SAFFIRE LIMITED
WOODFORD GREEN

Hellopages » Greater London » Redbridge » IG8 0PY

Company number 04297644
Status Active
Incorporation Date 2 October 2001
Company Type Private Limited Company
Address C/O CONWAY LEVENE LLP, CONNAUGHT HOUSE, BROOMHILL ROAD, WOODFORD GREEN, ESSEX, IG8 0PY
Home Country United Kingdom
Nature of Business 47791 - Retail sale of antiques including antique books in stores
Phone, email, etc

Since the company registration fifty-three events have happened. The last three records are Total exemption small company accounts made up to 27 October 2015; Confirmation statement made on 2 October 2016 with updates; Previous accounting period shortened from 28 October 2015 to 27 October 2015. The most likely internet sites of SAFFIRE LIMITED are www.saffire.co.uk, and www.saffire.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and two months. Saffire Limited is a Private Limited Company. The company registration number is 04297644. Saffire Limited has been working since 02 October 2001. The present status of the company is Active. The registered address of Saffire Limited is C O Conway Levene Llp Connaught House Broomhill Road Woodford Green Essex Ig8 0py. . KARLSON, Stefan Leit Ake is a Secretary of the company. ABDULLAH, Hassan is a Director of the company. KARLSON, Stefan Leit Ake is a Director of the company. LASSERRE, Michel is a Director of the company. Nominee Secretary BRIGHTON SECRETARY LIMITED has been resigned. Nominee Director BRIGHTON DIRECTOR LIMITED has been resigned. The company operates in "Retail sale of antiques including antique books in stores".


Current Directors

Secretary
KARLSON, Stefan Leit Ake
Appointed Date: 15 October 2001
Director
ABDULLAH, Hassan
Appointed Date: 15 October 2001
61 years old
Director
KARLSON, Stefan Leit Ake
Appointed Date: 15 October 2001
61 years old
Director
LASSERRE, Michel
Appointed Date: 15 October 2001
62 years old

Resigned Directors

Nominee Secretary
BRIGHTON SECRETARY LIMITED
Resigned: 12 October 2001
Appointed Date: 02 October 2001
Nominee Director
BRIGHTON DIRECTOR LIMITED
Resigned: 12 October 2001
Appointed Date: 02 October 2001

Persons With Significant Control

Mr Michel Lass
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SAFFIRE LIMITED Events

13 Jan 2017
Total exemption small company accounts made up to 27 October 2015
23 Nov 2016
Confirmation statement made on 2 October 2016 with updates
14 Oct 2016
Previous accounting period shortened from 28 October 2015 to 27 October 2015
15 Jul 2016
Previous accounting period shortened from 30 October 2015 to 28 October 2015
25 Nov 2015
Current accounting period extended from 30 October 2016 to 31 October 2016
...
... and 43 more events
29 Oct 2001
Ad 15/10/01--------- £ si 2@1=2 £ ic 1/3
15 Oct 2001
Registered office changed on 15/10/01 from: 381 kingsway hove east sussex BN3 4QD
15 Oct 2001
Secretary resigned
15 Oct 2001
Director resigned
02 Oct 2001
Incorporation

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