SAPPHIRE TOOLING LIMITED - EPSOM
| Company Profile | Company Filings |
Overview
SAPPHIRE TOOLING LIMITED is a Private Limited Company from EPSOM and has the status: Dissolved - no longer trading.
SAPPHIRE TOOLING LIMITED was incorporated 32 years ago on 20/05/1992 and has the registered number: 02716301. The accounts status is MICRO ENTITY.
SAPPHIRE TOOLING LIMITED was incorporated 32 years ago on 20/05/1992 and has the registered number: 02716301. The accounts status is MICRO ENTITY.
SAPPHIRE TOOLING LIMITED - EPSOM
This company is listed in the following categories:
25730 - Manufacture of tools
25730 - Manufacture of tools
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 28 / 2 | 28/02/2022 |
Registered Office
197 KINGSTON ROAD
EPSOM
SURREY
KT19 0AB
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 20/05/2022 | 03/06/2023 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MISS CELINE ANDREE GAULD | Jan 1972 | British | Director | 2014-11-07 | CURRENT |
| DOUGLAS NOMINEES LIMITED | Corporate Nominee Director | 1992-05-20 UNTIL 1992-06-29 | RESIGNED | ||
| M W DOUGLAS & COMPANY LIMITED | Corporate Nominee Secretary | 1992-05-20 UNTIL 1992-06-29 | RESIGNED | ||
| IAN SIMON WILSON | Jun 1966 | British | Director | 1995-04-01 UNTIL 1997-12-31 | RESIGNED |
| MR PETER GEORGE SUKER | May 1944 | British | Director | 1992-06-29 UNTIL 1994-10-10 | RESIGNED |
| TREVOR JOHN RANDALL | Jul 1956 | British | Director | 1992-06-29 UNTIL 1994-10-10 | RESIGNED |
| MR JULIAN XAVIER AIME GAULD | Feb 1975 | British | Director | 2017-12-01 UNTIL 2021-04-07 | RESIGNED |
| JOHN ALEXANDER WILLIAM GAULD | Nov 1942 | British | Director | 1994-10-10 UNTIL 2014-09-21 | RESIGNED |
| KENNETH DAVID BUCKMAN | May 1948 | British | Director | 1992-06-29 UNTIL 1994-10-10 | RESIGNED |
| TRACEY ANN WILSON | Oct 1967 | Secretary | 1994-10-10 UNTIL 1996-04-30 | RESIGNED | |
| ANNE MARIE AIMEE PIERRETTE GAULD | Sep 1948 | French | Director | 1996-04-30 UNTIL 2017-12-01 | RESIGNED |
| ANNE MARIE AIMEE PIERRETTE GAULD | Sep 1948 | French | Secretary | 1996-04-30 UNTIL 2017-12-01 | RESIGNED |
| MR PETER GEORGE SUKER | May 1944 | British | Secretary | 1992-06-29 UNTIL 1994-10-10 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Julian Xavier Aime Gauld | 2019-02-27 | 2/1975 | Epsom Surrey | Ownership of shares 50 to 75 percent |
| Ms Celine Andree Gauld | 2019-02-27 | 1/1972 | Epsom Surrey | Ownership of shares 50 to 75 percent |
| Mrs Anne Marie Aimee Pierrette Gauld | 2016-04-06 - 2019-02-27 | 9/1948 | Epsom Surrey | Voting rights 75 to 100 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| ACCOUNTS - Final Accounts | 2022-11-16 | 28-02-2022 | 1,009,904 equity |
| ACCOUNTS - Final Accounts | 2021-11-30 | 28-02-2021 | 1,064,205 equity |
| ACCOUNTS - Final Accounts | 2020-12-01 | 29-02-2020 | 1,276,006 equity |
| ACCOUNTS - Final Accounts | 2019-11-22 | 28-02-2019 | 1,200,586 equity |
| ACCOUNTS - Final Accounts | 2018-11-16 | 28-02-2018 | 1,114,154 equity |
| ACCOUNTS - Final Accounts | 2017-11-25 | 28-02-2017 | 1,024,935 equity |
| ACCOUNTS - Final Accounts preparation | 2016-07-28 | 29-02-2016 | 4,825 Cash 940,911 equity |
| ACCOUNTS - Final Accounts preparation | 2015-08-27 | 28-02-2015 | 5,401 Cash 857,873 equity |