SARADAN DESIGN & MANAGEMENT LTD
2 WYEVALE BUSINESS PARK, KINGS ACRE, HEREFORD HR4 7BS- Active
- Private Limited Company
- Company No. 04221049
- Last Updated: 01 Mar 2024
Company Profile
SARADAN DESIGN & MANAGEMENT LTD was incorporated on Tuesday, May 22, 2001 as a Private Limited Company with registered address in HEREFORD. SARADAN DESIGN & MANAGEMENT LTD has the status: Active and it's listed in the following category: Construction of other civil engineering projects n.e.c.. This Private Limited Company has been operating for 23 years 5 months and 21 days.
| Name | SARADAN DESIGN & MANAGEMENT LTD |
|---|---|
| Company number | 04221049 |
| Company type | Private Limited Company |
| Incorporation date | 22 May 2001 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
2 WYEVALE BUSINESS PARK KINGS ACRE HEREFORD HR4 7BS |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Russell Frank Franks Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, November 27, 2020
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Malcolm Steven Harris Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Mrs Fiona Marie Harris Nationality: British |
Dates: Wednesday, April 6, 2016 - present
significant influence or control
|
| Mr Gary Trusson Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, June 5, 2020
significant influence or control
|
Accounts and Confirmation
| Type of accounts | UNAUDITED ABRIDGED |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (48 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 19 June 2017 |
| Last confirmation statement dated | 22 May 2016 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| SARADAN DESIGN & MANAGEMENT LTD | 22 May 2001 |