This company is commonly known as Saradan Design & Management Ltd. The company was founded 22 years ago and was given the registration number 04221049. The firm's registered office is in HEREFORD. You can find them at 2 Wyevale Business Park, Kings Acre, Hereford, Herefordshire. This company's SIC code is 42990 - Construction of other civil engineering projects n.e.c..
| Name | : | SARADAN DESIGN & MANAGEMENT LTD |
|---|---|---|
| Company Number | : | 04221049 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 22 May 2001 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 2 Wyevale Business Park, Kings Acre, Hereford, Herefordshire, HR4 7BS |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Upper Court, Lugwardine, Hereford, HR1 4AE | Director | 22 July 2002 | Active |
| 2, Wyevale Business Park, Kings Acre, Hereford, HR4 7BS | Director | 07 March 2022 | Active |
| Upper Court, Lugwardine, HR1 4AE | Director | 22 May 2001 | Active |
| 203, Ballens Road, Lordswood, Chatham, England, ME5 8PH | Secretary | 07 April 2011 | Active |
| Upper Court, Lugwardine, Hereford, HR1 4AE | Secretary | 22 May 2001 | Active |
| 26, Church Street, London, NW8 8EP | Corporate Nominee Secretary | 22 May 2001 | Active |
| 203, Ballens Road, Lordswood, Chatham, England, ME5 8PH | Director | 07 April 2011 | Active |
| Old Station Yard, Withington, Hereford, United Kingdom, HR1 3SE | Director | 01 August 2018 | Active |
| 16 Dalys Road, Rochford, Essex, England, SS4 1RA | Director | 12 April 2011 | Active |
| 37 Henleaze Avenue, Bristol, BS9 4EU | Director | 01 December 2002 | Active |
| 37 Henleaze Avenue, Bristol, BS9 4EU | Director | 01 December 2002 | Active |
| 1, Mitchell Lane, Bristol, BS1 6BU | Corporate Nominee Director | 22 May 2001 | Active |
| Mr Russell Frank Franks | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | May 1958 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 203, Ballens Road, Chatham, England, ME5 8PH |
| Nature of control | : |
|
| Mr Gary Trusson | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | April 1958 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 16 Dalys Road, Rochford, Essex, England, SS4 1RA |
| Nature of control | : |
|
| Mrs Fiona Marie Harris | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | June 1968 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Upper Court, Lugwardine, Hereford, England, HR1 4AE |
| Nature of control | : |
|
| Mr Malcolm Steven Harris | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | April 1960 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Upper Court, Lugwardine, Hereford, England, HR1 4AE |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-07-14 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-07-12 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2022-12-22 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-07-25 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-06-14 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2022-03-07 | Officers | Appoint person director company with name date. | Download |
| 2021-07-13 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-07-08 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-02-02 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-01-29 | Capital | Capital cancellation shares. | Download |
| 2021-01-29 | Capital | Capital cancellation shares. | Download |
| 2021-01-29 | Capital | Capital return purchase own shares. | Download |
| 2021-01-29 | Capital | Capital return purchase own shares. | Download |
| 2020-11-30 | Persons with significant control | Change to a person with significant control. | Download |
| 2020-11-30 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2020-11-30 | Officers | Termination secretary company with name termination date. | Download |
| 2020-11-30 | Officers | Termination director company with name termination date. | Download |
| 2020-09-29 | Capital | Capital return purchase own shares. | Download |
| 2020-09-15 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-09-10 | Capital | Capital cancellation shares. | Download |
| 2020-08-25 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-08-20 | Resolution | Resolution. | Download |
| 2020-08-06 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2020-07-16 | Officers | Termination director company with name termination date. | Download |
| 2020-07-14 | Officers | Change person director company with change date. | Download |
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