A. SULKA AND COMPANY LIMITED

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Company number 00197045
Status Active
Incorporation Date 5 April 1924
Company Type Private Limited Company
Address 15 HILL STREET, LONDON, W1J 5QT
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration one hundred and twenty-five events have happened. The last three records are Register(s) moved to registered inspection location Walmar House 296 Regent Street London W1B 3AP; Accounts for a dormant company made up to 31 March 2016; Annual return made up to 3 June 2016 with full list of shareholders Statement of capital on 2016-06-03 GBP 7,174,235 . The most likely internet sites of A. SULKA AND COMPANY LIMITED are www.asulkaandcompany.co.uk, and www.a-sulka-and-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is one hundred and one years and eight months. A Sulka and Company Limited is a Private Limited Company. The company registration number is 00197045. A Sulka and Company Limited has been working since 05 April 1924. The present status of the company is Active. The registered address of A Sulka and Company Limited is 15 Hill Street London W1j 5qt. . STILL, Luanne is a Secretary of the company. BROOKS, Rupert John is a Director of the company. STILL, Luanne is a Director of the company. Secretary LAWRENCE, William Sackville Gwynne has been resigned. Secretary MERRIMAN, Andrew has been resigned. Secretary PETRICK, Sally has been resigned. Secretary TAYLOR, Jessica Mary has been resigned. Director COMAS, Sylvia has been resigned. Director CROUSE, Leon has been resigned. Director DU PLESSIS, Jan Petrus has been resigned. Director FOX, Neal has been resigned. Director KANOUI, Joseph has been resigned. Director LAST, Christopher Kevin Richard has been resigned. Director LAWRENCE, William Sackville Gwynne has been resigned. Director NOLAN, James Peter has been resigned. Director RAJAH-BARRETT, Shamini has been resigned. Director SOARES, Mario, Dr has been resigned. Director TAYLOR, Jessica Mary has been resigned. Director VINCENT, Marc Rene has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
STILL, Luanne
Appointed Date: 01 September 2014
Director
BROOKS, Rupert John
Appointed Date: 16 July 2004
57 years old
Director
STILL, Luanne
Appointed Date: 08 January 2016
52 years old

Resigned Directors

Secretary
LAWRENCE, William Sackville Gwynne
Resigned: 31 December 2012
Appointed Date: 24 March 2000
Secretary
MERRIMAN, Andrew
Resigned: 31 December 2000
Appointed Date: 20 January 1998
Secretary
PETRICK, Sally
Resigned: 18 July 1997
Secretary
TAYLOR, Jessica Mary
Resigned: 01 July 2014
Appointed Date: 31 December 2012
Director
COMAS, Sylvia
Resigned: 26 January 2001
Appointed Date: 10 January 2000
61 years old
Director
CROUSE, Leon
Resigned: 03 June 1994
72 years old
Director
DU PLESSIS, Jan Petrus
Resigned: 03 June 1994
71 years old
Director
FOX, Neal
Resigned: 15 March 1999
90 years old
Director
KANOUI, Joseph
Resigned: 31 January 2000
88 years old
Director
LAST, Christopher Kevin Richard
Resigned: 16 July 2004
Appointed Date: 10 February 2003
58 years old
Director
LAWRENCE, William Sackville Gwynne
Resigned: 31 December 2012
Appointed Date: 17 July 2002
78 years old
Director
NOLAN, James Peter
Resigned: 16 July 2002
Appointed Date: 26 January 2001
75 years old
Director
RAJAH-BARRETT, Shamini
Resigned: 08 January 2016
Appointed Date: 01 July 2014
52 years old
Director
SOARES, Mario, Dr
Resigned: 20 April 2000
92 years old
Director
TAYLOR, Jessica Mary
Resigned: 01 July 2014
Appointed Date: 31 December 2012
40 years old
Director
VINCENT, Marc Rene
Resigned: 10 February 2003
Appointed Date: 10 January 2000
79 years old

A. SULKA AND COMPANY LIMITED Events

08 Jul 2016
Register(s) moved to registered inspection location Walmar House 296 Regent Street London W1B 3AP
17 Jun 2016
Accounts for a dormant company made up to 31 March 2016
03 Jun 2016
Annual return made up to 3 June 2016 with full list of shareholders
Statement of capital on 2016-06-03
  • GBP 7,174,235
08 Jan 2016
Termination of appointment of Shamini Rajah-Barrett as a director on 8 January 2016
08 Jan 2016
Appointment of Mrs Luanne Still as a director on 8 January 2016
...
... and 115 more events
02 Jun 1987
Full accounts made up to 31 December 1986
02 Jun 1987
Return made up to 13/04/87; full list of members
22 Aug 1986
Full accounts made up to 31 December 1985
22 Aug 1986
Return made up to 23/07/86; full list of members
05 Apr 1924
Certificate of incorporation

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