BULLIVANT & COMPANY (ELECTRICAL) LIMITED

Profile BULLIVANT & COMPANY (ELECTRICAL) LIMITED

Actual on 01.07.2021
Company name
BULLIVANT & COMPANY (ELECTRICAL) LIMITED
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Company number
01697607
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Tuesday, 08 February 1983
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Accounts

Actual

Next accounts made up to 31.03.2021 due by 31.12.2021

Last accounts made up to 31.03.2020

Confirmation statement

Actual

Next statement date Thursday, 05 May 2022 due by Thursday, 19 May 2022

Last statement dated Wednesday, 05 May 2021

Nature of business (SIC)
43210 - Electrical installation
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Registered office address
167 PARK STREET, ENGLAND, CLEETHORPES, DN35 7LX
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PSC and Officers BULLIVANT & COMPANY (ELECTRICAL) LIMITED

Officers

(as of 19.09.2020)

ATKINSON, Glen Charles
Status: Active
Appointed on: Thursday, 11 July 2019
Correspondence address: 12 Tummel Court, Immingham, England, DN40 1PR
Nationality: British
Date of birth: April 1975
Role: Director
Occupation: Electrician
Country of residence: England
BRUSBY, John Bernard
Status: Active
Appointed on: Thursday, 11 July 2019
Correspondence address: 140 Roberts Street, Grimsby, England, DN32 8HF
Role: Secretary
BRUSBY, John Bernard
Status: Active
Appointed on: Thursday, 11 July 2019
Correspondence address: 140 Roberts Street, Grimsby, England, DN32 8HF
Nationality: British
Date of birth: December 1987
Role: Director
Occupation: Electrician
Country of residence: England
SPEAREY, Rose
Status: Not active
Appointed on: Monday, 21 July 2003
Resigned on: Monday, 01 September 2003
Correspondence address: 10 Portland Avenue, Grimsby, North East Lincolnshire, DN32 0AA
Nationality: British
Date of birth: April 1957
Role: Director
Occupation: Transport Officer
BRUSBY, Graham John
Status: Not active
Resigned on: Thursday, 11 July 2019
Correspondence address: 10 Portland Avenue, Grimsby, North East Lincolnshire, DN32 0AA
Nationality: British
Date of birth: January 1954
Role: Director
Occupation: Electrician
Country of residence: England
SPEAREY, Rose Marie
Status: Not active
Appointed on: Tuesday, 20 July 2010
Resigned on: Thursday, 11 July 2019
Correspondence address: 10 Portland Avenue, Grimsby, North East Lincolnshire, DN32 0AA
Nationality: British
Role: Secretary
JOHNSON HUNT (UK) LIMITED
Status: Not active
Appointed on: Tuesday, 05 March 2002
Resigned on: Thursday, 24 June 2010
Correspondence address: 15 Littlefield House, 15 Dudley Street, Grimsby, United Kingdom, North East Lincolnshire, DN31 2AW
Role: Corporate Secretary
Place registered: UK
Registration number: 02686256
SPEAREY, Rose Marie
Status: Not active
Appointed on: Wednesday, 24 November 2010
Resigned on: Thursday, 31 May 2012
Correspondence address: 10 Portland Avenue, Grimsby, North East Lincolnshire, DN32 0AA
Role: Secretary
BRUSBY, Graham John
Status: Not active
Appointed on: Tuesday, 10 April 2001
Resigned on: Tuesday, 05 March 2002
Correspondence address: 395 Hainton Avenue, Grimsby, South Humberside, DN32 9QX
Role: Secretary
STUBBS, Graham
Status: Not active
Resigned on: Tuesday, 05 March 2002
Correspondence address: 395 Hainton Avenue, Grimsby, South Humberside, DN32 9QX
Nationality: British
Date of birth: June 1952
Role: Director
Occupation: Electrician
STUBBS, Graham
Status: Not active
Resigned on: Tuesday, 10 April 2001
Correspondence address: 395 Hainton Avenue, Grimsby, South Humberside, DN32 9QX
Role: Secretary
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Person with significant control

(as of 01.07.2021)

Mr John Bernard Brusby
Status: Active
Notified on: Wednesday, 24 July 2019
Correspondence address: 140 Grimsby, England
Nationality: British
Date of birth: December 1987
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Significant Influence Or Control

Mr Graham John Brusby
Status: Not active
Notified on: Friday, 01 July 2016
Correspondence address: 10 Grimsby, England
Nationality: British
Date of birth: January 1954
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 50 To 75 Percent