SAPPHIRE MECHANICAL UK LIMITED
JUPITER HOUSE, WARLEY HILL BUSINESS PARK, THE DRIVE, BRENTWOOD CM13 3BE- Liquidation
- Private Limited Company
- Company No. 08016425
- Last Updated: 01 Mar 2024
Company Profile
SAPPHIRE MECHANICAL UK LIMITED was incorporated on Monday, April 2, 2012 as a Private Limited Company with registered address in BRENTWOOD. SAPPHIRE MECHANICAL UK LIMITED has the status: Liquidation and it's listed in the following category: Installation of industrial machinery and equipment. This Private Limited Company has been operating for 12 years 6 months and 17 days.
| Name | SAPPHIRE MECHANICAL UK LIMITED |
|---|---|
| Company number | 08016425 |
| Company type | Private Limited Company |
| Incorporation date | 02 Apr 2012 |
| Status | Liquidation |
| Industry (SIC 2007) |
Address
| Registered Address |
JUPITER HOUSE, WARLEY HILL BUSINESS PARK THE DRIVE BRENTWOOD CM13 3BE |
|---|---|
| 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 Graham Nobbs Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Dale Robert Smith Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | UNAUDITED ABRIDGED |
|---|---|
| End of financial Year | 30 April |
| Next annual accounts due | 31 January 2022, (-992 days left) |
| Latest accounts | 30 April 2020 |
| Next confirmation statement due | 28 June 2017 |
| Last confirmation statement dated | 31 May 2016 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| SAPPHIRE MECHANICAL UK LIMITED | 02 Apr 2012 |
| SAPPHIRE MECHANICAL SERVICES LIMITED | 14 Sep 2012 |