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Raymond Michael Sullivan

Sullivan Raymond Michael

Reports

It includes
  • the current and past appointments and positions in companies, with relevant data about each company
  • insolvency search in registers of England, Wales, Scotland and Northern Ireland, addresses and phone numbers (name match search against British Telecom OSIS database)
  • a list of other directors who held positions in the same companies at the same time
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  • access stats by country
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Positions

  • Individual or entity with right to appoint and remove directors
  • Shareholder (25-50%)
  • Director
  • Individual or entity with 25-50% of voting rights
  • Director

Location

LOUGHTON

Charts

Visits

RAYMOND MICHAEL SULLIVAN (United Kingdom)Page visits ©2025 https://en.datocapital.com2019-122024-72024-801

Business areas

Business related areas

  • Waltham Forest
  • Kent
  • Essex
  • Camden
  • Hertfordshire

History

Partial History
Date Event Region
Wednesday, August 31, 2005Appointment as DirectorWaltham Forest
Thursday, June 14, 2012Appointment as DirectorWaltham Forest
Sunday, November 27, 2016Appointment as Shareholder (25-50%)Waltham Forest
Saturday, January 7, 2017Appointment as Shareholder (25-50%)Waltham Forest
Wednesday, March 28, 2018Resignation as Shareholder (25-50%)Waltham Forest
Monday, June 18, 2018Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsWaltham Forest
Thursday, August 22, 2019Appointment as Individual or entity with right to appoint and remove directors,Individual or entity with 25-50% of voting rights and Shareholder (25-50%)Waltham Forest
Monday, March 14, 2022Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsWaltham Forest
Friday, July 1, 2022Appointment as DirectorKent
Wednesday, September 14, 2022Appointment as Individual or entity with significant influence or controlEssex
Tuesday, November 1, 2022Appointment as DirectorHertfordshire
Thursday, November 17, 2022Appointment as DirectorCamden
Friday, March 10, 2023Resignation as DirectorCamden
Friday, April 28, 2023Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsHertfordshire
Tuesday, August 15, 2023Resignation as DirectorKent
Friday, December 20, 2024Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsHertfordshire
Thursday, February 6, 2025Resignation as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsHertfordshire

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateTrade DebtorsEmployees
May 31, 2024
Apr 30, 2024£ 4,030 £ 1
Apr 30, 2024£ 4
Apr 30, 2024
Mar 31, 2024
Mar 31, 2024£ 0
Feb 29, 2024
Feb 29, 2024£ 2
Jan 28, 2024
Dec 31, 2023£ 1,482,180 £ 25
Aug 31, 2023
Jun 30, 2023£ 41,434 £ 1
Aug 31, 2022£ 22,922
Jan 31, 2022£ 0
Totals£ 1,550,566£ 33

This information comes from public records and it's show in accordance to Article 6.1 of the GDPR. The individual's tenure in the mentioned positions may vary. Matching is performed only by full name so it's possible that the information refers to more than one person.

 

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