SULAIR HOLDINGS LIMITED
DRIFFIELD

Hellopages » East Riding of Yorkshire » East Riding of Yorkshire » YO25 9DJ

Company number 01998999
Status Active
Incorporation Date 12 March 1986
Company Type Private Limited Company
Address UNIT 55 KELLEYTHORPE INDUSTRIAL ESTATE, KELLYTHORPE, DRIFFIELD, EAST YORKSHIRE, YO25 9DJ
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 eighty-four events have happened. The last three records are Confirmation statement made on 31 December 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 31 December 2015 with full list of shareholders Statement of capital on 2016-01-12 GBP 100 . The most likely internet sites of SULAIR HOLDINGS LIMITED are www.sulairholdings.co.uk, and www.sulair-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-nine years and ten months. The distance to to Nafferton Rail Station is 3.2 miles; to Hutton Cranswick Rail Station is 3.3 miles; to Arram Rail Station is 8.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Sulair Holdings Limited is a Private Limited Company. The company registration number is 01998999. Sulair Holdings Limited has been working since 12 March 1986. The present status of the company is Active. The registered address of Sulair Holdings Limited is Unit 55 Kelleythorpe Industrial Estate Kellythorpe Driffield East Yorkshire Yo25 9dj. . SULLIVAN, Nicholas Paul is a Secretary of the company. SULLIVAN, Nicholas Paul is a Director of the company. SULLIVAN, Paul Anthony is a Director of the company. Secretary PARKER, Anthony Lancelot has been resigned. Director BALL, Andrew Harry has been resigned. Director PARKER, Anthony Lancelot has been resigned. The company operates in "Renting and leasing of construction and civil engineering machinery and equipment".


Current Directors

Secretary
SULLIVAN, Nicholas Paul
Appointed Date: 28 October 1998
Director
SULLIVAN, Nicholas Paul
Appointed Date: 23 July 2013
62 years old
Director
SULLIVAN, Paul Anthony
Appointed Date: 31 December 1992
84 years old

Resigned Directors

Secretary
PARKER, Anthony Lancelot
Resigned: 16 October 1998
Director
BALL, Andrew Harry
Resigned: 07 November 1994
79 years old
Director
PARKER, Anthony Lancelot
Resigned: 16 October 1998
78 years old

Persons With Significant Control

Mr Paul Anthony Sullivan
Notified on: 6 April 2016
84 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Pamela Ann Sullivan
Notified on: 6 April 2016
83 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SULAIR HOLDINGS LIMITED Events

09 Jan 2017
Confirmation statement made on 31 December 2016 with updates
03 Aug 2016
Total exemption small company accounts made up to 31 March 2016
12 Jan 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-12
  • GBP 100
28 Jul 2015
Total exemption small company accounts made up to 31 March 2015
08 Jan 2015
Annual return made up to 31 December 2014 with full list of shareholders
Statement of capital on 2015-01-08
  • GBP 100
...
... and 74 more events
13 Jun 1988
Return made up to 26/09/87; full list of members
21 Oct 1986
Company name changed abbatial LIMITED\certificate issued on 21/10/86
26 Sep 1986
Registered office changed on 26/09/86 from: 84 temple chambers temple avenue london EC4Y 0HP
26 Sep 1986
Secretary resigned;new secretary appointed;director resigned;new director appointed
12 Mar 1986
Incorporation

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