SAPHIRE ELECTRICAL SERVICES LIMITED
LIVERPOOL

Hellopages » Merseyside » Liverpool » L13 0BH

Company number 04480509
Status Active
Incorporation Date 9 July 2002
Company Type Private Limited Company
Address 705 WEST DERBY ROAD, LIVERPOOL, L13 0BH
Home Country United Kingdom
Nature of Business 42990 - Construction of other civil engineering projects n.e.c.
Phone, email, etc

Since the company registration forty-three events have happened. The last three records are Total exemption small company accounts made up to 31 July 2016; Confirmation statement made on 4 July 2016 with updates; Total exemption small company accounts made up to 31 July 2015. The most likely internet sites of SAPHIRE ELECTRICAL SERVICES LIMITED are www.saphireelectricalservices.co.uk, and www.saphire-electrical-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and five months. Saphire Electrical Services Limited is a Private Limited Company. The company registration number is 04480509. Saphire Electrical Services Limited has been working since 09 July 2002. The present status of the company is Active. The registered address of Saphire Electrical Services Limited is 705 West Derby Road Liverpool L13 0bh. The company`s financial liabilities are £65.34k. It is £47.47k against last year. The cash in hand is £47.16k. It is £14.7k against last year. And the total assets are £126.77k, which is £44.02k against last year. FITZPATRICK, Brian is a Director of the company. WHITE, Andrew is a Director of the company. Nominee Secretary CORPORATE ADMINISTRATION SECRETARIES LIMITED has been resigned. Secretary SHAW, Kenneth has been resigned. Nominee Director CORPORATE ADMINISTRATION SERVICES LIMITED has been resigned. Director SHAW, Kenneth has been resigned. The company operates in "Construction of other civil engineering projects n.e.c.".


saphire electrical services Key Finiance

LIABILITIES £65.34k
+265%
CASH £47.16k
+45%
TOTAL ASSETS £126.77k
+53%
All Financial Figures

Current Directors

Director
FITZPATRICK, Brian
Appointed Date: 01 July 2006
70 years old
Director
WHITE, Andrew
Appointed Date: 11 April 2003
53 years old

Resigned Directors

Nominee Secretary
CORPORATE ADMINISTRATION SECRETARIES LIMITED
Resigned: 09 July 2002
Appointed Date: 09 July 2002
Secretary
SHAW, Kenneth
Resigned: 07 January 2012
Appointed Date: 11 April 2003
Nominee Director
CORPORATE ADMINISTRATION SERVICES LIMITED
Resigned: 09 July 2002
Appointed Date: 09 July 2002
Director
SHAW, Kenneth
Resigned: 07 January 2012
Appointed Date: 11 April 2003
69 years old

Persons With Significant Control

Mr White Andrew
Notified on: 1 June 2016
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Kenneth Shaw
Notified on: 1 June 2016
70 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SAPHIRE ELECTRICAL SERVICES LIMITED Events

10 Apr 2017
Total exemption small company accounts made up to 31 July 2016
14 Jul 2016
Confirmation statement made on 4 July 2016 with updates
25 Feb 2016
Total exemption small company accounts made up to 31 July 2015
15 Jul 2015
Annual return made up to 4 July 2015 with full list of shareholders
Statement of capital on 2015-07-15
  • GBP 2
18 Apr 2015
Total exemption small company accounts made up to 31 July 2014
...
... and 33 more events
22 May 2003
New secretary appointed;new director appointed
22 May 2003
New director appointed
19 Jul 2002
Secretary resigned
19 Jul 2002
Director resigned
09 Jul 2002
Incorporation

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