SAPPHIRE PROPERTY SOLUTIONS (GB) LTD
HORNCHURCH SAPPHIRE CLEANING SOLUTIONS LIMITED

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Company number 05265529
Status Active
Incorporation Date 20 October 2004
Company Type Private Limited Company
Address 47 BUTTS GREEN ROAD, HORNCHURCH, ESSEX, RM11 2JS
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration thirty-nine events have happened. The last three records are Statement of capital following an allotment of shares on 10 January 2014 GBP 101 ; Confirmation statement made on 17 November 2016 with updates; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of SAPPHIRE PROPERTY SOLUTIONS (GB) LTD are www.sapphirepropertysolutionsgb.co.uk, and www.sapphire-property-solutions-gb.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and one months. The distance to to Brentwood Rail Station is 4.6 miles; to Barking Rail Station is 6.3 miles; to Bexleyheath Rail Station is 8.3 miles; to Falconwood Rail Station is 9.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Sapphire Property Solutions Gb Ltd is a Private Limited Company. The company registration number is 05265529. Sapphire Property Solutions Gb Ltd has been working since 20 October 2004. The present status of the company is Active. The registered address of Sapphire Property Solutions Gb Ltd is 47 Butts Green Road Hornchurch Essex Rm11 2js. . BAKER, Glen Howard is a Director of the company. Secretary COLLINS, Graham Mark has been resigned. Secretary FRENCH, Eileen Elizabeth has been resigned. The company operates in "Other service activities n.e.c.".


Current Directors

Director
BAKER, Glen Howard
Appointed Date: 20 October 2004
66 years old

Resigned Directors

Secretary
COLLINS, Graham Mark
Resigned: 03 February 2005
Appointed Date: 20 October 2004

Secretary
FRENCH, Eileen Elizabeth
Resigned: 07 December 2012
Appointed Date: 03 February 2005

Persons With Significant Control

Mr Glen Howard Baker
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – 75% or more

SAPPHIRE PROPERTY SOLUTIONS (GB) LTD Events

17 Jan 2017
Statement of capital following an allotment of shares on 10 January 2014
  • GBP 101

24 Nov 2016
Confirmation statement made on 17 November 2016 with updates
23 Nov 2016
Total exemption small company accounts made up to 31 March 2016
10 Nov 2015
Total exemption small company accounts made up to 31 March 2015
22 Oct 2015
Annual return made up to 20 October 2015 with full list of shareholders
Statement of capital on 2015-10-22
  • GBP 1

...
... and 29 more events
26 Apr 2005
Accounting reference date shortened from 30/09/05 to 31/03/05
18 Feb 2005
Secretary resigned
18 Feb 2005
New secretary appointed
04 Nov 2004
Accounting reference date shortened from 31/10/05 to 30/09/05
20 Oct 2004
Incorporation

SAPPHIRE PROPERTY SOLUTIONS (GB) LTD Charges

16 September 2015
Charge code 0526 5529 0002
Delivered: 24 September 2015
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge…
22 November 2011
All assets debenture
Delivered: 23 November 2011
Status: Outstanding
Persons entitled: Calverton Factors LTD
Description: By way of fixed charge all fixed assets all specific book…