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SAPHIRE WINDOW SYSTEMS LIMITED

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

This company is commonly known as Saphire Window Systems Limited. The company was founded 37 years ago and was given the registration number NI020229. The firm's registered office is in CARRICKFERGUS. You can find them at Units 12 A&b, Kilroot Business Park, Carrickfergus, County Antrim. This company's SIC code is 99999 - Dormant Company.

Company Information

Name:SAPHIRE WINDOW SYSTEMS LIMITED
Company Number:NI020229
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:06 March 1987
End of financial year:31 October 2023
Jurisdiction:Northern - Ireland
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:Units 12 A&b, Kilroot Business Park, Carrickfergus, County Antrim, Northern Ireland, BT38 7PR
Country Origin:NORTHERN IRELAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Units 12 A&B, Kilroot Business Park, Carrickfergus, Northern Ireland, BT38 7PR

Director18 May 2019Active
Units 12 A&B, Kilroot Business Park, Carrickfergus, Northern Ireland, BT38 7PR

Director18 May 2019Active
11, Raphael Road, Whitehead, Carrickfergus, Northern Ireland, BT38 9QZ

Secretary06 March 1987Active
11, Raphael Road, Whitehead, Northern Ireland, BT38 9QZ

Director06 March 1987Active
16, Trossachs Gardens, Belfast, Northern Ireland, BT10 0HX

Director06 March 1987Active

People with Significant Control

Paul Sullivan
Notified on:18 May 2019
Status:Active
Date of birth:April 1974
Nationality:British
Country of residence:Northern Ireland
Address:Units 12 A&B, Kilroot Business Park, Carrickfergus, Northern Ireland, BT38 7PR
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mark Sullivan
Notified on:18 May 2019
Status:Active
Date of birth:October 1972
Nationality:British
Country of residence:Northern Ireland
Address:Units 12 A&B, Kilroot Business Park, Carrickfergus, Northern Ireland, BT38 7PR
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr John Sullivan
Notified on:06 April 2016
Status:Active
Date of birth:October 1946
Nationality:British
Country of residence:Northern Ireland
Address:Units 12 A&B, Kilroot Business Park, Carrickfergus, Northern Ireland, BT38 7PR
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent

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 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (1 months remaining)

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