SULLIVAN BUSES ENGINEERING LIMITED
SOUTH MIMMS POTTERS BAR

Hellopages » Hertfordshire » Hertsmere » EN6 3NE

Company number 05347791
Status Active
Incorporation Date 31 January 2005
Company Type Private Limited Company
Address 6 DEARDS HOUSE, ST ALBANS ROAD, SOUTH MIMMS POTTERS BAR, HERTFORDSHIRE, EN6 3NE
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration thirty-five events have happened. The last three records are Confirmation statement made on 31 January 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 31 January 2016 with full list of shareholders Statement of capital on 2016-02-15 GBP 1 . The most likely internet sites of SULLIVAN BUSES ENGINEERING LIMITED are www.sullivanbusesengineering.co.uk, and www.sullivan-buses-engineering.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and nine months. Sullivan Buses Engineering Limited is a Private Limited Company. The company registration number is 05347791. Sullivan Buses Engineering Limited has been working since 31 January 2005. The present status of the company is Active. The registered address of Sullivan Buses Engineering Limited is 6 Deards House St Albans Road South Mimms Potters Bar Hertfordshire En6 3ne. . PANAYIOTOU, Angelos is a Secretary of the company. SULLIVAN, Dean is a Director of the company. Secretary SINGELEE, Soopamah has been resigned. Nominee Secretary ABERGAN REED NOMINEES LIMITED has been resigned. Nominee Director ABERGAN REED LIMITED has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
PANAYIOTOU, Angelos
Appointed Date: 30 October 2014
Director
SULLIVAN, Dean
Appointed Date: 31 January 2005
63 years old

Resigned Directors

Secretary
SINGELEE, Soopamah
Resigned: 30 October 2014
Appointed Date: 31 January 2005
Nominee Secretary
ABERGAN REED NOMINEES LIMITED
Resigned: 01 February 2005
Appointed Date: 31 January 2005
Nominee Director
ABERGAN REED LIMITED
Resigned: 01 February 2005
Appointed Date: 31 January 2005

Persons With Significant Control

Mr Dean Sullivan
Notified on: 1 July 2016
63 years old
Nature of control: Ownership of shares – 75% or more

SULLIVAN BUSES ENGINEERING LIMITED Events

14 Feb 2017
Confirmation statement made on 31 January 2017 with updates
24 Aug 2016
Total exemption small company accounts made up to 31 December 2015
15 Feb 2016
Annual return made up to 31 January 2016 with full list of shareholders
Statement of capital on 2016-02-15
  • GBP 1
10 Sep 2015
Total exemption small company accounts made up to 31 December 2014
13 Feb 2015
Annual return made up to 31 January 2015 with full list of shareholders
Statement of capital on 2015-02-13
  • GBP 1
...
... and 25 more events
22 Feb 2005
New secretary appointed
07 Feb 2005
Secretary resigned
07 Feb 2005
Director resigned
07 Feb 2005
Registered office changed on 07/02/05 from: suite 18, folkestone enterprise centre shearway business park shearway road, folkestone kent CT19 4RH
31 Jan 2005
Incorporation

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