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SAPPHIRE BALCONIES LIMITED

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

This company is commonly known as Sapphire Balconies Limited. The company was founded 13 years ago and was given the registration number 07719070. The firm's registered office is in READING. You can find them at 11 Arkwright Road, , Reading, Berkshire. This company's SIC code is 25110 - Manufacture of metal structures and parts of structures.

Company Information

Name:SAPPHIRE BALCONIES LIMITED
Company Number:07719070
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:26 July 2011
End of financial year:31 December 2023
Jurisdiction:England - Wales
Industry Codes:
  • 25110 - Manufacture of metal structures and parts of structures
  • 43999 - Other specialised construction activities n.e.c.

Office Address & Contact

Registered Address:11 Arkwright Road, Reading, Berkshire, RG2 0LU
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
11, Arkwright Road, Reading, England, RG2 0LU

Director21 December 2011Active
11, Arkwright Road, Reading, RG2 0LU

Director28 June 2016Active
11, Arkwright Road, Reading, RG2 0LU

Director01 January 2022Active
11, Arkwright Road, Reading, England, RG2 0LU

Director21 December 2011Active
11, Arkwright Road, Reading, England, RG2 0LU

Secretary03 January 2013Active
11, Arkwright Road, Reading, RG2 0LU

Director01 January 2022Active
11, Arkwright Road, Reading, England, RG2 0LU

Director25 October 2013Active
11, Arkwright Road, Reading, England, RG2 0LU

Director18 August 2011Active
11, Arkwright Road, Reading, RG2 0LU

Director12 December 2014Active
11, Arkwright Road, Reading, England, RG2 0LU

Director26 July 2011Active

People with Significant Control

Mr Andrew Keith Parsons
Notified on:06 April 2016
Status:Active
Date of birth:November 1961
Nationality:British
Address:11, Arkwright Road, Reading, RG2 0LU
Nature of control:
  • Right to appoint and remove directors
  • Right to appoint and remove directors as firm
  • Significant influence or control
  • Significant influence or control as firm
Mr Tristan James Parsons
Notified on:06 April 2016
Status:Active
Date of birth:September 1982
Nationality:British
Address:11, Arkwright Road, Reading, RG2 0LU
Nature of control:
  • Right to appoint and remove directors
  • Right to appoint and remove directors as firm
  • Significant influence or control
  • Significant influence or control as firm
Atw Holdings Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:11 Arkwright Road, Arkwright Road, Reading, England, RG2 0LU
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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 (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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