SULLIVANS ASSOCIATES LTD - MID GLAMORGAN
Company Profile | Company Filings |
Overview
SULLIVANS ASSOCIATES LTD is a Private Limited Company from MID GLAMORGAN and has the status: Active.
SULLIVANS ASSOCIATES LTD was incorporated 27 years ago on 23/12/1996 and has the registered number: 03295874. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/04/2024.
SULLIVANS ASSOCIATES LTD was incorporated 27 years ago on 23/12/1996 and has the registered number: 03295874. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/04/2024.
SULLIVANS ASSOCIATES LTD - MID GLAMORGAN
This company is listed in the following categories:
69201 - Accounting and auditing activities
69201 - Accounting and auditing activities
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 7 | 31/07/2022 | 30/04/2024 |
Registered Office
13-14 GELLIWASTAD ROAD
MID GLAMORGAN
CF37 2BW
This Company Originates in : United Kingdom
Previous trading names include:
CARSTON BUSINESS DEVELOPMENT LTD. (until 30/08/2007)
CARSTON BUSINESS DEVELOPMENT LTD. (until 30/08/2007)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
23/12/2023 | 06/01/2025 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MRS PRISCILLA MEE HUNG TENG | Aug 1975 | Malaysian | Director | 2007-08-06 | CURRENT |
MR NICHOLAS PAUL MAHONEY | Aug 1974 | British | Director | 2007-08-06 | CURRENT |
MR DAVID JULIAN JOHN | Aug 1966 | British | Director | 2007-08-06 | CURRENT |
SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 1996-12-23 UNTIL 1996-12-23 | RESIGNED | ||
MALCOLM GEOFFREY THOMAS | Jun 1939 | British | Director | 1996-12-23 UNTIL 2000-10-31 | RESIGNED |
JEFFREY RAYMOND THOMAS | Jun 1944 | British | Director | 1996-12-23 UNTIL 2000-10-31 | RESIGNED |
MR RICHARD JONATHAN OWEN REES | Oct 1969 | British | Director | 2000-10-31 UNTIL 2017-03-27 | RESIGNED |
MARK STEPHEN PEMBERTON | Jul 1956 | British | Director | 1996-12-23 UNTIL 2000-10-31 | RESIGNED |
MR KENNETH MACGREGOR MUNN | Jul 1959 | British | Director | 2000-10-31 UNTIL 2017-03-28 | RESIGNED |
MR KEITH JOHN WILLIAM MORGAN | Oct 1950 | British | Director | 1996-12-23 UNTIL 2007-04-30 | RESIGNED |
JEFFREY RAYMOND THOMAS | Jun 1944 | British | Secretary | 1996-12-23 UNTIL 2000-10-31 | RESIGNED |
MR RICHARD JONATHAN OWEN REES | Oct 1969 | British | Secretary | 2000-10-31 UNTIL 2017-03-28 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Kenneth Macgregor Munn | 2016-04-06 - 2017-06-08 | 7/1959 | Ownership of shares 25 to 50 percent | |
Mr David Julian John | 2016-04-06 | 8/1966 | Significant influence or control | |
Mr Nicholas Paul Mahoney | 2016-04-06 | 8/1974 | Significant influence or control | |
Mrs Priscilla Mee Hung Teng | 2016-04-06 | 8/1975 | Significant influence or control |