SAPPHIRE PRODUCTS LIMITED
NECHELLS

Hellopages » West Midlands » Birmingham » B7 5QL

Company number 02761807
Status Active
Incorporation Date 4 November 1992
Company Type Private Limited Company
Address UNITS 4-6 DUNTON IND EST, MOUNT STREET, NECHELLS, BIRMINGHAM, B7 5QL
Home Country United Kingdom
Nature of Business 25940 - Manufacture of fasteners and screw machine products
Phone, email, etc

Since the company registration sixty-seven events have happened. The last three records are Compulsory strike-off action has been discontinued; Confirmation statement made on 4 November 2016 with updates; First Gazette notice for compulsory strike-off. The most likely internet sites of SAPPHIRE PRODUCTS LIMITED are www.sapphireproducts.co.uk, and www.sapphire-products.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and one months. The distance to to Birmingham Snow Hill Rail Station is 2 miles; to Birmingham New Street Rail Station is 2.3 miles; to Butlers Lane Rail Station is 6.4 miles; to Blake Street Rail Station is 7.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Sapphire Products Limited is a Private Limited Company. The company registration number is 02761807. Sapphire Products Limited has been working since 04 November 1992. The present status of the company is Active. The registered address of Sapphire Products Limited is Units 4 6 Dunton Ind Est Mount Street Nechells Birmingham B7 5ql. . WOOD, Daniel Richard is a Secretary of the company. WOOD, James Frederick is a Director of the company. Nominee Secretary BREWER, Kevin, Dr has been resigned. Nominee Director BREWER, Kevin, Dr has been resigned. The company operates in "Manufacture of fasteners and screw machine products".


Current Directors

Secretary
WOOD, Daniel Richard
Appointed Date: 03 December 1992
Director
WOOD, James Frederick
Appointed Date: 03 December 1992
56 years old

Resigned Directors

Nominee Secretary
BREWER, Kevin, Dr
Resigned: 03 December 1992
Appointed Date: 04 November 1992
Nominee Director
BREWER, Kevin, Dr
Resigned: 03 December 1992
Appointed Date: 04 November 1992
73 years old

Persons With Significant Control

Mr James Frederick Wood
Notified on: 1 November 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Daniel Richard Wood
Notified on: 1 November 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SAPPHIRE PRODUCTS LIMITED Events

28 Feb 2017
Compulsory strike-off action has been discontinued
27 Feb 2017
Confirmation statement made on 4 November 2016 with updates
31 Jan 2017
First Gazette notice for compulsory strike-off
17 Aug 2016
Total exemption small company accounts made up to 30 November 2015
09 Nov 2015
Annual return made up to 4 November 2015 with full list of shareholders
Statement of capital on 2015-11-09
  • GBP 500
...
... and 57 more events
15 Dec 1992
Ad 03/12/92--------- £ si 2@1=2 £ ic 2/4
15 Dec 1992
Secretary resigned
15 Dec 1992
Registered office changed on 15/12/92 from: somerset house temple street birmingham west midlands B2 5DP
15 Dec 1992
Director resigned
04 Nov 1992
Incorporation

SAPPHIRE PRODUCTS LIMITED Charges

9 January 1995
Fixed and floating charge
Delivered: 14 January 1995
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…
6 January 1993
Debenture
Delivered: 11 January 1993
Status: Outstanding
Persons entitled: Reedham Factors Limited
Description: Fixed and floating charges over the undertaking and all…

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