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HARRY E. SULLIVAN CO. LIMITED

C 3538

Active

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

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