SAPPHIRE AIR LTD
OLDBURY

Hellopages » West Midlands » Sandwell » B69 3ES

Company number 05795213
Status Active
Incorporation Date 25 April 2006
Company Type Private Limited Company
Address UNIT 1 & 2, DIRECT 2 INDUSTRIAL PARK, ROWAY LANE, OLDBURY, WEST MIDLANDS, B69 3ES
Home Country United Kingdom
Nature of Business 43220 - Plumbing, heat and air-conditioning installation
Phone, email, etc

Since the company registration thirty-two events have happened. The last three records are Confirmation statement made on 25 April 2017 with updates; Total exemption small company accounts made up to 31 May 2016; Annual return made up to 25 April 2016 with full list of shareholders Statement of capital on 2016-05-11 GBP 100 . The most likely internet sites of SAPPHIRE AIR LTD are www.sapphireair.co.uk, and www.sapphire-air.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and six months. Sapphire Air Ltd is a Private Limited Company. The company registration number is 05795213. Sapphire Air Ltd has been working since 25 April 2006. The present status of the company is Active. The registered address of Sapphire Air Ltd is Unit 1 2 Direct 2 Industrial Park Roway Lane Oldbury West Midlands B69 3es. . FORREST, John is a Director of the company. HOLLYWOOD, James is a Director of the company. Secretary RAY, Mark has been resigned. Director RAY, Mark David has been resigned. The company operates in "Plumbing, heat and air-conditioning installation".


Current Directors

Director
FORREST, John
Appointed Date: 25 April 2006
54 years old
Director
HOLLYWOOD, James
Appointed Date: 25 April 2006
72 years old

Resigned Directors

Secretary
RAY, Mark
Resigned: 25 March 2011
Appointed Date: 25 April 2006
Director
RAY, Mark David
Resigned: 25 March 2011
Appointed Date: 25 April 2006
70 years old

Persons With Significant Control

Mr James Hollywood
Notified on: 6 April 2016
72 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr John Forrest
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SAPPHIRE AIR LTD Events

30 May 2017
Confirmation statement made on 25 April 2017 with updates
27 Feb 2017
Total exemption small company accounts made up to 31 May 2016
11 May 2016
Annual return made up to 25 April 2016 with full list of shareholders
Statement of capital on 2016-05-11
  • GBP 100
25 Feb 2016
Total exemption small company accounts made up to 31 May 2015
08 Jun 2015
Annual return made up to 25 April 2015 with full list of shareholders
Statement of capital on 2015-06-08
  • GBP 100
...
... and 22 more events
19 Feb 2008
Total exemption small company accounts made up to 31 May 2007
21 Jun 2007
Return made up to 25/04/07; full list of members
25 Mar 2007
Accounting reference date extended from 30/04/07 to 31/05/07
11 Aug 2006
Registered office changed on 11/08/06 from: suite 215C, the big peg 120 vyse street jewellery quarter, birmingham west midlands B18 6NF
25 Apr 2006
Incorporation

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