DANNY SULLIVAN GROUP LIMITED
22 BARRETTS GREEN ROAD, LONDON NW10 7AE- Active
- Private Limited Company
- Company No. 03230866
- Last Updated: 01 Mar 2024
Company Profile
DANNY SULLIVAN GROUP LIMITED was incorporated on Monday, July 29, 1996 as a Private Limited Company with no registered address. DANNY SULLIVAN GROUP LIMITED has the status: Active and it's listed in the following category: Construction of roads and motorways. This Private Limited Company has been operating for 28 years 6 months and 25 days.
| Name | DANNY SULLIVAN GROUP LIMITED |
|---|---|
| Company number | 03230866 |
| Company type | Private Limited Company |
| Incorporation date | 29 Jul 1996 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
22 BARRETTS GREEN ROAD LONDON NW10 7AE |
|---|---|
| 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 |
|---|---|
| Danny Sullivan Group Holdings Limited Barretts Green Road, NW10 7AE |
Dates: Friday, May 10, 2019 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Daniel O'Sullivan Nationality: Irish |
Dates: Monday, June 6, 2016 - Friday, May 10, 2019
ownership of shares 75 to 100 percent
|
| Mr Daniel O'Sullivan Nationality: Irish |
Dates: Wednesday, April 6, 2016 - Monday, June 6, 2016
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 July |
| Next annual accounts due | 30 April 2024, (-299 days left) |
| Latest accounts | 31 July 2022 |
| Next confirmation statement due | 07 August 2016 |
| Last confirmation statement dated | 10 July 2015 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| DANNY SULLIVAN GROUP LIMITED | 29 Jul 1996 |
| LAMVALE CONSTRUCTION LTD. | 08 Dec 2008 |
| LAMVALE GROUP LIMITED | 20 May 2011 |