RICHARD SAFADI LTD - AMMANFORD
| Company Profile | Company Filings |
Overview
RICHARD SAFADI LTD is a Private Limited Company from AMMANFORD WALES and has the status: Active.
RICHARD SAFADI LTD was incorporated 12 years ago on 01/08/2011 and has the registered number: 07723389. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 25/05/2024.
RICHARD SAFADI LTD was incorporated 12 years ago on 01/08/2011 and has the registered number: 07723389. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 25/05/2024.
RICHARD SAFADI LTD - AMMANFORD
This company is listed in the following categories:
45112 - Sale of used cars and light motor vehicles
45112 - Sale of used cars and light motor vehicles
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 25 / 8 | 29/08/2022 | 25/05/2024 |
Registered Office
96 PENYBANC ROAD
AMMANFORD
SA18 3QS
WALES
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 01/08/2023 | 15/08/2024 |
Map
WALES
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR RICHARD JOHN SAFADI | Sep 1969 | British | Director | 2018-03-15 | CURRENT |
| CATRIN SAFADI | Dec 1970 | British | Director | 2020-09-01 | CURRENT |
| MR RICHARD JOHN SAFADI | Nov 1969 | British | Director | 2011-08-01 UNTIL 2011-08-01 | RESIGNED |
| CATRIN SAFADI | Dec 1970 | British | Director | 2018-03-06 UNTIL 2018-03-15 | RESIGNED |
| MR RICHARD JOHN SAFADI | Sep 1969 | British | Director | 2011-08-01 UNTIL 2018-03-06 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mrs Catrin Safadi | 2020-09-01 | 12/1970 | Ammanford | Ownership of shares 25 to 50 percent |
| Mr Richard John Safadi | 2018-03-15 | 9/1969 | Ammanford | Ownership of shares 25 to 50 percent |
| Mrs Catrin Safadi | 2018-03-06 - 2018-03-15 | 12/1970 | Ammanford | Ownership of shares 75 to 100 percent |
| Mr Richard John Safadi | 2016-04-06 - 2018-03-06 | 9/1969 | Ammanford | Ownership of shares 75 to 100 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Richard Safadi Ltd | 2023-05-11 | 29-08-2022 | |
| Richard Safadi Ltd | 2022-05-28 | 29-08-2021 | |
| Richard Safadi Ltd | 2021-05-25 | 29-08-2020 | |
| Richard Safadi Ltd | 2020-08-25 | 29-08-2019 | |
| RICHARD SAFADI LTD | 2019-08-16 | 29-08-2018 | £27,628 Cash £64,496 equity |
| RICHARD SAFADI LTD | 2018-08-24 | 31-08-2017 | £31,994 Cash £47,334 equity |
| Richard Safadi Ltd - Abbreviated accounts 16.3 | 2017-08-30 | 31-08-2016 | £60,088 Cash £20,994 equity |
| Richard Safadi Ltd - Abbreviated accounts 16.1 | 2016-08-27 | 30-08-2015 | £25,202 Cash £3,191 equity |
| Richard Safadi Ltd - Limited company - abbreviated - 11.6 | 2015-05-30 | 31-08-2014 | £100 Cash £100 equity |