KATE O'SULLIVAN LIMITED
EDENBRIDGE

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Company number 04376020
Status Active
Incorporation Date 18 February 2002
Company Type Private Limited Company
Address GROUND FLOOR, SOUTHON HOUSE, STATION APPROACH, EDENBRIDGE, KENT, UNITED KINGDOM, TN8 5LP
Home Country United Kingdom
Nature of Business 59113 - Television programme production activities
Phone, email, etc

Since the company registration forty-eight events have happened. The last three records are Confirmation statement made on 18 February 2017 with updates; Total exemption small company accounts made up to 28 February 2016; Annual return made up to 18 February 2016 with full list of shareholders Statement of capital on 2016-03-18 GBP 200 . The most likely internet sites of KATE O'SULLIVAN LIMITED are www.kateosullivan.co.uk, and www.kate-o-sullivan.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and eight months. Kate O Sullivan Limited is a Private Limited Company. The company registration number is 04376020. Kate O Sullivan Limited has been working since 18 February 2002. The present status of the company is Active. The registered address of Kate O Sullivan Limited is Ground Floor Southon House Station Approach Edenbridge Kent United Kingdom Tn8 5lp. . BURROW, Stanley Carl is a Secretary of the company. BROWNE, Tracy Mary Ellen is a Director of the company. BURROW, Stanley Carl is a Director of the company. Secretary BURROW, Stanley Carl has been resigned. Secretary CHARLESWORTH, Peter Thomas has been resigned. Nominee Secretary UNICORN NOMINEES LIMITED has been resigned. Nominee Director HASELDEN, Mary Elizabeth has been resigned. The company operates in "Television programme production activities".


Current Directors

Secretary
BURROW, Stanley Carl
Appointed Date: 07 May 2008
Director
BROWNE, Tracy Mary Ellen
Appointed Date: 18 February 2002
60 years old
Director
BURROW, Stanley Carl
Appointed Date: 06 March 2003
64 years old

Resigned Directors

Secretary
BURROW, Stanley Carl
Resigned: 06 March 2003
Appointed Date: 18 February 2002
Secretary
CHARLESWORTH, Peter Thomas
Resigned: 07 May 2008
Appointed Date: 21 February 2002
Nominee Secretary
UNICORN NOMINEES LIMITED
Resigned: 18 February 2002
Appointed Date: 18 February 2002
Nominee Director
HASELDEN, Mary Elizabeth
Resigned: 18 February 2002
Appointed Date: 18 February 2002
77 years old

Persons With Significant Control

Ms Tracy Mary Ellen Browne
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mr. Stanley Carl Burrow
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

KATE O'SULLIVAN LIMITED Events

28 Feb 2017
Confirmation statement made on 18 February 2017 with updates
10 Nov 2016
Total exemption small company accounts made up to 28 February 2016
18 Mar 2016
Annual return made up to 18 February 2016 with full list of shareholders
Statement of capital on 2016-03-18
  • GBP 200
06 Oct 2015
Total exemption small company accounts made up to 28 February 2015
15 Jul 2015
Registered office address changed from First Floor 98-102 Station Road East Oxted Surrey RH8 0QA to Ground Floor Southon House, Station Approach Edenbridge Kent TN8 5LP on 15 July 2015
...
... and 38 more events
15 Apr 2002
Registered office changed on 15/04/02 from: 10 overcliffe gravesend kent DA11 0EF
15 Apr 2002
New director appointed
15 Apr 2002
New secretary appointed
15 Apr 2002
Ad 18/02/02--------- £ si 199@1=199 £ ic 1/200
18 Feb 2002
Incorporation

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