SULLIVAN PROPERTIES LIMITED
MYRAK HOUSE, CUTON HALL LANE, CHELMSFORD CM2 6PB- Active
- Private Limited Company
- Company No. 02089369
- Last Updated: 01 Mar 2024
Company Profile
SULLIVAN PROPERTIES LIMITED was incorporated on Wednesday, January 14, 1987 as a Private Limited Company with registered address in CHELMSFORD. SULLIVAN PROPERTIES LIMITED has the status: Active and it's listed in the following category: Wholesale of mining, construction and civil engineering machinery. This Private Limited Company has been operating for 38 years 1 month and 9 days.
| Name | SULLIVAN PROPERTIES LIMITED |
|---|---|
| Company number | 02089369 |
| Company type | Private Limited Company |
| Incorporation date | 14 Jan 1987 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
MYRAK HOUSE CUTON HALL LANE CHELMSFORD CM2 6PB |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr James Joseph Sulivan Nationality: British |
Dates: Monday, March 26, 2018 - Sunday, August 7, 2022
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Ms Karen Sullivan Nationality: British |
Dates: Monday, March 26, 2018 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr James Michael Sullivan Nationality: British |
Dates: Monday, March 26, 2018 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mrs Celina Sullivan Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | UNAUDITED ABRIDGED |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (-54 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 28 January 2017 |
| Last confirmation statement dated | 31 December 2015 |
Mortgages
| Total of Mortgages | 5 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 4 |
Previous Names
| Name | Change Date |
|---|---|
| SULLIVAN PROPERTIES LIMITED | 14 Jan 1987 |