JOHN CULLERTON & SONS LIMITED
UNIT A RENNYS LANE, GILESGATE MOOR, DURHAM DH1 2RB- Active
- Private Limited Company
- Company No. 04489787
- Last Updated: 01 Mar 2024
Company Profile
JOHN CULLERTON & SONS LIMITED was incorporated on Thursday, July 18, 2002 as a Private Limited Company with registered address in DURHAM. JOHN CULLERTON & SONS LIMITED has the status: Active and it's listed in the following category: Electrical installation. This Private Limited Company has been operating for 22 years 7 months and 7 days.
| Name | JOHN CULLERTON & SONS LIMITED |
|---|---|
| Company number | 04489787 |
| Company type | Private Limited Company |
| Incorporation date | 18 Jul 2002 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
UNIT A RENNYS LANE GILESGATE MOOR DURHAM DH1 2RB |
|---|---|
| Country Of Origin | ENGLAND |
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 Darryl John Cullerton Nationality: British |
Dates: Thursday, May 17, 2018 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Paul Stewart Cook Nationality: British |
Dates: Thursday, May 17, 2018 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr John Cullerton Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 July |
| Next annual accounts due | 30 April 2025, (63 days left) |
| Latest accounts | 31 July 2023 |
| Next confirmation statement due | 15 August 2016 |
| Last confirmation statement dated | 18 July 2015 |
Mortgages
| Total of Mortgages | 6 |
|---|---|
| Mortgages Outstanding | 5 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| JOHN CULLERTON & SONS LIMITED | 18 Jul 2002 |