SAPPHIRE TRADING LIMITED
HARROW

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Company number 06439747
Status Active
Incorporation Date 28 November 2007
Company Type Private Limited Company
Address 1 WARNER HOUSE HARROVIAN BUSINESS VILLAGE, BESSBOROUGH ROAD, HARROW, ENGLAND, HA1 3EX
Home Country United Kingdom
Nature of Business 86900 - Other human health activities
Phone, email, etc

Since the company registration thirty-seven events have happened. The last three records are Total exemption small company accounts made up to 31 May 2016; Registered office address changed from 11 Beauchamp Place Knightsbridge London Sw3 to 1 Warner House Harrovian Business Village Bessborough Road Harrow HA1 3EX on 12 December 2016; Confirmation statement made on 28 November 2016 with updates. The most likely internet sites of SAPPHIRE TRADING LIMITED are www.sapphiretrading.co.uk, and www.sapphire-trading.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and twelve months. Sapphire Trading Limited is a Private Limited Company. The company registration number is 06439747. Sapphire Trading Limited has been working since 28 November 2007. The present status of the company is Active. The registered address of Sapphire Trading Limited is 1 Warner House Harrovian Business Village Bessborough Road Harrow England Ha1 3ex. . DASGUPTA, Satyajit, Dr is a Secretary of the company. DASGUPTA, Anita is a Director of the company. DASGUPTA, Neena is a Director of the company. DASGUPTA, Nicolas is a Director of the company. Secretary WALJI, Mustafa has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director PATEL, Davina has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Other human health activities".


Current Directors

Secretary
DASGUPTA, Satyajit, Dr
Appointed Date: 13 June 2008
Director
DASGUPTA, Anita
Appointed Date: 20 December 2007
43 years old
Director
DASGUPTA, Neena
Appointed Date: 01 April 2010
75 years old
Director
DASGUPTA, Nicolas
Appointed Date: 01 December 2011
46 years old

Resigned Directors

Secretary
WALJI, Mustafa
Resigned: 02 January 2009
Appointed Date: 20 December 2007
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 20 December 2007
Appointed Date: 28 November 2007
Director
PATEL, Davina
Resigned: 01 May 2014
Appointed Date: 02 January 2008
46 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 20 December 2007
Appointed Date: 28 November 2007

Persons With Significant Control

Mrs Neena Dasgupta
Notified on: 28 November 2016
75 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

SAPPHIRE TRADING LIMITED Events

24 Feb 2017
Total exemption small company accounts made up to 31 May 2016
12 Dec 2016
Registered office address changed from 11 Beauchamp Place Knightsbridge London Sw3 to 1 Warner House Harrovian Business Village Bessborough Road Harrow HA1 3EX on 12 December 2016
12 Dec 2016
Confirmation statement made on 28 November 2016 with updates
22 Nov 2016
Previous accounting period extended from 27 May 2016 to 31 May 2016
27 Feb 2016
Total exemption small company accounts made up to 27 May 2015
...
... and 27 more events
03 Jan 2008
Secretary resigned
03 Jan 2008
New director appointed
03 Jan 2008
New secretary appointed
28 Dec 2007
Registered office changed on 28/12/07 from: 788-790 finchley road london NW11 7TJ
28 Nov 2007
Incorporation

SAPPHIRE TRADING LIMITED Charges

2 January 2009
Debenture
Delivered: 3 January 2009
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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