SAPPHIRE MECHANICAL UK LIMITED - BRENTWOOD
| Company Profile | Company Filings |
Overview
SAPPHIRE MECHANICAL UK LIMITED is a Private Limited Company from BRENTWOOD and has the status: Liquidation.
SAPPHIRE MECHANICAL UK LIMITED was incorporated 12 years ago on 02/04/2012 and has the registered number: 08016425. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 31/01/2022.
SAPPHIRE MECHANICAL UK LIMITED was incorporated 12 years ago on 02/04/2012 and has the registered number: 08016425. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 31/01/2022.
SAPPHIRE MECHANICAL UK LIMITED - BRENTWOOD
This company is listed in the following categories:
33200 - Installation of industrial machinery and equipment
33200 - Installation of industrial machinery and equipment
43220 - Plumbing, heat and air-conditioning installation
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 4 | 30/04/2020 | 31/01/2022 |
Registered Office
JUPITER HOUSE, WARLEY HILL BUSINESS PARK
BRENTWOOD
ESSEX
CM13 3BE
This Company Originates in : United Kingdom
Previous trading names include:
SAPPHIRE MECHANICAL SERVICES LIMITED (until 14/09/2012)
SAPPHIRE MECHANICAL SERVICES LIMITED (until 14/09/2012)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 31/05/2021 | 14/06/2022 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR DALE ROBERT SMITH | Mar 1962 | British | Director | 2012-04-02 | CURRENT |
| MR NICHOLAS CHRISTOPHER POWER | Jan 1983 | British | Director | 2019-06-26 | CURRENT |
| MR GRAHAM NOBBS | Nov 1983 | British | Director | 2012-11-20 | CURRENT |
| MISS AMY KIM TURNER | Secretary | 2013-05-01 | CURRENT | ||
| MRS NADNAPA SMITH | Secretary | 2012-04-02 UNTIL 2013-05-01 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Dale Robert Smith | 2016-04-06 | 3/1962 | Brentwood Essex |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
| Mr Graham Nobbs | 2016-04-06 | 11/1983 | Brentwood Essex |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| SAPPHIRE MECHANICAL UK LIMITED | 2020-09-09 | 30-04-2020 | £5,055 Cash £513,253 equity |
| SAPPHIRE MECHANICAL UK LIMITED | 2019-08-17 | 30-04-2019 | £61,239 Cash £489,906 equity |
| SAPPHIRE MECHANICAL UK LIMITED | 2019-01-23 | 30-04-2018 | £441,134 Cash £435,049 equity |
| SAPPHIRE MECHANICAL UK LIMITED | 2018-01-26 | 30-04-2017 | £363 Cash £392,768 equity |
| SAPPHIRE MECHANICAL UK LIMITED - Abbreviated accounts | 2016-11-11 | 30-04-2016 | £81 Cash |
| SAPPHIRE MECHANICAL UK LIMITED - Abbreviated accounts | 2015-11-27 | 30-04-2015 | £139,841 Cash |