SAPPHIRE HARDWARE LIMITED
SHEFFIELD SAPPHIRE SOFTWARE LIMITED

Hellopages » South Yorkshire » Sheffield » S8 8SA
Company number 05303476
Status Active
Incorporation Date 3 December 2004
Company Type Private Limited Company
Address 213 DERBYSHIRE LANE, NORTON LEES, SHEFFIELD, SOUTH YORKSHIRE, S8 8SA
Home Country United Kingdom
Nature of Business 46740 - Wholesale of hardware, plumbing and heating equipment and supplies
Phone, email, etc

Since the company registration forty-two events have happened. The last three records are Statement of capital following an allotment of shares on 18 April 2017 GBP 241 ; Confirmation statement made on 3 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of SAPPHIRE HARDWARE LIMITED are www.sapphirehardware.co.uk, and www.sapphire-hardware.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and three months. The distance to to Sheffield Rail Station is 2.2 miles; to Dronfield Rail Station is 3.2 miles; to Darnall Rail Station is 3.6 miles; to Rotherham Central Rail Station is 7.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Sapphire Hardware Limited is a Private Limited Company. The company registration number is 05303476. Sapphire Hardware Limited has been working since 03 December 2004. The present status of the company is Active. The registered address of Sapphire Hardware Limited is 213 Derbyshire Lane Norton Lees Sheffield South Yorkshire S8 8sa. . CRESSWELL, Ian James is a Secretary of the company. CRESSWELL, Ian James is a Director of the company. GILL, James Nicholas is a Director of the company. KNOWLES, Steven Michael is a Director of the company. Secretary SIMONS, Linda has been resigned. Director NORRIS, Patricia Pamela has been resigned. The company operates in "Wholesale of hardware, plumbing and heating equipment and supplies".


Current Directors

Secretary
CRESSWELL, Ian James
Appointed Date: 03 December 2004

Director
CRESSWELL, Ian James
Appointed Date: 03 December 2004
51 years old

Director
GILL, James Nicholas
Appointed Date: 03 December 2004
57 years old

Director
KNOWLES, Steven Michael
Appointed Date: 17 January 2005
66 years old

Resigned Directors

Secretary
SIMONS, Linda
Resigned: 03 December 2004
Appointed Date: 03 December 2004

Director
NORRIS, Patricia Pamela
Resigned: 03 December 2004
Appointed Date: 03 December 2004
93 years old

SAPPHIRE HARDWARE LIMITED Events

18 Apr 2017
Statement of capital following an allotment of shares on 18 April 2017
  • GBP 241

05 Dec 2016
Confirmation statement made on 3 December 2016 with updates
20 Sep 2016
Total exemption small company accounts made up to 31 December 2015
04 Dec 2015
Annual return made up to 3 December 2015 with full list of shareholders
Statement of capital on 2015-12-04
  • GBP 229

29 Sep 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 32 more events
23 Dec 2004
Secretary resigned
21 Dec 2004
Memorandum and Articles of Association
21 Dec 2004
Resolutions
  • RES13 ‐ Change in name 03/12/04

09 Dec 2004
Company name changed sapphire software LIMITED\certificate issued on 09/12/04
03 Dec 2004
Incorporation

SAPPHIRE HARDWARE LIMITED Charges

20 April 2005
Debenture
Delivered: 29 April 2005
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…