Company number 01822885
Status Active
Incorporation Date 7 June 1984
Company Type Private Limited Company
Address UNIT 55, KELLEYTHORPE INDUSTRIAL ESTATE, DRIFFIELD, EAST RIDING OF YORKSHIRE, YO25 9DJ
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc
Since the company registration one hundred and five events have happened. The last three records are Confirmation statement made on 22 October 2016 with updates; Accounts for a dormant company made up to 31 March 2016; Annual return made up to 22 October 2015 with full list of shareholders
Statement of capital on 2015-10-27
GBP 100
. The most likely internet sites of SULAIR SERVICES LIMITED are www.sulairservices.co.uk, and www.sulair-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-one years and six 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 Services Limited is a Private Limited Company.
The company registration number is 01822885. Sulair Services Limited has been working since 07 June 1984.
The present status of the company is Active. The registered address of Sulair Services Limited is Unit 55 Kelleythorpe Industrial Estate Driffield East Riding of 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 LYNCH, Kerry has been resigned. Secretary PARKER, Anthony Lancelot has been resigned. Director LEE, Lesley has been resigned. Director PARKER, Anthony Lancelot has been resigned. The company operates in "Management consultancy activities other than financial management".
sulair services Key Finiance
LIABILITIES
n/a
CASH
n/a
TOTAL ASSETS
n/a
All Financial Figures
Current Directors
Resigned Directors
Secretary
LYNCH, Kerry
Resigned: 10 September 1998
Appointed Date: 24 October 1997
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%
Mr Nicholas Paul Sullivan
Notified on: 6 April 2016
62 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
82 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
SULAIR SERVICES LIMITED Events
28 Oct 2016
Confirmation statement made on 22 October 2016 with updates
30 Jun 2016
Accounts for a dormant company made up to 31 March 2016
27 Oct 2015
Annual return made up to 22 October 2015 with full list of shareholders
Statement of capital on 2015-10-27
04 Jun 2015
Total exemption small company accounts made up to 31 March 2015
27 Oct 2014
Annual return made up to 22 October 2014 with full list of shareholders
Statement of capital on 2014-10-27
...
... and 95 more events
25 Nov 1986
Particulars of mortgage/charge
19 Nov 1986
Declaration of satisfaction of mortgage/charge
29 Oct 1986
Particulars of mortgage/charge
07 Jun 1984
Certificate of incorporation
21 March 2005
Debenture
Delivered: 23 March 2005
Status: Satisfied
on 22 May 2010
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
13 April 1994
Legal charge
Delivered: 21 April 1994
Status: Satisfied
on 22 December 1995
Persons entitled: The Royal Bank of Scotland PLC
Description: F/H properties numbers 775,777,779 & 781 abbeydale road…
17 August 1990
Debenture
Delivered: 30 August 1990
Status: Satisfied
on 22 May 2010
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…
8 May 1989
Aircraft mortgage
Delivered: 12 May 1989
Status: Satisfied
on 22 May 2010
Persons entitled: Allied Irish Finance Company Limited
Description: Cessna 421C aircraft reg. Mark g-oaks serial no 421C-0612…
26 October 1987
Legal charge
Delivered: 30 October 1987
Status: Satisfied
on 21 September 1990
Persons entitled: The Royal Bank of Scotland PLC
Description: F/H land k/a bank house 44 gawber road barnsley south…
26 October 1987
Legal charge
Delivered: 30 October 1987
Status: Satisfied
on 21 September 1990
Persons entitled: The Royal Bank of Scotland PLC
Description: F/H land & buildings k/a 62 sackville street barnsley south…
12 August 1987
Aircraft mortgage
Delivered: 12 August 1987
Status: Satisfied
on 21 September 1990
Persons entitled: Allied Irish Finance Company Limited
Description: Cessna T303 crusader aircraft reg. Mark a-rsul serial no:-…
19 November 1986
Mortgage debenture
Delivered: 25 November 1986
Status: Satisfied
on 21 September 1990
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
29 October 1986
Aircraft mortgage
Delivered: 29 October 1986
Status: Satisfied
Persons entitled: Allied Irish Finance Company Limited
Description: Piper aircraft pa-32R-301 reg. Mark g - sull. Serial…
18 April 1985
Debenture
Delivered: 1 May 1985
Status: Satisfied
Persons entitled: Bank of Credit & Commerce International Societe Anonyme Licensed Deposit Taker
Description: (See doc M19). Fixed and floating charges over the…