NEIL SULLIVAN & SONS LIMITED
BILLERICAY NEIL SULLIVAN & SON LIMITED

Hellopages » Essex » Basildon » CM12 9AB

Company number 04288372
Status Active
Incorporation Date 17 September 2001
Company Type Private Limited Company
Address FIRST FLOOR AUDIT HOUSE, 151 HIGH STREET, BILLERICAY, ESSEX, CM12 9AB
Home Country United Kingdom
Nature of Business 77320 - Renting and leasing of construction and civil engineering machinery and equipment
Phone, email, etc

Since the company registration forty-eight events have happened. The last three records are Confirmation statement made on 5 October 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 5 October 2015 with full list of shareholders Statement of capital on 2015-10-05 GBP 100 . The most likely internet sites of NEIL SULLIVAN & SONS LIMITED are www.neilsullivansons.co.uk, and www.neil-sullivan-sons.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and one months. The distance to to Laindon Rail Station is 3.8 miles; to Basildon Rail Station is 4.2 miles; to Brentwood Rail Station is 5 miles; to Grays Rail Station is 10.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Neil Sullivan Sons Limited is a Private Limited Company. The company registration number is 04288372. Neil Sullivan Sons Limited has been working since 17 September 2001. The present status of the company is Active. The registered address of Neil Sullivan Sons Limited is First Floor Audit House 151 High Street Billericay Essex Cm12 9ab. . SULLIVAN, Neil Michael is a Director of the company. Secretary ALLEN, Yvonne has been resigned. Secretary SULLIVAN, Donna Margaret has been resigned. Nominee Secretary QA REGISTRARS LIMITED has been resigned. Nominee Director QA NOMINEES LIMITED has been resigned. The company operates in "Renting and leasing of construction and civil engineering machinery and equipment".


Current Directors

Director
SULLIVAN, Neil Michael
Appointed Date: 04 October 2001
54 years old

Resigned Directors

Secretary
ALLEN, Yvonne
Resigned: 18 September 2012
Appointed Date: 28 November 2008
Secretary
SULLIVAN, Donna Margaret
Resigned: 28 November 2008
Appointed Date: 04 October 2001
Nominee Secretary
QA REGISTRARS LIMITED
Resigned: 17 September 2001
Appointed Date: 17 September 2001
Nominee Director
QA NOMINEES LIMITED
Resigned: 17 September 2001
Appointed Date: 17 September 2001

Persons With Significant Control

Mr Neil Michael Sullivan
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – 75% or more

NEIL SULLIVAN & SONS LIMITED Events

03 Nov 2016
Confirmation statement made on 5 October 2016 with updates
20 May 2016
Total exemption small company accounts made up to 30 September 2015
05 Oct 2015
Annual return made up to 5 October 2015 with full list of shareholders
Statement of capital on 2015-10-05
  • GBP 100
16 Jan 2015
Total exemption small company accounts made up to 30 September 2014
18 Sep 2014
Annual return made up to 17 September 2014 with full list of shareholders
Statement of capital on 2014-09-18
  • GBP 100
...
... and 38 more events
19 Oct 2001
Registered office changed on 19/10/01 from: 64 salisbury road leigh on sea essex SS9 2JY
24 Sep 2001
Secretary resigned
24 Sep 2001
Director resigned
24 Sep 2001
Registered office changed on 24/09/01 from: the studio st nicholas close elstree hertfordshire WD6 3EW
17 Sep 2001
Incorporation

NEIL SULLIVAN & SONS LIMITED Charges

25 May 2007
Debenture
Delivered: 31 May 2007
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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