SULLIVAN BROS. (CONSTRUCTION) LIMITED
BOREHAMWOOD

Hellopages » Hertfordshire » Hertsmere » WD6 1QQ

Company number 03661864
Status Active
Incorporation Date 5 November 1998
Company Type Private Limited Company
Address DEVONSHIRE HOUSE, MANOR WAY, BOREHAMWOOD, HERTFORDSHIRE, WD6 1QQ
Home Country United Kingdom
Nature of Business 43290 - Other construction installation
Phone, email, etc

Since the company registration sixty-two events have happened. The last three records are Cancellation of shares. Statement of capital on 13 September 2016 GBP 1 ; Purchase of own shares.; Confirmation statement made on 5 November 2016 with updates. The most likely internet sites of SULLIVAN BROS. (CONSTRUCTION) LIMITED are www.sullivanbrosconstruction.co.uk, and www.sullivan-bros-construction.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and one months. Sullivan Bros Construction Limited is a Private Limited Company. The company registration number is 03661864. Sullivan Bros Construction Limited has been working since 05 November 1998. The present status of the company is Active. The registered address of Sullivan Bros Construction Limited is Devonshire House Manor Way Borehamwood Hertfordshire Wd6 1qq. . O SULLIVAN, Daniel Gerard is a Director of the company. Secretary NEWMAN, Stephen Roy has been resigned. Secretary O SULLIVAN, Catherine has been resigned. Nominee Secretary SEMKEN LIMITED has been resigned. Director NEWMAN, Stephen Roy has been resigned. Director O SULLIVAN, Catherine has been resigned. Nominee Director LUFMER LIMITED has been resigned. The company operates in "Other construction installation".


Current Directors

Director
O SULLIVAN, Daniel Gerard
Appointed Date: 06 November 1998
67 years old

Resigned Directors

Secretary
NEWMAN, Stephen Roy
Resigned: 13 September 2016
Appointed Date: 15 November 2000
Secretary
O SULLIVAN, Catherine
Resigned: 15 November 2000
Appointed Date: 06 November 1998
Nominee Secretary
SEMKEN LIMITED
Resigned: 05 November 1998
Appointed Date: 05 November 1998
Director
NEWMAN, Stephen Roy
Resigned: 13 September 2016
Appointed Date: 20 September 2000
69 years old
Director
O SULLIVAN, Catherine
Resigned: 15 November 2000
Appointed Date: 06 November 1998
67 years old
Nominee Director
LUFMER LIMITED
Resigned: 05 November 1998
Appointed Date: 05 November 1998

Persons With Significant Control

Mr Daniel Gerald O'Sullivan
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Catherine O'Sullivan
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SULLIVAN BROS. (CONSTRUCTION) LIMITED Events

21 Nov 2016
Cancellation of shares. Statement of capital on 13 September 2016
  • GBP 1
21 Nov 2016
Purchase of own shares.
17 Nov 2016
Confirmation statement made on 5 November 2016 with updates
07 Oct 2016
Termination of appointment of Stephen Roy Newman as a director on 13 September 2016
07 Oct 2016
Termination of appointment of Stephen Roy Newman as a secretary on 13 September 2016
...
... and 52 more events
16 Nov 1998
Director resigned
16 Nov 1998
Secretary resigned
11 Nov 1998
Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
11 Nov 1998
£ nc 100/1000 05/11/98
05 Nov 1998
Incorporation

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