Menna Overview
Here’s a quick overview of SAGA TRUCK & VAN LTD 👀 — a Welham Green, Hertfordshire based business that started in 1975.
SAGA TRUCK & VAN LTD
- Company statusactive
- Company No01196089
- Age51 years 6 months Incorporated 10 January 1975
- Officers4
Address
Saga Truck & Van Ltd, Travellers Lane, Welham Green, Hertfordshire, AL9 7HN, United Kingdom
SAGA TRUCK & VAN LTD is an active company incorporated on 10 January 1975 and based in Welham Green, Hertfordshire, United Kingdom. The company was registered 51 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
45111 Sale of new cars and light motor vehicles
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Full
9 Months Ago on 04 Oct 2025
Confirmation Statement With Updates
10 Months Ago on 29 Sep 2025
Change To A Person With Significant Control
1 Year Ago on 22 Jul 2025
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 22 Jul 2025
Mortgage Satisfy Charge Full
1 Year Ago on 21 May 2025
Mortgage Satisfy Charge Full
1 Year Ago on 21 May 2025
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 21 May 2025
Resolution
1 Year Ago on 19 Mar 2025
Capital Allotment Shares
1 Year Ago on 14 Mar 2025
Appoint Person Director Company With Name Date
1 Year Ago on 21 Feb 2025
Accounts With Accounts Type Full
1 Year Ago on 11 Oct 2024
Confirmation Statement With Updates
1 Year Ago on 03 Oct 2024
Change To A Person With Significant Control
1 Year Ago on 03 Oct 2024
Certificate Change Of Name Company
2 Years Ago on 05 Jun 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
2 Years Ago on 20 Feb 2024
Resolution
2 Years Ago on 12 Jan 2024
Memorandum Articles
2 Years Ago on 12 Jan 2024
Certificate Change Of Name Company
2 Years Ago on 02 Jan 2024
Appoint Person Director Company With Name Date
2 Years Ago on 12 Dec 2023
Appoint Person Director Company With Name Date
2 Years Ago on 12 Dec 2023
Termination Director Company With Name Termination Date
2 Years Ago on 12 Dec 2023
Mortgage Satisfy Charge Full
2 Years Ago on 01 Dec 2023
Mortgage Create With Deed With Charge Number Charge Creation Date
2 Years Ago on 21 Nov 2023
Accounts With Accounts Type Full
2 Years Ago on 29 Sep 2023
Move Registers To Sail Company With New Address
2 Years Ago on 21 Sep 2023
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| CANETTI, Philippe | director | Aug 1970 | 03 Dec 2024 |
| CHABOT, Ronan | director | Oct 1966 | 11 Dec 2023 |
| MARTINEAU, David | director | Sep 1969 | 11 Dec 2023 |
| ROONEY, Paul Anthony | director | Apr 1964 | 27 Mar 2018 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Saga Truck & Van Holdings Ltd | 06 Apr 2016 |
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Menna Overview
Here’s a quick overview of SAGA TRUCK & VAN LTD 👀 — a Welham Green, Hertfordshire based business that started in 1975.