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Danny Sullivan Group Limited, NW10 7AE Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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DANNY SULLIVAN GROUP LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Danny Sullivan Group Limited. The company was founded 28 years ago and was given the registration number 03230866. The firm's registered office is in . You can find them at 22 Barretts Green Road, London, , . This company's SIC code is 42110 - Construction of roads and motorways.

Company Information

Name:DANNY SULLIVAN GROUP LIMITED
Company Number:03230866
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:29 July 1996
End of financial year:31 July 2023
Jurisdiction:England - Wales
Industry Codes:
  • 42110 - Construction of roads and motorways
  • 42120 - Construction of railways and underground railways
  • 64203 - Activities of construction holding companies

Office Address & Contact

Registered Address:22 Barretts Green Road, London, NW10 7AE
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
22 Barretts Green Road, London, NW10 7AE

Secretary01 July 2001Active
22 Barretts Green Road, London, NW10 7AE

Director06 August 2018Active
22, Barretts Green Road, London, United Kingdom, NW10 7AE

Director01 October 2023Active
22 Barretts Green Road, London, NW10 7AE

Director28 September 2011Active
125 Coles Green Road, Crickle Wood, London, NW2 7HN

Secretary29 July 1996Active
Temple House, 20 Holywell Row, London, EC2A 4JB

Corporate Nominee Secretary29 July 1996Active
22 Barretts Green Road, London, NW10 7AE

Director29 July 1996Active

People with Significant Control

Danny Sullivan Group Holdings Limited
Notified on:10 May 2019
Status:Active
Country of residence:England
Address:22, Barretts Green Road, London, England, NW10 7AE
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Daniel O'Sullivan
Notified on:06 June 2016
Status:Active
Date of birth:April 1954
Nationality:Irish
Address:22 Barretts Green Road, NW10 7AE
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Daniel O'Sullivan
Notified on:06 April 2016
Status:Active
Date of birth:April 1954
Nationality:Irish
Address:22 Barretts Green Road, NW10 7AE
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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