JOHN CULLEN & SONS LTD.
FALKIRK

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Company number SC140525
Status Active
Incorporation Date 2 October 1992
Company Type Private Limited Company
Address OLD CHURCH, SOUTH CRAIGS ROAD,RUMFORD, FALKIRK, FK2 0SF
Home Country United Kingdom
Nature of Business 43220 - Plumbing, heat and air-conditioning installation
Phone, email, etc

Since the company registration seventy-three events have happened. The last three records are Confirmation statement made on 2 October 2016 with updates; Director's details changed for Mr Kevin John Brady Cullen on 13 October 2016; Director's details changed for Kenneth Cullen on 13 October 2016. The most likely internet sites of JOHN CULLEN & SONS LTD. are www.johncullensons.co.uk, and www.john-cullen-sons.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and one months. John Cullen Sons Ltd is a Private Limited Company. The company registration number is SC140525. John Cullen Sons Ltd has been working since 02 October 1992. The present status of the company is Active. The registered address of John Cullen Sons Ltd is Old Church South Craigs Road Rumford Falkirk Fk2 0sf. . CULLEN, Kenneth is a Director of the company. CULLEN, Kevin John Brady is a Director of the company. Secretary CULLEN, Christina Ann has been resigned. Nominee Secretary REID, Brian has been resigned. Director CULLEN, Christina Ann has been resigned. Director CULLEN, John Brady has been resigned. Nominee Director MABBOTT, Stephen has been resigned. The company operates in "Plumbing, heat and air-conditioning installation".


Current Directors

Director
CULLEN, Kenneth
Appointed Date: 15 October 1992
62 years old
Director
CULLEN, Kevin John Brady
Appointed Date: 15 October 1992
59 years old

Resigned Directors

Secretary
CULLEN, Christina Ann
Resigned: 22 February 2012
Appointed Date: 15 October 1992
Nominee Secretary
REID, Brian
Resigned: 02 October 1992
Appointed Date: 02 October 1992
Director
CULLEN, Christina Ann
Resigned: 22 February 2012
Appointed Date: 15 October 1992
82 years old
Director
CULLEN, John Brady
Resigned: 22 February 2012
Appointed Date: 15 October 1992
82 years old
Nominee Director
MABBOTT, Stephen
Resigned: 02 October 1992
Appointed Date: 02 October 1992
74 years old

Persons With Significant Control

Mr Kenneth Cullen
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Kevin John Brady Cullen
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

JOHN CULLEN & SONS LTD. Events

13 Oct 2016
Confirmation statement made on 2 October 2016 with updates
13 Oct 2016
Director's details changed for Mr Kevin John Brady Cullen on 13 October 2016
13 Oct 2016
Director's details changed for Kenneth Cullen on 13 October 2016
14 Jun 2016
Total exemption small company accounts made up to 30 November 2015
02 Oct 2015
Annual return made up to 2 October 2015 with full list of shareholders
Statement of capital on 2015-10-02
  • GBP 10
...
... and 63 more events
22 Oct 1992
Ad 15/10/92--------- £ si 8@1=8 £ ic 2/10
22 Oct 1992
Accounting reference date notified as 30/11
05 Oct 1992
Director resigned
05 Oct 1992
Secretary resigned
02 Oct 1992
Incorporation

JOHN CULLEN & SONS LTD. Charges

23 September 1993
Floating charge
Delivered: 30 September 1993
Status: Satisfied on 10 December 2011
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking and all property and assets present and future…

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