SAPPHIRE & CO LTD
POTTERS BAR

Hellopages » Hertfordshire » Hertsmere » EN6 5AS

Company number 07470423
Status Active
Incorporation Date 15 December 2010
Company Type Private Limited Company
Address MICHAEL FILIOU PLC, SALISBURY HOUSE, 81 HIGH STREET, POTTERS BAR, HERTFORDSHIRE, EN6 5AS
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration twenty events have happened. The last three records are Confirmation statement made on 15 December 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 15 December 2015 with full list of shareholders Statement of capital on 2015-12-16 GBP 1 . The most likely internet sites of SAPPHIRE & CO LTD are www.sapphireco.co.uk, and www.sapphire-co.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and ten months. Sapphire Co Ltd is a Private Limited Company. The company registration number is 07470423. Sapphire Co Ltd has been working since 15 December 2010. The present status of the company is Active. The registered address of Sapphire Co Ltd is Michael Filiou Plc Salisbury House 81 High Street Potters Bar Hertfordshire En6 5as. . HAMALIS, Mary is a Secretary of the company. HAMALIS, Angelo Anthony is a Director of the company. Director PAPADOPOULOS, Christakis has been resigned. The company operates in "Other service activities n.e.c.".


Current Directors

Secretary
HAMALIS, Mary
Appointed Date: 15 December 2010
Director
HAMALIS, Angelo Anthony
Appointed Date: 15 December 2010
45 years old

Resigned Directors

Director
PAPADOPOULOS, Christakis
Resigned: 15 December 2010
Appointed Date: 15 December 2010
74 years old

Persons With Significant Control

Mr Angelos Hamalis
Notified on: 6 April 2016
45 years old
Nature of control: Ownership of shares – 75% or more

SAPPHIRE & CO LTD Events

21 Dec 2016
Confirmation statement made on 15 December 2016 with updates
16 Sep 2016
Total exemption small company accounts made up to 31 March 2016
16 Dec 2015
Annual return made up to 15 December 2015 with full list of shareholders
Statement of capital on 2015-12-16
  • GBP 1
06 May 2015
Total exemption small company accounts made up to 31 March 2015
06 Jan 2015
Annual return made up to 15 December 2014 with full list of shareholders
Statement of capital on 2015-01-06
  • GBP 1
...
... and 10 more events
04 Jan 2012
Current accounting period extended from 31 December 2011 to 31 March 2012
13 Jan 2011
Appointment of Mary Hamalis as a secretary
05 Jan 2011
Appointment of Angelos Hamalis as a director
15 Dec 2010
Termination of appointment of Christakis Papadopoulos as a director
15 Dec 2010
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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