SULLIVANS ASSOCIATES LTD
13-14 GELLIWASTAD ROAD, PONTYPRIDD, MID GLAMORGAN CF37 2BW- Active
- Private Limited Company
- Company No. 03295874
- Last Updated: 01 Mar 2024
Company Profile
SULLIVANS ASSOCIATES LTD was incorporated on Monday, December 23, 1996 as a Private Limited Company with registered address in MID GLAMORGAN. SULLIVANS ASSOCIATES LTD has the status: Active and it's listed in the following category: Accounting and auditing activities. This Private Limited Company has been operating for 28 years 2 months and 1 day.
| Name | SULLIVANS ASSOCIATES LTD |
|---|---|
| Company number | 03295874 |
| Company type | Private Limited Company |
| Incorporation date | 23 Dec 1996 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
13-14 GELLIWASTAD ROAD PONTYPRIDD MID GLAMORGAN CF37 2BW |
|---|---|
| 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 |
|---|---|
| Mrs Priscilla Mee Hung Teng Nationality: Malaysian |
Dates: Wednesday, April 6, 2016 - present
significant influence or control
|
| Mr David Julian John Nationality: British |
Dates: Wednesday, April 6, 2016 - present
significant influence or control
|
| Mr Nicholas Paul Mahoney Nationality: British |
Dates: Wednesday, April 6, 2016 - present
significant influence or control
|
| Mr Kenneth Macgregor Munn Nationality: British |
Dates: Wednesday, April 6, 2016 - Thursday, June 8, 2017
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 July |
| Next annual accounts due | 30 April 2024, (-300 days left) |
| Latest accounts | 31 July 2022 |
| Next confirmation statement due | 20 January 2017 |
| Last confirmation statement dated | 23 December 2015 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| SULLIVANS ASSOCIATES LTD | 23 Dec 1996 |
| CARSTON BUSINESS DEVELOPMENT LTD. | 30 Aug 2007 |