SULAIR SERVICES LIMITED

Overview

Company Name	SULAIR SERVICES LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	01822885
Jurisdiction	England/Wales
Date of Creation	Jun 07, 1984

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of SULAIR SERVICES LIMITED?

Dormant Company (99999) / Activities of extraterritorial organisations and bodies

Where is SULAIR SERVICES LIMITED located?

Registered Office Address	Unit 55 Kelleythorpe Industrial Estate YO25 9DJ Driffield East Riding Of Yorkshire
Undeliverable Registered Office Address	No

What were the previous names of SULAIR SERVICES LIMITED?

Previous Company Names
Company Name	From	Until
SULAIR LIMITED	May 09, 1985	May 09, 1985
VALQUAD LIMITED	Aug 08, 1984	Aug 08, 1984
TRANVILLE CHARTER LIMITED	Jun 07, 1984	Jun 07, 1984

What are the latest accounts for SULAIR SERVICES LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Sep 30, 2025
Next Accounts Due On	Jun 30, 2026
Last Accounts
Last Accounts Made Up To	Sep 30, 2024

What is the status of the latest confirmation statement for SULAIR SERVICES LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Oct 30, 2025
Next Confirmation Statement Due	Nov 13, 2025
Next Confirmation Statement Made Up To	Oct 30, 2024
Overdue	No

What are the latest filings for SULAIR SERVICES LIMITED?

Filings
Date	Description	Document	Type
Dec 09, 2024	Total exemption full accounts made up to Sep 30, 2024	6 pages	AA

Nov 06, 2024	Confirmation statement made on Oct 30, 2024 with no updates	3 pages	CS01

Nov 21, 2023	Current accounting period extended from Mar 31, 2024 to Sep 30, 2024	1 pages	AA01

Nov 03, 2023	Confirmation statement made on Oct 30, 2023 with no updates	3 pages	CS01

Sep 08, 2023	Total exemption full accounts made up to Mar 31, 2023	6 pages	AA

Mar 14, 2023	Director's details changed for Mr Nicholas Paul Sullivan on Mar 14, 2023	2 pages	CH01

Mar 14, 2023	Director's details changed for Mr Nicholas Paul Sullivan on Mar 14, 2023	2 pages	CH01

Mar 14, 2023	Secretary's details changed for Mr Nicholas Paul Sullivan on Mar 14, 2023	1 pages	CH03

Mar 14, 2023	Change of details for Mrs Pamela Ann Sullivan as a person with significant control on Mar 14, 2023	2 pages	PSC04

Mar 14, 2023	Change of details for Mr Nicholas Paul Sullivan as a person with significant control on Mar 14, 2023	2 pages	PSC04

Nov 07, 2022	Confirmation statement made on Oct 30, 2022 with no updates	3 pages	CS01

May 17, 2022	Total exemption full accounts made up to Mar 31, 2022	6 pages	AA

Nov 05, 2021	Confirmation statement made on Oct 30, 2021 with no updates	3 pages	CS01

Jul 20, 2021	Total exemption full accounts made up to Mar 31, 2021	6 pages	AA

Nov 13, 2020	Confirmation statement made on Oct 30, 2020 with no updates	3 pages	CS01

May 12, 2020	Total exemption full accounts made up to Mar 31, 2020	6 pages	AA

Nov 04, 2019	Confirmation statement made on Oct 30, 2019 with no updates	3 pages	CS01

Jun 05, 2019	Total exemption full accounts made up to Mar 31, 2019	6 pages	AA

Nov 01, 2018	Confirmation statement made on Oct 30, 2018 with updates	4 pages	CS01

Nov 01, 2018	Change of details for Mr Nicholas Paul Sullivan as a person with significant control on Sep 28, 2017	2 pages	PSC04

Jun 20, 2018	Total exemption full accounts made up to Mar 31, 2018	6 pages	AA

Oct 30, 2017	Confirmation statement made on Oct 30, 2017 with updates	4 pages	CS01

Oct 27, 2017	Cessation of Paul Anthony Sullivan as a person with significant control on Sep 29, 2017	1 pages	PSC07

Oct 26, 2017	Confirmation statement made on Oct 22, 2017 with no updates	3 pages	CS01

Oct 26, 2017	Change of details for Mr Paul Anthony Sullivan as a person with significant control on Apr 06, 2016	2 pages	PSC04

View All Filings

Who are the officers of SULAIR SERVICES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
SULLIVAN, Nicholas Paul Kelleythorpe Industrial Estate YO25 9FQ Driffield Unit 55 East Riding Of Yorkshire England	Oct 28, 1998		Secretary	Kelleythorpe Industrial Estate YO25 9FQ Driffield Unit 55 East Riding Of Yorkshire England		British			103055280002
SULLIVAN, Nicholas Paul Kelleythorpe Industrial Estate YO25 9FQ Driffield Unit 55 East Riding Of Yorkshire England	Feb 01, 2009		Director	Kelleythorpe Industrial Estate YO25 9FQ Driffield Unit 55 East Riding Of Yorkshire England	England	British	1963-6	Company Director	103055280002
LYNCH, Kerry Maen Rock Farm Jobswater Penryn Cornwall	Oct 24, 1997	Sep 10, 1998	Secretary	Maen Rock Farm Jobswater Penryn Cornwall		British		Tax Partner	59179690001
PARKER, Anthony Lancelot The Mount 3 Station Road Skelmanthorpe HD8 9AU Huddersfield West Yorkshire		Oct 23, 1997	Secretary	The Mount 3 Station Road Skelmanthorpe HD8 9AU Huddersfield West Yorkshire		British			2705880001
LEE, Lesley Rose Cottage 12 Fulstone Road Stocksmoor HD4 6YD Huddersfield West Yorkshire		Oct 30, 1996	Director	Rose Cottage 12 Fulstone Road Stocksmoor HD4 6YD Huddersfield West Yorkshire		British	1959-5	Secretary	10437100001
PARKER, Anthony Lancelot The Mount 3 Station Road Skelmanthorpe HD8 9AU Huddersfield West Yorkshire		Mar 31, 1994	Director	The Mount 3 Station Road Skelmanthorpe HD8 9AU Huddersfield West Yorkshire		British	1947-10	Company Director	2705880001
SULLIVAN, Paul Anthony Kelleythorpe Industrial Estate YO25 9DJ Driffield Unit 55 East Riding Of Yorkshire United Kingdom	Oct 22, 1992	Sep 29, 2017	Director	Kelleythorpe Industrial Estate YO25 9DJ Driffield Unit 55 East Riding Of Yorkshire United Kingdom	England	British	1941-10	Company Director	122548030001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of SULAIR SERVICES LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Paul Anthony Sullivan Kelleythorpe Industrial Estate YO25 9DJ Driffield Unit 55 East Riding Of Yorkshire	Apr 06, 2016	Kelleythorpe Industrial Estate YO25 9DJ Driffield Unit 55 East Riding Of Yorkshire	Yes
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
Mr Nicholas Paul Sullivan Kelleythorpe Industrial Estate YO25 9FQ Driffield Unit 55 East Riding Of Yorkshire England	Apr 06, 2016	Kelleythorpe Industrial Estate YO25 9FQ Driffield Unit 55 East Riding Of Yorkshire England	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company. The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
Mrs Pamela Ann Sullivan Kelleythorpe Industrial Estate YO25 9FQ Driffield Unit 55 East Riding Of Yorkshire England	Apr 06, 2016	Kelleythorpe Industrial Estate YO25 9FQ Driffield Unit 55 East Riding Of Yorkshire England	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
license: CC0