SAPHIRE COMPUTERS LIMITED
GRAYS

Hellopages » Essex » Thurrock » RM16 4JS

Company number 03188427
Status Active
Incorporation Date 19 April 1996
Company Type Private Limited Company
Address MERRYDALE HOUSE, LINFORD ROAD CHADWELL ST MARY, GRAYS, ESSEX, RM16 4JS
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration sixty events have happened. The last three records are Confirmation statement made on 19 April 2017 with updates; Annual return made up to 19 April 2016 with full list of shareholders Statement of capital on 2016-04-22 GBP 10 ; Director's details changed for Victoria Jane Gorton on 22 April 2016. The most likely internet sites of SAPHIRE COMPUTERS LIMITED are www.saphirecomputers.co.uk, and www.saphire-computers.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and six months. The distance to to Basildon Rail Station is 7.1 miles; to Farningham Road Rail Station is 8 miles; to Brentwood Rail Station is 9.6 miles; to Billericay Rail Station is 10.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Saphire Computers Limited is a Private Limited Company. The company registration number is 03188427. Saphire Computers Limited has been working since 19 April 1996. The present status of the company is Active. The registered address of Saphire Computers Limited is Merrydale House Linford Road Chadwell St Mary Grays Essex Rm16 4js. . NEWTON, Philip John is a Secretary of the company. GORTON, Andrew Neil is a Director of the company. GORTON, Victoria Jane is a Director of the company. Secretary GORTON, Colleen Dawn Margret has been resigned. Secretary POINTON, Nicola Jane has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Information technology consultancy activities".


Current Directors

Secretary
NEWTON, Philip John
Appointed Date: 05 March 2002
Director
GORTON, Andrew Neil
Appointed Date: 19 April 1996
56 years old
Director
GORTON, Victoria Jane
Appointed Date: 01 October 2006
55 years old

Resigned Directors

Secretary
GORTON, Colleen Dawn Margret
Resigned: 01 March 2001
Appointed Date: 19 April 1996
Secretary
POINTON, Nicola Jane
Resigned: 05 March 2002
Appointed Date: 01 March 2001
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 19 April 1996
Appointed Date: 19 April 1996
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 19 April 1996
Appointed Date: 19 April 1996

Persons With Significant Control

Mr Andrew Neil Gorton
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

SAPHIRE COMPUTERS LIMITED Events

21 Apr 2017
Confirmation statement made on 19 April 2017 with updates
22 Apr 2016
Annual return made up to 19 April 2016 with full list of shareholders
Statement of capital on 2016-04-22
  • GBP 10
22 Apr 2016
Director's details changed for Victoria Jane Gorton on 22 April 2016
22 Apr 2016
Director's details changed for Andrew Neil Gorton on 22 April 2016
22 Apr 2016
Secretary's details changed for Philip John Newton on 22 April 2016
...
... and 50 more events
03 Mar 1997
New director appointed
03 Mar 1997
New secretary appointed
23 Apr 1996
Secretary resigned
23 Apr 1996
Director resigned
19 Apr 1996
Incorporation

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