SULLAIR EUROPE LIMITED
EASTBOURNE

Hellopages » East Sussex » Eastbourne » BN22 9AN

Company number 01630968
Status Liquidation
Incorporation Date 23 April 1982
Company Type Private Limited Company
Address MARSHALL ROAD, HAMPDEN, EASTBOURNE, SUSSEX, BN22 9AN
Home Country United Kingdom
Nature of Business 46140 - Agents involved in the sale of machinery, industrial equipment, ships and aircraft
Phone, email, etc

Since the company registration one hundred and forty-eight events have happened. The last three records are Declaration of solvency; Appointment of a voluntary liquidator; Resolutions LRESSP ‐ Special resolution to wind up on 2017-01-31 . The most likely internet sites of SULLAIR EUROPE LIMITED are www.sullaireurope.co.uk, and www.sullair-europe.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-three years and ten months. The distance to to Pevensey & Westham Rail Station is 2.4 miles; to Pevensey Bay Rail Station is 3.1 miles; to Berwick (Sussex) Rail Station is 6 miles; to Cooden Beach Rail Station is 6.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Sullair Europe Limited is a Private Limited Company. The company registration number is 01630968. Sullair Europe Limited has been working since 23 April 1982. The present status of the company is Liquidation. The registered address of Sullair Europe Limited is Marshall Road Hampden Eastbourne Sussex Bn22 9an. . EDWIN COE SECRETARIES LIMITED is a Secretary of the company. GILSTRAP, Charles Alan is a Director of the company. Secretary DEQUICK, Claude Francois has been resigned. Secretary HENRY, John Barry has been resigned. Secretary HIVERT, Sabine has been resigned. Secretary KAINE, Gary has been resigned. Secretary MANSFIELD, Gerald Edward has been resigned. Secretary POTTER, Graeme has been resigned. Secretary ROGER, Michel Andre has been resigned. Director BARALLON, Thierry Aime Paul has been resigned. Director BAZIN, Serge has been resigned. Director CORDON, Roger has been resigned. Director HYNCIK, James John has been resigned. Director KALUZNY, Jean has been resigned. Director MASSARDY, Patrick has been resigned. Director MCCULLOCH, Euan David has been resigned. Director MECHGLANY, Jeant Marie has been resigned. Director ROBERT-PEILARD, Jean-Claude Aime Fernand has been resigned. Director SMITH, Peter has been resigned. Director WOOD, Brian has been resigned. The company operates in "Agents involved in the sale of machinery, industrial equipment, ships and aircraft".


Current Directors

Secretary
EDWIN COE SECRETARIES LIMITED
Appointed Date: 14 September 2010
Director
GILSTRAP, Charles Alan
Appointed Date: 29 July 2016
60 years old

Resigned Directors

Secretary
DEQUICK, Claude Francois
Resigned: 01 October 2006
Appointed Date: 16 March 2003
Secretary
HENRY, John Barry
Resigned: 01 October 1992
Secretary
HIVERT, Sabine
Resigned: 14 September 2010
Appointed Date: 01 October 2006
Secretary
KAINE, Gary
Resigned: 16 October 2000
Appointed Date: 01 January 1998
Secretary
MANSFIELD, Gerald Edward
Resigned: 31 October 1997
Appointed Date: 01 October 1992
Secretary
POTTER, Graeme
Resigned: 01 January 1998
Appointed Date: 31 October 1997
Secretary
ROGER, Michel Andre
Resigned: 16 March 2003
Appointed Date: 17 October 2000
Director
BARALLON, Thierry Aime Paul
Resigned: 01 June 2009
Appointed Date: 01 June 2009
60 years old
Director
BAZIN, Serge
Resigned: 01 June 2009
Appointed Date: 01 October 2006
59 years old
Director
CORDON, Roger
Resigned: 01 October 2006
Appointed Date: 27 January 1992
73 years old
Director
HYNCIK, James John
Resigned: 01 January 1998
Appointed Date: 15 March 1994
87 years old
Director
KALUZNY, Jean
Resigned: 01 January 1998
Appointed Date: 27 January 1992
83 years old
Director
MASSARDY, Patrick
Resigned: 24 May 1990
82 years old
Director
MCCULLOCH, Euan David
Resigned: 31 July 2016
Appointed Date: 01 June 2009
70 years old
Director
MECHGLANY, Jeant Marie
Resigned: 16 February 1990
69 years old
Director
ROBERT-PEILARD, Jean-Claude Aime Fernand
Resigned: 16 March 1994
Appointed Date: 30 September 1991
75 years old
Director
SMITH, Peter
Resigned: 31 January 1993
Appointed Date: 23 May 1990
92 years old
Director
WOOD, Brian
Resigned: 04 May 1990
79 years old

SULLAIR EUROPE LIMITED Events

16 Feb 2017
Declaration of solvency
16 Feb 2017
Appointment of a voluntary liquidator
16 Feb 2017
Resolutions
  • LRESSP ‐ Special resolution to wind up on 2017-01-31
18 Oct 2016
Confirmation statement made on 28 August 2016 with updates
09 Sep 2016
Appointment of Charles Alan Gilstrap as a director on 29 July 2016
...
... and 138 more events
29 Aug 1986
Return made up to 21/05/86; full list of members
24 Jun 1982
Memorandum and Articles of Association
21 Jun 1982
Company name changed\certificate issued on 21/06/82
23 Apr 1982
Incorporation
23 Apr 1982
Certificate of incorporation

SULLAIR EUROPE LIMITED Charges

13 December 2012
Debenture
Delivered: 20 December 2012
Status: Outstanding
Persons entitled: Deutsche Bank Ag New York Branch
Description: Fixed and floating charge over the undertaking and all…
21 January 1983
Debenture
Delivered: 2 February 1983
Status: Satisfied on 11 December 2012
Persons entitled: Barclays Bank PLC
Description: Fixed & floating charges over undertaking and all property…

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