SAPPHIRES LIMITED
ENFIELD

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Company number 03863881
Status Active
Incorporation Date 21 October 1999
Company Type Private Limited Company
Address NICHOLAS HOUSE, RIVER FRONT, ENFIELD, MIDDLESEX, EN1 3FG
Home Country United Kingdom
Nature of Business 46431 - Wholesale of audio tapes, records, CDs and video tapes and the equipment on which these are played
Phone, email, etc

Since the company registration sixty-five events have happened. The last three records are Confirmation statement made on 21 October 2016 with updates; Current accounting period extended from 31 March 2016 to 31 August 2016; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of SAPPHIRES LIMITED are www.sapphires.co.uk, and www.sapphires.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and one months. Sapphires Limited is a Private Limited Company. The company registration number is 03863881. Sapphires Limited has been working since 21 October 1999. The present status of the company is Active. The registered address of Sapphires Limited is Nicholas House River Front Enfield Middlesex En1 3fg. . 57 LONDON ROAD LIMITED is a Secretary of the company. KLEINS, Kristaps is a Director of the company. Secretary SCOTT, Catherine, Dr has been resigned. Secretary SCOTT, Charles Joseph has been resigned. Nominee Secretary QA REGISTRARS LIMITED has been resigned. Director MUSTO, Adrian has been resigned. Director PERKINS, Justin James has been resigned. Director SCOTT, Charles Joseph has been resigned. Director ZILKHA, Eitan Sion has been resigned. Nominee Director QA NOMINEES LIMITED has been resigned. The company operates in "Wholesale of audio tapes, records, CDs and video tapes and the equipment on which these are played".


Current Directors

Secretary
57 LONDON ROAD LIMITED
Appointed Date: 17 March 2011
Director
KLEINS, Kristaps
Appointed Date: 02 September 2013
43 years old

Resigned Directors

Secretary
SCOTT, Catherine, Dr
Resigned: 17 March 2011
Appointed Date: 03 November 2003
Secretary
SCOTT, Charles Joseph
Resigned: 03 November 2003
Appointed Date: 21 October 1999
Nominee Secretary
QA REGISTRARS LIMITED
Resigned: 21 October 1999
Appointed Date: 21 October 1999
Director
MUSTO, Adrian
Resigned: 29 September 2013
Appointed Date: 18 March 2011
49 years old
Director
PERKINS, Justin James
Resigned: 30 June 2010
Appointed Date: 01 April 2005
52 years old
Director
SCOTT, Charles Joseph
Resigned: 22 March 2011
Appointed Date: 21 October 1999
57 years old
Director
ZILKHA, Eitan Sion
Resigned: 31 October 2005
Appointed Date: 21 October 1999
51 years old
Nominee Director
QA NOMINEES LIMITED
Resigned: 21 October 1999
Appointed Date: 21 October 1999

Persons With Significant Control

Lj Capital Limited
Notified on: 6 April 2016
Nature of control: Has significant influence or control as a trustee of a trust
Quadrangle Trustee Services Limited
Notified on: 6 April 2016
Nature of control: Has significant influence or control as a trustee of a trust

SAPPHIRES LIMITED Events

30 Nov 2016
Confirmation statement made on 21 October 2016 with updates
27 May 2016
Current accounting period extended from 31 March 2016 to 31 August 2016
25 Feb 2016
Total exemption small company accounts made up to 31 March 2015
02 Nov 2015
Annual return made up to 21 October 2015 with full list of shareholders
Statement of capital on 2015-11-02
  • GBP 100
31 Oct 2014
Annual return made up to 21 October 2014 with full list of shareholders
Statement of capital on 2014-10-31
  • GBP 100
...
... and 55 more events
04 Nov 1999
Accounting reference date extended from 31/10/00 to 31/03/01
28 Oct 1999
Director resigned
28 Oct 1999
Secretary resigned
28 Oct 1999
Registered office changed on 28/10/99 from: the studio saint nicholas close, elstree borehamwood hertfordshire WD6 3EW
21 Oct 1999
Incorporation

SAPPHIRES LIMITED Charges

17 December 2001
Debenture
Delivered: 22 December 2001
Status: Outstanding
Persons entitled: Jennifer Scott
Description: Undertaking and all property and assets.

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