Company number 05573590
Status Active
Incorporation Date 26 September 2005
Company Type Private Limited Company
Address TY DERW LIME TREE COURT, CARDIFF GATE BUSINESS PARK, CARDIFF, CF23 8AB
Home Country United Kingdom
Nature of Business 45111 - Sale of new cars and light motor vehicles
Phone, email, etc
Since the company registration thirty-five events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 26 September 2016 with updates; Total exemption full accounts made up to 31 March 2015. The most likely internet sites of SAUL ROBERTS TRADING LIMITED are www.saulrobertstrading.co.uk, and www.saul-roberts-trading.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and two months. The distance to to Cardiff Queen Street Rail Station is 4.3 miles; to Cardiff Central Rail Station is 4.9 miles; to Barry Docks Rail Station is 11 miles; to Barry Rail Station is 11.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Saul Roberts Trading Limited is a Private Limited Company.
The company registration number is 05573590. Saul Roberts Trading Limited has been working since 26 September 2005.
The present status of the company is Active. The registered address of Saul Roberts Trading Limited is Ty Derw Lime Tree Court Cardiff Gate Business Park Cardiff Cf23 8ab. . ROBERTS, Richard David is a Secretary of the company. ROBERTS, Saul David is a Director of the company. Secretary CAXTON SECRETARIES LIMITED has been resigned. Director CAXTON DIRECTORS LIMITED has been resigned. The company operates in "Sale of new cars and light motor vehicles".
Current Directors
Resigned Directors
Secretary
CAXTON SECRETARIES LIMITED
Resigned: 12 October 2005
Appointed Date: 26 September 2005
Director
CAXTON DIRECTORS LIMITED
Resigned: 12 October 2005
Appointed Date: 26 September 2005
Persons With Significant Control
Mrs Brenda Roberts
Notified on: 6 April 2016
79 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Richard David Roberts
Notified on: 6 April 2016
86 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
SAUL ROBERTS TRADING LIMITED Events
28 Dec 2016
Total exemption small company accounts made up to 31 March 2016
19 Oct 2016
Confirmation statement made on 26 September 2016 with updates
07 Jan 2016
Total exemption full accounts made up to 31 March 2015
05 Oct 2015
Annual return made up to 26 September 2015 with full list of shareholders
Statement of capital on 2015-10-05
14 Jan 2015
Total exemption small company accounts made up to 31 March 2014
...
... and 25 more events
01 Nov 2005
Nc inc already adjusted 12/10/05
01 Nov 2005
Resolutions
-
RES10 ‐
Resolution of allotment of securities
01 Nov 2005
Resolutions
-
RES04 ‐
Resolution of increasing authorised share capital
14 Oct 2005
Company name changed b & a 0523 LIMITED\certificate issued on 14/10/05
26 Sep 2005
Incorporation