DANNY SULLIVAN & SONS LTD.
LONDON

Hellopages » Greater London » Brent » NW10 7AE

Company number 02670127
Status Active
Incorporation Date 11 December 1991
Company Type Private Limited Company
Address 22 BARRETTS GREEN ROAD, PARK ROYAL, LONDON, NW10 7AE
Home Country United Kingdom
Nature of Business 42110 - Construction of roads and motorways
Phone, email, etc

Since the company registration eighty-four events have happened. The last three records are Full accounts made up to 31 July 2016; Confirmation statement made on 5 December 2016 with updates; Director's details changed for Mr Daniel O'sullivan on 24 November 2016. The most likely internet sites of DANNY SULLIVAN & SONS LTD. are www.dannysullivansons.co.uk, and www.danny-sullivan-sons.co.uk. The predicted number of employees is 580 to 590. The company’s age is thirty-three years and twelve 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 Sons Ltd is a Private Limited Company. The company registration number is 02670127. Danny Sullivan Sons Ltd has been working since 11 December 1991. The present status of the company is Active. The registered address of Danny Sullivan Sons Ltd is 22 Barretts Green Road Park Royal London Nw10 7ae. The company`s financial liabilities are £2983.38k. It is £-850.05k against last year. And the total assets are £17672.29k, which is £878.06k against last year. DOWLING, Michael Thomas is a Secretary of the company. DOWLING, Michael Thomas is a Director of the company. O'SULLIVAN, Daniel is a Director of the company. O'SULLIVAN, Timothy Joseph is a Director of the company. RIORDAN, Patrick John is a Director of the company. SAXTON, David is a Director of the company. Secretary BURKE, Bernadette has been resigned. Secretary O'SULLIVAN, Sheila has been resigned. Nominee Secretary CHETTLEBURGH INTERNATIONAL LIMITED has been resigned. Director DAVID SAXTON has been resigned. The company operates in "Construction of roads and motorways".


danny sullivan & sons Key Finiance

LIABILITIES £2983.38k
-23%
CASH n/a
TOTAL ASSETS £17672.29k
+5%
All Financial Figures

Current Directors

Secretary
DOWLING, Michael Thomas
Appointed Date: 20 April 2000

Director
DOWLING, Michael Thomas
Appointed Date: 16 April 2009
50 years old

Director
O'SULLIVAN, Daniel
Appointed Date: 11 December 1991
71 years old

Director
O'SULLIVAN, Timothy Joseph
Appointed Date: 28 September 2011
39 years old

Director
RIORDAN, Patrick John
Appointed Date: 30 March 2009
60 years old

Director
SAXTON, David
Appointed Date: 16 April 2009
74 years old

Resigned Directors

Secretary
BURKE, Bernadette
Resigned: 08 January 2001
Appointed Date: 08 February 1993

Secretary
O'SULLIVAN, Sheila
Resigned: 07 February 1993
Appointed Date: 11 December 1991

Nominee Secretary
CHETTLEBURGH INTERNATIONAL LIMITED
Resigned: 11 December 1991
Appointed Date: 11 December 1991

Director
DAVID SAXTON
Resigned: 16 April 2009
Appointed Date: 16 April 2009

Persons With Significant Control

Danny Sullivan Group Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

DANNY SULLIVAN & SONS LTD. Events

25 Apr 2017
Full accounts made up to 31 July 2016
05 Dec 2016
Confirmation statement made on 5 December 2016 with updates
05 Dec 2016
Director's details changed for Mr Daniel O'sullivan on 24 November 2016
05 Dec 2016
Director's details changed for Mr Michael Thomas Dowling on 24 November 2016
05 Dec 2016
Secretary's details changed for Mr Michael Thomas Dowling on 24 November 2016
...
... and 74 more events
09 Mar 1993
New secretary appointed

22 Dec 1992
Return made up to 11/12/92; full list of members

06 Apr 1992
Accounting reference date notified as 31/03

16 Dec 1991
Secretary resigned

11 Dec 1991
Incorporation

DANNY SULLIVAN & SONS LTD. Charges

13 December 2007
Mortgage debenture
Delivered: 15 December 2007
Status: Outstanding
Persons entitled: Aib Group (UK) PLC
Description: Fixed and floating charges over the undertaking and all…
27 November 1995
Debenture
Delivered: 28 November 1995
Status: Satisfied on 28 December 2007
Persons entitled: The Governor & Company of the Bank of Ireland
Description: Fixed and floating charges over the undertaking and all…