SAPPHIRE VEHICLE SERVICES LIMITED
SWADLINCOTE INTERCOUNTY VEHICLE CONTRACTS LIMITED INTERCOUNTY CONTRACTS LIMITED

Hellopages » Leicestershire » North West Leicestershire » DE12 7BJ

Company number 07216859
Status Active
Incorporation Date 8 April 2010
Company Type Private Limited Company
Address LITTLE WIGSTON TAMWORTH ROAD, APPLEBY MAGNA, SWADLINCOTE, DERBYSHIRE, DE12 7BJ
Home Country United Kingdom
Nature of Business 45190 - Sale of other motor vehicles, 45320 - Retail trade of motor vehicle parts and accessories
Phone, email, etc

Since the company registration twenty-five events have happened. The last three records are Confirmation statement made on 8 April 2017 with updates; Accounts for a medium company made up to 30 September 2015; Annual return made up to 8 April 2016 with full list of shareholders Statement of capital on 2016-05-04 GBP 100 . The most likely internet sites of SAPPHIRE VEHICLE SERVICES LIMITED are www.sapphirevehicleservices.co.uk, and www.sapphire-vehicle-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and six months. The distance to to Tamworth Rail Station is 6.6 miles; to Atherstone Rail Station is 7.4 miles; to Wilnecote (Staffs) Rail Station is 7.5 miles; to Burton-on-Trent Rail Station is 9.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Sapphire Vehicle Services Limited is a Private Limited Company. The company registration number is 07216859. Sapphire Vehicle Services Limited has been working since 08 April 2010. The present status of the company is Active. The registered address of Sapphire Vehicle Services Limited is Little Wigston Tamworth Road Appleby Magna Swadlincote Derbyshire De12 7bj. . MONTGOMERY, Harold is a Secretary of the company. BIRKMYRE, David Nigel is a Director of the company. HUNT, Steven is a Director of the company. MONTGOMERY, Harold Hugh is a Director of the company. Director KIDNEY, Stephen John has been resigned. The company operates in "Sale of other motor vehicles".


Current Directors

Secretary
MONTGOMERY, Harold
Appointed Date: 08 April 2010

Director
BIRKMYRE, David Nigel
Appointed Date: 08 April 2010
73 years old

Director
HUNT, Steven
Appointed Date: 08 April 2010
64 years old

Director
MONTGOMERY, Harold Hugh
Appointed Date: 08 April 2010
77 years old

Resigned Directors

Director
KIDNEY, Stephen John
Resigned: 31 October 2014
Appointed Date: 01 October 2013
66 years old

Persons With Significant Control

Intercounty Truck And Van Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

SAPPHIRE VEHICLE SERVICES LIMITED Events

29 May 2017
Confirmation statement made on 8 April 2017 with updates
24 Jun 2016
Accounts for a medium company made up to 30 September 2015
04 May 2016
Annual return made up to 8 April 2016 with full list of shareholders
Statement of capital on 2016-05-04
  • GBP 100

22 Jun 2015
Accounts for a medium company made up to 30 September 2014
16 Apr 2015
Annual return made up to 8 April 2015 with full list of shareholders
Statement of capital on 2015-04-16
  • GBP 100

...
... and 15 more events
25 Oct 2011
Resolutions
  • RES13 ‐ Company business 10/10/2011

24 May 2011
Annual return made up to 8 April 2011 with full list of shareholders
10 Jun 2010
Company name changed intercounty contracts LIMITED\certificate issued on 10/06/10
  • RES15 ‐ Change company name resolution on 2010-05-25

10 Jun 2010
Change of name notice
08 Apr 2010
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

SAPPHIRE VEHICLE SERVICES LIMITED Charges

10 October 2011
Composite mortgage debenture
Delivered: 28 October 2011
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Ireland
Description: (For details of all property charged, please refer to the…