DANNY SULLIVAN GROUP LIMITED
LAMVALE GROUP LIMITED LAMVALE CONSTRUCTION LTD.

Hellopages » Greater London » Brent » NW10 7AE

Company number 03230866
Status Active
Incorporation Date 29 July 1996
Company Type Private Limited Company
Address 22 BARRETTS GREEN ROAD, LONDON, NW10 7AE
Home Country United Kingdom
Nature of Business 41201 - Construction of commercial buildings, 78200 - Temporary employment agency activities
Phone, email, etc

Since the company registration fifty-seven events have happened. The last three records are Group of companies' accounts made up to 31 July 2016; Confirmation statement made on 10 July 2016 with updates; Secretary's details changed for Mr Michael Thomas Dowling on 5 July 2016. The most likely internet sites of DANNY SULLIVAN GROUP LIMITED are www.dannysullivangroup.co.uk, and www.danny-sullivan-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and four months. The distance to to Brentford Rail Station is 3.7 miles; to Barnes Bridge Rail Station is 4.3 miles; to Battersea Park Rail Station is 6.3 miles; to Balham Rail Station is 7.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Danny Sullivan Group Limited is a Private Limited Company. The company registration number is 03230866. Danny Sullivan Group Limited has been working since 29 July 1996. The present status of the company is Active. The registered address of Danny Sullivan Group Limited is 22 Barretts Green Road London Nw10 7ae. . DOWLING, Michael Thomas is a Secretary of the company. O'SULLIVAN, Daniel is a Director of the company. O'SULLIVAN, Timothy Joseph is a Director of the company. Secretary BURKE, Bernadette has been resigned. Nominee Secretary CHETTLEBURGH INTERNATIONAL LIMITED has been resigned. The company operates in "Construction of commercial buildings".


Current Directors

Secretary
DOWLING, Michael Thomas
Appointed Date: 01 July 2001
Director
O'SULLIVAN, Daniel
Appointed Date: 29 July 1996
71 years old
Director
O'SULLIVAN, Timothy Joseph
Appointed Date: 28 September 2011
39 years old

Resigned Directors

Secretary
BURKE, Bernadette
Resigned: 01 July 2001
Appointed Date: 29 July 1996
Nominee Secretary
CHETTLEBURGH INTERNATIONAL LIMITED
Resigned: 29 July 1996
Appointed Date: 29 July 1996

Persons With Significant Control

Mr Daniel O'Sullivan
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – 75% or more

DANNY SULLIVAN GROUP LIMITED Events

05 May 2017
Group of companies' accounts made up to 31 July 2016
19 Jul 2016
Confirmation statement made on 10 July 2016 with updates
19 Jul 2016
Secretary's details changed for Mr Michael Thomas Dowling on 5 July 2016
07 May 2016
Group of companies' accounts made up to 31 July 2015
10 Jul 2015
Annual return made up to 10 July 2015 with full list of shareholders
Statement of capital on 2015-07-10
  • GBP 1,000,003
...
... and 47 more events
13 Oct 1998
Return made up to 29/07/98; no change of members
26 Nov 1997
Accounts for a dormant company made up to 31 July 1997
13 Aug 1997
Return made up to 29/07/97; full list of members
08 Aug 1996
Secretary resigned
29 Jul 1996
Incorporation

DANNY SULLIVAN GROUP LIMITED Charges

26 May 2004
Mortgage debenture
Delivered: 15 June 2004
Status: Outstanding
Persons entitled: Aib Group (UK) PLC
Description: Fixed and floating charges over the undertaking and all…

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