SAPPHIRE HOLDINGS UK LIMITED
SURREY

Hellopages » Surrey » Epsom and Ewell » KT17 1HQ

Company number 04899811
Status Active
Incorporation Date 15 September 2003
Company Type Private Limited Company
Address NIGHTINGALE HOUSE, 46/48 EAST, STREET, EPSOM, SURREY, KT17 1HQ
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration thirty-seven events have happened. The last three records are Confirmation statement made on 15 September 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of SAPPHIRE HOLDINGS UK LIMITED are www.sapphireholdingsuk.co.uk, and www.sapphire-holdings-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and three months. The distance to to Balham Rail Station is 8.8 miles; to Barnes Bridge Rail Station is 9.4 miles; to Clapham Junction Rail Station is 9.7 miles; to Battersea Park Rail Station is 10.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Sapphire Holdings Uk Limited is a Private Limited Company. The company registration number is 04899811. Sapphire Holdings Uk Limited has been working since 15 September 2003. The present status of the company is Active. The registered address of Sapphire Holdings Uk Limited is Nightingale House 46 48 East Street Epsom Surrey Kt17 1hq. . MULDOON, Barbara is a Secretary of the company. MULDOON, Barbara is a Director of the company. MULDOON, Kevin Patrick is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
MULDOON, Barbara
Appointed Date: 15 September 2003
Director
MULDOON, Barbara
Appointed Date: 15 September 2003
65 years old
Director
MULDOON, Kevin Patrick
Appointed Date: 15 September 2003
76 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 15 September 2003
Appointed Date: 15 September 2003
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 15 September 2003
Appointed Date: 15 September 2003

Persons With Significant Control

Mr Kevin Patrick Muldoon
Notified on: 6 April 2016
76 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Barbara Muldoon
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SAPPHIRE HOLDINGS UK LIMITED Events

29 Sep 2016
Confirmation statement made on 15 September 2016 with updates
28 Jul 2016
Total exemption small company accounts made up to 31 March 2016
26 Oct 2015
Total exemption small company accounts made up to 31 March 2015
16 Oct 2015
Annual return made up to 15 September 2015 with full list of shareholders
Statement of capital on 2015-10-16
  • GBP 1,000
15 Oct 2014
Annual return made up to 15 September 2014 with full list of shareholders
Statement of capital on 2014-10-15
  • GBP 1,000
...
... and 27 more events
05 Oct 2003
New director appointed
05 Oct 2003
New secretary appointed;new director appointed
30 Sep 2003
Director resigned
30 Sep 2003
Secretary resigned
15 Sep 2003
Incorporation

SAPPHIRE HOLDINGS UK LIMITED Charges

12 February 2004
Legal charge
Delivered: 19 February 2004
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: The property being 18 gladstone road croydon surrey. By way…

Similar Companies

SAPPHIRE HOLDINGS (IW) LIMITED SAPPHIRE HOLDINGS LONDON LIMITED SAPPHIRE HOME CARE LTD SAPPHIRE HOME IMPROVEMENTS (MIDLANDS) LTD SAPPHIRE HOME IMPROVEMENTS (NOTTINGHAM) LIMITED SAPPHIRE HOME IMPROVEMENTS (SOUTH EAST) LTD SAPPHIRE HOME IMPROVEMENTS LIMITED