SULLIVAN CEILINGS LIMITED
ROMFORD

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Company number 03321350
Status Active
Incorporation Date 20 February 1997
Company Type Private Limited Company
Address 105 HILLDENE AVENUE, HAROLD HILL, ROMFORD, ESSEX, RM3 8DL
Home Country United Kingdom
Nature of Business 43999 - Other specialised construction activities n.e.c.
Phone, email, etc

Since the company registration fifty-seven events have happened. The last three records are Appointment of Mrs Stacey Sullivan as a director on 30 September 2016; Confirmation statement made on 20 February 2017 with updates; Micro company accounts made up to 29 February 2016. The most likely internet sites of SULLIVAN CEILINGS LIMITED are www.sullivanceilings.co.uk, and www.sullivan-ceilings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and eight months. Sullivan Ceilings Limited is a Private Limited Company. The company registration number is 03321350. Sullivan Ceilings Limited has been working since 20 February 1997. The present status of the company is Active. The registered address of Sullivan Ceilings Limited is 105 Hilldene Avenue Harold Hill Romford Essex Rm3 8dl. . FLETCHER, Elizabeth is a Secretary of the company. SULLIVAN, Gary James is a Director of the company. SULLIVAN, Stacey is a Director of the company. Secretary BYE, Lorraine Elizabeth has been resigned. Secretary SULLIVAN, Maureen has been resigned. Nominee Secretary APEX COMPANY SERVICES LIMITED has been resigned. Nominee Director APEX NOMINEES LIMITED has been resigned. The company operates in "Other specialised construction activities n.e.c.".


Current Directors

Secretary
FLETCHER, Elizabeth
Appointed Date: 28 February 2003
Director
SULLIVAN, Gary James
Appointed Date: 20 February 1997
60 years old
Director
SULLIVAN, Stacey
Appointed Date: 30 September 2016
36 years old

Resigned Directors

Secretary
BYE, Lorraine Elizabeth
Resigned: 01 October 1997
Appointed Date: 20 February 1997
Secretary
SULLIVAN, Maureen
Resigned: 28 February 2003
Appointed Date: 01 October 1997
Nominee Secretary
APEX COMPANY SERVICES LIMITED
Resigned: 20 February 1997
Appointed Date: 20 February 1997
Nominee Director
APEX NOMINEES LIMITED
Resigned: 20 February 1997
Appointed Date: 20 February 1997

Persons With Significant Control

Mr Gary James Sullivan
Notified on: 20 February 2017
60 years old
Nature of control: Ownership of shares – 75% or more

SULLIVAN CEILINGS LIMITED Events

10 Mar 2017
Appointment of Mrs Stacey Sullivan as a director on 30 September 2016
06 Mar 2017
Confirmation statement made on 20 February 2017 with updates
29 Nov 2016
Micro company accounts made up to 29 February 2016
18 Mar 2016
Annual return made up to 20 February 2016 with full list of shareholders
Statement of capital on 2016-03-18
  • GBP 1
29 Nov 2015
Micro company accounts made up to 28 February 2015
...
... and 47 more events
14 Mar 1997
Secretary resigned
14 Mar 1997
Registered office changed on 14/03/97 from: 46A syon lane isleworth middlesex TW7 5NQ
14 Mar 1997
New secretary appointed
14 Mar 1997
New director appointed
20 Feb 1997
Incorporation

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