SAPPHIRE TOOLING LIMITED
EPSOM

Hellopages » Surrey » Epsom and Ewell » KT19 8DA

Company number 02716301
Status Active
Incorporation Date 20 May 1992
Company Type Private Limited Company
Address C/O CWM, 1A HIGH STREET, EPSOM, SURREY, UNITED KINGDOM, KT19 8DA
Home Country United Kingdom
Nature of Business 25730 - Manufacture of tools
Phone, email, etc

Since the company registration eighty-five events have happened. The last three records are Confirmation statement made on 20 May 2017 with updates; Director's details changed for Anne Marie Aimee Pierrette Gauld on 28 September 2016; Secretary's details changed for Anne Marie Aimee Pierrette Gauld on 28 September 2016. The most likely internet sites of SAPPHIRE TOOLING LIMITED are www.sapphiretooling.co.uk, and www.sapphire-tooling.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and nine months. The distance to to Balham Rail Station is 9 miles; to Barnes Bridge Rail Station is 9.5 miles; to Clapham Junction Rail Station is 9.9 miles; to Battersea Park Rail Station is 11.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Sapphire Tooling Limited is a Private Limited Company. The company registration number is 02716301. Sapphire Tooling Limited has been working since 20 May 1992. The present status of the company is Active. The registered address of Sapphire Tooling Limited is C O Cwm 1a High Street Epsom Surrey United Kingdom Kt19 8da. . GAULD, Anne Marie Aimee Pierrette is a Secretary of the company. GAULD, Anne Marie Aimee Pierrette is a Director of the company. GAULD, Celine Andree is a Director of the company. Secretary SUKER, Peter George has been resigned. Secretary WILSON, Tracey Ann has been resigned. Nominee Secretary M W DOUGLAS & COMPANY LIMITED has been resigned. Director BUCKMAN, Kenneth David has been resigned. Director GAULD, John Alexander William has been resigned. Director RANDALL, Trevor John has been resigned. Director SUKER, Peter George has been resigned. Director WILSON, Ian Simon has been resigned. Nominee Director DOUGLAS NOMINEES LIMITED has been resigned. The company operates in "Manufacture of tools".


Current Directors

Secretary
GAULD, Anne Marie Aimee Pierrette
Appointed Date: 30 April 1996

Director
GAULD, Anne Marie Aimee Pierrette
Appointed Date: 30 April 1996
77 years old

Director
GAULD, Celine Andree
Appointed Date: 07 November 2014
54 years old

Resigned Directors

Secretary
SUKER, Peter George
Resigned: 10 October 1994
Appointed Date: 29 June 1992

Secretary
WILSON, Tracey Ann
Resigned: 30 April 1996
Appointed Date: 10 October 1994

Nominee Secretary
M W DOUGLAS & COMPANY LIMITED
Resigned: 29 June 1992
Appointed Date: 20 May 1992

Director
BUCKMAN, Kenneth David
Resigned: 10 October 1994
Appointed Date: 29 June 1992
77 years old

Director
GAULD, John Alexander William
Resigned: 21 September 2014
Appointed Date: 10 October 1994
83 years old

Director
RANDALL, Trevor John
Resigned: 10 October 1994
Appointed Date: 29 June 1992
69 years old

Director
SUKER, Peter George
Resigned: 10 October 1994
Appointed Date: 29 June 1992
81 years old

Director
WILSON, Ian Simon
Resigned: 31 December 1997
Appointed Date: 01 April 1995
59 years old

Nominee Director
DOUGLAS NOMINEES LIMITED
Resigned: 29 June 1992
Appointed Date: 20 May 1992

Persons With Significant Control

Mrs Anne Marie Aimee Pierrette Gauld
Notified on: 6 April 2016
77 years old
Nature of control: Ownership of voting rights - 75% or more

SAPPHIRE TOOLING LIMITED Events

23 May 2017
Confirmation statement made on 20 May 2017 with updates
04 Oct 2016
Director's details changed for Anne Marie Aimee Pierrette Gauld on 28 September 2016
04 Oct 2016
Secretary's details changed for Anne Marie Aimee Pierrette Gauld on 28 September 2016
27 Jul 2016
Total exemption small company accounts made up to 29 February 2016
15 Jun 2016
Annual return made up to 20 May 2016 with full list of shareholders
Statement of capital on 2016-06-15
  • GBP 99

...
... and 75 more events
07 Jul 1992
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association

07 Jul 1992
Director resigned

07 Jul 1992
Secretary resigned

06 Jul 1992
Company name changed craftridge LIMITED\certificate issued on 07/07/92

20 May 1992
Incorporation

SAPPHIRE TOOLING LIMITED Charges

26 April 1996
Guarantee & debenture
Delivered: 3 May 1996
Status: Satisfied on 5 May 2012
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
21 December 1994
Debenture
Delivered: 29 December 1994
Status: Satisfied on 5 May 2012
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…