SAPPHIRE BUSINESS SERVICES LIMITED
GARSTANG

Hellopages » Lancashire » Wyre » PR3 1PH

Company number 03473627
Status Active
Incorporation Date 28 November 1997
Company Type Private Limited Company
Address REDTHORNS GARSTANG BY-PASS ROAD, CABUS, GARSTANG, LANCASHIRE, UNITED KINGDOM, PR3 1PH
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration fifty-four events have happened. The last three records are Total exemption full accounts made up to 31 December 2016; Confirmation statement made on 26 October 2016 with updates; Registered office address changed from Redthorns Garstang by Pass Road Cabus Garstang Lancashire PR3 1PH to Redthorns Garstang by-Pass Road Cabus Garstang Lancashire PR3 1PH on 5 July 2016. The most likely internet sites of SAPPHIRE BUSINESS SERVICES LIMITED are www.sapphirebusinessservices.co.uk, and www.sapphire-business-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and twelve months. Sapphire Business Services Limited is a Private Limited Company. The company registration number is 03473627. Sapphire Business Services Limited has been working since 28 November 1997. The present status of the company is Active. The registered address of Sapphire Business Services Limited is Redthorns Garstang by Pass Road Cabus Garstang Lancashire United Kingdom Pr3 1ph. . BENNETT, Christine Mary is a Secretary of the company. BENNETT, Christine Mary is a Director of the company. BENNETT, Thomas is a Director of the company. Nominee Secretary BRIGHTON SECRETARY LIMITED has been resigned. Nominee Director BRIGHTON DIRECTOR LIMITED has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Secretary
BENNETT, Christine Mary
Appointed Date: 06 January 1998
Director
BENNETT, Christine Mary
Appointed Date: 06 January 1998
65 years old
Director
BENNETT, Thomas
Appointed Date: 06 January 1998
68 years old

Resigned Directors

Nominee Secretary
BRIGHTON SECRETARY LIMITED
Resigned: 06 January 1998
Appointed Date: 28 November 1997
Nominee Director
BRIGHTON DIRECTOR LIMITED
Resigned: 06 January 1998
Appointed Date: 28 November 1997

Persons With Significant Control

Mr Thomas Bennett
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Christine Mary Bennett
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SAPPHIRE BUSINESS SERVICES LIMITED Events

09 Feb 2017
Total exemption full accounts made up to 31 December 2016
27 Oct 2016
Confirmation statement made on 26 October 2016 with updates
05 Jul 2016
Registered office address changed from Redthorns Garstang by Pass Road Cabus Garstang Lancashire PR3 1PH to Redthorns Garstang by-Pass Road Cabus Garstang Lancashire PR3 1PH on 5 July 2016
03 Jul 2016
Total exemption small company accounts made up to 31 December 2015
30 Oct 2015
Annual return made up to 26 October 2015 with full list of shareholders
Statement of capital on 2015-10-30
  • GBP 52
...
... and 44 more events
12 Jan 1998
New secretary appointed;new director appointed
11 Jan 1998
New director appointed
11 Jan 1998
Director resigned
11 Jan 1998
Secretary resigned
28 Nov 1997
Incorporation

SAPPHIRE BUSINESS SERVICES LIMITED Charges

17 October 2006
Legal charge
Delivered: 18 October 2006
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H property k/a 26 ffordd siabod menai marina y felinheli…
10 March 2006
Legal charge
Delivered: 15 March 2006
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: The f/h property known as 45 the parklands cattersall…
26 September 2005
Legal charge
Delivered: 27 September 2005
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 26 ffordd siabod, menai marina, y felinheli, gwynedd.

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