SAPHIRE MARKETING LIMITED
LONDON

Hellopages » Greater London » Barnet » N3 2JU

Company number 04751333
Status Active
Incorporation Date 1 May 2003
Company Type Private Limited Company
Address ELSCOT HOUSE, ARCADIA AVENUE, LONDON, UNITED KINGDOM, N3 2JU
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc

Since the company registration fifty-three events have happened. The last three records are Secretary's details changed for Centrum Secretaries Limited on 7 April 2017; Registered office address changed from 788-790 Finchley Road London NW11 7TJ to Elscot House Arcadia Avenue London N3 2JU on 5 April 2017; Confirmation statement made on 26 February 2017 with updates. The most likely internet sites of SAPHIRE MARKETING LIMITED are www.saphiremarketing.co.uk, and www.saphire-marketing.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and seven months. The distance to to Barbican Rail Station is 6.9 miles; to Battersea Park Rail Station is 8.7 miles; to Brentford Rail Station is 9.2 miles; to Barnes Bridge Rail Station is 9.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Saphire Marketing Limited is a Private Limited Company. The company registration number is 04751333. Saphire Marketing Limited has been working since 01 May 2003. The present status of the company is Active. The registered address of Saphire Marketing Limited is Elscot House Arcadia Avenue London United Kingdom N3 2ju. . CENTRUM SECRETARIES LIMITED is a Secretary of the company. KOEHLER, Bernd-Hasso is a Director of the company. Secretary KOHLER, Lars Patrick has been resigned. Secretary RUHSTEIN, Ingrid has been resigned. Secretary SCHWARZ, Adeline has been resigned. Nominee Secretary HCS SECRETARIAL LIMITED has been resigned. Director BATH, Hartmut has been resigned. Director SCHWARZ, Andreas has been resigned. Director WITTIG, Gunther, Dipl Ing has been resigned. Director WOLFGANG, Dorrbecker has been resigned. Nominee Director HANOVER DIRECTORS LIMITED has been resigned. The company operates in "Financial intermediation not elsewhere classified".


Current Directors

Secretary
CENTRUM SECRETARIES LIMITED
Appointed Date: 19 February 2009
Director
KOEHLER, Bernd-Hasso
Appointed Date: 01 June 2011
79 years old

Resigned Directors

Secretary
KOHLER, Lars Patrick
Resigned: 28 February 2011
Appointed Date: 01 January 2010
Secretary
RUHSTEIN, Ingrid
Resigned: 01 January 2010
Appointed Date: 01 April 2005
Secretary
SCHWARZ, Adeline
Resigned: 31 March 2005
Appointed Date: 01 July 2003
Nominee Secretary
HCS SECRETARIAL LIMITED
Resigned: 20 June 2003
Appointed Date: 01 May 2003
Director
BATH, Hartmut
Resigned: 31 March 2009
Appointed Date: 01 April 2005
86 years old
Director
SCHWARZ, Andreas
Resigned: 31 March 2005
Appointed Date: 01 July 2003
66 years old
Director
WITTIG, Gunther, Dipl Ing
Resigned: 09 October 2010
Appointed Date: 01 April 2009
84 years old
Director
WOLFGANG, Dorrbecker
Resigned: 31 May 2011
Appointed Date: 25 February 2011
88 years old
Nominee Director
HANOVER DIRECTORS LIMITED
Resigned: 20 June 2003
Appointed Date: 01 May 2003

Persons With Significant Control

Mr Bernd Hasso Koehler
Notified on: 6 April 2016
79 years old
Nature of control: Ownership of shares – 75% or more

SAPHIRE MARKETING LIMITED Events

10 Apr 2017
Secretary's details changed for Centrum Secretaries Limited on 7 April 2017
05 Apr 2017
Registered office address changed from 788-790 Finchley Road London NW11 7TJ to Elscot House Arcadia Avenue London N3 2JU on 5 April 2017
20 Mar 2017
Confirmation statement made on 26 February 2017 with updates
16 Mar 2017
Director's details changed for Mr Bernd - Hasso Koehler on 15 March 2017
13 Sep 2016
Total exemption small company accounts made up to 31 December 2015
...
... and 43 more events
18 Jul 2003
New secretary appointed
18 Jul 2003
New director appointed
26 Jun 2003
Secretary resigned
26 Jun 2003
Director resigned
01 May 2003
Incorporation

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