JACK SULLIVAN LIMITED
BAY 'E' UNIT NO3,, MILLBROOK TRADING ESTATE,, SILOH ROAD, LANDORE, SA1 2NU- Active
- Private Limited Company
- Company No. 01090745
- Last Updated: 01 Mar 2024
Company Profile
JACK SULLIVAN LIMITED was incorporated on Friday, January 12, 1973 as a Private Limited Company with registered address in SILOH ROAD, LANDORE,. JACK SULLIVAN LIMITED has the status: Active and it's listed in the following category: Wholesale of wine, beer, spirits and other alcoholic beverages. This Private Limited Company has been operating for 51 years 9 months and 27 days.
| Name | JACK SULLIVAN LIMITED |
|---|---|
| Company number | 01090745 |
| Company type | Private Limited Company |
| Incorporation date | 12 Jan 1973 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
BAY 'E' UNIT NO3, MILLBROOK TRADING ESTATE, SILOH ROAD, LANDORE, SA1 2NU |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Richard Jonathan Sullivan Nationality: British |
Dates: Saturday, October 1, 2022 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mrs Sonia Anne Wignall Nationality: British |
Dates: Friday, September 29, 2017 - Wednesday, September 28, 2022
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr John Sullivan Nationality: British |
Dates: Wednesday, April 6, 2016 - Saturday, October 1, 2022
right to appoint and remove directors
|
| Mr Michael Sullivan Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 September |
| Next annual accounts due | 30 June 2024, (-131 days left) |
| Latest accounts | 30 September 2022 |
| Next confirmation statement due | 04 February 2017 |
| Last confirmation statement dated | 07 January 2016 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| JACK SULLIVAN LIMITED | 12 Jan 1973 |