SAPPHIRE GROUP LIMITED
ROMFORD SAPPHIRE INTERNATIONAL LIMITED

Hellopages » Greater London » Havering » RM2 5PP

Company number 02642975
Status Active
Incorporation Date 4 September 1991
Company Type Private Limited Company
Address ROSEMORE HOUSE HEATON GRANGE ROAD, GIDEA PARK, ROMFORD, ESSEX, RM2 5PP
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration one hundred and seventeen events have happened. The last three records are Confirmation statement made on 31 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 31 December 2015 with full list of shareholders Statement of capital on 2016-01-25 GBP 137,327 . The most likely internet sites of SAPPHIRE GROUP LIMITED are www.sapphiregroup.co.uk, and www.sapphire-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and three months. Sapphire Group Limited is a Private Limited Company. The company registration number is 02642975. Sapphire Group Limited has been working since 04 September 1991. The present status of the company is Active. The registered address of Sapphire Group Limited is Rosemore House Heaton Grange Road Gidea Park Romford Essex Rm2 5pp. . CROSSFIELD, Marguerite Clare is a Secretary of the company. PAGE, Stephen Roy is a Director of the company. Secretary MARKS, Brian Andrew has been resigned. Secretary K.R.B. (SECRETARIES) LIMITED has been resigned. Director BOTHE, Stefan has been resigned. Director FRANKLIN, John Richard has been resigned. Director GERSUK, Donald Joseph has been resigned. Director JEYNES, Roger David has been resigned. Director WRIGHT, Jonathan Guss William has been resigned. The company operates in "Information technology consultancy activities".


Current Directors

Secretary
CROSSFIELD, Marguerite Clare
Appointed Date: 10 June 2004
Director
PAGE, Stephen Roy

72 years old

Resigned Directors

Secretary
MARKS, Brian Andrew
Resigned: 11 January 1995
Appointed Date: 22 November 1993
Secretary
K.R.B. (SECRETARIES) LIMITED
Resigned: 10 June 2004
Director
BOTHE, Stefan
Resigned: 21 April 1993
77 years old
Director
FRANKLIN, John Richard
Resigned: 31 July 1997
Appointed Date: 30 November 1994
80 years old
Director
GERSUK, Donald Joseph
Resigned: 30 November 1994
Appointed Date: 21 April 1993
75 years old
Director
JEYNES, Roger David
Resigned: 23 May 2005
Appointed Date: 23 March 2001
73 years old
Director
WRIGHT, Jonathan Guss William
Resigned: 11 June 1993
Appointed Date: 23 April 1993
62 years old

Persons With Significant Control

Mr Stephen Roy Page
Notified on: 6 April 2016
72 years old
Nature of control: Ownership of shares – 75% or more

SAPPHIRE GROUP LIMITED Events

04 Jan 2017
Confirmation statement made on 31 December 2016 with updates
26 Sep 2016
Total exemption small company accounts made up to 31 December 2015
25 Jan 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-25
  • GBP 137,327
30 Sep 2015
Total exemption small company accounts made up to 31 December 2014
19 Jan 2015
Annual return made up to 31 December 2014 with full list of shareholders
Statement of capital on 2015-01-19
  • GBP 137,327
...
... and 107 more events
10 Oct 1991
Accounting reference date notified as 31/12
09 Oct 1991
Company name changed marchwell LIMITED\certificate issued on 10/10/91
07 Oct 1991
Secretary resigned;new secretary appointed;director resigned;new director appointed
07 Oct 1991
Registered office changed on 07/10/91 from: 84 temple chambers temple avenue london EC4Y 0HP
04 Sep 1991
Incorporation

SAPPHIRE GROUP LIMITED Charges

29 January 1999
Debenture deed
Delivered: 2 February 1999
Status: Satisfied on 13 March 2009
Persons entitled: Lloyds Bank PLC
Description: Fixed and floating charges over the undertaking and all…
18 March 1996
Fixed and floating charge
Delivered: 22 March 1996
Status: Satisfied on 7 May 1999
Persons entitled: Kellock Limited
Description: Fixed and floating charges over the undertaking and all…
10 February 1994
Legal charge
Delivered: 18 February 1994
Status: Satisfied on 31 October 1997
Persons entitled: Barclays Bank PLC
Description: Heraldic house cranbrook road ilford l/b of redbridge.
29 July 1993
Credit agreement
Delivered: 18 August 1993
Status: Satisfied on 21 October 1997
Persons entitled: Close Brothers Limited
Description: All right title and interest in and to all sums payable…
24 March 1992
Guarantee and debenture
Delivered: 2 April 1992
Status: Satisfied on 7 May 1999
Persons entitled: Barclays Bank PLC
Description: See form 395 ref M516C for full details. Fixed and floating…

Similar Companies

SAPPHIRE GROUP (GB) LIMITED SAPPHIRE GROUP HOLDINGS LIMITED SAPPHIRE GROUP SERVICES LIMITED SAPPHIRE GROVE AND SAPPHIRE GLEN MANAGEMENT COMPANY LIMITED SAPPHIRE GYMNASTICS CIC SAPPHIRE HAIR & BEAUTY LIMITED SAPPHIRE HAIR AND BEAUTY ACADEMY LIMITED