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JOHN SULLIVAN (HORNSEA) LIMITED
Low- Status
- active
- Incorporated
- 1990-11-20
- Legal form
- ltd
- Activity
- 55209, 56290
- Registered office
- 34 New Road, Hornsea, East Yorkshire, HU18 1PW
JOHN SULLIVAN (HORNSEA) LIMITED is a ltd registered in GB, incorporated 1990-11-20 (active).
Ownership & control
Owners / controllers
Holdings / subsidiaries
None in current sources.
UBO CHAIN — walk to the ultimate owner
- 1Mr Craig Sullivanbeneficial owner→JOHN SULLIVAN (HORNSEA) LIMITED
- 1Executors Of Marjorie Sullivan Deceasedbeneficial owner 75%→JOHN SULLIVAN (HORNSEA) LIMITED
- 1Mrs Marjorie Sullivanbeneficial owner→JOHN SULLIVAN (HORNSEA) LIMITED
- 1Executors Of Marjorie Sullivan Deceasedbeneficial owner 62.5%→JOHN SULLIVAN (HORNSEA) LIMITED
- 1Mrs Marjorie Sullivanbeneficial owner→JOHN SULLIVAN (HORNSEA) LIMITED
- 1Mr Craig Sullivanbeneficial owner→JOHN SULLIVAN (HORNSEA) LIMITED
Company profile· live · Companies House
- Company no.
- 02560390
- Status
- active
- Type
- ltd
- Incorporated
- 1990-11-20
- Registered office
- 34 New Road, Hornsea, East Yorkshire, HU18 1PW
- SIC
- 55209, 56290
Officers · 4 active
- SULLIVAN, Johnsecretary · British · appt 2009-09-26
- SULLIVAN, Paul Craigsecretary · British · appt 2009-09-26
- SULLIVAN, Craig Johndirector · British · appt 2015-08-04
- SULLIVAN, John Edwindirector · British · appt 2024-06-25
- SULLIVAN, Craig(resigned)secretary · British
- SULLIVAN, Craig(resigned)director · British
- SULLIVAN, John(resigned)director · British · appt 2006-06-02
- SULLIVAN, Marjorie(resigned)director · British
Beneficial owners · PSC · 1 current
- ●Mr Craig Sullivansignificant influence or controlindividual PSC · England · since 2020-03-12
- ●Executors Of Marjorie Sullivan Deceased50–75% sharesindividual PSC · England · ceased 2020-03-12
- ●Mrs Marjorie Sullivansignificant influence or control as firmindividual PSC · ceased 2019-02-24
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.
FILING & COMPLIANCE
- Accounts type
- total exemption full
- Last accounts
- 2024-11-30
- Accounts due
- 2026-08-31
- Confirmation stmt due
- 2026-12-08
- Outstanding charges
- 6