DANNY SULLIVAN GROUP LIMITED
Active - Accounts Filed
General Information
NAME
DANNY SULLIVAN GROUP LIMITED
COMPANY NUMBER
03230866
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
42110 -
Construction of roads and motorways
INCORPORATION DATE
29/07/1996
(28 years and 5 months old)
WEBSITE
www.dannysullivan.co.uk
CONFIRMATION STATEMENT MADE UP TO
03/07/2024
ACCOUNTS MADE UP TO
31/07/2023
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PREVIOUS NAMES
06/12/2008
20/05/2011
LAMVALE GROUP LIMITED
View all previous names
LONDON
NW10 7AE
Telephone: 02089611900
TPS: No
14 Laker Road
Rochester
Kent
ME1 3QX
22 Barretts Green Road
London
NW10 7AE
Telephone: 89611900
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| DANNY SULLIVAN GROUP HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| DANNY SULLIVAN GROUP LIMITED | Active - Accounts Filed | View Report |
| DANNY SULLIVAN & SONS LTD. | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 23/07/2024 | New Confirmation Statement filed |
| 12/03/2024 | New Accounts filed |
| 23/10/2023 | New Board Member Kacey O'Driscoll (927793568) Appointed |
Credit Risk Overview
Want to learn more about DANNY SULLIVAN GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about DANNY SULLIVAN GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about DANNY SULLIVAN GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Director: 06/08/2018 - Present (6 years and 5 months) Secretary: 01/07/2001 - Present (23 years and 6 months) Born in Jan 1975 (age: 49) |
Active | Director&Secretary |
Current: 6 Past: 7 |
View Report |
|
28/09/2011 - Present (13 years and 3 months) Born in Feb 1986 (age: 38) |
Active | Director |
Current: 7 Past: 1 |
View Report |
|
01/10/2023 - Present (1 years and 3 months) Born in May 1986 (age: 38) |
Active | Director |
Current: 11 Past: 0 |
View Report |
|
29/07/1996 - Present (28 years and 5 months) Born in Apr 1954 |
Resigned | Director |
Current: 0 Past: 16 |
View Report |
|
29/07/1996 - Present (28 years and 5 months) 29/07/1996 - Present (28 years and 5 months) Born in N/A |
Resigned | Secretary |
Current: 4 Past: 41214 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| DANNY SULLIVAN GROUP HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| DANNY SULLIVAN GROUP LIMITED | Active - Accounts Filed | View Report |
| DANNY SULLIVAN & SONS LTD. | Active - Accounts Filed | View Report |
| DANNY SULLIVAN & SONS SERVICES LIMITED | Company is dissolved | View Report |
| DANNY SULLIVAN AND SONS (RAIL) LIMITED | Company is dissolved | View Report |
| DANNY SULLIVAN GROUP ACADEMY LIMITED | Non-Trading | View Report |
| GLEESK PROPERTY CO. LTD. | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 23/07/2024 | New Confirmation Statement filed |
| 12/03/2024 | New Accounts filed |
| 23/10/2023 | New Board Member Kacey O'Driscoll (927793568) Appointed |
| 14/07/2023 | New Confirmation Statement filed |
| 29/04/2023 | New Accounts filed |
| 29/04/2023 | New Confirmation Statement filed |
| 03/05/2022 | New Accounts filed |
| 03/05/2022 | New Confirmation Statement filed |
| 05/05/2021 | New Accounts filed |
| 09/07/2020 | New Confirmation Statement filed |
| 09/06/2020 | New Accounts filed |
| 10/07/2019 | New Confirmation Statement filed |
| 21/05/2019 | Daniel O'Sullivan (921923062) has left the board |
| 03/05/2019 | New Accounts filed |
| 15/07/2018 | New Confirmation Statement filed |
| 19/04/2018 | New Accounts filed |
| 17/07/2017 | Daniel O'Sullivan (906512869) has left the board |
| 17/07/2017 | New Board Member Daniel O'Sullivan (921923062) Appointed |
| 17/07/2017 | New Annual Return filed |
| 10/05/2017 | New Accounts filed |
| 28/07/2016 | New Annual Return filed |
| 19/07/2016 | New Accounts filed |
| 15/07/2015 | New Annual Return filed |
| 14/05/2015 | New Accounts filed |
| 12/07/2014 | New Annual Return filed |
| 16/04/2014 | New Accounts filed |
| 02/08/2013 | New Annual Return filed |
| 16/03/2013 | New Accounts filed |
| 14/03/2013 | Change in Reg. Office |
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