SAPPHIRE SPACES LIMITED
EXETER SAPPHIRE KBW LIMITED

Hellopages » Devon » Exeter » EX2 5FD

Company number 07345467
Status Active
Incorporation Date 13 August 2010
Company Type Private Limited Company
Address VANTAGE POINT, PYNES HILL, EXETER, EX2 5FD
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration twenty-four events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Confirmation statement made on 13 August 2016 with updates; Total exemption small company accounts made up to 31 December 2014. The most likely internet sites of SAPPHIRE SPACES LIMITED are www.sapphirespaces.co.uk, and www.sapphire-spaces.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and two months. Sapphire Spaces Limited is a Private Limited Company. The company registration number is 07345467. Sapphire Spaces Limited has been working since 13 August 2010. The present status of the company is Active. The registered address of Sapphire Spaces Limited is Vantage Point Pynes Hill Exeter Ex2 5fd. . ASPINALL, David is a Director of the company. NEWBERY, Alexandra Samantha is a Director of the company. NEWBERY, Mark Graham is a Director of the company. Director POLLARD, Ross Michael has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Director
ASPINALL, David
Appointed Date: 25 February 2015
49 years old
Director
NEWBERY, Alexandra Samantha
Appointed Date: 21 November 2014
49 years old
Director
NEWBERY, Mark Graham
Appointed Date: 13 August 2010
53 years old

Resigned Directors

Director
POLLARD, Ross Michael
Resigned: 31 October 2014
Appointed Date: 13 August 2010
48 years old

Persons With Significant Control

Mr Mark Graham Newbery
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Alexandra Samantha Newbery
Notified on: 6 April 2016
49 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SAPPHIRE SPACES LIMITED Events

29 Sep 2016
Total exemption small company accounts made up to 31 December 2015
23 Sep 2016
Confirmation statement made on 13 August 2016 with updates
30 Sep 2015
Total exemption small company accounts made up to 31 December 2014
08 Sep 2015
Annual return made up to 13 August 2015 with full list of shareholders
Statement of capital on 2015-09-08
  • GBP 2
25 Mar 2015
Sub-division of shares on 11 March 2015
...
... and 14 more events
07 Mar 2012
Previous accounting period extended from 31 August 2011 to 31 December 2011
19 Aug 2011
Annual return made up to 13 August 2011 with full list of shareholders
29 Oct 2010
Duplicate mortgage certificatecharge no:1
22 Oct 2010
Particulars of a mortgage or charge / charge no: 1
13 Aug 2010
Incorporation

SAPPHIRE SPACES LIMITED Charges

20 October 2010
Debenture
Delivered: 22 October 2010
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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