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JERRY O'SULLIVAN AND SON LIMITED

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

This company is commonly known as Jerry O'sullivan And Son Limited. The company was founded 15 years ago and was given the registration number 06867383. The firm's registered office is in BIRMINGHAM. You can find them at Nairn House 1174 Stratford Road, Hall Green, Birmingham, . This company's SIC code is 96090 - Other service activities n.e.c..

Company Information

Name:JERRY O'SULLIVAN AND SON LIMITED
Company Number:06867383
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:02 April 2009
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 96090 - Other service activities n.e.c.

Office Address & Contact

Registered Address:Nairn House 1174 Stratford Road, Hall Green, Birmingham, B28 8AQ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1 Arden Court, Arden Road, Alcester, England, B49 6HN

Director01 April 2017Active
125, Reservoir Road, Solihull, United Kingdom, B92 8AR

Director02 April 2009Active
1 Arden Court, Arden Road, Alcester, England, B49 6HN

Director01 April 2017Active
53 Lode Lane, Solihull, B91 2AN

Secretary02 April 2009Active
Nairn House, 1174 Stratford Road, Hall Green, Birmingham, England, B28 8AQ

Corporate Secretary24 November 2014Active
69, Richmond Avenue, Prestwich, M25 0LW

Director02 April 2009Active

People with Significant Control

Mr Steven O'Sullivan
Notified on:26 October 2022
Status:Active
Date of birth:August 1982
Nationality:British
Country of residence:England
Address:1 Arden Court, Arden Road, Alcester, England, B49 6HN
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Elizabeth O'Sullivan
Notified on:26 October 2022
Status:Active
Date of birth:February 1946
Nationality:British
Country of residence:England
Address:1 Arden Court, Arden Road, Alcester, England, B49 6HN
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Jerry O'Sullivan
Notified on:06 April 2016
Status:Active
Date of birth:November 1944
Nationality:British
Country of residence:England
Address:1 Arden Court, Arden Road, Alcester, England, B49 6HN
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-04-04Confirmation statement

Confirmation statement with updates.

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2023-12-19Accounts

Accounts with accounts type total exemption full.

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2023-04-04Confirmation statement

Confirmation statement with updates.

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2022-12-30Accounts

Accounts with accounts type total exemption full.

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2022-10-27Persons with significant control

Change to a person with significant control.

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2022-10-26Persons with significant control

Notification of a person with significant control.

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2022-10-26Persons with significant control

Notification of a person with significant control.

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2022-10-26Officers

Change person director company with change date.

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2022-03-25Confirmation statement

Confirmation statement with no updates.

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2021-12-21Accounts

Accounts with accounts type total exemption full.

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2021-11-02Address

Change registered office address company with date old address new address.

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2021-05-05Confirmation statement

Confirmation statement with no updates.

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2021-01-26Accounts

Accounts with accounts type total exemption full.

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2020-03-23Confirmation statement

Confirmation statement with updates.

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2019-12-20Accounts

Accounts with accounts type total exemption full.

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2019-04-16Confirmation statement

Confirmation statement with no updates.

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2018-12-29Accounts

Accounts with accounts type total exemption full.

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2018-03-20Confirmation statement

Confirmation statement with no updates.

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2017-12-21Accounts

Accounts with accounts type total exemption full.

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2017-12-13Officers

Appoint person director company with name date.

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2017-12-12Officers

Appoint person director company with name date.

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2017-12-12Officers

Termination secretary company with name termination date.

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2017-04-07Confirmation statement

Confirmation statement with updates.

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2016-12-06Accounts

Accounts with accounts type total exemption small.

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2016-04-04Annual return

Annual return company with made up date full list shareholders.

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