SAPPHIRE CONSTRUCTION (LONDON) LIMITED
SURREY

Hellopages » Greater London » Sutton » SM5 3HA
Company number 02796735
Status Active
Incorporation Date 5 March 1993
Company Type Private Limited Company
Address 69 SALISBURY ROAD, CARSHALTON BEECHES, SURREY, SM5 3HA
Home Country United Kingdom
Nature of Business 43390 - Other building completion and finishing
Phone, email, etc

Since the company registration fifty-nine events have happened. The last three records are Confirmation statement made on 24 February 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 24 February 2016 with full list of shareholders Statement of capital on 2016-04-13 GBP 100 . The most likely internet sites of SAPPHIRE CONSTRUCTION (LONDON) LIMITED are www.sapphireconstructionlondon.co.uk, and www.sapphire-construction-london.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and eleven months. Sapphire Construction London Limited is a Private Limited Company. The company registration number is 02796735. Sapphire Construction London Limited has been working since 05 March 1993. The present status of the company is Active. The registered address of Sapphire Construction London Limited is 69 Salisbury Road Carshalton Beeches Surrey Sm5 3ha. . MACKLEY, Alison Yvonne is a Secretary of the company. MACKLEY, Vincent is a Director of the company. Nominee Secretary BREWER, Kevin, Dr has been resigned. Nominee Director BREWER, Kevin, Dr has been resigned. The company operates in "Other building completion and finishing".


Current Directors

Secretary
MACKLEY, Alison Yvonne
Appointed Date: 08 March 1993

Director
MACKLEY, Vincent
Appointed Date: 08 March 1993
71 years old

Resigned Directors

Nominee Secretary
BREWER, Kevin, Dr
Resigned: 08 March 1993
Appointed Date: 05 March 1993

Nominee Director
BREWER, Kevin, Dr
Resigned: 08 March 1993
Appointed Date: 05 March 1993
73 years old

Persons With Significant Control

Mr Vincent Mackley
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – 75% or more

SAPPHIRE CONSTRUCTION (LONDON) LIMITED Events

02 Mar 2017
Confirmation statement made on 24 February 2017 with updates
12 Jan 2017
Total exemption small company accounts made up to 31 March 2016
13 Apr 2016
Annual return made up to 24 February 2016 with full list of shareholders
Statement of capital on 2016-04-13
  • GBP 100

07 Jan 2016
Total exemption small company accounts made up to 31 March 2015
11 Jul 2015
Compulsory strike-off action has been discontinued
...
... and 49 more events
23 Mar 1993
Ad 08/03/93--------- £ si 2@1=2 £ ic 2/4

23 Mar 1993
Secretary resigned

23 Mar 1993
Director resigned

23 Mar 1993
Registered office changed on 23/03/93 from: somerset house temple st birmingham west midlands B2 5DN

05 Mar 1993
Incorporation