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RICHARD CULLINAN (JOINERY) LIMITED

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

This company is commonly known as Richard Cullinan (joinery) Limited. The company was founded 46 years ago and was given the registration number 01370707. The firm's registered office is in LONDON. You can find them at 9 Bonhill Street, , London, . This company's SIC code is 31090 - Manufacture of other furniture.

Company Information

Name:RICHARD CULLINAN (JOINERY) LIMITED
Company Number:01370707
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:25 May 1978
End of financial year:31 May 2023
Jurisdiction:England - Wales
Industry Codes:
  • 31090 - Manufacture of other furniture

Office Address & Contact

Registered Address:9 Bonhill Street, London, EC2A 4DJ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Pound House, 62a Highgate High Street, London, England, N6 5HX

Director13 December 2022Active
Pound House, 62a Highgate High Street, London, England, N6 5HX

Director10 February 2017Active
74, Knowsley Road, London, United Kingdom, SW11 5BL

Secretary-Active
9, Bonhill Street, London, EC2A 4DJ

Secretary10 February 2017Active
74, Knowsley Road, London, United Kingdom, SW11 5BL

Director-Active
Holly Tree Cottage, Stoddards Lane, Beckley, Rye, United Kingdom, TN31 6UG

Director-Active
9, Bonhill Street, London, EC2A 4DJ

Director09 August 2017Active

People with Significant Control

Mrs Jessica Kenyon
Notified on:23 January 2020
Status:Active
Date of birth:October 1986
Nationality:British
Address:9, Bonhill Street, London, EC2A 4DJ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Kate Louise Rowlinson
Notified on:23 January 2020
Status:Active
Date of birth:December 1980
Nationality:British
Country of residence:England
Address:Pound House, 62a Highgate High Street, London, England, N6 5HX
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Mr Richard John Alan Cullinan
Notified on:06 April 2016
Status:Active
Date of birth:July 1945
Nationality:British
Address:9, Bonhill Street, London, EC2A 4DJ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mrs Linda Cullinan
Notified on:06 April 2016
Status:Active
Date of birth:January 1949
Nationality:British
Address:9, Bonhill Street, London, EC2A 4DJ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors

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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