HARRY E. SULLIVAN CO. LIMITED
C 3538
Registry information
- Registration number
- C 3538
- Legal form / type
- Limited Liability Company - Private Exempt
- Governing legislation
- Companies Act 1995
- Status
- Active
- Status effective date
- 1976-11-05
- Registration date
- 1976-11-05
- Registered office
- 162/1, TA' XBIEX SEAFRONT,
- Locality
- GZIRA
- Postal code
- GZR 1025
- Country / jurisdiction
- MALTA · MT
- Area of activity
- No Activity
Share capital & shareholders
- Total issued share capital
- €500.00
- Authorised capital
- 2,500 ordinary shares at EUR 2.329373 each; 1,500 ordinary shares at EUR 2.329373 each; 1,000 ordinary shares at EUR 2.329373 each
- Shareholders of record
- 6
- MRS. LINA E SULLIVAN
ST JOHN,TA' XBIEX TERRACE,, TA XBIEX
300 ordinary shares at EUR 2.329373 each · 100% paid up
- MS. ROBERTA ZAMMIT CUTAJAR
TA' RILLU,TRIQ SAN FRANGISK D'ASSISSI, BAHAR IC-CAGHAQ,, NAXXAR
40 ordinary shares at EUR 2.329373 each · 100% paid up
- MR. ANDREW P SULLIVAN
DAR IT-TORRI,TRIQ L-GHERIEN, BAHAR IC-CAGHAQ,, NAXXAR
40 ordinary shares at EUR 2.329373 each · 100% paid up
- MS. JOANNA FIORINI LOWELL
IL-HAWT,TRIQ SAN FRANGISK D'ASSISI, MADLIENA,, SWIEQI
40 ordinary shares at EUR 2.329373 each · 100% paid up
- MR. PETER SULLIVAN
10, FL 3, TRIQ IL- PALAZZ CAPUA, SLIEMA
40 ordinary shares at EUR 2.329373 each · 100% paid up
- MS. ANGELA SATARIANO
IL-HORZA,TRIQ EDWARD PIROTTA, MADLIENA,, SWIEQI
40 ordinary shares at EUR 2.329373 each · 100% paid up
Officers & involved parties
Directors · 3
- MRS. LINA E SULLIVAN
ST JOHN,TA' XBIEX TERRACE,, TA XBIEX, XBX 1030
- MR. ANDREW P SULLIVAN
DAR IT-TORRI,TRIQ L-GHERIEN, BAHAR IC-CAGHAQ,, NAXXAR, NXR 5301
- MR. PETER SULLIVAN
10, FL 3, TRIQ IL- PALAZZ CAPUA, SLIEMA, SLM 1771
Company secretaries · 1
- MR. ANDREW P SULLIVAN
DAR IT-TORRI TRIQ L-GHERIEN, BAHAR IC-CAGHAQ, @UNKNOWN@, NAXXAR, NXR 5301
Representatives · 2
- MR. ANDREW P SULLIVANJudicial Representative
DAR IT-TORRI,TRIQ L-GHERIEN, BAHAR IC-CAGHAQ,, NAXXAR, NXR 5301
- MR. PETER SULLIVANJudicial Representative
10, FL 3, TRIQ IL- PALAZZ CAPUA, SLIEMA, SLM 1771
Other involved parties · 7
- MR. STEFAN BONELLO GHIOAuditor
8/1, MAGAZINES JUNCTION, · FLORIANA
- MRS. LINA E SULLIVANSubscribers
ST JOHN,TA' XBIEX TERRACE, · TA XBIEX
- MS. ROBERTA ZAMMIT CUTAJARSubscribers
TA' RILLU,TRIQ SAN FRANGISK D'ASSISSI, BAHAR IC-CAGHAQ, · NAXXAR
- MR. PETER SULLIVANSubscribers
166/167,TRIQ IT-TORRI, · SLIEMA
- MR. ANDREW P SULLIVANSubscribers
DAR IT-TORRI,TRIQ L-GHERIEN, BAHAR IC-CAGHAQ, · NAXXAR
- MS. JOANNA FIORINI LOWELLSubscribers
IL-HAWT,TRIQ SAN FRANGISK D'ASSISI, MADLIENA, · SWIEQI
- MS. ANGELA SATARIANOSubscribers
IL-HORZA,TRIQ EDWARD PIROTTA, MADLIENA, · SWIEQI
Registry documents · 91 filed
Annual Return
C_3538/C_3538_D0085.pdf
FY 2025
filed 7 Jan 2026
Notification of changes amongst directors or company secretary or in the representation of a company
C_3538/C_3538_D0084.pdf
filed 7 Jan 2026
Annual Accounts
C_3538/C_3538_D0083.pdf
FY 2023
filed 27 Nov 2025
Annual Accounts
C_3538/C_3538_D0082.pdf
FY 2022
filed 27 Nov 2025
Annual Accounts
C_3538/C_3538_D0081.pdf
FY 2021
filed 27 Nov 2025
Annual Accounts
C_3538/C_3538_D0080.pdf
FY 2020
filed 27 Nov 2025
Annual Accounts
C_3538/C_3538_D0079.pdf
FY 2019
filed 27 Nov 2025
Annual Accounts
C_3538/C_3538_D0078.pdf
FY 2018
filed 27 Nov 2025