SAPPHIRE CHOICE UK LTD.
SAPPHIRE CHOICE LTD

Hellopages » Greater London » Redbridge » E11 2AA

Company number 05357053
Status Active
Incorporation Date 8 February 2005
Company Type Private Limited Company
Address 19 HIGH STREET WANSTEAD, LONDON, E11 2AA
Home Country United Kingdom
Nature of Business 47540 - Retail sale of electrical household appliances in specialised stores
Phone, email, etc

Since the company registration forty-eight events have happened. The last three records are Confirmation statement made on 4 January 2017 with updates; Termination of appointment of Mahdy Samir Zohry Alkhadry as a director on 1 January 2016; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of SAPPHIRE CHOICE UK LTD. are www.sapphirechoiceuk.co.uk, and www.sapphire-choice-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and ten months. Sapphire Choice Uk Ltd is a Private Limited Company. The company registration number is 05357053. Sapphire Choice Uk Ltd has been working since 08 February 2005. The present status of the company is Active. The registered address of Sapphire Choice Uk Ltd is 19 High Street Wanstead London E11 2aa. . SHEIKH, Nayyer is a Director of the company. Secretary SHEIKH, Jamil Mazhar has been resigned. Secretary SHEIKH, Nayyer has been resigned. Secretary TAREEN, Mohammed Umair has been resigned. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Director ALKHADRY, Mahdy Samir Zohry has been resigned. Director SHEIKH, Afshan Jamil has been resigned. Director SHEIKH, Jamil Mazhar has been resigned. Director TAREEN, Muhammad Tariq has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Retail sale of electrical household appliances in specialised stores".


Current Directors

Director
SHEIKH, Nayyer
Appointed Date: 01 October 2009
45 years old

Resigned Directors

Secretary
SHEIKH, Jamil Mazhar
Resigned: 01 January 2008
Appointed Date: 01 September 2005
Secretary
SHEIKH, Nayyer
Resigned: 01 December 2010
Appointed Date: 01 January 2008
Secretary
TAREEN, Mohammed Umair
Resigned: 01 September 2005
Appointed Date: 15 February 2005
Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 10 February 2005
Appointed Date: 08 February 2005
Director
ALKHADRY, Mahdy Samir Zohry
Resigned: 01 January 2016
Appointed Date: 21 November 2013
47 years old
Director
SHEIKH, Afshan Jamil
Resigned: 01 January 2008
Appointed Date: 15 January 2007
69 years old
Director
SHEIKH, Jamil Mazhar
Resigned: 01 October 2009
Appointed Date: 01 September 2005
67 years old
Director
TAREEN, Muhammad Tariq
Resigned: 15 January 2007
Appointed Date: 15 February 2005
74 years old
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 10 February 2005
Appointed Date: 08 February 2005

Persons With Significant Control

Mr Nayyer Sheikh
Notified on: 7 April 2016
45 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

SAPPHIRE CHOICE UK LTD. Events

04 Feb 2017
Confirmation statement made on 4 January 2017 with updates
28 Jan 2017
Termination of appointment of Mahdy Samir Zohry Alkhadry as a director on 1 January 2016
28 Jan 2017
Total exemption small company accounts made up to 31 March 2016
09 Jan 2016
Annual return made up to 4 January 2016 with full list of shareholders
Statement of capital on 2016-01-09
  • GBP 100
31 Dec 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 38 more events
22 Feb 2005
New secretary appointed
22 Feb 2005
New director appointed
10 Feb 2005
Secretary resigned
10 Feb 2005
Director resigned
08 Feb 2005
Incorporation

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