BLUE SAPPHIRE LIMITED
LONDON

Hellopages » Greater London » Hounslow » W4 4PH

Company number 04026255
Status Active
Incorporation Date 4 July 2000
Company Type Private Limited Company
Address SUITE 66, 10 BARLEY MOW PASSAGE, LONDON, W4 4PH
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration forty-eight events have happened. The last three records are Confirmation statement made on 9 September 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 9 September 2015 with full list of shareholders Statement of capital on 2015-10-05 GBP 1,000 . The most likely internet sites of BLUE SAPPHIRE LIMITED are www.bluesapphire.co.uk, and www.blue-sapphire.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and four months. The distance to to Brentford Rail Station is 2.1 miles; to Brondesbury Park Rail Station is 4 miles; to Battersea Park Rail Station is 5 miles; to Balham Rail Station is 5.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Blue Sapphire Limited is a Private Limited Company. The company registration number is 04026255. Blue Sapphire Limited has been working since 04 July 2000. The present status of the company is Active. The registered address of Blue Sapphire Limited is Suite 66 10 Barley Mow Passage London W4 4ph. . REGENT CORPORATE SECRETARIES LTD is a Secretary of the company. DUFFY, James William is a Director of the company. Nominee Secretary SAME-DAY COMPANY SERVICES LIMITED has been resigned. Director MEO, Giancarlo has been resigned. Director WYKEN INTERNATIONAL LIMITED has been resigned. Nominee Director WILDMAN & BATTELL LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
REGENT CORPORATE SECRETARIES LTD
Appointed Date: 26 April 2010
Director
DUFFY, James William
Appointed Date: 06 May 2010
76 years old

Resigned Directors

Nominee Secretary
SAME-DAY COMPANY SERVICES LIMITED
Resigned: 26 April 2010
Appointed Date: 04 July 2000
Director
MEO, Giancarlo
Resigned: 06 May 2010
Appointed Date: 16 November 2000
81 years old
Director
WYKEN INTERNATIONAL LIMITED
Resigned: 16 November 2000
Appointed Date: 28 July 2000
Nominee Director
WILDMAN & BATTELL LIMITED
Resigned: 28 July 2000
Appointed Date: 04 July 2000

Persons With Significant Control

Giancarlo Meo
Notified on: 6 April 2016
81 years old
Nature of control: Ownership of shares – 75% or more as a member of a firm

BLUE SAPPHIRE LIMITED Events

16 Nov 2016
Confirmation statement made on 9 September 2016 with updates
28 Jul 2016
Total exemption small company accounts made up to 31 October 2015
05 Oct 2015
Annual return made up to 9 September 2015 with full list of shareholders
Statement of capital on 2015-10-05
  • GBP 1,000
25 Jun 2015
Total exemption small company accounts made up to 31 October 2014
15 Sep 2014
Annual return made up to 9 September 2014 with full list of shareholders
...
... and 38 more events
23 Nov 2000
Director resigned
07 Aug 2000
Director resigned
07 Aug 2000
New director appointed
03 Aug 2000
Ad 31/07/00--------- £ si 998@1=998 £ ic 2/1000
04 Jul 2000
Incorporation

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