SAPPHIRE BALCONIES LIMITED

11 ARKWRIGHT ROAD, READING  RG2 0LU
  • Active
  • Private Limited Company
  • Company No. 07719070
  • Last Updated: 01 Mar 2024

Company Profile

SAPPHIRE BALCONIES LIMITED was incorporated on Tuesday, July 26, 2011 as a Private Limited Company with registered address in READING. SAPPHIRE BALCONIES LIMITED has the status: Active and it's listed in the following category: Manufacture of metal structures and parts of structures. This Private Limited Company has been operating for 13 years 3 months and 16 days.

Name SAPPHIRE BALCONIES LIMITED
Company number 07719070
Company type Private Limited Company
Incorporation date 26 Jul 2011
Status Active
Industry (SIC 2007)

Address

Registered Address 11 ARKWRIGHT ROAD
READING
RG2 0LU
Country Of Origin

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 Tristan James Parsons Nationality: British Dates: Wednesday, April 6, 2016 - Wednesday, April 6, 2016
right to appoint and remove directors
right to appoint and remove directors as firm
significant influence or control
significant influence or control as firm
Mr Andrew Keith Parsons Nationality: British Dates: Wednesday, April 6, 2016 - Wednesday, April 6, 2016
right to appoint and remove directors
right to appoint and remove directors as firm
significant influence or control
significant influence or control as firm
Atw Holdings Limited Arkwright Road, RG2 0LU 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

Accounts and Confirmation

Type of accounts FULL
End of financial Year 31 December
Next annual accounts due 30 September 2024, (-42 days left)
Latest accounts 31 December 2022
Next confirmation statement due 19 August 2016
Last confirmation statement dated 22 July 2015

Mortgages

Total of Mortgages 1
Mortgages Outstanding 1
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 0

Previous Names

Name Change Date
SAPPHIRE BALCONIES LIMITED 26 Jul 2011
SAPPHIRE BALUSTRADES LIMITED 15 Dec 2017