SAPHIRE ELECTRICAL SERVICES LIMITED
215 DEYES LANE, MAGHULL, LIVERPOOL L31 9AN- Active
- Private Limited Company
- Company No. 04480509
- Last Updated: 01 Mar 2024
Company Profile
SAPHIRE ELECTRICAL SERVICES LIMITED was incorporated on Tuesday, July 9, 2002 as a Private Limited Company with registered address in LIVERPOOL. SAPHIRE ELECTRICAL SERVICES LIMITED has the status: Active and it's listed in the following category: Electrical installation. This Private Limited Company has been operating for 22 years 2 months and 24 days.
| Name | SAPHIRE ELECTRICAL SERVICES LIMITED |
|---|---|
| Company number | 04480509 |
| Company type | Private Limited Company |
| Incorporation date | 09 Jul 2002 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
215 DEYES LANE MAGHULL LIVERPOOL L31 9AN |
|---|---|
| Country Of Origin | UNITED KINGDOM |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr White Andrew Nationality: British |
Dates: Wednesday, June 1, 2016 - Wednesday, October 3, 2018
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
| Mr Kenneth Shaw Nationality: Britisah |
Dates: Wednesday, June 1, 2016 - Friday, August 17, 2018
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Andrew Paget-White Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Andrew White Nationality: Irish |
Dates: Wednesday, April 6, 2016 - Monday, October 8, 2018
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
| Mr Brian Fitzpatrick Nationality: British |
Dates: Wednesday, April 6, 2016 - Monday, October 8, 2018
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 June |
| Next annual accounts due | 31 March 2024, (-185 days left) |
| Latest accounts | 30 June 2022 |
| Next confirmation statement due | 01 August 2016 |
| Last confirmation statement dated | 04 July 2015 |
Mortgages
No mortgages have been registered against SAPHIRE ELECTRICAL SERVICES LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| SAPHIRE ELECTRICAL SERVICES LIMITED | 09 Jul 2002 |