SAPPHIRE HSE LIMITED
LLANDUDNO SAPPHIRE BUSINESS SYSTEMS LTD SAPPHIRE DOCUMENT SOLUTIONS LTD

Hellopages » Conwy » Conwy » LL30 2TL
Company number 05310333
Status Active
Incorporation Date 10 December 2004
Company Type Private Limited Company
Address 15 MADOC STREET, LLANDUDNO, COUNTY OF CONWY, WALES, LL30 2TL
Home Country United Kingdom
Nature of Business 82190 - Photocopying, document preparation and other specialised office support activities
Phone, email, etc

Since the company registration forty-one events have happened. The last three records are Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-04-12 ; Appointment of Mr Stephen Barrie Roberts as a director on 13 April 2017; Confirmation statement made on 10 December 2016 with updates. The most likely internet sites of SAPPHIRE HSE LIMITED are www.sapphirehse.co.uk, and www.sapphire-hse.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and two months. The distance to to Conwy Rail Station is 3 miles; to Glan Conwy Rail Station is 4.1 miles; to Colwyn Bay Rail Station is 4.7 miles; to Tal-y-Cafn Rail Station is 6.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Sapphire Hse Limited is a Private Limited Company. The company registration number is 05310333. Sapphire Hse Limited has been working since 10 December 2004. The present status of the company is Active. The registered address of Sapphire Hse Limited is 15 Madoc Street Llandudno County of Conwy Wales Ll30 2tl. . ROBERTS, Dee Alexia is a Secretary of the company. ROBERTS, Dee Alexia is a Director of the company. ROBERTS, Stephen Barrie is a Director of the company. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Director BOOTHBY, Keith Malcolm has been resigned. Director EVANS, Geraint has been resigned. Director ROBERTS, Stephen Gareth has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Photocopying, document preparation and other specialised office support activities".


Current Directors

Secretary
ROBERTS, Dee Alexia
Appointed Date: 21 December 2004
Director
ROBERTS, Dee Alexia
Appointed Date: 21 December 2004
59 years old
Director
ROBERTS, Stephen Barrie
Appointed Date: 13 April 2017
70 years old

Resigned Directors

Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 14 December 2004
Appointed Date: 10 December 2004
Director
BOOTHBY, Keith Malcolm
Resigned: 14 August 2006
Appointed Date: 15 August 2005
61 years old
Director
EVANS, Geraint
Resigned: 22 June 2007
Appointed Date: 15 August 2005
56 years old
Director
ROBERTS, Stephen Gareth
Resigned: 28 January 2008
Appointed Date: 21 December 2004
48 years old
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 14 December 2004
Appointed Date: 10 December 2004

Persons With Significant Control

Mrs Dee Alexia Roberts
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – 75% or more

SAPPHIRE HSE LIMITED Events

18 Apr 2017
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-04-12
13 Apr 2017
Appointment of Mr Stephen Barrie Roberts as a director on 13 April 2017
19 Jan 2017
Confirmation statement made on 10 December 2016 with updates
30 Sep 2016
Total exemption small company accounts made up to 31 December 2015
03 Feb 2016
Company name changed sapphire document solutions LTD\certificate issued on 03/02/16
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-02-01
...
... and 31 more events
29 Dec 2004
Registered office changed on 29/12/04 from: 9 lloyd street llandudno north wales LL30 2UU
29 Dec 2004
New secretary appointed;new director appointed
15 Dec 2004
Director resigned
15 Dec 2004
Secretary resigned
10 Dec 2004
Incorporation

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