Company number NI041278
Status Active
Incorporation Date 6 August 2001
Company Type Private Limited Company
Address C/O MEADOW BANK HOUSE, 1 OLD SHORE ROAD, CARRICKFERGUS, ANTRIM, NORTHERN IRELAND, BT38 8PF
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc
Since the company registration fifty-eight events have happened. The last three records are Registered office address changed from C/O 10 Carneal Road Larne Co Antrim BT40 3LR Northern Ireland to C/O Meadow Bank House 1 Old Shore Road Carrickfergus Antrim BT38 8PF on 9 January 2017; Confirmation statement made on 6 August 2016 with updates; Accounts for a dormant company made up to 31 December 2015. The most likely internet sites of SULLIVAN PLACE MANAGEMENT LIMITED are www.sullivanplacemanagement.co.uk, and www.sullivan-place-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and three months. Sullivan Place Management Limited is a Private Limited Company.
The company registration number is NI041278. Sullivan Place Management Limited has been working since 06 August 2001.
The present status of the company is Active. The registered address of Sullivan Place Management Limited is C O Meadow Bank House 1 Old Shore Road Carrickfergus Antrim Northern Ireland Bt38 8pf. . MCCONNELL, Gillian is a Secretary of the company. MCGIMPSEY, Colin is a Director of the company. Secretary KANE, Geraldine has been resigned. Secretary RAINEY, Pauline has been resigned. Secretary WRAY, Arthur Herbert has been resigned. Director FUNSTON, Barry has been resigned. Director KANE, Michael Joseph has been resigned. Director MOYNE NOMINEES LIMITED has been resigned. Director MULHOLLAND, Mark has been resigned. Director SMITH, Robert Andrew Gordon has been resigned. The company operates in "Dormant Company".
Current Directors
Resigned Directors
Director
FUNSTON, Barry
Resigned: 25 June 2014
Appointed Date: 26 May 2005
60 years old
Director
MOYNE NOMINEES LIMITED
Resigned: 31 March 2004
Appointed Date: 06 August 2001
Director
MULHOLLAND, Mark
Resigned: 01 August 2007
Appointed Date: 31 March 2004
57 years old
SULLIVAN PLACE MANAGEMENT LIMITED Events
09 Jan 2017
Registered office address changed from C/O 10 Carneal Road Larne Co Antrim BT40 3LR Northern Ireland to C/O Meadow Bank House 1 Old Shore Road Carrickfergus Antrim BT38 8PF on 9 January 2017
23 Aug 2016
Confirmation statement made on 6 August 2016 with updates
02 Aug 2016
Accounts for a dormant company made up to 31 December 2015
28 Jun 2016
Registered office address changed from C/O Glen Property Management the Long Acre Old Carneal Brae, Gleno Larne, Co Antrim BT40 3AS to C/O 10 Carneal Road Larne Co Antrim BT40 3LR on 28 June 2016
01 Sep 2015
Annual return made up to 6 August 2015 with full list of shareholders
Statement of capital on 2015-09-01
...
... and 48 more events
07 Aug 2002
Resolution to change name
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06 Aug 2001
Memorandum
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06 Aug 2001
Articles
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06 Aug 2001
Decln complnce reg new co
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
06 Aug 2001
Pars re dirs/sit reg off
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