SAPPHIRE DEFENCE LIMITED
SALISBURY SAPPHIRE MARINE LIMITED

Hellopages » Wiltshire » Wiltshire » SP2 8PU
Company number 06114187
Status Active
Incorporation Date 19 February 2007
Company Type Private Limited Company
Address ST MARY'S HOUSE, NETHERHAMPTON, SALISBURY, WILTSHIRE, SP2 8PU
Home Country United Kingdom
Nature of Business 25400 - Manufacture of weapons and ammunition, 47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians), 71121 - Engineering design activities for industrial process and production
Phone, email, etc

Since the company registration thirty-four events have happened. The last three records are Confirmation statement made on 25 January 2017 with updates; Total exemption small company accounts made up to 29 February 2016; Annual return made up to 25 January 2016 with full list of shareholders Statement of capital on 2016-01-29 GBP 100 . The most likely internet sites of SAPPHIRE DEFENCE LIMITED are www.sapphiredefence.co.uk, and www.sapphire-defence.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and twelve months. Sapphire Defence Limited is a Private Limited Company. The company registration number is 06114187. Sapphire Defence Limited has been working since 19 February 2007. The present status of the company is Active. The registered address of Sapphire Defence Limited is St Mary S House Netherhampton Salisbury Wiltshire Sp2 8pu. The company`s financial liabilities are £18.47k. It is £0.07k against last year. The cash in hand is £0.12k. It is £0.04k against last year. And the total assets are £0.12k, which is £-1.87k against last year. CLIFFORD FRY & CO (COMPANY SECRETARIAL) LTD is a Secretary of the company. ADENEY, Andrew Field is a Director of the company. Secretary ADENEY, Andrew Field has been resigned. Director ADENEY, Amanda Anne has been resigned. Director HARRIS, Grant has been resigned. The company operates in "Manufacture of weapons and ammunition".


sapphire defence Key Finiance

LIABILITIES £18.47k
+0%
CASH £0.12k
+41%
TOTAL ASSETS £0.12k
-94%
All Financial Figures

Current Directors

Secretary
CLIFFORD FRY & CO (COMPANY SECRETARIAL) LTD
Appointed Date: 26 April 2007
Director
ADENEY, Andrew Field
Appointed Date: 19 February 2007
61 years old

Resigned Directors

Secretary
ADENEY, Andrew Field
Resigned: 25 April 2007
Appointed Date: 19 February 2007
Director
ADENEY, Amanda Anne
Resigned: 10 December 2012
Appointed Date: 19 February 2007
66 years old
Director
HARRIS, Grant
Resigned: 04 February 2010
Appointed Date: 01 February 2008
60 years old

Persons With Significant Control

Andrew Field Adeney
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – 75% or more

SAPPHIRE DEFENCE LIMITED Events

30 Jan 2017
Confirmation statement made on 25 January 2017 with updates
21 Oct 2016
Total exemption small company accounts made up to 29 February 2016
29 Jan 2016
Annual return made up to 25 January 2016 with full list of shareholders
Statement of capital on 2016-01-29
  • GBP 100
03 Nov 2015
Total exemption small company accounts made up to 28 February 2015
26 Jan 2015
Annual return made up to 25 January 2015 with full list of shareholders
Statement of capital on 2015-01-26
  • GBP 100
...
... and 24 more events
19 Feb 2008
Return made up to 19/02/08; full list of members
17 Jan 2008
Registered office changed on 17/01/08 from: woodlands, hindon road tisbury salisbury wiltshire SP3 6QQ
29 May 2007
Secretary resigned
29 May 2007
New secretary appointed
19 Feb 2007
Incorporation

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