This company is commonly known as Danny Sullivan & Sons Ltd.. The company was founded 32 years ago and was given the registration number 02670127. The firm's registered office is in LONDON. You can find them at 22 Barretts Green Road, Park Royal, London, . This company's SIC code is 42110 - Construction of roads and motorways.
| Name | : | DANNY SULLIVAN & SONS LTD. |
|---|---|---|
| Company Number | : | 02670127 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 11 December 1991 |
| End of financial year | : | 31 July 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
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| Registered Address | : | 22 Barretts Green Road, Park Royal, London, NW10 7AE |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 22, Barretts Green Road, Park Royal, London, NW10 7AE | Secretary | 20 April 2000 | Active |
| 22, Barretts Green Road, Park Royal, London, NW10 7AE | Director | 16 April 2009 | Active |
| 22, Barretts Green Road, Park Royal, London, United Kingdom, NW10 7AE | Director | 01 October 2023 | Active |
| 22, Barretts Green Road, Park Royal, London, NW10 7AE | Director | 28 September 2011 | Active |
| 22, Barretts Green Road, Park Royal, London, NW10 7AE | Director | 16 April 2009 | Active |
| 125 Coles Green Road, Crickle Wood, London, NW2 7HN | Secretary | 08 February 1993 | Active |
| 131 Dollis Hill Avenue, London, NW2 6RB | Secretary | 11 December 1991 | Active |
| Temple House, 20 Holywell Row, London, EC2A 4JB | Corporate Nominee Secretary | 11 December 1991 | Active |
| 22, Barretts Green Road, Park Royal, London, NW10 7AE | Director | 11 December 1991 | Active |
| 9, Beechdale, Wichmore Hill, London, N21 3QE | Director | 30 March 2009 | Active |
| 2, Leitch House, Alexandra Road, London, NW8 0SE | Corporate Director | 16 April 2009 | Active |
| Danny Sullivan Group Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 22, Barretts Green Road, London, England, NW10 7AE |
| Nature of control | : |
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| Date | Category | Description | |
|---|---|---|---|
| 2024-04-18 | Accounts | Change account reference date company current extended. | Download |
| 2024-03-19 | Accounts | Accounts with accounts type full. | Download |
| 2023-12-12 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-10-19 | Officers | Appoint person director company with name date. | Download |
| 2023-04-24 | Accounts | Accounts with accounts type full. | Download |
| 2022-12-09 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-12-09 | Persons with significant control | Change to a person with significant control. | Download |
| 2022-04-28 | Accounts | Accounts with accounts type full. | Download |
| 2022-01-05 | Officers | Change person director company with change date. | Download |
| 2021-12-06 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-12-06 | Officers | Change person director company with change date. | Download |
| 2021-07-30 | Mortgage | Mortgage satisfy charge full. | Download |
| 2021-04-29 | Accounts | Accounts with accounts type full. | Download |
| 2021-02-22 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2020-12-18 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-06-03 | Accounts | Accounts with accounts type full. | Download |
| 2020-02-04 | Officers | Change person director company with change date. | Download |
| 2019-12-16 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-06-27 | Officers | Change person director company with change date. | Download |
| 2019-06-27 | Officers | Change person director company with change date. | Download |
| 2019-06-27 | Officers | Change person director company with change date. | Download |
| 2019-05-29 | Officers | Termination director company with name termination date. | Download |
| 2019-04-30 | Accounts | Accounts with accounts type full. | Download |
| 2018-12-13 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-04-16 | Accounts | Accounts with accounts type full. | Download |
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