SAPPHIRE NETWORK SERVICES LIMITED
SUTTON COLDFIELD

Hellopages » West Midlands » Birmingham » B72 1QY

Company number 05015075
Status Active
Incorporation Date 14 January 2004
Company Type Private Limited Company
Address 11 WRENS COURT, 46 SOUTH PARADE, SUTTON COLDFIELD, WEST MIDLANDS, B72 1QY
Home Country United Kingdom
Nature of Business 61100 - Wired telecommunications activities
Phone, email, etc

Since the company registration forty-one events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Confirmation statement made on 25 January 2017 with updates; Total exemption small company accounts made up to 30 April 2015. The most likely internet sites of SAPPHIRE NETWORK SERVICES LIMITED are www.sapphirenetworkservices.co.uk, and www.sapphire-network-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and nine months. Sapphire Network Services Limited is a Private Limited Company. The company registration number is 05015075. Sapphire Network Services Limited has been working since 14 January 2004. The present status of the company is Active. The registered address of Sapphire Network Services Limited is 11 Wrens Court 46 South Parade Sutton Coldfield West Midlands B72 1qy. . KAVANAGH, Adrian William is a Director of the company. SHARPE, Darrall Robert is a Director of the company. Nominee Secretary CENTRAL SECRETARIES LIMITED has been resigned. Secretary HILL, Susan Ann has been resigned. Nominee Director CENTRAL DIRECTORS LIMITED has been resigned. Director HILL, Stuart Thomas Charles has been resigned. The company operates in "Wired telecommunications activities".


Current Directors

Director
KAVANAGH, Adrian William
Appointed Date: 01 May 2014
52 years old
Director
SHARPE, Darrall Robert
Appointed Date: 01 May 2014
47 years old

Resigned Directors

Nominee Secretary
CENTRAL SECRETARIES LIMITED
Resigned: 14 January 2004
Appointed Date: 14 January 2004
Secretary
HILL, Susan Ann
Resigned: 27 January 2016
Appointed Date: 14 January 2004
Nominee Director
CENTRAL DIRECTORS LIMITED
Resigned: 14 January 2004
Appointed Date: 14 January 2004
Director
HILL, Stuart Thomas Charles
Resigned: 27 January 2016
Appointed Date: 14 January 2004
76 years old

Persons With Significant Control

Mr Darrall Robert Sharpe
Notified on: 30 June 2016
47 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

SAPPHIRE NETWORK SERVICES LIMITED Events

30 Jan 2017
Total exemption small company accounts made up to 30 April 2016
26 Jan 2017
Confirmation statement made on 25 January 2017 with updates
29 Jan 2016
Total exemption small company accounts made up to 30 April 2015
28 Jan 2016
Annual return made up to 25 January 2016 with full list of shareholders
Statement of capital on 2016-01-28
  • GBP 100
28 Jan 2016
Termination of appointment of Susan Ann Hill as a secretary on 27 January 2016
...
... and 31 more events
25 Jan 2004
Director resigned
25 Jan 2004
Secretary resigned
25 Jan 2004
Registered office changed on 25/01/04 from: central house 582-586 kingsbury road birmingham B24 9ND
25 Jan 2004
Ad 14/01/04--------- £ si 99@1=99 £ ic 1/100
14 Jan 2004
Incorporation

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