SAPPHIRE POWER MANAGEMENT LIMITED
NORWICH

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Company number 07548060
Status Active
Incorporation Date 2 March 2011
Company Type Private Limited Company
Address SAPPHIRE HOUSE, ROUNDTREE WAY, NORWICH, NORFOLK, NR7 8SQ
Home Country United Kingdom
Nature of Business 26301 - Manufacture of telegraph and telephone apparatus and equipment
Phone, email, etc

Since the company registration twenty-four events have happened. The last three records are Confirmation statement made on 2 March 2017 with updates; Director's details changed for Nicholas John Carter on 31 August 2016; Total exemption small company accounts made up to 31 July 2016. The most likely internet sites of SAPPHIRE POWER MANAGEMENT LIMITED are www.sapphirepowermanagement.co.uk, and www.sapphire-power-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and eight months. Sapphire Power Management Limited is a Private Limited Company. The company registration number is 07548060. Sapphire Power Management Limited has been working since 02 March 2011. The present status of the company is Active. The registered address of Sapphire Power Management Limited is Sapphire House Roundtree Way Norwich Norfolk Nr7 8sq. . CARTER, Nicholas John is a Director of the company. KREYLING, Brian James is a Director of the company. RACKHAM, Andrew John is a Director of the company. Director ARCHER, Nicholas Jason has been resigned. Director KREYLING, John Joseph Paul has been resigned. The company operates in "Manufacture of telegraph and telephone apparatus and equipment".


Current Directors

Director
CARTER, Nicholas John
Appointed Date: 02 March 2011
51 years old
Director
KREYLING, Brian James
Appointed Date: 02 March 2011
65 years old
Director
RACKHAM, Andrew John
Appointed Date: 02 March 2011
68 years old

Resigned Directors

Director
ARCHER, Nicholas Jason
Resigned: 16 July 2012
Appointed Date: 02 March 2011
58 years old
Director
KREYLING, John Joseph Paul
Resigned: 29 November 2013
Appointed Date: 02 March 2011
45 years old

Persons With Significant Control

Nicholas John Carter
Notified on: 6 April 2016
51 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Brian James Kreyling
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Andrew John Rackham
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SAPPHIRE POWER MANAGEMENT LIMITED Events

08 Mar 2017
Confirmation statement made on 2 March 2017 with updates
27 Feb 2017
Director's details changed for Nicholas John Carter on 31 August 2016
12 Dec 2016
Total exemption small company accounts made up to 31 July 2016
07 Mar 2016
Annual return made up to 2 March 2016 with full list of shareholders
Statement of capital on 2016-03-07
  • GBP 799
04 Feb 2016
Total exemption small company accounts made up to 31 July 2015
...
... and 14 more events
26 Mar 2012
Annual return made up to 2 March 2012 with full list of shareholders
09 May 2011
Statement of capital following an allotment of shares on 3 May 2011
  • GBP 1,199.00
09 May 2011
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
14 Mar 2011
Current accounting period extended from 31 March 2012 to 31 July 2012
02 Mar 2011
Incorporation

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