SULLIVAN BROS. (CONSTRUCTION) LIMITED - ENFIELD
| Company Profile | Company Filings |
Overview
SULLIVAN BROS. (CONSTRUCTION) LIMITED is a Private Limited Company from ENFIELD UNITED KINGDOM and has the status: Active.
SULLIVAN BROS. (CONSTRUCTION) LIMITED was incorporated 25 years ago on 05/11/1998 and has the registered number: 03661864. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/08/2024.
SULLIVAN BROS. (CONSTRUCTION) LIMITED was incorporated 25 years ago on 05/11/1998 and has the registered number: 03661864. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/08/2024.
SULLIVAN BROS. (CONSTRUCTION) LIMITED - ENFIELD
This company is listed in the following categories:
43290 - Other construction installation
43290 - Other construction installation
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 11 | 30/11/2022 | 31/08/2024 |
Registered Office
C/O MOORE NORTHERN HOME COUNTIES LIMITED NICHOLAS HOUSE
ENFIELD
MIDDLESEX
EN1 3FG
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 05/11/2023 | 19/11/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| DANIEL GERARD O SULLIVAN | Jul 1958 | Irish | Director | 1998-11-06 | CURRENT |
| MR JOHN O'SULLIVAN | Feb 1982 | British | Director | 2022-09-05 | CURRENT |
| MR MICHAEL O'SULLIVAN | Jul 1988 | British | Director | 2022-09-05 | CURRENT |
| MRS KATIE PATRICK | Sep 1983 | British | Director | 2022-09-05 | CURRENT |
| LUFMER LIMITED | Corporate Nominee Director | 1998-11-05 UNTIL 1998-11-05 | RESIGNED | ||
| STEPHEN ROY NEWMAN | Oct 1956 | Welsh | Director | 2000-09-20 UNTIL 2016-09-13 | RESIGNED |
| STEPHEN ROY NEWMAN | Oct 1956 | Welsh | Secretary | 2000-11-15 UNTIL 2016-09-13 | RESIGNED |
| SEMKEN LIMITED | Corporate Nominee Secretary | 1998-11-05 UNTIL 1998-11-05 | RESIGNED | ||
| CATHERINE O SULLIVAN | Jun 1958 | British | Director | 1998-11-06 UNTIL 2000-11-15 | RESIGNED |
| CATHERINE O SULLIVAN | Jun 1958 | British | Secretary | 1998-11-06 UNTIL 2000-11-15 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Navillus Holdings Limited | 2022-05-10 | Borehamwood Hertfordshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Mr Daniel Gerard O'Sullivan | 2016-04-06 - 2022-05-10 | 7/1958 | Borehamwood Hertfordshire | Ownership of shares 25 to 50 percent |
| Mrs Catherine O'Sullivan | 2016-04-06 - 2022-05-10 | 6/1958 | Borehamwood Hertfordshire | Ownership of shares 25 to 50 percent |