SULLIVAN GROUP LIMITED
WEYBRIDGE POTENSIS GROUP LIMITED POTENSIS NEW BLOODSTOCK LIMITED

Hellopages » Surrey » Elmbridge » KT13 9RR

Company number 09378099
Status Active
Incorporation Date 7 January 2015
Company Type Private Limited Company
Address HUTTON HOUSE, 3 BOUNDARY PARK, WEYBRIDGE, SURREY, ENGLAND, KT13 9RR
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration sixteen events have happened. The last three records are Company name changed potensis group LIMITED\certificate issued on 30/01/17; 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; Termination of appointment of Tony Raymond Hornik as a director on 18 January 2017. The most likely internet sites of SULLIVAN GROUP LIMITED are www.sullivangroup.co.uk, and www.sullivan-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and one 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 Group Limited is a Private Limited Company. The company registration number is 09378099. Sullivan Group Limited has been working since 07 January 2015. The present status of the company is Active. The registered address of Sullivan Group 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 has been resigned. Director HORNIK, Tony Raymond has been resigned. The company operates in "Activities of head offices".


Current Directors

Director
SULLIVAN, Beatrice Helen
Appointed Date: 07 January 2015
49 years old
Director
SULLIVAN, Jared Jon
Appointed Date: 07 January 2015
52 years old

Resigned Directors

Secretary
HORNIK, Tony
Resigned: 18 January 2017
Appointed Date: 07 January 2015
Director
HORNIK, Tony Raymond
Resigned: 18 January 2017
Appointed Date: 07 January 2015
54 years old

Persons With Significant Control

Mr Jared Jon Sullivan
Notified on: 6 April 2016
52 years old
Nature of control: Ownership of shares – 75% or more

SULLIVAN GROUP LIMITED Events

30 Jan 2017
Company name changed potensis group LIMITED\certificate issued on 30/01/17
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
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 Hornik as a secretary on 18 January 2017
17 Jan 2017
Confirmation statement made on 7 January 2017 with updates
...
... and 6 more events
27 Feb 2015
Statement of capital following an allotment of shares on 28 January 2015
  • GBP 27,000,000
27 Feb 2015
Particulars of variation of rights attached to shares
25 Feb 2015
Company name changed potensis new bloodstock LIMITED\certificate issued on 25/02/15
  • RES15 ‐ Change company name resolution on 2015-01-28
25 Feb 2015
Change of name notice
07 Jan 2015
Incorporation
Statement of capital on 2015-01-07
  • GBP .1
  • MODEL ARTICLES ‐ Model articles adopted

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