RICHARD SAFADI LTD
Active - Accounts Filed
General Information
NAME
RICHARD SAFADI LTD
COMPANY NUMBER
07723389
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
45112 -
Sale of used cars and light motor vehicles
INCORPORATION DATE
01/08/2011
(13 years and 4 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
01/08/2024
ACCOUNTS MADE UP TO
29/08/2023
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PREVIOUS NAMES
This company does not have any previous names.
AMMANFORD
SA18 3QS
96 Penybanc Road
AMMANFORD
SA18 3QS
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 06/09/2024 | New Confirmation Statement filed |
| 02/06/2024 | New Accounts filed |
| 06/09/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about RICHARD SAFADI LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about RICHARD SAFADI LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about RICHARD SAFADI LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
15/03/2018 - Present (6 years and 9 months) Born in Sep 1969 (age: 55) |
Active | Director |
Current: 3 Past: 4 |
View Report |
|
01/09/2020 - 15/03/2018 (2 years and 5 months) Born in Dec 1970 (age: 54) |
Active | Director |
Current: 3 Past: 1 |
View Report |
|
01/08/2011 - 01/08/2011 (0 months) Born in Nov 1969 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
01/08/2011 - 06/03/2018 (6 years and 7 months) Born in Sep 1969 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 06/09/2024 | New Confirmation Statement filed |
| 02/06/2024 | New Accounts filed |
| 06/09/2023 | New Confirmation Statement filed |
| 13/05/2023 | New Accounts filed |
| 11/09/2022 | New Accounts filed |
| 11/09/2022 | New Confirmation Statement filed |
| 01/06/2022 | New Accounts filed |
| 28/05/2022 | New Confirmation Statement filed |
| 26/05/2022 | New Accounts filed |
| 28/05/2021 | New Accounts filed |
| 27/10/2020 | New Board Member Catrin Safadi (920320606) Appointed |
| 28/08/2020 | New Accounts filed |
| 14/08/2020 | New Confirmation Statement filed |
| 19/08/2019 | New Accounts filed |
| 11/08/2019 | New Confirmation Statement filed |
| 26/08/2018 | New Accounts filed |
| 08/08/2018 | New Confirmation Statement filed |
| 19/03/2018 | New Board Member Richard John Safadi (916359963) Appointed |
| 19/03/2018 | Catrin Safadi (920320606) has left the board |
| 08/03/2018 | Richard John Safadi (919302859) has left the board |
| 08/03/2018 | New Board Member Catrin Safadi (920320606) Appointed |
| 02/09/2017 | New Accounts filed |
| 17/08/2017 | New Annual Return filed |
| 23/06/2017 | Change in Reg. Office |
| 30/08/2016 | New Accounts filed |
| 16/08/2016 | New Annual Return filed |
| 07/08/2015 | New Annual Return filed |
| 05/08/2015 | New Accounts filed |
| 01/12/2014 | Richard John Safadi (916197157) has left the board |
| 01/12/2014 | New Board Member Richard John Safadi (919302859) Appointed |
| 03/09/2014 | New Annual Return filed |
| 14/05/2014 | New Accounts filed |
| 09/08/2013 | New Annual Return filed |
| 07/05/2013 | New Accounts filed |
| 02/05/2013 | Change in Reg. Office |
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