SULLIVANS BUILDERS LIMITED
LONDON

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Company number 04308580
Status Active
Incorporation Date 22 October 2001
Company Type Private Limited Company
Address 4 GREEN LANE BUSINESS PARK, 238 GREEN LANE, LONDON, SE9 3TL
Home Country United Kingdom
Nature of Business 41201 - Construction of commercial buildings, 43390 - Other building completion and finishing
Phone, email, etc

Since the company registration fifty-three events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 23 October 2016 with updates; Director's details changed for Mr Christian Sullivan on 1 June 2015. The most likely internet sites of SULLIVANS BUILDERS LIMITED are www.sullivansbuilders.co.uk, and www.sullivans-builders.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and twelve months. Sullivans Builders Limited is a Private Limited Company. The company registration number is 04308580. Sullivans Builders Limited has been working since 22 October 2001. The present status of the company is Active. The registered address of Sullivans Builders Limited is 4 Green Lane Business Park 238 Green Lane London Se9 3tl. . SULLIVAN, Brenda is a Secretary of the company. SULLIVAN, Christian is a Director of the company. SULLIVAN, Graham Clifford is a Director of the company. SULLIVAN, Stuart is a Director of the company. Nominee Secretary TOTAL COMPANY SECRETARIES LIMITED has been resigned. Nominee Director TOTAL COMPANY FORMATIONS LIMITED has been resigned. The company operates in "Construction of commercial buildings".


Current Directors

Secretary
SULLIVAN, Brenda
Appointed Date: 22 October 2001
Director
SULLIVAN, Christian
Appointed Date: 22 June 2004
52 years old
Director
SULLIVAN, Graham Clifford
Appointed Date: 22 October 2001
73 years old
Director
SULLIVAN, Stuart
Appointed Date: 22 October 2001
50 years old

Resigned Directors

Nominee Secretary
TOTAL COMPANY SECRETARIES LIMITED
Resigned: 23 October 2001
Appointed Date: 22 October 2001
Nominee Director
TOTAL COMPANY FORMATIONS LIMITED
Resigned: 23 October 2001
Appointed Date: 22 October 2001

Persons With Significant Control

Mr Graham Clifford Sullivan
Notified on: 23 October 2016
73 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Christian Sullivan
Notified on: 23 October 2016
52 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Stuart Sullivan
Notified on: 23 October 2016
50 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SULLIVANS BUILDERS LIMITED Events

15 Jan 2017
Total exemption small company accounts made up to 31 March 2016
21 Nov 2016
Confirmation statement made on 23 October 2016 with updates
17 Nov 2016
Director's details changed for Mr Christian Sullivan on 1 June 2015
01 Mar 2016
Director's details changed for Mr Christian Sullivan on 21 January 2016
30 Dec 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 43 more events
22 Mar 2002
Ad 04/11/01--------- £ si 99@1=99 £ ic 1/100
22 Mar 2002
Registered office changed on 22/03/02 from: 16-18 woodford road london E7 0HA
07 Nov 2001
Secretary resigned
07 Nov 2001
Director resigned
22 Oct 2001
Incorporation

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