SAPPHIRE SITE SERVICES LTD
BRENTWOOD

Hellopages » Essex » Brentwood » CM13 3XL

Company number 09193146
Status Active
Incorporation Date 29 August 2014
Company Type Private Limited Company
Address UNIT 5J HORNDON INDUSTRIAL PARK, WEST HORNDON, BRENTWOOD, ENGLAND, CM13 3XL
Home Country United Kingdom
Nature of Business 43290 - Other construction installation
Phone, email, etc

Since the company registration eleven events have happened. The last three records are Total exemption small company accounts made up to 31 August 2016; Registered office address changed from Genesis House High Street Westerham TN16 1AH England to Unit 5J Horndon Industrial Park West Horndon Brentwood CM13 3XL on 14 March 2017; Appointment of Mr Erol Karabalik as a director on 3 March 2017. The most likely internet sites of SAPPHIRE SITE SERVICES LTD are www.sapphiresiteservices.co.uk, and www.sapphire-site-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and one months. The distance to to Basildon Rail Station is 5.1 miles; to Billericay Rail Station is 5.4 miles; to Gidea Park Rail Station is 5.7 miles; to Grays Rail Station is 6.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Sapphire Site Services Ltd is a Private Limited Company. The company registration number is 09193146. Sapphire Site Services Ltd has been working since 29 August 2014. The present status of the company is Active. The registered address of Sapphire Site Services Ltd is Unit 5j Horndon Industrial Park West Horndon Brentwood England Cm13 3xl. The company`s financial liabilities are £32.5k. It is £-20.98k against last year. The cash in hand is £2.68k. It is £2.13k against last year. And the total assets are £286.29k, which is £223.44k against last year. HARMESTON, Ediz Robert is a Director of the company. KARABALIK, Erol is a Director of the company. Director KAYA, Leyla has been resigned. The company operates in "Other construction installation".


sapphire site services Key Finiance

LIABILITIES £32.5k
-40%
CASH £2.68k
+393%
TOTAL ASSETS £286.29k
+355%
All Financial Figures

Current Directors

Director
HARMESTON, Ediz Robert
Appointed Date: 29 August 2014
36 years old
Director
KARABALIK, Erol
Appointed Date: 03 March 2017
37 years old

Resigned Directors

Director
KAYA, Leyla
Resigned: 01 January 2017
Appointed Date: 12 December 2015
59 years old

Persons With Significant Control

Mr Ediz Robert Harmeston
Notified on: 6 April 2016
36 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Leyla Kaya
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SAPPHIRE SITE SERVICES LTD Events

31 May 2017
Total exemption small company accounts made up to 31 August 2016
14 Mar 2017
Registered office address changed from Genesis House High Street Westerham TN16 1AH England to Unit 5J Horndon Industrial Park West Horndon Brentwood CM13 3XL on 14 March 2017
03 Mar 2017
Appointment of Mr Erol Karabalik as a director on 3 March 2017
03 Mar 2017
Registered office address changed from 5 st Raphaels Place Pastoral Way Warley Brentwood Essex CM14 5GA England to Genesis House High Street Westerham TN16 1AH on 3 March 2017
03 Jan 2017
Termination of appointment of Leyla Kaya as a director on 1 January 2017
...
... and 1 more events
28 Jun 2016
Total exemption small company accounts made up to 31 August 2015
13 Dec 2015
Registered office address changed from 48 Gainsborough Road Dagenham Greater London RM8 2DP to 5 st Raphaels Place Pastoral Way Warley Brentwood Essex CM14 5GA on 13 December 2015
13 Dec 2015
Appointment of Mrs Leyla Kaya as a director on 12 December 2015
01 Oct 2015
Annual return made up to 29 August 2015 with full list of shareholders
Statement of capital on 2015-10-01
  • GBP 1
29 Aug 2014
Incorporation
Statement of capital on 2014-08-29
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted

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