04 February 2019
End of financial year:28 February 2023
Jurisdiction:England - Wales
Industry Codes:
  • 43999 - Other specialised construction activities n.e.c.

Office Address & Contact

Registered Address:T M L House, 1a The Anchorage, Gosport, Hampshire, United Kingdom, PO12 1LY
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
T M L House, 1a The Anchorage, Gosport, United Kingdom, PO12 1LY

Director19 December 2022Active
Woodberry House, 2 Woodberry Grove, Finchley, United Kingdom, N12 0DR

Director04 February 2019Active
T M L House, 1a The Anchorage, Gosport, United Kingdom, PO12 1LY

Director04 February 2019Active
T M L House, 1a The Anchorage, Gosport, United Kingdom, PO12 1LY

Director21 June 2022Active

People with Significant Control

Mr George Raymond Mcintyre
Notified on:14 December 2023
Status:Active
Date of birth:May 1961
Nationality:British
Country of residence:United Kingdom
Address:T M L House, 1a The Anchorage, Gosport, United Kingdom, PO12 1LY
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Mario Ufertinger
Notified on:05 July 2022
Status:Active
Date of birth:June 1979
Nationality:German
Country of residence:England
Address:Tml House, 1a The Anchorage, Gosport, England, PO12 1LY
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Sucina Limited
Notified on:04 February 2019
Status:Active
Country of residence:England
Address:Tml House, 1a The Anchorage, Gosport, England, PO12 1LY
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Fd Secretarial Ltd
Notified on:04 February 2019
Status:Active
Country of residence:United Kingdom
Address:Woodberry House, 2 Woodberry Grove, Finchley, United Kingdom,
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-12-27Persons with significant control

Notification of a person with significant control.

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2023-12-27Persons with significant control

Cessation of a person with significant control.

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2023-12-27Officers

Termination director company with name termination date.

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2023-11-24Accounts

Accounts with accounts type total exemption full.

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2023-07-14Confirmation statement

Confirmation statement with no updates.

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2022-12-21Officers

Appoint person director company with name date.

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2022-12-01Accounts

Accounts with accounts type total exemption full.

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2022-11-30Accounts

Change account reference date company previous shortened.

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2022-07-08Confirmation statement

Confirmation statement with updates.

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2022-07-06Persons with significant control

Notification of a person with significant control.

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2022-07-06Persons with significant control

Cessation of a person with significant control.

Download
2022-07-06Officers

Termination director company with name termination date.

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2022-07-01Change of name

Certificate change of name company.

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2022-06-29Officers

Appoint person director company with name date.

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2022-06-17Confirmation statement

Confirmation statement with no updates.

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2021-05-18Accounts

Accounts with accounts type total exemption full.

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2021-04-24Confirmation statement

Confirmation statement with no updates.

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2021-01-27Accounts

Accounts with accounts type total exemption full.

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2020-12-11Officers

Change person director company with change date.

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2020-04-25Confirmation statement

Confirmation statement with no updates.

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2019-04-10Confirmation statement

Confirmation statement with updates.

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2019-02-25Officers

Appoint person director company with name date.

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2019-02-25Capital

Capital allotment shares.

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2019-02-25Persons with significant control

Notification of a person with significant control.

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2019-02-25Persons with significant control

Cessation of a person with significant control.

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