SAPPHIRE ENERGY RECOVERY LIMITED
BIRMINGHAM TRUSHELFCO (NO.2695) LIMITED

Hellopages » West Midlands » Solihull » B37 7BQ

Company number 04027738
Status Active
Incorporation Date 5 July 2000
Company Type Private Limited Company
Address PORTLAND HOUSE BICKENHILL LANE, SOLIHULL, BIRMINGHAM, B37 7BQ
Home Country United Kingdom
Nature of Business 46120 - Agents involved in the sale of fuels, ores, metals and industrial chemicals
Phone, email, etc

Since the company registration one hundred and twenty-two events have happened. The last three records are Confirmation statement made on 1 December 2016 with updates; Termination of appointment of Charles Law as a director on 5 December 2016; Full accounts made up to 31 December 2015. The most likely internet sites of SAPPHIRE ENERGY RECOVERY LIMITED are www.sapphireenergyrecovery.co.uk, and www.sapphire-energy-recovery.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and five months. Sapphire Energy Recovery Limited is a Private Limited Company. The company registration number is 04027738. Sapphire Energy Recovery Limited has been working since 05 July 2000. The present status of the company is Active. The registered address of Sapphire Energy Recovery Limited is Portland House Bickenhill Lane Solihull Birmingham B37 7bq. . TARMAC SECRETARIES (UK) LIMITED is a Secretary of the company. JANSE VAN RENSBURG, Jean-Pierre is a Director of the company. MAGRO, Andrea is a Director of the company. TARMAC DIRECTORS (UK) LIMITED is a Director of the company. Secretary BROWN, John Frederick has been resigned. Nominee Secretary TRUSEC LIMITED has been resigned. Director BERNE, Alain Marie Pascal has been resigned. Director BLANC, Christian Maurice has been resigned. Director BROWN, Gavin Paul has been resigned. Director BROWN, John Frederick has been resigned. Director CATILLON, Jean Didier has been resigned. Director COLHOUN, Francis has been resigned. Director COOPER, Robert Wesley has been resigned. Director DAVIES, Robert Wyn has been resigned. Director DAWES, George Christopher Joseph has been resigned. Director GRIMASON, Deborah has been resigned. Director HEVIA, Francisco has been resigned. Director HISLOP, William Murray has been resigned. Director HODDER, Ryan has been resigned. Director HYMAN, Alan Neil has been resigned. Director LAW, Charles has been resigned. Director LEPERCQ, Patrick Francois Marie has been resigned. Director MARTIN, Thierry has been resigned. Director MCAUSLAN, Peter Campbell has been resigned. Director RAMANKUTTY, Rajeev has been resigned. Director RANDALL, Martin James has been resigned. Director RICKARD, James Courtney has been resigned. Nominee Director ROWE, Drusilla Charlotte Jane has been resigned. Director RUXTON, James Gullane has been resigned. Director WALKERDINE, David Nicholas has been resigned. Nominee Director ZUERCHER, Eleanor Jane has been resigned. The company operates in "Agents involved in the sale of fuels, ores, metals and industrial chemicals".


Current Directors

Secretary
TARMAC SECRETARIES (UK) LIMITED
Appointed Date: 15 September 2003
Director
JANSE VAN RENSBURG, Jean-Pierre
Appointed Date: 16 April 2013
50 years old
Director
MAGRO, Andrea
Appointed Date: 01 June 2016
55 years old
Director
TARMAC DIRECTORS (UK) LIMITED
Appointed Date: 16 April 2013

Resigned Directors

Secretary
BROWN, John Frederick
Resigned: 15 September 2003
Appointed Date: 26 April 2001
Nominee Secretary
TRUSEC LIMITED
Resigned: 26 April 2001
Appointed Date: 05 July 2000
Director
BERNE, Alain Marie Pascal
Resigned: 10 September 2004
Appointed Date: 28 October 2002
79 years old
Director
BLANC, Christian Maurice
Resigned: 25 February 2005
Appointed Date: 23 July 2004
59 years old
Director
BROWN, Gavin Paul
Resigned: 26 April 2001
Appointed Date: 18 October 2000
55 years old
Director
BROWN, John Frederick
Resigned: 15 September 2003
Appointed Date: 26 April 2001
77 years old
Director
CATILLON, Jean Didier
Resigned: 01 April 2008
Appointed Date: 17 March 2006
69 years old
Director
COLHOUN, Francis
Resigned: 17 April 2013
Appointed Date: 31 January 2009
52 years old
Director
COOPER, Robert Wesley
Resigned: 30 September 2010
Appointed Date: 01 April 2008
60 years old
Director
DAVIES, Robert Wyn
Resigned: 19 May 2003
Appointed Date: 26 April 2001
61 years old
Director
DAWES, George Christopher Joseph
Resigned: 10 September 2004
Appointed Date: 28 October 2002
79 years old
Director
GRIMASON, Deborah
Resigned: 20 November 2013
Appointed Date: 16 April 2013
62 years old
Director
HEVIA, Francisco
Resigned: 17 March 2006
Appointed Date: 15 September 2003
80 years old
Director
HISLOP, William Murray
Resigned: 17 March 2006
Appointed Date: 26 April 2001
77 years old
Director
HODDER, Ryan
Resigned: 26 June 2015
Appointed Date: 31 December 2009
57 years old
Director
HYMAN, Alan Neil
Resigned: 26 April 2001
Appointed Date: 18 October 2000
63 years old
Director
LAW, Charles
Resigned: 05 December 2016
Appointed Date: 16 April 2013
61 years old
Director
LEPERCQ, Patrick Francois Marie
Resigned: 28 October 2002
Appointed Date: 14 September 2001
79 years old
Director
MARTIN, Thierry
Resigned: 10 September 2004
Appointed Date: 28 October 2002
67 years old
Director
MCAUSLAN, Peter Campbell
Resigned: 31 January 2009
Appointed Date: 30 November 2006
71 years old
Director
RAMANKUTTY, Rajeev
Resigned: 17 April 2013
Appointed Date: 30 September 2010
63 years old
Director
RANDALL, Martin James
Resigned: 31 December 2009
Appointed Date: 25 February 2005
76 years old
Director
RICKARD, James Courtney
Resigned: 23 December 2008
Appointed Date: 10 September 2004
76 years old
Nominee Director
ROWE, Drusilla Charlotte Jane
Resigned: 18 October 2000
Appointed Date: 05 July 2000
64 years old
Director
RUXTON, James Gullane
Resigned: 30 November 2006
Appointed Date: 17 March 2006
65 years old
Director
WALKERDINE, David Nicholas
Resigned: 23 July 2004
Appointed Date: 19 May 2003
69 years old
Nominee Director
ZUERCHER, Eleanor Jane
Resigned: 18 October 2000
Appointed Date: 05 July 2000
62 years old

Persons With Significant Control

Tarmac Cement And Lime Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

SAPPHIRE ENERGY RECOVERY LIMITED Events

13 Dec 2016
Confirmation statement made on 1 December 2016 with updates
12 Dec 2016
Termination of appointment of Charles Law as a director on 5 December 2016
12 Oct 2016
Full accounts made up to 31 December 2015
03 Jun 2016
Appointment of Mr Andrea Magro as a director on 1 June 2016
11 Feb 2016
Resignation of an auditor
...
... and 112 more events
26 Oct 2000
New director appointed
26 Oct 2000
New director appointed
26 Oct 2000
Director resigned
26 Oct 2000
Director resigned
05 Jul 2000
Incorporation

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