SAPPHIRE FOOD SOUTH WEST NO. 2 LIMITED - BURY ST EDMUNDS
| Company Profile | Company Filings |
Overview
SAPPHIRE FOOD SOUTH WEST NO. 2 LIMITED is a Private Limited Company from BURY ST EDMUNDS UNITED KINGDOM and has the status: Active.
SAPPHIRE FOOD SOUTH WEST NO. 2 LIMITED was incorporated 21 years ago on 02/09/2002 and has the registered number: 04524261. The accounts status is FILING EXEMPTION SUBS and accounts are next due on 30/09/2024.
SAPPHIRE FOOD SOUTH WEST NO. 2 LIMITED was incorporated 21 years ago on 02/09/2002 and has the registered number: 04524261. The accounts status is FILING EXEMPTION SUBS and accounts are next due on 30/09/2024.
SAPPHIRE FOOD SOUTH WEST NO. 2 LIMITED - BURY ST EDMUNDS
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 01/01/2023 | 30/09/2024 |
Registered Office
WESTGATE BREWERY
BURY ST EDMUNDS
SUFFOLK
IP33 1QT
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 05/09/2023 | 19/09/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| LINDSAY ANNE KESWICK | Mar 1965 | British | Secretary | 2004-08-06 | CURRENT |
| MR RICHARD SMOTHERS | Jul 1967 | British | Director | 2018-01-31 | CURRENT |
| MATTHEW ROBIN CYPRIAN FEARN | Oct 1964 | British | Director | 2011-09-09 UNTIL 2014-09-29 | RESIGNED |
| MR NICHOLAS PAUL BACKHOUSE | Apr 1963 | British | Secretary | 2004-08-02 UNTIL 2004-08-06 | RESIGNED |
| MR RICHARD NIGEL LUCK | Sep 1960 | British | Secretary | 2002-12-19 UNTIL 2004-08-02 | RESIGNED |
| NEWHALL NOMINEES LIMITED | Secretary | 2002-09-02 UNTIL 2002-12-19 | RESIGNED | ||
| MR KIRK DYSON DAVIS | Sep 1971 | British | Director | 2015-03-26 UNTIL 2018-01-31 | RESIGNED |
| IAN TIMOTHY PAYNE | Feb 1953 | British | Director | 2002-09-03 UNTIL 2002-12-19 | RESIGNED |
| MR RAYMOND PARKER | Nov 1949 | British | Director | 2002-12-05 UNTIL 2002-12-19 | RESIGNED |
| IAN MALCOLM LIVINGSTONE | May 1962 | British | Director | 2002-12-19 UNTIL 2004-08-02 | RESIGNED |
| MR CHRISTOPHER KING | Jul 1966 | British | Director | 2002-12-19 UNTIL 2004-08-02 | RESIGNED |
| MS KAREN MARTHA FORRESTER | Feb 1959 | British | Director | 2002-09-02 UNTIL 2002-12-19 | RESIGNED |
| MR PAUL FRANCIS FENNEY | Nov 1951 | British | Director | 2002-09-02 UNTIL 2002-11-29 | RESIGNED |
| MICHAEL ST JOHN SHALLOW | Sep 1954 | British | Director | 2004-08-06 UNTIL 2005-12-31 | RESIGNED |
| MR DAVID BROWN | Feb 1972 | British | Director | 2014-09-26 UNTIL 2015-03-26 | RESIGNED |
| MR IAN ALAN BULL | Jan 1961 | British | Director | 2006-01-09 UNTIL 2011-06-30 | RESIGNED |
| MR DAVID BROWN | Feb 1972 | British | Director | 2011-07-01 UNTIL 2011-09-09 | RESIGNED |
| DAVID BROOM | Jun 1958 | British | Director | 2004-08-06 UNTIL 2005-02-28 | RESIGNED |
| MR HUGH ALEXANDER BRIGGS | Sep 1968 | British | Director | 2004-08-02 UNTIL 2004-08-06 | RESIGNED |
| TIMOTHY JOHN WALTER BRIDGE | Feb 1949 | British | Director | 2004-08-06 UNTIL 2005-05-01 | RESIGNED |
| MR NICHOLAS PAUL BACKHOUSE | Apr 1963 | British | Director | 2004-08-06 UNTIL 2005-02-28 | RESIGNED |
| ESQ. MARK DAVID ANGELA | Feb 1964 | British | Director | 2004-08-06 UNTIL 2005-02-28 | RESIGNED |
| MR ROONEY ANAND | May 1964 | British | Director | 2005-05-02 UNTIL 2016-04-26 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Greene King Retailing Limited | 2016-04-06 | Bury St. Edmunds |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |