SAPHENA LIMITED
BOREHAMWOOD

Hellopages » Hertfordshire » Hertsmere » WD6 1JN
Company number 00550909
Status Active
Incorporation Date 20 June 1955
Company Type Private Limited Company
Address IMPERIAL PLACE 3, MAXWELL ROAD, BOREHAMWOOD, HERTFORDSHIRE, ENGLAND, WD6 1JN
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration one hundred and four events have happened. The last three records are Accounts for a dormant company made up to 28 January 2017; Accounts for a dormant company made up to 30 January 2016; Confirmation statement made on 1 September 2016 with updates. The most likely internet sites of SAPHENA LIMITED are www.saphena.co.uk, and www.saphena.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventy years and eight months. Saphena Limited is a Private Limited Company. The company registration number is 00550909. Saphena Limited has been working since 20 June 1955. The present status of the company is Active. The registered address of Saphena Limited is Imperial Place 3 Maxwell Road Borehamwood Hertfordshire England Wd6 1jn. . JENKINS, Mark Andrew is a Secretary of the company. JENKINS, Mark Andrew is a Director of the company. MILES, Raina Margaret is a Director of the company. Secretary GURNEY, Anthony Leonard has been resigned. Secretary KEATES, Anne Caroline has been resigned. Secretary SHAW, Sarah Margaret has been resigned. Secretary STONEMAN, Frederick Donald has been resigned. Director BOYD, Walker Gordon has been resigned. Director HUSSAIN, Masarrat has been resigned. Director OBRIEN, Gary has been resigned. Director PRATT, Kenneth has been resigned. Director RATNER, Gerald Irving has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
JENKINS, Mark Andrew
Appointed Date: 30 June 2005
Director
JENKINS, Mark Andrew
Appointed Date: 25 June 2007
68 years old
Director
MILES, Raina Margaret
Appointed Date: 25 June 2010
63 years old

Resigned Directors

Secretary
GURNEY, Anthony Leonard
Resigned: 03 July 1998
Appointed Date: 01 July 1995
Secretary
KEATES, Anne Caroline
Resigned: 30 June 2005
Appointed Date: 06 July 1998
Secretary
SHAW, Sarah Margaret
Resigned: 30 June 1995
Appointed Date: 02 July 1993
Secretary
STONEMAN, Frederick Donald
Resigned: 13 July 1993
Director
BOYD, Walker Gordon
Resigned: 25 June 2010
Appointed Date: 01 April 1995
73 years old
Director
HUSSAIN, Masarrat
Resigned: 30 September 1992
91 years old
Director
OBRIEN, Gary
Resigned: 31 March 1995
Appointed Date: 30 September 1992
76 years old
Director
PRATT, Kenneth
Resigned: 10 January 1997
Appointed Date: 01 March 1993
64 years old
Director
RATNER, Gerald Irving
Resigned: 01 March 1993
76 years old

Persons With Significant Control

Ernest Jones (Jewellers) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

SAPHENA LIMITED Events

23 Mar 2017
Accounts for a dormant company made up to 28 January 2017
24 Oct 2016
Accounts for a dormant company made up to 30 January 2016
14 Sep 2016
Confirmation statement made on 1 September 2016 with updates
01 Jul 2016
Registered office address changed from 110 Cannon Street London EC4N 6EU to Imperial Place 3 Maxwell Road Borehamwood Hertfordshire WD6 1JN on 1 July 2016
07 Sep 2015
Accounts for a dormant company made up to 31 January 2015
...
... and 94 more events
15 Oct 1986
Accounts for a dormant company made up to 29 March 1986
29 Aug 1986
Secretary resigned;new secretary appointed
14 Jun 1986
Return made up to 02/06/86; full list of members
20 Jun 1955
Certificate of incorporation
20 Jun 1955
Incorporation

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