PURE SAPPHIRE LTD
BRISTOL

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Company number 09199738
Status Active
Incorporation Date 2 September 2014
Company Type Private Limited Company
Address 187 LODGE CAUSEWAY, BRISTOL, BS16 3QD
Home Country United Kingdom
Nature of Business 46120 - Agents involved in the sale of fuels, ores, metals and industrial chemicals
Phone, email, etc

Since the company registration sixteen events have happened. The last three records are Confirmation statement made on 2 September 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 2 September 2015 with full list of shareholders Statement of capital on 2015-09-23 GBP 10 . The most likely internet sites of PURE SAPPHIRE LTD are www.puresapphire.co.uk, and www.pure-sapphire.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and three months. The distance to to Filton Abbey Wood Rail Station is 2.6 miles; to Bristol Parkway Rail Station is 2.8 miles; to Bristol Temple Meads Rail Station is 2.9 miles; to Keynsham Rail Station is 4.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Pure Sapphire Ltd is a Private Limited Company. The company registration number is 09199738. Pure Sapphire Ltd has been working since 02 September 2014. The present status of the company is Active. The registered address of Pure Sapphire Ltd is 187 Lodge Causeway Bristol Bs16 3qd. . CELI, Michal Zygmunt is a Director of the company. PIWARSKI, Lukasz is a Director of the company. Director CELI, Michal Zygmunt has been resigned. Director CELI, Robert Mieczyslaw, Dr has been resigned. Director DEBOWSKI, Jaroslaw has been resigned. The company operates in "Agents involved in the sale of fuels, ores, metals and industrial chemicals".


Current Directors

Director
CELI, Michal Zygmunt
Appointed Date: 24 June 2015
48 years old

Director
PIWARSKI, Lukasz
Appointed Date: 02 September 2014
46 years old

Resigned Directors

Director
CELI, Michal Zygmunt
Resigned: 16 December 2014
Appointed Date: 23 September 2014
48 years old

Director
CELI, Robert Mieczyslaw, Dr
Resigned: 16 December 2014
Appointed Date: 26 September 2014
55 years old

Director
DEBOWSKI, Jaroslaw
Resigned: 24 June 2015
Appointed Date: 16 December 2014
66 years old

Persons With Significant Control

Mr Lukasz Piwarski
Notified on: 6 April 2016
46 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

Mr Michal Zygmunt Celi
Notified on: 6 April 2016
48 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

PURE SAPPHIRE LTD Events

30 Oct 2016
Confirmation statement made on 2 September 2016 with updates
02 Jun 2016
Total exemption small company accounts made up to 30 September 2015
23 Sep 2015
Annual return made up to 2 September 2015 with full list of shareholders
Statement of capital on 2015-09-23
  • GBP 10

29 Jun 2015
Termination of appointment of Jaroslaw Debowski as a director on 24 June 2015
29 Jun 2015
Appointment of Mr Michal Zygmunt Celi as a director on 24 June 2015
...
... and 6 more events
05 Oct 2014
Director's details changed for Mr Robert Mieczyslaw Celi on 5 October 2014
26 Sep 2014
Appointment of Dr Robert Mieczyslaw Celi as a director
26 Sep 2014
Appointment of Mr Robert Mieczyslaw Celi as a director on 26 September 2014
23 Sep 2014
Appointment of Mr Michal Zygmunt Celi as a director on 23 September 2014
02 Sep 2014
Incorporation
Statement of capital on 2014-09-02
  • GBP 10
  • MODEL ARTICLES ‐ Model articles adopted