SULMAC LTD
MARLOW

Hellopages » Buckinghamshire » Wycombe » SL7 1NS

Company number 08667476
Status Liquidation
Incorporation Date 29 August 2013
Company Type Private Limited Company
Address 81 STATION ROAD, MARLOW, BUCKS, SL7 1NS
Home Country United Kingdom
Nature of Business 42990 - Construction of other civil engineering projects n.e.c.
Phone, email, etc

Since the company registration thirteen events have happened. The last three records are Registered office address changed from 2 Mountside Stanmore Middlesex HA7 2DT to 81 Station Road Marlow Bucks SL7 1NS on 11 October 2016; Statement of affairs with form 4.19; Appointment of a voluntary liquidator. The most likely internet sites of SULMAC LTD are www.sulmac.co.uk, and www.sulmac.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and three months. Sulmac Ltd is a Private Limited Company. The company registration number is 08667476. Sulmac Ltd has been working since 29 August 2013. The present status of the company is Liquidation. The registered address of Sulmac Ltd is 81 Station Road Marlow Bucks Sl7 1ns. . MACKIE, Michael Paul is a Secretary of the company. MACKIE, Michael Paul is a Director of the company. Director O'SULLIVAN, Brendan Patrick has been resigned. The company operates in "Construction of other civil engineering projects n.e.c.".


Current Directors

Secretary
MACKIE, Michael Paul
Appointed Date: 29 August 2013
Director
MACKIE, Michael Paul
Appointed Date: 29 August 2013
54 years old

Resigned Directors

Director
O'SULLIVAN, Brendan Patrick
Resigned: 09 March 2016
Appointed Date: 29 August 2013
52 years old

Persons With Significant Control

Mr Michael Paul Mackie
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Brendan Patrick O'Sullivan
Notified on: 6 April 2016
52 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SULMAC LTD Events

11 Oct 2016
Registered office address changed from 2 Mountside Stanmore Middlesex HA7 2DT to 81 Station Road Marlow Bucks SL7 1NS on 11 October 2016
10 Oct 2016
Statement of affairs with form 4.19
10 Oct 2016
Appointment of a voluntary liquidator
10 Oct 2016
Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2016-09-21
09 Sep 2016
Confirmation statement made on 9 September 2016 with updates
...
... and 3 more events
26 Nov 2014
Registered office address changed from 28 Queen Elizabeth Road Walthamstow London E17 6ES to 2 Mountside Stanmore Middlesex HA7 2DT on 26 November 2014
09 Oct 2014
Annual return made up to 26 September 2014 with full list of shareholders
Statement of capital on 2014-10-09
  • GBP 2
12 Sep 2014
Total exemption small company accounts made up to 31 December 2013
12 Sep 2014
Previous accounting period shortened from 31 August 2014 to 31 December 2013
29 Aug 2013
Incorporation

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