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Jack Sullivan (properties) Limited, SA1 2NU Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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JACK SULLIVAN (PROPERTIES) LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Jack Sullivan (properties) Limited. The company was founded 27 years ago and was given the registration number 03434511. The firm's registered office is in SWANSEA. You can find them at C/o Millbrook Trading Estate, Siloh Road, Landore, Swansea, . This company's SIC code is 46342 - Wholesale of wine, beer, spirits and other alcoholic beverages.

Company Information

Name:JACK SULLIVAN (PROPERTIES) LIMITED
Company Number:03434511
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:10 September 1997
End of financial year:30 September 2023
Jurisdiction:England - Wales
Industry Codes:
  • 46342 - Wholesale of wine, beer, spirits and other alcoholic beverages

Office Address & Contact

Registered Address:C/o Millbrook Trading Estate, Siloh Road, Landore, Swansea, SA1 2NU
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
40 Gwelfor, Dunvant, Swansea, SA2 7QH

Secretary10 September 1997Active
40 Gwelfor, Dunvant, Swansea, SA2 7QH

Director10 September 1997Active
73, Ffordd Y Meillion, Penllergaer, Swansea, United Kingdom, SA4 9FD

Director22 September 2022Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Secretary10 September 1997Active
15 Clare Street, Manselton, Swansea, SA5 9PG

Director10 September 1997Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Director10 September 1997Active

People with Significant Control

Mr Richard Jonathan Sullivan
Notified on:01 March 2022
Status:Active
Date of birth:July 1970
Nationality:British
Country of residence:United Kingdom
Address:73, Ffordd Y Meillion, Swansea, United Kingdom, SA4 9FD
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr John Sullivan
Notified on:06 April 2016
Status:Active
Date of birth:January 1944
Nationality:British
Country of residence:United Kingdom
Address:15, Clare Street, Swansea, United Kingdom, SA5 9PG
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Michael Sullivan
Notified on:06 April 2016
Status:Active
Date of birth:August 1948
Nationality:British
Country of residence:United Kingdom
Address:40, Gwelfor, Swansea, United Kingdom, SA2 7QH
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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