Menna Overview
Here’s a quick overview of SULLIVAN SMITH LIMITED 👀 — a Newhouse Farm Ind. Est., Mathern, Chepstow based business that started in 2004.
SULLIVAN SMITH LIMITED
- Company statusactive
- Company No05034184
- Age22 years 5 months Incorporated 4 February 2004
- Officers2
Address
Millennium House,, Severn Link Distribution Centre, Newhouse Farm Ind. Est., Mathern, Chepstow, NP16 6UN
SULLIVAN SMITH LIMITED is an active company incorporated on 4 February 2004 and based in Newhouse Farm Ind. Est., Mathern, Chepstow. The company was registered 22 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
70100 Activities of head offices
Accounts
Available to 31 March 2025. Next accounts due by 31 December 2025
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Small
1 Year Ago on 24 Dec 2024
Confirmation Statement With No Updates
1 Year Ago on 26 Nov 2024
Certificate Change Of Name Company
2 Years Ago on 18 Mar 2024
Change Of Name Notice
2 Years Ago on 18 Mar 2024
Accounts With Accounts Type Small
2 Years Ago on 21 Dec 2023
Appoint Person Director Company With Name Date
2 Years Ago on 21 Dec 2023
Termination Director Company With Name Termination Date
2 Years Ago on 21 Dec 2023
Confirmation Statement With Updates
2 Years Ago on 08 Dec 2023
Cessation Of A Person With Significant Control
2 Years Ago on 08 Dec 2023
Notification Of A Person With Significant Control
2 Years Ago on 08 Dec 2023
Notification Of A Person With Significant Control
2 Years Ago on 08 Dec 2023
Accounts With Accounts Type Small
3 Years Ago on 22 Dec 2022
Confirmation Statement With No Updates
3 Years Ago on 25 Nov 2022
Accounts With Accounts Type Small
4 Years Ago on 30 Dec 2021
Confirmation Statement With No Updates
4 Years Ago on 05 Dec 2021
Mortgage Create With Deed With Charge Number Charge Creation Date
5 Years Ago on 14 May 2021
Mortgage Charge Part Release With Charge Number
5 Years Ago on 05 May 2021
Mortgage Create With Deed With Charge Number Charge Creation Date
5 Years Ago on 26 Apr 2021
Accounts With Accounts Type Small
5 Years Ago on 01 Apr 2021
Mortgage Satisfy Charge Full
5 Years Ago on 22 Feb 2021
Confirmation Statement With No Updates
5 Years Ago on 26 Nov 2020
Mortgage Charge Part Both With Charge Number
6 Years Ago on 28 Jul 2020
Accounts With Accounts Type Small
6 Years Ago on 20 Dec 2019
Confirmation Statement With No Updates
6 Years Ago on 26 Nov 2019
Mortgage Create With Deed With Charge Number Charge Creation Date
7 Years Ago on 22 Jan 2019
People
Officers2
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| SMITH, Matthew William | director | Jan 1969 | 04 Feb 2004 |
| SULLIVAN, Michael Grant | director | Apr 1958 | 20 Dec 2023 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Cardiff Arms Holdings Limited | 08 Mar 2023 | |
| Kenai Holdings Limited | 08 Mar 2023 | |
| Mr Matthew Smith | Jan 1969 | 06 Apr 2016 |
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Here’s a quick overview of SULLIVAN SMITH LIMITED 👀 — a Newhouse Farm Ind. Est., Mathern, Chepstow based business that started in 2004.