SULLIVAN BLOODSTOCK LIMITED
WEYBRIDGE POTENSIS BLOODSTOCK LIMITED

Hellopages » Surrey » Elmbridge » KT13 9RR

Company number 09340431
Status Active
Incorporation Date 4 December 2014
Company Type Private Limited Company
Address HUTTON HOUSE, 3 BOUNDARY PARK, WEYBRIDGE, SURREY, ENGLAND, KT13 9RR
Home Country United Kingdom
Nature of Business 93191 - Activities of racehorse owners
Phone, email, etc

Since the company registration nineteen events have happened. The last three records are Termination of appointment of Tony Raymond Hornik as a director on 18 January 2017; Termination of appointment of Tony Raymond Hornik as a secretary on 18 January 2017; Registered office address changed from Whitefriars Business Centre 2nd Floor, Whitefriars Lewins Mead Bristol BS1 2NT to Hutton House 3 Boundary Park Weybridge Surrey KT13 9RR on 27 January 2017. The most likely internet sites of SULLIVAN BLOODSTOCK LIMITED are www.sullivanbloodstock.co.uk, and www.sullivan-bloodstock.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and twelve months. The distance to to Feltham Rail Station is 4.9 miles; to Fulwell Rail Station is 5.2 miles; to Chessington North Rail Station is 5.7 miles; to Brentford Rail Station is 9.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Sullivan Bloodstock Limited is a Private Limited Company. The company registration number is 09340431. Sullivan Bloodstock Limited has been working since 04 December 2014. The present status of the company is Active. The registered address of Sullivan Bloodstock Limited is Hutton House 3 Boundary Park Weybridge Surrey England Kt13 9rr. . SULLIVAN, Beatrice Helen is a Director of the company. SULLIVAN, Jared Jon is a Director of the company. Secretary HORNIK, Tony Raymond has been resigned. Director HORNIK, Tony Raymond has been resigned. The company operates in "Activities of racehorse owners".


Current Directors

Director
SULLIVAN, Beatrice Helen
Appointed Date: 04 December 2014
49 years old
Director
SULLIVAN, Jared Jon
Appointed Date: 04 December 2014
52 years old

Resigned Directors

Secretary
HORNIK, Tony Raymond
Resigned: 18 January 2017
Appointed Date: 04 December 2014
Director
HORNIK, Tony Raymond
Resigned: 18 January 2017
Appointed Date: 04 December 2014
54 years old

Persons With Significant Control

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

SULLIVAN BLOODSTOCK LIMITED Events

27 Jan 2017
Termination of appointment of Tony Raymond Hornik as a director on 18 January 2017
27 Jan 2017
Termination of appointment of Tony Raymond Hornik as a secretary on 18 January 2017
27 Jan 2017
Registered office address changed from Whitefriars Business Centre 2nd Floor, Whitefriars Lewins Mead Bristol BS1 2NT to Hutton House 3 Boundary Park Weybridge Surrey KT13 9RR on 27 January 2017
05 Dec 2016
Confirmation statement made on 4 December 2016 with updates
04 Oct 2016
Total exemption full accounts made up to 31 December 2015
...
... and 9 more events
22 Dec 2014
Statement by directors
22 Dec 2014
Solvency statement dated 19/12/14
22 Dec 2014
Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
21 Dec 2014
Statement of capital following an allotment of shares on 19 December 2014
  • GBP 21,700,000
04 Dec 2014
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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