SAPPHIRE ENVIRONMENTAL ENGINEERING LIMITED
SOLIHULL

Hellopages » West Midlands » Solihull » B90 4LR

Company number 02428638
Status Active
Incorporation Date 3 October 1989
Company Type Private Limited Company
Address SHIRE HOUSE, HIGHLANDS ROAD, SOLIHULL, WEST MIDLANDS, B90 4LR
Home Country United Kingdom
Nature of Business 43220 - Plumbing, heat and air-conditioning installation
Phone, email, etc

Since the company registration seventy-five events have happened. The last three records are Confirmation statement made on 3 October 2016 with updates; Total exemption small company accounts made up to 28 February 2016; Secretary's details changed for Mr Mark David Ray on 5 January 2016. The most likely internet sites of SAPPHIRE ENVIRONMENTAL ENGINEERING LIMITED are www.sapphireenvironmentalengineering.co.uk, and www.sapphire-environmental-engineering.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-six years and two months. Sapphire Environmental Engineering Limited is a Private Limited Company. The company registration number is 02428638. Sapphire Environmental Engineering Limited has been working since 03 October 1989. The present status of the company is Active. The registered address of Sapphire Environmental Engineering Limited is Shire House Highlands Road Solihull West Midlands B90 4lr. . RAY, Jonathan Mark is a Secretary of the company. RAY, Jonathan Mark is a Director of the company. RAY, Mark David is a Director of the company. RAY, Susan Catherine is a Director of the company. Director BROUGHTON, Kim Alison has been resigned. Director BROUGHTON, Martin has been resigned. The company operates in "Plumbing, heat and air-conditioning installation".


Current Directors

Secretary
RAY, Jonathan Mark
Director
RAY, Jonathan Mark
Appointed Date: 01 April 2007
38 years old
Director
RAY, Mark David

70 years old
Director
RAY, Susan Catherine

71 years old

Resigned Directors

Director
BROUGHTON, Kim Alison
Resigned: 31 July 2003
Appointed Date: 24 November 2000
58 years old
Director
BROUGHTON, Martin
Resigned: 31 July 2003
Appointed Date: 10 November 2000
60 years old

Persons With Significant Control

Mr Mark David Ray
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

SAPPHIRE ENVIRONMENTAL ENGINEERING LIMITED Events

10 Oct 2016
Confirmation statement made on 3 October 2016 with updates
27 Jul 2016
Total exemption small company accounts made up to 28 February 2016
06 Jan 2016
Secretary's details changed for Mr Mark David Ray on 5 January 2016
20 Nov 2015
Total exemption small company accounts made up to 28 February 2015
26 Oct 2015
Annual return made up to 3 October 2015 with full list of shareholders
Statement of capital on 2015-10-26
  • GBP 10
...
... and 65 more events
05 Dec 1991
Return made up to 03/10/91; full list of members
14 Feb 1990
Ad 20/11/89--------- £ si 18@5=90 £ ic 10/100
14 Feb 1990
Accounting reference date notified as 28/02
05 Oct 1989
Secretary resigned
03 Oct 1989
Incorporation

SAPPHIRE ENVIRONMENTAL ENGINEERING LIMITED Charges

24 June 1994
Fixed and floating charge
Delivered: 30 June 1994
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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