SULLIVAN BROS. (CONSTRUCTION) LIMITED
C/O MOORE NORTHERN HOME COUNTIES LIMITED NICHOLAS HOUSE, RIVER FRONT, ENFIELD EN1 3FG- Active
- Private Limited Company
- Company No. 03661864
- Last Updated: 01 Mar 2024
Company Profile
SULLIVAN BROS. (CONSTRUCTION) LIMITED was incorporated on Thursday, November 5, 1998 as a Private Limited Company with registered address in ENFIELD. SULLIVAN BROS. (CONSTRUCTION) LIMITED has the status: Active and it's listed in the following category: Other construction installation. This Private Limited Company has been operating for 26 years and 4 days.
| Name | SULLIVAN BROS. (CONSTRUCTION) LIMITED |
|---|---|
| Company number | 03661864 |
| Company type | Private Limited Company |
| Incorporation date | 05 Nov 1998 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
C/O MOORE NORTHERN HOME COUNTIES LIMITED NICHOLAS HOUSE RIVER FRONT ENFIELD EN1 3FG |
|---|---|
| Country Of Origin | UNITED KINGDOM |
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 |
|---|---|
| Navillus Holdings Limited Manor Way, WD6 1QQ |
Dates: Tuesday, May 10, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Daniel Gerard O'Sullivan Nationality: Irish |
Dates: Wednesday, April 6, 2016 - Tuesday, May 10, 2022
ownership of shares 25 to 50 percent
|
| Mrs Catherine O'Sullivan Nationality: British |
Dates: Wednesday, April 6, 2016 - Tuesday, May 10, 2022
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 November |
| Next annual accounts due | 31 August 2024, (-70 days left) |
| Latest accounts | 30 November 2022 |
| Next confirmation statement due | 03 December 2016 |
| Last confirmation statement dated | 05 November 2015 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| SULLIVAN BROS. (CONSTRUCTION) LIMITED | 05 Nov 1998 |