SAPPHIRE BALUSTRADES LIMITED
READING

Hellopages » Berkshire » Reading » RG2 0LU

Company number 07719070
Status Active
Incorporation Date 26 July 2011
Company Type Private Limited Company
Address 11 ARKWRIGHT ROAD, READING, BERKSHIRE, RG2 0LU
Home Country United Kingdom
Nature of Business 25110 - Manufacture of metal structures and parts of structures, 43999 - Other specialised construction activities n.e.c.
Phone, email, etc

Since the company registration forty-four events have happened. The last three records are Resolutions RES09 ‐ Resolution of authority to purchase a number of shares ; Purchase of own shares.; Resolutions RES12 ‐ Resolution of varying share rights or name . The most likely internet sites of SAPPHIRE BALUSTRADES LIMITED are www.sapphirebalustrades.co.uk, and www.sapphire-balustrades.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and three months. Sapphire Balustrades Limited is a Private Limited Company. The company registration number is 07719070. Sapphire Balustrades Limited has been working since 26 July 2011. The present status of the company is Active. The registered address of Sapphire Balustrades Limited is 11 Arkwright Road Reading Berkshire Rg2 0lu. . PARSONS, Benjamin Carl is a Secretary of the company. HAUGHTON, Luke Chester is a Director of the company. KER, Charles James is a Director of the company. LINDSELL, Evan is a Director of the company. PARSONS, Andrew Keith is a Director of the company. PARSONS, Benjamin Carl is a Director of the company. PARSONS, Tristan James is a Director of the company. PARSONS, Warren Lee is a Director of the company. The company operates in "Manufacture of metal structures and parts of structures".


Current Directors

Secretary
PARSONS, Benjamin Carl
Appointed Date: 03 January 2013
Director
HAUGHTON, Luke Chester
Appointed Date: 21 December 2011
38 years old
Director
KER, Charles James
Appointed Date: 25 October 2013
58 years old
Director
LINDSELL, Evan
Appointed Date: 28 June 2016
36 years old
Director
PARSONS, Andrew Keith
Appointed Date: 18 August 2011
63 years old
Director
PARSONS, Benjamin Carl
Appointed Date: 12 December 2014
40 years old
Director
PARSONS, Tristan James
Appointed Date: 26 July 2011
43 years old
Director
PARSONS, Warren Lee
Appointed Date: 21 December 2011
39 years old

Persons With Significant Control

Mr Andrew Keith Parsons
Notified on: 6 April 2016
63 years old
Nature of control: Right to appoint and remove directors
Mr Tristan James Parsons
Notified on: 6 April 2016
43 years old
Nature of control: Right to appoint and remove directors
Atw Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

SAPPHIRE BALUSTRADES LIMITED Events

20 Feb 2017
Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
20 Feb 2017
Purchase of own shares.
17 Jan 2017
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
09 Jan 2017
Purchase of own shares.
26 Sep 2016
Full accounts made up to 31 December 2015
...
... and 34 more events
23 Jan 2012
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
09 Jan 2012
Appointment of Mr Luke Chester Haughton as a director
06 Jan 2012
Appointment of Mr Warren Lee Parsons as a director
18 Aug 2011
Appointment of Mr Andrew Parsons as a director
26 Jul 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

SAPPHIRE BALUSTRADES LIMITED Charges

15 July 2014
Charge code 0771 9070 0001
Delivered: 17 July 2014
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Contains fixed charge…

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