This company is commonly known as Sapphire Foods Limited. The company was founded 11 years ago and was given the registration number 08337443. The firm's registered office is in CHELTENHAM. You can find them at Harbour Key Ltd Midway House Staverton Technology Park, Staverton, Cheltenham, Gloucestershire. This company's SIC code is 46320 - Wholesale of meat and meat products.
| Name | : | SAPPHIRE FOODS LIMITED |
|---|---|---|
| Company Number | : | 08337443 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 20 December 2012 |
| End of financial year | : | 31 January 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Harbour Key Ltd Midway House Staverton Technology Park, Staverton, Cheltenham, Gloucestershire, United Kingdom, GL51 6TQ |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 3 Rowan House, Sheldon Business Park, Chippenham, United Kingdom, SN14 0SQ | Secretary | 27 May 2022 | Active |
| 3 Rowan House, Sheldon Business Park, Chippenham, United Kingdom, SN14 0SQ | Director | 27 May 2022 | Active |
| 3 Rowan House, Sheldon Business Park, Chippenham, United Kingdom, SN14 0SQ | Director | 27 May 2022 | Active |
| 3 Rowan House, Sheldon Business Park, Chippenham, United Kingdom, SN14 0SQ | Director | 20 December 2012 | Active |
| 3 Rowan House, Sheldon Business Park, Chippenham, United Kingdom, SN14 0SQ | Director | 27 May 2022 | Active |
| 7, Mount Crescent, Malton, England, YO17 7JQ | Secretary | 20 December 2012 | Active |
| Harbour Key Ltd Midway House, Staverton Technology Park, Staverton, Cheltenham, United Kingdom, GL51 6TQ | Secretary | 01 May 2014 | Active |
| 73, Station Road, South Cerney, Cirencester, England, GL7 5TH | Secretary | 23 January 2014 | Active |
| 7, Mount Crescent, Malton, England, YO17 7JQ | Director | 20 December 2012 | Active |
| Mr Michael Lynn Logut | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | July 1964 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | 3 Rowan House, Sheldon Business Park, Chippenham, United Kingdom, SN14 0SQ |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-04-09 | Incorporation | Memorandum articles. | Download |
| 2024-04-09 | Resolution | Resolution. | Download |
| 2024-03-01 | Persons with significant control | Change to a person with significant control. | Download |
| 2024-03-01 | Officers | Change person director company with change date. | Download |
| 2023-12-12 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-12-12 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-12-12 | Officers | Change person director company with change date. | Download |
| 2023-12-12 | Officers | Change person director company with change date. | Download |
| 2023-12-12 | Officers | Change person director company with change date. | Download |
| 2023-12-12 | Officers | Change person secretary company with change date. | Download |
| 2023-06-13 | Address | Change registered office address company with date old address new address. | Download |
| 2023-03-29 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-12-15 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-07-11 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-05-27 | Officers | Appoint person director company with name date. | Download |
| 2022-05-27 | Officers | Appoint person director company with name date. | Download |
| 2022-05-27 | Officers | Change person director company with change date. | Download |
| 2022-05-27 | Officers | Termination secretary company with name termination date. | Download |
| 2022-05-27 | Officers | Appoint person secretary company with name date. | Download |
| 2022-05-27 | Officers | Appoint person director company with name date. | Download |
| 2022-03-06 | Mortgage | Mortgage satisfy charge full. | Download |
| 2021-12-07 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-04-07 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-01-19 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-12-10 | Confirmation statement | Confirmation statement with no updates. | Download |
Table of Contents
Nearby Companies
Copyright © 2024. All rights reserved.