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Sullivan BROS. (construction) Limited Verified listing Verified listing

  • Registration Tier
    Carrier, Broker, Dealer
  • Region
    Enfield
  • Company Details
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  • Company Information
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Company Details
  • Business Name
    Sullivan BROS. (construction) Limited
  • Address
    ******************
  • SIC Codes
    43290
  • SIC Description
    Other construction installation
  • Company Number
    03661864
  • Listing UID
    40166
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Location
  • 202 Baker St, Enfield EN1 3JY, UK

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Geolocation Details
  • Latitude
    51.660376
  • Longitude
    -0.07957
  • Easting
    532927.0
  • Northing
    197478.0
  • Opportunities
    19
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    Permit Information
    • Registration Number
      CBDU528582
    • Registration Type
      Carrier, Broker, Dealer
    • Registration Tier
      Upper
    • Registration Date
      Tuesday, March 26, 2024
    • Expiry Date
    Shortcode
    [email_notify]
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    Company Officers
    O SULLIVAN, Daniel Gerard
    Appointed On: November 6, 1998
    Occupation: N/A
    Role: director
    Address: East Wing, Goffs Oak House, Goffs Lane, Goffs Oak, Hertfordshire, EN7 5GE, United Kingdom
    O'SULLIVAN, John Daniel
    Appointed On: September 5, 2022
    Occupation: N/A
    Role: director
    Address: East Wing, Goffs Oak House, Goffs Lane, Goffs Oak, Hertfordshire, EN7 5GE, United Kingdom
    O'SULLIVAN, Michael Timothy
    Appointed On: September 5, 2022
    Occupation: N/A
    Role: director
    Address: East Wing, Goffs Oak House, Goffs Lane, Goffs Oak, Hertfordshire, EN7 5GE, United Kingdom
    PATRICK, Katherine
    Appointed On: September 5, 2022
    Occupation: N/A
    Role: director
    Address: East Wing, Goffs Oak House, Goffs Lane, Goffs Oak, Hertfordshire, EN7 5GE, United Kingdom
    NEWMAN, Stephen Roy
    Appointed On: November 15, 2000
    Occupation: N/A
    Role: secretary
    Address: 55 Farm Road, Winchmore Hill, London, N21 3JD
    Resigned On: September 13, 2016
    O SULLIVAN, Catherine
    Appointed On: November 6, 1998
    Occupation: N/A
    Role: secretary
    Address: 139 Green Dragon Lane, London, N21 1EU
    Resigned On: November 15, 2000
    SEMKEN LIMITED
    Appointed On: November 5, 1998
    Occupation: N/A
    Role: corporate-nominee-secretary
    Address: The Studio, St Nicholas Close, Elstree Borehamwood, Hertfordshire, WD6 3EW
    Resigned On: November 5, 1998
    NEWMAN, Stephen Roy
    Appointed On: September 20, 2000
    Occupation: N/A
    Role: director
    Address: 55 Farm Road, Winchmore Hill, London, N21 3JD
    Resigned On: September 13, 2016
    O SULLIVAN, Catherine
    Appointed On: November 6, 1998
    Occupation: N/A
    Role: director
    Address: 139 Green Dragon Lane, London, N21 1EU
    Resigned On: November 15, 2000
    LUFMER LIMITED
    Appointed On: November 5, 1998
    Occupation: N/A
    Role: corporate-nominee-director
    Address: The Studio, St Nicholas Close, Elstree Borehamwood, Hertfordshire, WD6 3EW
    Resigned On: November 5, 1998
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    Filing History

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    Company Information
    Accounts
    Last Accounts
    Made Up To
    November 30, 2024
    Period End On
    November 30, 2024
    Period Start On
    December 1, 2023
    Type
    total-exemption-full
    Next Accounts
    Due On
    August 31, 2026
    Overdue
    No
    Period End On
    November 30, 2025
    Period Start On
    December 1, 2024
    Next Due
    August 31, 2026
    Next Made Up To
    November 30, 2025
    Overdue
    No
    Company Name
    SULLIVAN BROS. (CONSTRUCTION) LIMITED
    Company Number
    03661864
    Company Status
    active
    Confirmation Statement
    Last Made Up To
    November 5, 2025
    Next Due
    November 19, 2026
    Next Made Up To
    November 5, 2026
    Overdue
    No
    Date Of Creation
    November 5, 1998
    ETag
    810d91c83b2260bb9821e08ad87af568680607a8
    Has Been Liquidated
    No
    Has Charges
    No
    Has Insolvency History
    No
    Jurisdiction
    england-wales
    Last Full Members List Date
    November 5, 2015
    Registered Office Address
    Address Line 1
    East Wing Goffs Oak House
    Address Line 2
    Goffs Lane
    country
    United Kingdom
    Locality
    Goffs Oak
    Post Code
    EN7 5GE
    Region
    Hertfordshire
    Type
    ltd

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