SAPHEX LIMITED
SHEFFIELD

Hellopages » South Yorkshire » Sheffield » S9 1TH
Company number 09404853
Status Active
Incorporation Date 26 January 2015
Company Type Private Limited Company
Address UNIT 1 SHEPCOTE WAY, TINSLEY INDUSTRIAL ESTATE, SHEFFIELD, ENGLAND, S9 1TH
Home Country United Kingdom
Nature of Business 25290 - Manufacture of other tanks, reservoirs and containers of metal
Phone, email, etc

Since the company registration twelve events have happened. The last three records are Confirmation statement made on 26 January 2017 with updates; Registered office address changed from C/O David Bennett Unit 8 Shepcote Way Tinsley Industrial Estate Sheffield S9 1th to Unit 1 Shepcote Way Tinsley Industrial Estate Sheffield S9 1th on 2 February 2017; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of SAPHEX LIMITED are www.saphex.co.uk, and www.saphex.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and one months. The distance to to Rotherham Central Rail Station is 3.1 miles; to Kiveton Bridge Rail Station is 6.9 miles; to Swinton (South Yorks) Rail Station is 7.5 miles; to Mexborough Rail Station is 8.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Saphex Limited is a Private Limited Company. The company registration number is 09404853. Saphex Limited has been working since 26 January 2015. The present status of the company is Active. The registered address of Saphex Limited is Unit 1 Shepcote Way Tinsley Industrial Estate Sheffield England S9 1th. . BENNETT, David is a Secretary of the company. NELSON, Wayne is a Director of the company. SWIFT, Jason is a Director of the company. Director PHILP, Christopher Robert has been resigned. The company operates in "Manufacture of other tanks, reservoirs and containers of metal".


Current Directors

Secretary
BENNETT, David
Appointed Date: 09 March 2015

Director
NELSON, Wayne
Appointed Date: 09 March 2015
63 years old

Director
SWIFT, Jason
Appointed Date: 09 March 2015
56 years old

Resigned Directors

Director
PHILP, Christopher Robert
Resigned: 09 March 2015
Appointed Date: 26 January 2015
70 years old

Persons With Significant Control

Mr Wayne Nelson
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – 75% or more

SAPHEX LIMITED Events

02 Feb 2017
Confirmation statement made on 26 January 2017 with updates
02 Feb 2017
Registered office address changed from C/O David Bennett Unit 8 Shepcote Way Tinsley Industrial Estate Sheffield S9 1th to Unit 1 Shepcote Way Tinsley Industrial Estate Sheffield S9 1th on 2 February 2017
28 Sep 2016
Total exemption small company accounts made up to 31 December 2015
29 Jan 2016
Annual return made up to 26 January 2016 with full list of shareholders
Statement of capital on 2016-01-29
  • GBP 1

13 May 2015
Registration of charge 094048530001, created on 13 May 2015
...
... and 2 more events
12 Mar 2015
Termination of appointment of Christopher Robert Philp as a director on 9 March 2015
12 Mar 2015
Appointment of Mr Jason Swift as a director on 9 March 2015
12 Mar 2015
Appointment of Mr Wayne Nelson as a director on 9 March 2015
12 Mar 2015
Registered office address changed from 57 Stoney Bank Drive Kiveton Park S26 6SB United Kingdom to C/O David Bennett Unit 8 Shepcote Way Tinsley Industrial Estate Sheffield S9 1TH on 12 March 2015
26 Jan 2015
Incorporation
Statement of capital on 2015-01-26
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted

SAPHEX LIMITED Charges

13 May 2015
Charge code 0940 4853 0001
Delivered: 13 May 2015
Status: Outstanding
Persons entitled: Ultimate Invoice Finance Limited
Description: All monetary and all obligations and liabilities whether…