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SULLIVAN CEILINGS LIMITED

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

This company is commonly known as Sullivan Ceilings Limited. The company was founded 27 years ago and was given the registration number 03321350. The firm's registered office is in ROMFORD. You can find them at 105 Hilldene Avenue, Harold Hill, Romford, Essex. This company's SIC code is 43999 - Other specialised construction activities n.e.c..

Company Information

Name:SULLIVAN CEILINGS LIMITED
Company Number:03321350
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:20 February 1997
End of financial year:28 February 2018
Jurisdiction:England - Wales
Industry Codes:
  • 43999 - Other specialised construction activities n.e.c.

Office Address & Contact

Registered Address:105 Hilldene Avenue, Harold Hill, Romford, Essex, RM3 8DL
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
105 Hilldene Avenue, Romford, RM3 8DL

Secretary28 February 2003Active
105 Hilldene Avenue, Romford, RM3 8DL

Director20 February 1997Active
105 Hilldene Avenue, Harold Hill, Romford, RM3 8DL

Secretary20 February 1997Active
94 Petits Lane, Romford, RM4 3LR

Secretary01 October 1997Active
46a Syon Lane, Isleworth, TW7 5NQ

Corporate Nominee Secretary20 February 1997Active
105 Hilldene Avenue, Harold Hill, Romford, RM3 8DL

Director30 September 2016Active
46a Syon Lane, Isleworth, TW7 5NQ

Corporate Nominee Director20 February 1997Active

People with Significant Control

Mr Gary James Sullivan
Notified on:20 February 2017
Status:Active
Date of birth:May 1965
Nationality:British
Address:105 Hilldene Avenue, Romford, RM3 8DL
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-11-07Gazette

Gazette dissolved compulsory.

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2021-08-05Dissolution

Dissolved compulsory strike off suspended.

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2021-06-29Gazette

Gazette notice compulsory.

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2020-03-02Confirmation statement

Confirmation statement with no updates.

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2019-11-29Accounts

Change account reference date company previous shortened.

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2019-11-29Accounts

Change account reference date company previous extended.

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2019-07-16Officers

Termination director company with name termination date.

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2019-02-27Confirmation statement

Confirmation statement with no updates.

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2018-08-06Accounts

Accounts with accounts type micro entity.

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2018-02-20Confirmation statement

Confirmation statement with no updates.

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2017-11-30Accounts

Accounts with accounts type micro entity.

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2017-03-10Officers

Appoint person director company with name date.

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2017-03-06Confirmation statement

Confirmation statement with updates.

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2016-11-29Accounts

Accounts with accounts type micro entity.

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2016-03-18Annual return

Annual return company with made up date full list shareholders.

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2015-11-29Accounts

Accounts with accounts type micro entity.

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2015-03-17Annual return

Annual return company with made up date full list shareholders.

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2014-11-27Accounts

Accounts with accounts type total exemption small.

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2014-03-17Annual return

Annual return company with made up date full list shareholders.

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2014-03-10Accounts

Accounts amended with made up date.

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2013-11-28Accounts

Accounts with accounts type total exemption small.

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2013-06-05Accounts

Accounts amended with made up date.

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2013-03-19Annual return

Annual return company with made up date full list shareholders.

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2013-03-06Gazette

Gazette filings brought up to date.

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2013-03-05Gazette

Gazette notice compulsary.

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