RICHARD SAFADI LTD
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Richard Safadi Ltd. The company was founded 13 years ago and was given the registration number 07723389. The firm's registered office is in AMMANFORD. You can find them at 96 Penybanc Road, , Ammanford, . This company's SIC code is 45112 - Sale of used cars and light motor vehicles.
Company Information
| Name | : | RICHARD SAFADI LTD |
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| Company Number | : | 07723389 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active |
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| Incorporation Date | : | 01 August 2011 |
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| Industry Codes | : | - 45112 - Sale of used cars and light motor vehicles
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Office Address & Contact
| Registered Address | : | 96 Penybanc Road, Ammanford, Wales, SA18 3QS |
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| Country Origin | : | WALES |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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People with Significant Control
| Mrs Catrin Safadi |
| Notified on | : | 01 September 2020 |
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| Status | : | Active |
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| Date of birth | : | December 1970 |
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| Nationality | : | British |
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| Country of residence | : | Wales |
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| Address | : | 96, Penybanc Road, Ammanford, Wales, SA18 3QS |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
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| Mr Richard John Safadi |
| Notified on | : | 15 March 2018 |
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| Status | : | Active |
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| Date of birth | : | September 1969 |
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| Nationality | : | British |
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| Country of residence | : | Wales |
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| Address | : | 96, Penybanc Road, Ammanford, Wales, SA18 3QS |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
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| Mrs Catrin Safadi |
| Notified on | : | 06 March 2018 |
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| Status | : | Active |
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| Date of birth | : | December 1970 |
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| Nationality | : | British |
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| Country of residence | : | Wales |
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| Address | : | 96, Penybanc Road, Ammanford, Wales, SA18 3QS |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
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| Mr Richard John Safadi |
| Notified on | : | 06 April 2016 |
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| Status | : | Active |
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| Date of birth | : | September 1969 |
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| Nationality | : | British |
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| Country of residence | : | Wales |
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| Address | : | 96, Penybanc Road, Ammanford, Wales, SA18 3QS |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
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Account Documents
Accounts
- Last accounts submitted for period 31 March 2023 (1 year ago)
- Accounts type was MICRO
- Next accounts dated 31 March 2024
- Due by 31 December 2024 (1 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (0 months remaining)