SAPPHIRE MARKETING SOLUTIONS LIMITED
WASHINGTON

Hellopages » Tyne and Wear » Sunderland » NE37 1QP
Company number 02937807
Status Active
Incorporation Date 10 June 1994
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 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration seventy-four events have happened. The last three records are Micro company accounts made up to 31 August 2016; Annual return made up to 10 June 2016 with full list of shareholders Statement of capital on 2016-07-22 GBP 1,000 ; Total exemption small company accounts made up to 31 August 2015. The most likely internet sites of SAPPHIRE MARKETING SOLUTIONS LIMITED are www.sapphiremarketingsolutions.co.uk, and www.sapphire-marketing-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and eight 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 Marketing Solutions Limited is a Private Limited Company. The company registration number is 02937807. Sapphire Marketing Solutions Limited has been working since 10 June 1994. The present status of the company is Active. The registered address of Sapphire Marketing Solutions Limited is 1 Lambert Road Armstrong Industrial Estate Washington Tyne and Wear Ne37 1qp. The company`s financial liabilities are £3.71k. It is £0k against last year. And the total assets are £31.88k, which is £0k against last year. SAPPHIRE GB LTD is a Secretary of the company. WARD, Julian David is a Director of the company. Nominee Secretary GRAEME, Dorothy May has been resigned. Secretary WARD, Julian David has been resigned. Director ARMITAGE, Colin has been resigned. Nominee Director GRAEME, Lesley Joyce has been resigned. Director REID, Robert Alan has been resigned. Director WARD, Julian David has been resigned. Director FRONTLINE ASSET MANAGEMENT LIMITED has been resigned. Director SAPPHIRE GB LTD has been resigned. The company operates in "Other business support service activities n.e.c.".


sapphire marketing solutions Key Finiance

LIABILITIES £3.71k
CASH n/a
TOTAL ASSETS £31.88k
All Financial Figures

Current Directors

Secretary
SAPPHIRE GB LTD
Appointed Date: 18 October 1999
Director
WARD, Julian David
Appointed Date: 01 October 2010
69 years old

Resigned Directors

Nominee Secretary
GRAEME, Dorothy May
Resigned: 10 June 1994
Appointed Date: 10 June 1994
Secretary
WARD, Julian David
Resigned: 21 October 1999
Appointed Date: 10 June 1994
Director
ARMITAGE, Colin
Resigned: 31 March 1997
Appointed Date: 10 June 1994
93 years old
Nominee Director
GRAEME, Lesley Joyce
Resigned: 10 June 1994
Appointed Date: 10 June 1994
72 years old
Director
REID, Robert Alan
Resigned: 05 July 2000
Appointed Date: 10 June 1994
70 years old
Director
WARD, Julian David
Resigned: 21 October 1999
Appointed Date: 10 June 1994
69 years old
Director
FRONTLINE ASSET MANAGEMENT LIMITED
Resigned: 24 February 2009
Appointed Date: 05 July 2000
Director
SAPPHIRE GB LTD
Resigned: 01 August 2011
Appointed Date: 18 October 1999

SAPPHIRE MARKETING SOLUTIONS LIMITED Events

30 May 2017
Micro company accounts made up to 31 August 2016
22 Jul 2016
Annual return made up to 10 June 2016 with full list of shareholders
Statement of capital on 2016-07-22
  • GBP 1,000
27 May 2016
Total exemption small company accounts made up to 31 August 2015
02 Jul 2015
Annual return made up to 10 June 2015 with full list of shareholders
Statement of capital on 2015-07-02
  • GBP 1,000
29 May 2015
Total exemption small company accounts made up to 31 August 2014
...
... and 64 more events
21 Jun 1994
Secretary resigned;new secretary appointed
21 Jun 1994
New director appointed
21 Jun 1994
Director resigned;new director appointed
21 Jun 1994
Registered office changed on 21/06/94 from: 61 fairview avenue gillingham kent ME8 0QP
10 Jun 1994
Incorporation

SAPPHIRE MARKETING SOLUTIONS LIMITED Charges

20 September 2000
Debenture
Delivered: 21 September 2000
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
13 July 2000
Debenture
Delivered: 15 July 2000
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
29 November 1994
Fixed and floating charge
Delivered: 2 December 1994
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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