SARADAN DESIGN & MANAGEMENT LTD
HEREFORD

Hellopages » Herefordshire » Herefordshire, County of » HR4 7BS
Company number 04221049
Status Active
Incorporation Date 22 May 2001
Company Type Private Limited Company
Address 2 WYEVALE BUSINESS PARK, KINGS ACRE, HEREFORD, HEREFORDSHIRE, HR4 7BS
Home Country United Kingdom
Nature of Business 42990 - Construction of other civil engineering projects n.e.c.
Phone, email, etc

Since the company registration sixty-two events have happened. The last three records are Confirmation statement made on 22 May 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 22 May 2016 with full list of shareholders Statement of capital on 2016-07-12 GBP 4,000 . The most likely internet sites of SARADAN DESIGN & MANAGEMENT LTD are www.saradandesignmanagement.co.uk, and www.saradan-design-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and nine months. Saradan Design Management Ltd is a Private Limited Company. The company registration number is 04221049. Saradan Design Management Ltd has been working since 22 May 2001. The present status of the company is Active. The registered address of Saradan Design Management Ltd is 2 Wyevale Business Park Kings Acre Hereford Herefordshire Hr4 7bs. . FRANKS, Lisa Pamela is a Secretary of the company. FRANKS, Russell Frank is a Director of the company. HARRIS, Fiona Marie is a Director of the company. HARRIS, Malcolm Steven is a Director of the company. TRUSSON, Gary is a Director of the company. Secretary HARRIS, Fiona Marie has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director WARNER, Catherine Jane, Dr has been resigned. Director WARNER, Kenneth George has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Construction of other civil engineering projects n.e.c.".


Current Directors

Secretary
FRANKS, Lisa Pamela
Appointed Date: 07 April 2011
Director
FRANKS, Russell Frank
Appointed Date: 07 April 2011
67 years old
Director
HARRIS, Fiona Marie
Appointed Date: 22 July 2002
57 years old
Director
HARRIS, Malcolm Steven
Appointed Date: 22 May 2001
65 years old
Director
TRUSSON, Gary
Appointed Date: 12 April 2011
67 years old

Resigned Directors

Secretary
HARRIS, Fiona Marie
Resigned: 07 April 2011
Appointed Date: 22 May 2001
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 22 May 2001
Appointed Date: 22 May 2001
Director
WARNER, Catherine Jane, Dr
Resigned: 30 November 2010
Appointed Date: 01 December 2002
61 years old
Director
WARNER, Kenneth George
Resigned: 30 November 2010
Appointed Date: 01 December 2002
61 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 22 May 2001
Appointed Date: 22 May 2001

Persons With Significant Control

Mrs Fiona Marie Harris
Notified on: 6 April 2016
57 years old
Nature of control: Has significant influence or control
Mr Russell Frank Franks
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Malcolm Steven Harris
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Gary Trusson
Notified on: 6 April 2016
67 years old
Nature of control: Has significant influence or control

SARADAN DESIGN & MANAGEMENT LTD Events

31 May 2017
Confirmation statement made on 22 May 2017 with updates
26 Jul 2016
Total exemption small company accounts made up to 31 March 2016
12 Jul 2016
Annual return made up to 22 May 2016 with full list of shareholders
Statement of capital on 2016-07-12
  • GBP 4,000
18 Dec 2015
Total exemption small company accounts made up to 31 March 2015
17 Aug 2015
Annual return made up to 22 May 2015 with full list of shareholders
Statement of capital on 2015-08-17
  • GBP 4,000
...
... and 52 more events
07 Jun 2001
New secretary appointed
07 Jun 2001
New director appointed
01 Jun 2001
Director resigned
01 Jun 2001
Secretary resigned
22 May 2001
Incorporation

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