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SAPPHIRE MECHANICAL UK LIMITED

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

This company is commonly known as Sapphire Mechanical Uk Limited. The company was founded 12 years ago and was given the registration number 08016425. The firm's registered office is in SHOREHAM-BY-SEA. You can find them at 254 Upper Shoreham Road, , Shoreham-by-sea, . This company's SIC code is 33200 - Installation of industrial machinery and equipment.

Company Information

Name:SAPPHIRE MECHANICAL UK LIMITED
Company Number:08016425
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:02 April 2012
End of financial year:30 April 2020
Jurisdiction:England - Wales
Industry Codes:
  • 33200 - Installation of industrial machinery and equipment
  • 43220 - Plumbing, heat and air-conditioning installation

Office Address & Contact

Registered Address:254 Upper Shoreham Road, Shoreham-by-sea, BN43 6BF
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Jupiter House, Warley Hill Business Park, The Drive, Brentwood, CM13 3BE

Secretary01 May 2013Active
254, Upper Shoreham Road, Shoreham By Sea, England, BN43 6BF

Director20 November 2012Active
Jupiter House, Warley Hill Business Park, The Drive, Brentwood, CM13 3BE

Director26 June 2019Active
Jupiter House, Warley Hill Business Park, The Drive, Brentwood, CM13 3BE

Director02 April 2012Active
The Coach House, Upper Close, Forest Row, England, RH18 5DS

Secretary02 April 2012Active

People with Significant Control

Mr Dale Robert Smith
Notified on:06 April 2016
Status:Active
Date of birth:March 1962
Nationality:British
Address:Jupiter House, Warley Hill Business Park, The Drive, Brentwood, CM13 3BE
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Graham Nobbs
Notified on:06 April 2016
Status:Active
Date of birth:November 1983
Nationality:British
Address:Jupiter House, Warley Hill Business Park, The Drive, Brentwood, CM13 3BE
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (2 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

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