SAPPHIRE RESEARCH AND ELECTRONICS LIMITED
FERNDALE

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Company number 00898153
Status Active
Incorporation Date 14 February 1967
Company Type Private Limited Company
Address AMERENA HOUSE, HIGHFIELD IND EST, FERNDALE, MID GLAMORGAN, CF43 4ST
Home Country United Kingdom
Nature of Business 27900 - Manufacture of other electrical equipment
Phone, email, etc

Since the company registration seventy-six events have happened. The last three records are Confirmation statement made on 16 February 2017 with updates; Amended total exemption small company accounts made up to 31 March 2016; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of SAPPHIRE RESEARCH AND ELECTRONICS LIMITED are www.sapphireresearchandelectronics.co.uk, and www.sapphire-research-and-electronics.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-eight years and nine months. The distance to to Cwmbach Rail Station is 3.1 miles; to Pentre-Bach Rail Station is 5.8 miles; to Merthyr Tydfil Rail Station is 6.4 miles; to Sarn Rail Station is 10.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Sapphire Research and Electronics Limited is a Private Limited Company. The company registration number is 00898153. Sapphire Research and Electronics Limited has been working since 14 February 1967. The present status of the company is Active. The registered address of Sapphire Research and Electronics Limited is Amerena House Highfield Ind Est Ferndale Mid Glamorgan Cf43 4st. . PARKER, Christine Elaine is a Secretary of the company. PARKER, Richard Vincent is a Director of the company. Secretary PARKER, Sybil has been resigned. Director PARKER, Dennis Amerena has been resigned. The company operates in "Manufacture of other electrical equipment".


Current Directors

Secretary
PARKER, Christine Elaine
Appointed Date: 23 September 2008

Director

Resigned Directors

Secretary
PARKER, Sybil
Resigned: 22 September 2008

Director
PARKER, Dennis Amerena
Resigned: 27 December 1996
102 years old

Persons With Significant Control

Mr Richard Vincent Parker Bsc
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

SAPPHIRE RESEARCH AND ELECTRONICS LIMITED Events

07 Mar 2017
Confirmation statement made on 16 February 2017 with updates
05 Jan 2017
Amended total exemption small company accounts made up to 31 March 2016
06 Dec 2016
Total exemption small company accounts made up to 31 March 2016
16 Mar 2016
Annual return made up to 16 February 2016 with full list of shareholders
Statement of capital on 2016-03-16
  • GBP 500

20 Nov 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 66 more events
18 Feb 1989
Accounts for a small company made up to 31 March 1988

06 Jan 1988
Accounts made up to 31 March 1987

06 Jan 1988
Return made up to 21/12/87; full list of members

22 Dec 1986
Accounts for a small company made up to 31 March 1986

22 Dec 1986
Return made up to 14/12/86; full list of members

SAPPHIRE RESEARCH AND ELECTRONICS LIMITED Charges

10 October 1994
Legal charge
Delivered: 13 October 1994
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 36 and 37 lake street ferndale mid glamorgan t/no wa 126237.
10 October 1994
Debenture
Delivered: 13 October 1994
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
18 April 1980
Legal charge
Delivered: 2 May 1980
Status: Satisfied on 18 May 1995
Description: Leasehold, 36/37 lake street, ferndale, rhodda, mid…
7 May 1979
Legal charge
Delivered: 25 May 1979
Status: Satisfied on 30 May 1995
Persons entitled: Council of the Brough of Rhondda
Description: 36/37 lake st. Femdall ind galm.