T O'SULLIVAN LIMITED
TYNE & WEAR

Hellopages » Tyne and Wear » North Tyneside » NE25 9XL

Company number 04615344
Status Active
Incorporation Date 12 December 2002
Company Type Private Limited Company
Address 6 RED HOUSE DRIVE, WHITLEY BAY, TYNE & WEAR, NE25 9XL
Home Country United Kingdom
Nature of Business 69201 - Accounting and auditing activities
Phone, email, etc

Since the company registration forty events have happened. The last three records are Confirmation statement made on 12 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 12 December 2015 with full list of shareholders Statement of capital on 2015-12-16 GBP 100 . The most likely internet sites of T O'SULLIVAN LIMITED are www.tosullivan.co.uk, and www.t-o-sullivan.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and twelve months. The distance to to Brockley Whins Rail Station is 6.2 miles; to Newcastle Rail Station is 7.7 miles; to Seaburn Rail Station is 9 miles; to Sunderland Rail Station is 10.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.T O Sullivan Limited is a Private Limited Company. The company registration number is 04615344. T O Sullivan Limited has been working since 12 December 2002. The present status of the company is Active. The registered address of T O Sullivan Limited is 6 Red House Drive Whitley Bay Tyne Wear Ne25 9xl. . O'SULLIVAN, Anne Marie is a Secretary of the company. O'SULLIVAN, Andrew James is a Director of the company. O'SULLIVAN, Anne Marie is a Director of the company. O'SULLIVAN, Terence is a Director of the company. Nominee Secretary JL NOMINEES TWO LIMITED has been resigned. Nominee Director JL NOMINEES ONE LIMITED has been resigned. The company operates in "Accounting and auditing activities".


Current Directors

Secretary
O'SULLIVAN, Anne Marie
Appointed Date: 12 December 2002
Director
O'SULLIVAN, Andrew James
Appointed Date: 01 January 2015
38 years old
Director
O'SULLIVAN, Anne Marie
Appointed Date: 01 January 2005
65 years old
Director
O'SULLIVAN, Terence
Appointed Date: 12 December 2002
70 years old

Resigned Directors

Nominee Secretary
JL NOMINEES TWO LIMITED
Resigned: 12 December 2002
Appointed Date: 12 December 2002
Nominee Director
JL NOMINEES ONE LIMITED
Resigned: 12 December 2002
Appointed Date: 12 December 2002

Persons With Significant Control

Mr Terence O'Sullivan
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

T O'SULLIVAN LIMITED Events

16 Dec 2016
Confirmation statement made on 12 December 2016 with updates
11 May 2016
Total exemption small company accounts made up to 31 December 2015
16 Dec 2015
Annual return made up to 12 December 2015 with full list of shareholders
Statement of capital on 2015-12-16
  • GBP 100
16 Jul 2015
Total exemption small company accounts made up to 31 December 2014
05 Jan 2015
Appointment of Mr Andrew James O'sullivan as a director on 1 January 2015
...
... and 30 more events
20 Dec 2002
Secretary resigned
20 Dec 2002
New director appointed
20 Dec 2002
New secretary appointed
20 Dec 2002
Registered office changed on 20/12/02 from: 1 saville chambers north street newcastle upon tyne NE1 8DF
12 Dec 2002
Incorporation

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