SAPPHIRE ENERGY RECOVERY LIMITED - BIRMINGHAM
Company Profile | Company Filings |
Overview
SAPPHIRE ENERGY RECOVERY LIMITED is a Private Limited Company from BIRMINGHAM UNITED KINGDOM and has the status: Active.
SAPPHIRE ENERGY RECOVERY LIMITED was incorporated 23 years ago on 05/07/2000 and has the registered number: 04027738. The accounts status is FULL and accounts are next due on 30/09/2024.
SAPPHIRE ENERGY RECOVERY LIMITED was incorporated 23 years ago on 05/07/2000 and has the registered number: 04027738. The accounts status is FULL and accounts are next due on 30/09/2024.
SAPPHIRE ENERGY RECOVERY LIMITED - BIRMINGHAM
This company is listed in the following categories:
46120 - Agents involved in the sale of fuels, ores, metals and industrial chemicals
46120 - Agents involved in the sale of fuels, ores, metals and industrial chemicals
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
GROUND FLOOR T3 TRINITY PARK
BIRMINGHAM
B37 7ES
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
24/01/2024 | 07/02/2025 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
TARMAC DIRECTORS (UK) LIMITED | Corporate Director | 2013-04-16 | CURRENT | ||
TARMAC SECRETARIES (UK) LIMITED | Corporate Secretary | 2003-09-15 | CURRENT | ||
DAVID KINSEY | Nov 1977 | British | Director | 2024-02-07 | CURRENT |
MR JEAN-PIERRE JANSE VAN JANSE VAN RENSBURG | Dec 1974 | British,South African | Director | 2013-04-16 UNTIL 2022-03-22 | RESIGNED |
FRANCISCO HEVIA | Nov 1945 | Spanish | Director | 2003-09-15 UNTIL 2006-03-17 | RESIGNED |
MR CHARLES LAW | Sep 1964 | French | Director | 2013-04-16 UNTIL 2016-12-05 | RESIGNED |
PATRICK FRANCOIS MARIE LEPERCQ | Sep 1946 | French | Director | 2001-09-14 UNTIL 2002-10-28 | RESIGNED |
MR ANDREA MAGRO | Jan 1970 | Italian | Director | 2016-06-01 UNTIL 2022-04-30 | RESIGNED |
THIERRY MARTIN | Mar 1958 | British | Director | 2002-10-28 UNTIL 2004-09-10 | RESIGNED |
PETER CAMPBELL MCAUSLAN | Apr 1954 | Dual British Canadi | Director | 2006-11-30 UNTIL 2009-01-31 | RESIGNED |
MR MARTIN JAMES RANDALL | Oct 1949 | British | Director | 2005-02-25 UNTIL 2009-12-31 | RESIGNED |
MR RAJEEV RAMANKUTTY | Mar 1962 | Australian | Director | 2010-09-30 UNTIL 2013-04-17 | RESIGNED |
MR. JAMES COURTNEY RICKARD | Aug 1949 | British | Director | 2004-09-10 UNTIL 2008-12-23 | RESIGNED |
JAMES GULLANE RUXTON | May 1960 | British | Director | 2006-03-17 UNTIL 2006-11-30 | RESIGNED |
DAVID NICHOLAS WALKERDINE | May 1956 | British | Director | 2003-05-19 UNTIL 2004-07-23 | RESIGNED |
RYAN HODDER | Jul 1968 | American | Director | 2009-12-31 UNTIL 2015-06-26 | RESIGNED |
MR JOHN FREDERICK BROWN | May 1948 | British | Secretary | 2001-04-26 UNTIL 2003-09-15 | RESIGNED |
ELEANOR JANE ZUERCHER | Aug 1963 | British | Nominee Director | 2000-07-05 UNTIL 2000-10-18 | RESIGNED |
ALAN NEIL HYMAN | Sep 1962 | British | Director | 2000-10-18 UNTIL 2001-04-26 | RESIGNED |
DRUSILLA CHARLOTTE JANE ROWE | Apr 1961 | British | Nominee Director | 2000-07-05 UNTIL 2000-10-18 | RESIGNED |
WILLIAM MURRAY HISLOP | Apr 1948 | British | Director | 2001-04-26 UNTIL 2006-03-17 | RESIGNED |
MS DEBORAH GRIMASON | Mar 1963 | British | Director | 2013-04-16 UNTIL 2013-11-20 | RESIGNED |
GEORGE CHRISTOPHER JOSEPH DAWES | Oct 1946 | British | Director | 2002-10-28 UNTIL 2004-09-10 | RESIGNED |
ROBERT WYN DAVIES | Oct 1964 | British | Director | 2001-04-26 UNTIL 2003-05-19 | RESIGNED |
ROBERT WESLEY COOPER | Sep 1965 | American | Director | 2008-04-01 UNTIL 2010-09-30 | RESIGNED |
MR FRANCIS COLHOUN | Apr 1973 | British | Director | 2009-01-31 UNTIL 2013-04-17 | RESIGNED |
JEAN DIDIER CATILLON | Oct 1956 | French | Director | 2006-03-17 UNTIL 2008-04-01 | RESIGNED |
MR JOHN FREDERICK BROWN | May 1948 | British | Director | 2001-04-26 UNTIL 2003-09-15 | RESIGNED |
GAVIN PAUL BROWN | Sep 1970 | British | Director | 2000-10-18 UNTIL 2001-04-26 | RESIGNED |
CHRISTIAN MAURICE BLANC | Mar 1966 | French | Director | 2004-07-23 UNTIL 2005-02-25 | RESIGNED |
ALAIN MARIE PASCAL BERNE | Apr 1946 | French | Director | 2002-10-28 UNTIL 2004-09-10 | RESIGNED |
TRUSEC LIMITED | Corporate Nominee Secretary | 2000-07-05 UNTIL 2001-04-26 | RESIGNED | ||
DEBBIE BERESFORD | Jul 1980 | British | Director | 2022-04-30 UNTIL 2024-02-07 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Tarmac Cement And Lime Limited | 2016-04-06 | Birmingham |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |