RICHARD SAFADI LTD

96 PENYBANC ROAD, AMMANFORD  SA18 3QS
  • Active
  • Private Limited Company
  • Company No. 07723389
  • Last Updated: 01 Mar 2024
Company profile Ownership Accounts

Company Profile

RICHARD SAFADI LTD was incorporated on Monday, August 1, 2011 as a Private Limited Company with registered address in AMMANFORD. RICHARD SAFADI LTD has the status: Active and it's listed in the following category: Sale of used cars and light motor vehicles. This Private Limited Company has been operating for 13 years 3 months and 14 days.

Name RICHARD SAFADI LTD
Company number 07723389
Company type Private Limited Company
Incorporation date 01 Aug 2011
Status Active
Industry (SIC 2007)

Address

Registered Address 96 PENYBANC ROAD
AMMANFORD
SA18 3QS
Country Of Origin WALES

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
Mrs Catrin Safadi Nationality: British Dates: Tuesday, September 1, 2020 - present
ownership of shares 25 to 50 percent
Mr Richard John Safadi Nationality: British Dates: Thursday, March 15, 2018 - present
ownership of shares 25 to 50 percent
Mrs Catrin Safadi Nationality: British Dates: Tuesday, March 6, 2018 - Thursday, March 15, 2018
ownership of shares 75 to 100 percent
Mr Richard John Safadi Nationality: British Dates: Wednesday, April 6, 2016 - Tuesday, March 6, 2018
ownership of shares 75 to 100 percent

Accounts and Confirmation

Type of accounts TOTAL EXEMPTION FULL
End of financial Year 25 August
Next annual accounts due 25 May 2024, (-174 days left)
Latest accounts 29 August 2022
Next confirmation statement due 29 August 2016
Last confirmation statement dated 01 August 2015

Mortgages

No mortgages have been registered against RICHARD SAFADI LTD.

Previous Names

Name Change Date
RICHARD SAFADI LTD 01 Aug 2011