J.L. SWEETMAN & SONS LTD is a business entity registered at Companies House, UK, with entity identifier is 03028903. The registration start date is March 3, 1995. The current status is In Administration.
Company Number | 03028903 |
Company Name | J.L. SWEETMAN & SONS LTD |
Registered Address |
5th Floor Riverside House 31 Cathedral Road Cardiff CF11 9HB |
Company Category | Private Limited Company |
Company Status | In Administration |
Origin Country | United Kingdom |
Incorporation Date | 1995-03-03 |
Account Category | TOTAL EXEMPTION SMALL |
Account Ref Day | 30 |
Account Ref Month | 6 |
Accounts Due Date | 2007-04-30 |
Accounts Last Update | 2005-03-31 |
Returns Due Date | 2007-03-25 |
Returns Last Update | 2006-02-25 |
Confirmation Statement Due Date | 2017-03-11 |
Mortgage Charges | 2 |
Mortgage Satisfied | 2 |
Information Source | source link |
SIC Code | Industry |
---|---|
7415 | Holding Companies including Head Offices |
Address |
5TH FLOOR RIVERSIDE HOUSE 31 CATHEDRAL ROAD |
Post Town | CARDIFF |
Post Code | CF11 9HB |
Entity Name | Office Address |
---|---|
04018253 LIMITED | 5th Floor Riverside House, 31 Cathedral Road, Cardiff, CF11 9HB |
RTL SOLICITORS LIMITED | 5th Floor Riverside House, 31 Cathedral Road, Cardiff, CF11 9HB |
CORRUPAD PACKAGING LIMITED | 5th Floor Riverside House, 31 Cathedral Road, Cardiff, CF11 9HB |
1X HIRE LIMITED | 5th Floor Riverside House, 31 Cathedral Road, Cardiff, CF11 9HB |
M.D. FABRICATIONS LIMITED | 5th Floor Riverside House, 31 Cathedral Road, Cardiff, CF11 9HB |
LEWIS & MANLEY (ENGINEERING) LIMITED | 5th Floor Riverside House, 31 Cathedral Road, Cardiff, CF11 9HB |
NEW LIFE PALLETS LTD | 5th Floor Riverside House, 31 Cathedral Road, Cardiff, CF11 9HB |
LLANDAFF ENGINEERING COMPANY LIMITED | 5th Floor Riverside House, 31 Cathedral Road, Cardiff, CF11 9HB |
Entity Name | Office Address |
---|---|
TRANSFORMATIONAL SYSTEMS LIMITED | 33 33, Cathedral Road, Cardiff, Cf11 9hb, CF11 9HB, United Kingdom |
KIN + ILK BRUNEL HOUSE LIMITED | 31 Cathedral Road, Pontcanna, Cardiff, CF11 9HB, United Kingdom |
DMSG PROFESSIONAL SERVICES LIMITED | 33- 35 Cathedral Road, Cardiff, CF11 9HB, Wales |
CANDINON LTD | No.33 Cathedral Road, Cardiff, CF11 9HB, Wales |
CASTLE TECH MARKETING LTD | No. 33 Cathedral Road, Cardiff, CF11 9HB, Wales |
THE INSTITUTE OF CLINICAL SCIENCE AND TECHNOLOGY LTD | 33, Cathedral Road, 33, Cathedral Road, Cardiff, CF11 9HB, United Kingdom |
DMSG LIMITED | 33 - 35 Cathedral Road, Cardiff, CF11 9HB, Wales |
AH (CROMWELL HOUSE) LTD | 33 Cathedral Road, Cardiff, CF11 9HB, Wales |
DRUIDSTONE CONSTRUCTION LIMITED | 5th Floor, Riverside House, 31 Cathedral Road, Cardiff, South Glamorgan, CF11 9HB |
KEEP WALES TIDY | 33-35 Cathedral Road, Cardiff, CF11 9HB |
Name | Role | Correspondence Address | Birth Date / Appointed | Nationality / Residence | Occupation |
---|---|---|---|---|---|
WILLIAMS, Ifor Llywelyn | Secretary (Active) | Swn Y Mor, Three Cliffs Penmaen, Swansea, West Glamorgan, SA3 2HD | / 29 August 2005 |
/ |
|
CLEARY, Paul | Director (Active) | Pauntely Place, Compton Green, Redmarley, Gloucestershire, GL19 3JA | May 1950 / 29 August 2005 |
British / |
Director |
WILLIAMS, Ifor Llywelyn | Director (Active) | Swn Y Mor, Three Cliffs Penmaen, Swansea, West Glamorgan, SA3 2HD | April 1946 / 29 August 2005 |
British / |
Director |
BERRY, Stephen Richard | Secretary (Resigned) | 27 Victoria Road, Penarth, Cardiff, South Glamorgan, CF64 3HY | / 1 September 2005 |
British / |
Solicitor |
JONES, Christopher Huw | Secretary (Resigned) | Y Garn Fawr, Glen Usk Road Llanhennock, Newport, South Glamorgan, NP18 1LU | / 26 March 2003 |
/ |
|
LLEWELLYN, Gainsley | Secretary (Resigned) | 4 Clare Court, Glanymor Park Loughor, Swansea, SA4 6UH | / 4 November 2003 |
/ |
|
MACKERRAS, David Spencer | Secretary (Resigned) | 2 Burnham Drive, Newton, Swansea, West Glamorgan, SA3 4TW | / 17 March 1995 |
/ |
|
MILLS, Stephen James | Secretary (Resigned) | Camomile Cottage, Camomile Drive Weavering, Maidstone, ME14 5FL | / 29 March 2004 |
/ |
|
SWEETMAN, Christopher James | Secretary (Resigned) | 11 Minori House, Lloyd George Avenue, Cardiff Bay, Cardiff, CF10 4DB | / 25 March 2000 |
/ |
|
JONES, Christopher Huw | Director (Resigned) | Y Garn Fawr, Glen Usk Road Llanhennock, Newport, South Glamorgan, NP18 1LU | February 1961 / 26 March 2003 |
British / |
Company Director |
MACKERRAS, David Spencer | Director (Resigned) | 2 Burnham Drive, Newton, Swansea, West Glamorgan, SA3 4TW | January 1949 / 17 March 1995 |
British / |
Accountant |
MILLS, Stephen James | Director (Resigned) | Camomile Cottage, Camomile Drive Weavering, Maidstone, ME14 5FL | April 1950 / 29 March 2004 |
British / England |
Company Secretary |
SWEETMAN, Christopher James | Director (Resigned) | 11 Minori House, Lloyd George Avenue, Cardiff Bay, Cardiff, CF10 4DB | July 1975 / 25 March 2000 |
British / |
Solicitor |
SWEETMAN, Roger | Director (Resigned) | 33 Southgate Road, Southgate, Swansea, SA3 2BY | August 1941 / 17 March 1995 |
British / |
Company Director |
WHILEY, Graham | Director (Resigned) | The White House Dalefords Lane, Whitegate, Northwich, Cheshire, CW8 2BN | April 1959 / 26 March 2003 |
British / |
Company Director |
INSTANT COMPANIES LIMITED | Nominee Director (Resigned) | 1 Mitchell Lane, Bristol, Avon, BS1 6BU | / 3 March 1995 |
/ |
Post Town | CARDIFF |
Post Code | CF11 9HB |
SIC Code | 7415 - Holding Companies including Head Offices |
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