SULLIVAN BUILDERS LIMITED
SURREY

Hellopages » Greater London » Merton » CR4 3SB

Company number 06374525
Status Active
Incorporation Date 18 September 2007
Company Type Private Limited Company
Address 29 VEALS MEAD, MITCHAM, SURREY, CR4 3SB
Home Country United Kingdom
Nature of Business 43999 - Other specialised construction activities n.e.c.
Phone, email, etc

Since the company registration thirty-six events have happened. The last three records are Confirmation statement made on 7 September 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 7 September 2015 with full list of shareholders Statement of capital on 2015-09-12 GBP 2 . The most likely internet sites of SULLIVAN BUILDERS LIMITED are www.sullivanbuilders.co.uk, and www.sullivan-builders.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and one months. Sullivan Builders Limited is a Private Limited Company. The company registration number is 06374525. Sullivan Builders Limited has been working since 18 September 2007. The present status of the company is Active. The registered address of Sullivan Builders Limited is 29 Veals Mead Mitcham Surrey Cr4 3sb. The company`s financial liabilities are £0.7k. It is £0.68k against last year. And the total assets are £2.52k, which is £-0.52k against last year. KADILU, Gentian is a Secretary of the company. KADILU, Gentian is a Director of the company. Secretary KEANE, Scott has been resigned. Secretary SULLIVAN, John has been resigned. Nominee Secretary HCS SECRETARIAL LIMITED has been resigned. Director KEANE, Scott has been resigned. Director MOORE, Scott has been resigned. Director SULLIVAN, John has been resigned. Nominee Director HANOVER DIRECTORS LIMITED has been resigned. The company operates in "Other specialised construction activities n.e.c.".


sullivan builders Key Finiance

LIABILITIES £0.7k
+4243%
CASH n/a
TOTAL ASSETS £2.52k
-18%
All Financial Figures

Current Directors

Secretary
KADILU, Gentian
Appointed Date: 01 April 2008
Director
KADILU, Gentian
Appointed Date: 01 April 2008
41 years old

Resigned Directors

Secretary
KEANE, Scott
Resigned: 01 April 2008
Appointed Date: 31 December 2007
Secretary
SULLIVAN, John
Resigned: 31 December 2007
Appointed Date: 24 September 2007
Nominee Secretary
HCS SECRETARIAL LIMITED
Resigned: 18 September 2007
Appointed Date: 18 September 2007
Director
KEANE, Scott
Resigned: 01 April 2008
Appointed Date: 31 December 2007
40 years old
Director
MOORE, Scott
Resigned: 01 April 2008
Appointed Date: 24 September 2007
51 years old
Director
SULLIVAN, John
Resigned: 01 April 2008
Appointed Date: 24 September 2007
40 years old
Nominee Director
HANOVER DIRECTORS LIMITED
Resigned: 18 September 2007
Appointed Date: 18 September 2007

Persons With Significant Control

Mr Gentian Kadilu
Notified on: 1 July 2016
41 years old
Nature of control: Ownership of shares – 75% or more

SULLIVAN BUILDERS LIMITED Events

10 Sep 2016
Confirmation statement made on 7 September 2016 with updates
03 Apr 2016
Total exemption small company accounts made up to 31 March 2016
12 Sep 2015
Annual return made up to 7 September 2015 with full list of shareholders
Statement of capital on 2015-09-12
  • GBP 2
04 Apr 2015
Total exemption small company accounts made up to 31 March 2015
04 Oct 2014
Annual return made up to 7 September 2014 with full list of shareholders
Statement of capital on 2014-10-04
  • GBP 2
...
... and 26 more events
24 Sep 2007
New secretary appointed
24 Sep 2007
New director appointed
23 Sep 2007
Secretary resigned
23 Sep 2007
Director resigned
18 Sep 2007
Incorporation

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