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Sapphire Glass Merchants Limited, LE10 3DS Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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SAPPHIRE GLASS MERCHANTS LIMITED

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

This company is commonly known as Sapphire Glass Merchants Limited. The company was founded 15 years ago and was given the registration number 06795963. The firm's registered office is in HINCKLEY. You can find them at Unit 2 Newton Road, Harrowbrook Industrial Estate, Hinckley, Leicestershire. This company's SIC code is 23120 - Shaping and processing of flat glass.

Company Information

Name:SAPPHIRE GLASS MERCHANTS LIMITED
Company Number:06795963
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:20 January 2009
End of financial year:31 January 2024
Jurisdiction:England - Wales
Industry Codes:
  • 23120 - Shaping and processing of flat glass

Office Address & Contact

Registered Address:Unit 2 Newton Road, Harrowbrook Industrial Estate, Hinckley, Leicestershire, LE10 3DS
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 2, Newton Road, Harrowbrook Industrial Estate, Hinckley, LE10 3DS

Secretary30 March 2022Active
111, Ashby Road, Hinckley, United Kingdom, LE10 1SQ

Director20 January 2009Active
Unit 2, Newton Road, Harrowbrook Industrial Estate, Hinckley, LE10 3DS

Director22 December 2021Active
5, Eskdale Road, Hinckley, England, LE10 0NW

Secretary20 January 2009Active

People with Significant Control

Mr Stefan Michael O'Meara
Notified on:06 April 2016
Status:Active
Date of birth:August 1969
Nationality:British
Country of residence:England
Address:111, Ashby Road, Hinckley, England, LE10 1SQ
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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-05-08Mortgage

Mortgage create with deed with charge number charge creation date.

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2024-04-19Accounts

Accounts with accounts type unaudited abridged.

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2024-01-22Confirmation statement

Confirmation statement with no updates.

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2023-04-12Accounts

Accounts with accounts type unaudited abridged.

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2023-01-23Confirmation statement

Confirmation statement with no updates.

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2022-04-04Accounts

Accounts with accounts type unaudited abridged.

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2022-03-30Officers

Appoint person secretary company with name date.

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2022-01-21Confirmation statement

Confirmation statement with no updates.

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2022-01-05Officers

Appoint person director company with name date.

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2021-05-13Accounts

Accounts with accounts type unaudited abridged.

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2021-01-20Confirmation statement

Confirmation statement with no updates.

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2021-01-20Accounts

Accounts with accounts type unaudited abridged.

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2020-01-20Confirmation statement

Confirmation statement with no updates.

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2019-09-19Officers

Termination secretary company with name termination date.

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2019-04-02Accounts

Accounts with accounts type total exemption full.

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2019-01-21Confirmation statement

Confirmation statement with no updates.

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2018-03-28Accounts

Accounts with accounts type total exemption full.

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2018-01-22Confirmation statement

Confirmation statement with no updates.

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2017-04-21Accounts

Accounts with accounts type unaudited abridged.

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2017-01-24Confirmation statement

Confirmation statement with updates.

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2016-06-20Accounts

Accounts with accounts type total exemption small.

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2016-01-20Annual return

Annual return company with made up date full list shareholders.

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2015-03-24Accounts

Accounts with accounts type total exemption small.

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2015-01-20Annual return

Annual return company with made up date full list shareholders.

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2014-08-20Accounts

Accounts amended with accounts type total exemption small.

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