SAPPHIRE LOUVRES LIMITED
HINCKLEY

Hellopages » Leicestershire » Hinckley and Bosworth » LE10 3DJ

Company number 07103832
Status Active
Incorporation Date 14 December 2009
Company Type Private Limited Company
Address UNIT 21 HARROWBROOK ROAD, HARROWBROOK INDUSTRIAL ESTATE, HINCKLEY, LEICESTERSHIRE, LE10 3DJ
Home Country United Kingdom
Nature of Business 25990 - Manufacture of other fabricated metal products n.e.c.
Phone, email, etc

Since the company registration twenty-nine events have happened. The last three records are Confirmation statement made on 14 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 14 December 2015 with full list of shareholders Statement of capital on 2016-01-22 GBP 100 . The most likely internet sites of SAPPHIRE LOUVRES LIMITED are www.sapphirelouvres.co.uk, and www.sapphire-louvres.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and twelve months. The distance to to Nuneaton Rail Station is 2.4 miles; to Atherstone Rail Station is 6.7 miles; to Coventry Rail Station is 10.3 miles; to Canley Rail Station is 11.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Sapphire Louvres Limited is a Private Limited Company. The company registration number is 07103832. Sapphire Louvres Limited has been working since 14 December 2009. The present status of the company is Active. The registered address of Sapphire Louvres Limited is Unit 21 Harrowbrook Road Harrowbrook Industrial Estate Hinckley Leicestershire Le10 3dj. . LOGIE, Simone is a Secretary of the company. BROWN, Mandy Jane is a Director of the company. LOGIE, Simone Angela is a Director of the company. Director HILL, Carolyn Susan has been resigned. Director SUTTON, Ashley has been resigned. Director SUTTON, Michael James has been resigned. The company operates in "Manufacture of other fabricated metal products n.e.c.".


Current Directors

Secretary
LOGIE, Simone
Appointed Date: 01 February 2011
Director
BROWN, Mandy Jane
Appointed Date: 20 September 2013
66 years old
Director
LOGIE, Simone Angela
Appointed Date: 04 June 2014
40 years old

Resigned Directors

Director
HILL, Carolyn Susan
Resigned: 26 June 2012
Appointed Date: 21 January 2010
63 years old
Director
SUTTON, Ashley
Resigned: 01 March 2010
Appointed Date: 14 December 2009
38 years old
Director
SUTTON, Michael James
Resigned: 01 January 2014
Appointed Date: 05 February 2010
74 years old

Persons With Significant Control

Mr Steven Brown
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – 75% or more

SAPPHIRE LOUVRES LIMITED Events

19 Dec 2016
Confirmation statement made on 14 December 2016 with updates
21 Sep 2016
Total exemption small company accounts made up to 31 December 2015
22 Jan 2016
Annual return made up to 14 December 2015 with full list of shareholders
Statement of capital on 2016-01-22
  • GBP 100
31 Jul 2015
Total exemption small company accounts made up to 31 December 2014
22 Dec 2014
Annual return made up to 14 December 2014 with full list of shareholders
Statement of capital on 2014-12-22
  • GBP 100
...
... and 19 more events
02 Mar 2010
Termination of appointment of Ashley Sutton as a director
05 Feb 2010
Statement of capital following an allotment of shares on 5 February 2010
  • GBP 10
05 Feb 2010
Appointment of Michael James Sutton as a director
05 Feb 2010
Appointment of Mrs Carolyn Susan Hill as a director
14 Dec 2009
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

SAPPHIRE LOUVRES LIMITED Charges

27 May 2011
Fixed & floating charge
Delivered: 10 June 2011
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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