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BLACK SAPPHIRE RESOURCES LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Black Sapphire Resources Ltd. The company was founded 16 years ago and was given the registration number 06572100. The firm's registered office is in COLCHESTER. You can find them at 1 Amphora Place, Sheepen Road, Colchester, Essex. This company's SIC code is 09100 - Support activities for petroleum and natural gas extraction.

Company Information

Name:BLACK SAPPHIRE RESOURCES LTD
Company Number:06572100
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:21 April 2008
End of financial year:30 April 2019
Jurisdiction:England - Wales
Industry Codes:
  • 09100 - Support activities for petroleum and natural gas extraction

Office Address & Contact

Registered Address:1 Amphora Place, Sheepen Road, Colchester, Essex, England, CO3 3WG
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
4 Bear Street, Nayland, Colchester, CO6 4HX

Director21 April 2008Active
7a Prime Mansion Ii, Soi 39, Sukhumvit Road, Wattana, Thailand,

Director21 April 2008Active

People with Significant Control

Mr Ian Douglas Anderson
Notified on:06 April 2016
Status:Active
Date of birth:February 1957
Nationality:British
Country of residence:England
Address:4, Bear Street, Colchester, England, CO6 4HX
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr David Charles Carter
Notified on:06 April 2016
Status:Active
Date of birth:April 1962
Nationality:British
Country of residence:Thailand
Address:7a, Prime Mansion Ii Soi 39, Wattana, Thailand, 10110
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2021-04-27Gazette

Gazette dissolved voluntary.

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2021-02-09Gazette

Gazette notice voluntary.

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2021-01-27Dissolution

Dissolution application strike off company.

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2020-05-04Confirmation statement

Confirmation statement with no updates.

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2019-11-29Accounts

Accounts with accounts type micro entity.

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2019-05-08Confirmation statement

Confirmation statement with no updates.

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2019-01-11Accounts

Accounts with accounts type micro entity.

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2018-05-01Confirmation statement

Confirmation statement with no updates.

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2018-01-09Accounts

Accounts with accounts type micro entity.

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2017-06-20Address

Change registered office address company with date old address new address.

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2017-04-25Address

Move registers to sail company with new address.

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2017-04-25Confirmation statement

Confirmation statement with updates.

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2017-04-25Address

Change sail address company with new address.

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2017-01-09Accounts

Accounts with accounts type total exemption small.

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2016-04-26Annual return

Annual return company with made up date full list shareholders.

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2016-01-27Accounts

Accounts with accounts type total exemption small.

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2015-05-19Annual return

Annual return company with made up date full list shareholders.

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2015-05-19Officers

Change person director company with change date.

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2014-11-03Accounts

Accounts with accounts type total exemption small.

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2014-04-28Annual return

Annual return company with made up date full list shareholders.

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2014-01-24Accounts

Accounts with accounts type total exemption small.

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2013-04-30Annual return

Annual return company with made up date full list shareholders.

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2013-01-24Accounts

Accounts with accounts type total exemption small.

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2012-05-30Annual return

Annual return company with made up date full list shareholders.

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2012-02-17Accounts

Accounts with accounts type total exemption small.

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