SAPHIRE WINDOW SYSTEMS LIMITED

UNITS 12 A&B, KILROOT BUSINESS PARK, CARRICKFERGUS  BT38 7PR
  • Active
  • Private Limited Company
  • Company No. NI020229
  • Last Updated: 01 Mar 2024

Company Profile

SAPHIRE WINDOW SYSTEMS LIMITED was incorporated on Friday, March 6, 1987 as a Private Limited Company with registered address in CARRICKFERGUS. SAPHIRE WINDOW SYSTEMS LIMITED has the status: Active and it's listed in the following category: Dormant Company. This Private Limited Company has been operating for 37 years 6 months and 13 days.

Name SAPHIRE WINDOW SYSTEMS LIMITED
Company number NI020229
Company type Private Limited Company
Incorporation date 06 Mar 1987
Status Active
Industry (SIC 2007)

Address

Registered Address UNITS 12 A&B
KILROOT BUSINESS PARK
CARRICKFERGUS
BT38 7PR
Country Of Origin NORTHERN IRELAND

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
Mark Sullivan Nationality: British Dates: Saturday, May 18, 2019 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
Paul Sullivan Nationality: British Dates: Saturday, May 18, 2019 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
Mr John Sullivan Nationality: British Dates: Wednesday, April 6, 2016 - Saturday, May 18, 2019
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent

Accounts and Confirmation

Type of accounts DORMANT
End of financial Year 31 October
Next annual accounts due 31 July 2024, (-50 days left)
Latest accounts 31 October 2022
Next confirmation statement due 28 November 2016
Last confirmation statement dated 31 October 2015

Mortgages

No mortgages have been registered against SAPHIRE WINDOW SYSTEMS LIMITED.

Previous Names

Name Change Date
SAPHIRE WINDOW SYSTEMS LIMITED 06 Mar 1987