Company number 07414342
Status Active
Incorporation Date 21 October 2010
Company Type Private Limited Company
Address 6 BEDE STREET, SUNDERLAND, ENGLAND, SR6 0NS
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc
Since the company registration thirty-nine events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Registered office address changed from 122 Greenways Delves Lane Consett County Durham DH8 7DJ to 36 the Crescent Bridgehill Consett DH8 8LB on 14 February 2017; Appointment of Miss Emma Jane Chambers as a director on 26 January 2017. The most likely internet sites of SARPHONE LTD are www.sarphone.co.uk, and www.sarphone.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and two months. Sarphone Ltd is a Private Limited Company.
The company registration number is 07414342. Sarphone Ltd has been working since 21 October 2010.
The present status of the company is Active. The registered address of Sarphone Ltd is 6 Bede Street Sunderland England Sr6 0ns. The company`s financial liabilities are £0.48k. It is £0.22k against last year. . CHAMBERS, Emma Jane is a Director of the company. Secretary EAGLERISING LIMITED has been resigned. Secretary EVERGREEN SECRETARIES LTD has been resigned. Director CHAMBERS, Emma Jane has been resigned. Director CHAMBERS, Emma Jane has been resigned. Director DOWSON, Tanaporn has been resigned. Director GOOD, Sheila has been resigned. Director THOMPSON, Tanaporn has been resigned. Director EMB MANAGEMENT SOLUTIONS LTD has been resigned. The company operates in "Other business support service activities n.e.c.".
sarphone Key Finiance
LIABILITIES
£0.48k
+88%
CASH
n/a
TOTAL ASSETS
n/a
All Financial Figures
Current Directors
Resigned Directors
Secretary
EAGLERISING LIMITED
Resigned: 26 October 2011
Appointed Date: 21 October 2010
Secretary
EVERGREEN SECRETARIES LTD
Resigned: 28 May 2014
Appointed Date: 26 October 2011
Director
DOWSON, Tanaporn
Resigned: 26 January 2017
Appointed Date: 17 January 2017
44 years old
Director
GOOD, Sheila
Resigned: 17 May 2012
Appointed Date: 21 October 2010
66 years old
Director
EMB MANAGEMENT SOLUTIONS LTD
Resigned: 28 May 2014
Appointed Date: 28 May 2014
Persons With Significant Control
Miss Emma Jane Chambers
Notified on: 21 October 2016
43 years old
Nature of control: Has significant influence or control
SARPHONE LTD Events
30 Mar 2017
Total exemption small company accounts made up to 30 June 2016
14 Feb 2017
Registered office address changed from 122 Greenways Delves Lane Consett County Durham DH8 7DJ to 36 the Crescent Bridgehill Consett DH8 8LB on 14 February 2017
26 Jan 2017
Appointment of Miss Emma Jane Chambers as a director on 26 January 2017
26 Jan 2017
Termination of appointment of Tanaporn Dowson as a director on 26 January 2017
17 Jan 2017
Termination of appointment of Emma Jane Chambers as a director on 17 January 2017
...
... and 29 more events
02 Nov 2011
Register inspection address has been changed
31 Oct 2011
Termination of appointment of Eaglerising Limited as a secretary
31 Oct 2011
Appointment of Evergreen Secretaries Ltd as a secretary
22 Oct 2010
Current accounting period shortened from 31 October 2011 to 30 June 2011
21 Oct 2010
Incorporation