SULLIVANS ASSOCIATES LTD
MID GLAMORGAN CARSTON BUSINESS DEVELOPMENT LTD.

Hellopages » Rhondda Cynon Taf » Rhondda Cynon Taf » CF37 2BW

Company number 03295874
Status Active
Incorporation Date 23 December 1996
Company Type Private Limited Company
Address 13-14 GELLIWASTAD ROAD, PONTYPRIDD, MID GLAMORGAN, CF37 2BW
Home Country United Kingdom
Nature of Business 69201 - Accounting and auditing activities
Phone, email, etc

Since the company registration seventy-five events have happened. The last three records are Termination of appointment of Richard Jonathan Owen Rees as a director on 27 March 2017; Termination of appointment of Kenneth Macgregor Munn as a director on 28 March 2017; Termination of appointment of Kenneth Macgregor Munn as a director on 28 March 2017. The most likely internet sites of SULLIVANS ASSOCIATES LTD are www.sullivansassociates.co.uk, and www.sullivans-associates.co.uk. The predicted number of employees is 10 to 20. The company’s age is twenty-eight years and twelve months. The distance to to Cwmbach Rail Station is 7.5 miles; to Bargoed Rail Station is 7.8 miles; to Llandaf Rail Station is 8.2 miles; to Merthyr Tydfil Rail Station is 9.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Sullivans Associates Ltd is a Private Limited Company. The company registration number is 03295874. Sullivans Associates Ltd has been working since 23 December 1996. The present status of the company is Active. The registered address of Sullivans Associates Ltd is 13 14 Gelliwastad Road Pontypridd Mid Glamorgan Cf37 2bw. The company`s financial liabilities are £256.74k. It is £43.17k against last year. The cash in hand is £103.53k. It is £-3.53k against last year. And the total assets are £426.58k, which is £23.42k against last year. JOHN, David Julian is a Director of the company. MAHONEY, Nicholas Paul is a Director of the company. TENG, Priscilla Mee Hung is a Director of the company. Secretary REES, Richard Jonathan Owen has been resigned. Secretary THOMAS, Jeffrey Raymond has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director MORGAN, Keith John William has been resigned. Director MUNN, Kenneth Macgregor has been resigned. Director PEMBERTON, Mark Stephen has been resigned. Director REES, Richard Jonathan Owen has been resigned. Director THOMAS, Jeffrey Raymond has been resigned. Director THOMAS, Malcolm Geoffrey has been resigned. The company operates in "Accounting and auditing activities".


sullivans associates Key Finiance

LIABILITIES £256.74k
+20%
CASH £103.53k
-4%
TOTAL ASSETS £426.58k
+5%
All Financial Figures

Current Directors

Director
JOHN, David Julian
Appointed Date: 06 August 2007
59 years old
Director
MAHONEY, Nicholas Paul
Appointed Date: 06 August 2007
51 years old
Director
TENG, Priscilla Mee Hung
Appointed Date: 06 August 2007
50 years old

Resigned Directors

Secretary
REES, Richard Jonathan Owen
Resigned: 28 March 2017
Appointed Date: 31 October 2000
Secretary
THOMAS, Jeffrey Raymond
Resigned: 31 October 2000
Appointed Date: 23 December 1996
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 23 December 1996
Appointed Date: 23 December 1996
Director
MORGAN, Keith John William
Resigned: 30 April 2007
Appointed Date: 23 December 1996
75 years old
Director
MUNN, Kenneth Macgregor
Resigned: 28 March 2017
Appointed Date: 31 October 2000
66 years old
Director
PEMBERTON, Mark Stephen
Resigned: 31 October 2000
Appointed Date: 23 December 1996
69 years old
Director
REES, Richard Jonathan Owen
Resigned: 27 March 2017
Appointed Date: 31 October 2000
56 years old
Director
THOMAS, Jeffrey Raymond
Resigned: 31 October 2000
Appointed Date: 23 December 1996
81 years old
Director
THOMAS, Malcolm Geoffrey
Resigned: 31 October 2000
Appointed Date: 23 December 1996
86 years old

Persons With Significant Control

Mr David Julian John
Notified on: 6 April 2016
59 years old
Nature of control: Has significant influence or control
Mr Nicholas Paul Mahoney
Notified on: 6 April 2016
51 years old
Nature of control: Has significant influence or control
Mrs Priscilla Mee Hung Teng
Notified on: 6 April 2016
50 years old
Nature of control: Has significant influence or control
Mr Kenneth Macgregor Munn
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SULLIVANS ASSOCIATES LTD Events

28 Mar 2017
Termination of appointment of Richard Jonathan Owen Rees as a director on 27 March 2017
28 Mar 2017
Termination of appointment of Kenneth Macgregor Munn as a director on 28 March 2017
28 Mar 2017
Termination of appointment of Kenneth Macgregor Munn as a director on 28 March 2017
28 Mar 2017
Termination of appointment of Richard Jonathan Owen Rees as a secretary on 28 March 2017
23 Feb 2017
Confirmation statement made on 23 December 2016 with updates
...
... and 65 more events
21 Jan 1998
Return made up to 23/12/97; full list of members
17 Feb 1997
Ad 02/01/97--------- £ si 2998@1=2998 £ ic 2/3000
17 Feb 1997
Accounting reference date extended from 31/12/97 to 30/04/98
02 Jan 1997
Secretary resigned
23 Dec 1996
Incorporation

SULLIVANS ASSOCIATES LTD Charges

14 January 2003
Debenture
Delivered: 16 January 2003
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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