SULLIVAN DEVELOPMENTS LIMITED - LIVERPOOL
Company Profile | Company Filings |
Overview
SULLIVAN DEVELOPMENTS LIMITED is a Private Limited Company from LIVERPOOL and has the status: Active.
SULLIVAN DEVELOPMENTS LIMITED was incorporated 29 years ago on 18/04/1995 and has the registered number: 03046922. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/04/2024.
SULLIVAN DEVELOPMENTS LIMITED was incorporated 29 years ago on 18/04/1995 and has the registered number: 03046922. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/04/2024.
SULLIVAN DEVELOPMENTS LIMITED - LIVERPOOL
This company is listed in the following categories:
41100 - Development of building projects
41100 - Development of building projects
68100 - Buying and selling of own real estate
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 7 | 31/07/2022 | 30/04/2024 |
Registered Office
116 DUKE STREET
LIVERPOOL
MERSEYSIDE
L1 5JW
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
01/05/2023 | 15/05/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR MARK JOHN SULLIVAN | Oct 1963 | British | Director | 1995-05-05 | CURRENT |
WATERLOW NOMINEES LIMITED | Corporate Nominee Director | 1995-04-18 UNTIL 1995-05-05 | RESIGNED | ||
WATERLOW SECRETARIES LIMITED | Corporate Nominee Secretary | 1995-04-18 UNTIL 1995-05-05 | RESIGNED | ||
MR DAVID SULLIVAN | Jan 1965 | British | Director | 2004-05-25 UNTIL 2017-04-27 | RESIGNED |
DAVID RYDER | Aug 1959 | British | Director | 1995-05-05 UNTIL 1999-07-01 | RESIGNED |
MR BRIAN WHITFIELD | British | Secretary | 1995-05-05 UNTIL 1996-02-01 | RESIGNED | |
MR BRIAN WHITFIELD | British | Secretary | 2001-03-22 UNTIL 2006-06-16 | RESIGNED | |
MR JOHN TAYLOR | Feb 1971 | British | Secretary | 1996-02-01 UNTIL 2001-03-22 | RESIGNED |
MR JOHN TAYLOR | Feb 1971 | British | Secretary | 2006-06-16 UNTIL 2017-04-27 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Ultimate Property Development Group Ltd | 2019-11-22 | Liverpool Merseyside |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Mr Mark John Sullivan | 2016-04-06 - 2019-11-22 | 10/1963 | Liverpool Merseyside |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Mr David Sullivan | 2016-04-06 - 2017-04-27 | 1/1965 | Formby Merseyside |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |