SAPHIRE GROUP LIMITED
SWINDON

Hellopages » Wiltshire » Swindon » SN5 5FZ

Company number 05697286
Status Active
Incorporation Date 3 February 2006
Company Type Private Limited Company
Address UNIT 10 MARSHALL ROAD, HILLMEAD, SWINDON, WILTSHIRE, SN5 5FZ
Home Country United Kingdom
Nature of Business 81100 - Combined facilities support activities, 82110 - Combined office administrative service activities
Phone, email, etc

Since the company registration forty-one events have happened. The last three records are Termination of appointment of Simon Collett as a director on 24 May 2017; Confirmation statement made on 3 February 2017 with updates; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of SAPHIRE GROUP LIMITED are www.saphiregroup.co.uk, and www.saphire-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and ten months. Saphire Group Limited is a Private Limited Company. The company registration number is 05697286. Saphire Group Limited has been working since 03 February 2006. The present status of the company is Active. The registered address of Saphire Group Limited is Unit 10 Marshall Road Hillmead Swindon Wiltshire Sn5 5fz. . BIGNELL, Wayne is a Secretary of the company. BIGNELL, Wayne is a Director of the company. Nominee Secretary @UKPLC CLIENT SECRETARY LTD has been resigned. Director COLLETT, Simon has been resigned. Director HENNESSEY, Samantha Jane has been resigned. Director HENNESSEY, Samantha Jane has been resigned. Nominee Director @UKPLC CLIENT DIRECTOR LTD has been resigned. The company operates in "Combined facilities support activities".


Current Directors

Secretary
BIGNELL, Wayne
Appointed Date: 16 March 2006
Director
BIGNELL, Wayne
Appointed Date: 01 December 2015
65 years old

Resigned Directors

Nominee Secretary
@UKPLC CLIENT SECRETARY LTD
Resigned: 16 March 2006
Appointed Date: 03 February 2006
Director
COLLETT, Simon
Resigned: 24 May 2017
Appointed Date: 26 August 2009
59 years old
Director
HENNESSEY, Samantha Jane
Resigned: 21 November 2013
Appointed Date: 01 December 2010
48 years old
Director
HENNESSEY, Samantha Jane
Resigned: 01 August 2009
Appointed Date: 16 March 2006
48 years old
Nominee Director
@UKPLC CLIENT DIRECTOR LTD
Resigned: 16 March 2006
Appointed Date: 03 February 2006

SAPHIRE GROUP LIMITED Events

29 May 2017
Termination of appointment of Simon Collett as a director on 24 May 2017
16 Feb 2017
Confirmation statement made on 3 February 2017 with updates
21 Dec 2016
Total exemption small company accounts made up to 31 March 2016
12 Feb 2016
Annual return made up to 3 February 2016 with full list of shareholders
Statement of capital on 2016-02-12
  • GBP 100
17 Dec 2015
Appointment of Mr Wayne Bignell as a director on 1 December 2015
...
... and 31 more events
16 Mar 2006
Director resigned
16 Mar 2006
New director appointed
16 Mar 2006
New secretary appointed
16 Mar 2006
Secretary resigned
03 Feb 2006
Incorporation

SAPHIRE GROUP LIMITED Charges

8 July 2014
Charge code 0569 7286 0001
Delivered: 15 July 2014
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge…

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