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Sapphire Mechanical Uk Limited

08016425

liquidation
Private Limited Company
england wales
Companies House
0 outstanding charges
Insolvency history
Health Score
N/A

Details

JUPITER HOUSE, WARLEY HILL BUSINESS PARK, BRENTWOOD, CM13 3BE
Incorporated 02/04/2012

Compliance

Last accounts

30/04/2020

unaudited abridged

Next accounts due

31/01/2022

Overdue

Confirmation statement

Last: 31/05/2021

Due 14/06/2022

Overdue

Industry

33200
Installation of industrial machinery and equipment
43220
Plumbing, heat and air-conditioning installation

Officers

Mr Dale Robert Smith

director · Since 02/04/2012

DIRECTOR

BRITISH · UNITED KINGDOM · Age 64

Also on 1 other board

Mr Graham Nobbs

director · Since 20/11/2012

NONE

BRITISH · ENGLAND · Age 42

Also on 1 other board

Miss Amy Kim Turner

secretary · Since 01/05/2013

Mr Nicholas Christopher Power

director · Since 26/06/2019

COMMERCIAL DIRECTOR

BRITISH · ENGLAND · Age 43

Also on 2 other boards

Persons with Significant Control

Mr Dale Robert Smith

25–50% shares
25–50% votes
Appoint directors

British · England · Age 64

Jupiter House, Warley Hill Business Park, The Drive, Brentwood, CM13 3BE

Notified 06/04/2016

Mr Graham Nobbs

25–50% shares
25–50% votes

British · England · Age 42

Jupiter House, Warley Hill Business Park, The Drive, Brentwood, CM13 3BE

Notified 06/04/2016

Charges0 outstanding

A registered charge
fully satisfied

Barclays Bank PLC

Created 25/11/2015Registered 11/12/2015Satisfied 08/08/2017

Insolvency History1 case

creditors voluntary liquidation28/01/2022

Glyn Mummery (practitioner) · Paul Atkinson (practitioner)