SAPPHIRE SERVICES LIMITED


Company number NI056186
Status Active
Incorporation Date 10 August 2005
Company Type Private Limited Company
Address 25-27 EDWARD STREET, PORTADOWN, BT62 3NE
Home Country United Kingdom
Nature of Business 41202 - Construction of domestic buildings
Phone, email, etc

Since the company registration thirty-two events have happened. The last three records are Micro company accounts made up to 31 August 2016; Confirmation statement made on 5 October 2016 with updates; Micro company accounts made up to 31 August 2015. The most likely internet sites of SAPPHIRE SERVICES LIMITED are www.sapphireservices.co.uk, and www.sapphire-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and four months. Sapphire Services Limited is a Private Limited Company. The company registration number is NI056186. Sapphire Services Limited has been working since 10 August 2005. The present status of the company is Active. The registered address of Sapphire Services Limited is 25 27 Edward Street Portadown Bt62 3ne. . WEIR, Trevor David is a Director of the company. Secretary KANE, Dorothy May has been resigned. Secretary WEIR, Ruth has been resigned. Director WEIR, Ruth has been resigned. The company operates in "Construction of domestic buildings".


Current Directors

Director
WEIR, Trevor David
Appointed Date: 10 August 2005
62 years old

Resigned Directors

Secretary
KANE, Dorothy May
Resigned: 04 August 2005
Appointed Date: 10 August 2005

Secretary
WEIR, Ruth
Resigned: 02 October 2015
Appointed Date: 04 August 2005

Director
WEIR, Ruth
Resigned: 02 October 2015
Appointed Date: 10 August 2005
65 years old

Persons With Significant Control

Mr Trevor Weir
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – 75% or more

SAPPHIRE SERVICES LIMITED Events

17 May 2017
Micro company accounts made up to 31 August 2016
12 Oct 2016
Confirmation statement made on 5 October 2016 with updates
31 May 2016
Micro company accounts made up to 31 August 2015
05 Oct 2015
Annual return made up to 5 October 2015 with full list of shareholders
Statement of capital on 2015-10-05
  • GBP 2

05 Oct 2015
Termination of appointment of Ruth Weir as a director on 2 October 2015
...
... and 22 more events
13 Mar 2007
Pars re mortage
13 Mar 2007
Pars re mortage
06 Jan 2007
Change of dirs/sec
06 Jan 2007
10/08/06 annual return shuttle
10 Aug 2005
Incorporation

SAPPHIRE SERVICES LIMITED Charges

7 March 2007
Mortgage or charge
Delivered: 13 March 2007
Status: Satisfied on 24 August 2007
Persons entitled: Ulster Bank Limited
Description: All monies mortgage and charge. All that and those the…
7 March 2007
Mortgage or charge
Delivered: 13 March 2007
Status: Satisfied on 29 September 2007
Persons entitled: Ulster Bank Limited
Description: All monies mortgage and charge. All that and those the…