Company number 05729041
Status Active
Incorporation Date 3 March 2006
Company Type Private Limited Company
Address 195 CATHEDRAL ROAD, CARDIFF, CF11 9PN
Home Country United Kingdom
Nature of Business 68320 - Management of real estate on a fee or contract basis
Phone, email, etc
Since the company registration forty-three events have happened. The last three records are Confirmation statement made on 3 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 3 March 2016 with full list of shareholders
Statement of capital on 2016-04-18
GBP 100
. The most likely internet sites of SAHARA BLISTERS LIMITED are www.saharablisters.co.uk, and www.sahara-blisters.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and ten months. The distance to to Cardiff Central Rail Station is 1.2 miles; to Cardiff Queen Street Rail Station is 1.3 miles; to Barry Docks Rail Station is 6.5 miles; to Barry Rail Station is 7.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Sahara Blisters Limited is a Private Limited Company.
The company registration number is 05729041. Sahara Blisters Limited has been working since 03 March 2006.
The present status of the company is Active. The registered address of Sahara Blisters Limited is 195 Cathedral Road Cardiff Cf11 9pn. . WOODS, Christopher Millington is a Secretary of the company. HORWOOD, Rebecca Louise is a Director of the company. JOHNSON, Michael Dimitri is a Director of the company. Secretary JOHNSON, Michael Dimitri has been resigned. Director DOWLING, Kay Linda has been resigned. Director HAM, Justin has been resigned. The company operates in "Management of real estate on a fee or contract basis".
Current Directors
Resigned Directors
Director
DOWLING, Kay Linda
Resigned: 20 November 2007
Appointed Date: 19 November 2007
50 years old
Director
HAM, Justin
Resigned: 06 October 2011
Appointed Date: 03 March 2006
57 years old
Persons With Significant Control
Mr Michael Johnson
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
SAHARA BLISTERS LIMITED Events
07 Apr 2017
Confirmation statement made on 3 March 2017 with updates
15 Nov 2016
Total exemption small company accounts made up to 31 March 2016
18 Apr 2016
Annual return made up to 3 March 2016 with full list of shareholders
Statement of capital on 2016-04-18
11 Mar 2016
Registration of charge 057290410006, created on 4 March 2016
11 Nov 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 33 more events
28 Mar 2006
Particulars of mortgage/charge
22 Mar 2006
Memorandum and Articles of Association
22 Mar 2006
Resolutions
-
RES01 ‐
Resolution of Memorandum and/or Articles of Association
16 Mar 2006
Secretary's particulars changed;director's particulars changed
03 Mar 2006
Incorporation
4 March 2016
Charge code 0572 9041 0006
Delivered: 11 March 2016
Status: Outstanding
Persons entitled: Jmd Restaurants (Cardiff) Limited
Description: F/H property k/a 9 penhill road pontcanna cardiff t/no…
14 January 2008
Legal charge
Delivered: 16 January 2008
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H property k/a 27 crwys road, cathays, cardiff.
1 November 2007
Legal charge
Delivered: 7 November 2007
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H property k/a 27 crwys road cathays cardiff.
28 June 2007
Legal charge
Delivered: 30 June 2007
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H 29 crwys road cathays cardiff.
27 March 2006
Debenture
Delivered: 8 April 2006
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
21 March 2006
Legal charge
Delivered: 28 March 2006
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H property k/a 188 cathedral road cardiff.