TLT SAPPHIRE LIMITED
WEMBLEY

Hellopages » Greater London » Brent » HA9 0NP

Company number 07909274
Status Active
Incorporation Date 13 January 2012
Company Type Private Limited Company
Address C/O ARCHER ASSOCIATES, 1 OLYMPIC WAY, WEMBLEY, MIDDLESEX, UNITED KINGDOM, HA9 0NP
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration nineteen events have happened. The last three records are Confirmation statement made on 13 January 2017 with updates; Total exemption small company accounts made up to 31 January 2016; Annual return made up to 13 January 2016 with full list of shareholders Statement of capital on 2016-02-02 GBP 2 . The most likely internet sites of TLT SAPPHIRE LIMITED are www.tltsapphire.co.uk, and www.tlt-sapphire.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and eleven months. Tlt Sapphire Limited is a Private Limited Company. The company registration number is 07909274. Tlt Sapphire Limited has been working since 13 January 2012. The present status of the company is Active. The registered address of Tlt Sapphire Limited is C O Archer Associates 1 Olympic Way Wembley Middlesex United Kingdom Ha9 0np. . SHAH, Nita is a Secretary of the company. SHAH, Nita is a Director of the company. SHAH, Sandeep is a Director of the company. Secretary ARCHER, Alexandra Louise has been resigned. Director ARCHER, Howard Simon has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
SHAH, Nita
Appointed Date: 13 January 2012
Director
SHAH, Nita
Appointed Date: 13 January 2012
62 years old
Director
SHAH, Sandeep
Appointed Date: 13 January 2012
61 years old

Resigned Directors

Secretary
ARCHER, Alexandra Louise
Resigned: 13 January 2012
Appointed Date: 13 January 2012
Director
ARCHER, Howard Simon
Resigned: 13 January 2012
Appointed Date: 13 January 2012
67 years old

Persons With Significant Control

Dr Sandeep Shah
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Nita Shah
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

TLT SAPPHIRE LIMITED Events

06 Feb 2017
Confirmation statement made on 13 January 2017 with updates
13 Sep 2016
Total exemption small company accounts made up to 31 January 2016
02 Feb 2016
Annual return made up to 13 January 2016 with full list of shareholders
Statement of capital on 2016-02-02
  • GBP 2
12 Oct 2015
Total exemption small company accounts made up to 31 January 2015
18 May 2015
Registered office address changed from C/O Mercedis Ltd 25 North Row London W1K 6DJ to C/O Archer Associates 1 Olympic Way Wembley Middlesex HA9 0NP on 18 May 2015
...
... and 9 more events
13 Jan 2012
Appointment of Dr Sandeep Shah as a director
13 Jan 2012
Termination of appointment of Alexandra Archer as a secretary
13 Jan 2012
Appointment of Nita Shah as a secretary
13 Jan 2012
Appointment of Mrs Nita Shah as a director
13 Jan 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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