SAPPHIRE GB LIMITED
WASHINGTON NORTH EAST MARKETING SOLUTIONS LIMITED

Hellopages » Tyne and Wear » Sunderland » NE37 1QP

Company number 03814688
Status Active
Incorporation Date 27 July 1999
Company Type Private Limited Company
Address 1 LAMBERT ROAD, ARMSTRONG INDUSTRIAL ESTATE, WASHINGTON, TYNE AND WEAR, NE37 1QP
Home Country United Kingdom
Nature of Business 94990 - Activities of other membership organizations n.e.c.
Phone, email, etc

Since the company registration fifty-six events have happened. The last three records are Total exemption small company accounts made up to 31 August 2016; Confirmation statement made on 22 July 2016 with updates; Total exemption small company accounts made up to 31 August 2015. The most likely internet sites of SAPPHIRE GB LIMITED are www.sapphiregb.co.uk, and www.sapphire-gb.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and four months. The distance to to Dunston Rail Station is 4.6 miles; to Newcastle Rail Station is 4.9 miles; to Metrocentre Rail Station is 5.7 miles; to Durham Rail Station is 9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Sapphire Gb Limited is a Private Limited Company. The company registration number is 03814688. Sapphire Gb Limited has been working since 27 July 1999. The present status of the company is Active. The registered address of Sapphire Gb Limited is 1 Lambert Road Armstrong Industrial Estate Washington Tyne and Wear Ne37 1qp. The company`s financial liabilities are £0.98k. It is £-8k against last year. The cash in hand is £0.58k. It is £0k against last year. And the total assets are £44.65k, which is £20k against last year. WARD, Julian David is a Secretary of the company. WARD, Julian David is a Director of the company. Secretary REID, Robert Alan has been resigned. Secretary WARD, Julian David has been resigned. Secretary WARD, Vanessa Goodfellow has been resigned. Nominee Secretary CORPORATE ADMINISTRATION SECRETARIES LIMITED has been resigned. Nominee Director CORPORATE ADMINISTRATION SERVICES LIMITED has been resigned. Director WARD, Vanessa Goodfellow has been resigned. Director FRONTLINE ASSET MANAGEMENT LIMITED has been resigned. The company operates in "Activities of other membership organizations n.e.c.".


sapphire gb Key Finiance

LIABILITIES £0.98k
-90%
CASH £0.58k
TOTAL ASSETS £44.65k
+81%
All Financial Figures

Current Directors

Secretary
WARD, Julian David
Appointed Date: 18 July 2008
Director
WARD, Julian David
Appointed Date: 27 July 1999
69 years old

Resigned Directors

Secretary
REID, Robert Alan
Resigned: 05 July 2000
Appointed Date: 27 July 1999
Secretary
WARD, Julian David
Resigned: 09 October 2000
Appointed Date: 11 September 1999
Secretary
WARD, Vanessa Goodfellow
Resigned: 18 July 2008
Appointed Date: 02 October 2000
Nominee Secretary
CORPORATE ADMINISTRATION SECRETARIES LIMITED
Resigned: 27 July 1999
Appointed Date: 27 July 1999
Nominee Director
CORPORATE ADMINISTRATION SERVICES LIMITED
Resigned: 27 July 1999
Appointed Date: 27 July 1999
Director
WARD, Vanessa Goodfellow
Resigned: 18 July 2008
Appointed Date: 02 October 2000
62 years old
Director
FRONTLINE ASSET MANAGEMENT LIMITED
Resigned: 29 August 2005
Appointed Date: 05 July 2000

Persons With Significant Control

Mr Julian David Ward
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – 75% or more

SAPPHIRE GB LIMITED Events

25 May 2017
Total exemption small company accounts made up to 31 August 2016
22 Jul 2016
Confirmation statement made on 22 July 2016 with updates
27 May 2016
Total exemption small company accounts made up to 31 August 2015
21 Aug 2015
Annual return made up to 27 July 2015 with full list of shareholders
Statement of capital on 2015-08-21
  • GBP 1,000
29 May 2015
Total exemption small company accounts made up to 31 August 2014
...
... and 46 more events
25 Aug 1999
Director resigned
25 Aug 1999
Secretary resigned
25 Aug 1999
New secretary appointed
25 Aug 1999
New director appointed
27 Jul 1999
Incorporation

SAPPHIRE GB LIMITED Charges

19 October 2000
Debenture
Delivered: 21 October 2000
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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