SAPPHIRE POWER MANAGEMENT LIMITED

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

This company is commonly known as Sapphire Power Management Limited. The company was founded 14 years ago and was given the registration number 07548060. The firm's registered office is in NORWICH. You can find them at Bankside 300 Peachman Way, Broadland Business Park, Norwich, . This company's SIC code is 26301 - Manufacture of telegraph and telephone apparatus and equipment.

Company Information

Name	:	SAPPHIRE POWER MANAGEMENT LIMITED
Company Number	:	07548060
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	02 March 2011
End of financial year	:	31 July 2018
Jurisdiction	:	England - Wales
Industry Codes	:	26301 - Manufacture of telegraph and telephone apparatus and equipment

Office Address & Contact

Registered Address	:	Bankside 300 Peachman Way, Broadland Business Park, Norwich, England, NR7 0LB
Country Origin	:	ENGLAND
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
Bankside 300, Peachman Way, Broadland Business Park, Norwich, England, NR7 0LB	Secretary	22 May 2018	Active
Bankside 300, Peachman Way, Broadland Business Park, Norwich, England, NR7 0LB	Director	02 March 2011	Active
Bankside 300, Peachman Way, Broadland Business Park, Norwich, England, NR7 0LB	Director	22 May 2018	Active
Bankside 300, Peachman Way, Broadland Business Park, Norwich, England, NR7 0LB	Director	22 May 2018	Active
57, Spinney Road, Thorpe St Andrew, Norwich, United Kingdom, NR7 0PL	Director	02 March 2011	Active
Bankside 300, Peachman Way, Broadland Business Park, Norwich, England, NR7 0LB	Director	02 March 2011	Active
52, Walnut Close, Laindon, Basildon, United Kingdom, SS15 4DT	Director	02 March 2011	Active
172, Thunder Lane, Thorpe St Andrew, Norwich, United Kingdom, NR7 0AB	Director	02 March 2011	Active
Bankside 300, Peachman Way, Broadland Business Park, Norwich, England, NR7 0LB	Director	22 May 2018	Active

People with Significant Control

Mr Keith Reynolds
Notified on	:	22 May 2018
Status	:	Active
Date of birth	:	October 1952
Nationality	:	British
Address	:	Sapphire House, Roundtree Way, Norwich, NR7 8SQ
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent

Mr Robert Doe
Notified on	:	22 May 2018
Status	:	Active
Date of birth	:	August 1962
Nationality	:	British
Address	:	Sapphire House, Roundtree Way, Norwich, NR7 8SQ
Nature of control	:	Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent Right to appoint and remove directors

Waterside 35 Limited
Notified on	:	22 May 2018
Status	:	Active
Country of residence	:	England
Address	:	2, Waterside Way, Northampton, England, NN4 7XD
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Mr Andrew John Rackham
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	January 1957
Nationality	:	British
Country of residence	:	United Kingdom
Address	:	172, Thunder Lane, Norwich, United Kingdom, NR7 0AB
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent

Mr Brian James Kreyling
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	April 1960
Nationality	:	British
Country of residence	:	United Kingdom
Address	:	69, Downhall Road, Rayleigh, United Kingdom, SS6 9JX
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent

Nicholas John Carter
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	April 1974
Nationality	:	British
Country of residence	:	United Kingdom
Address	:	37, Gardyn Croft, Norwich, United Kingdom, NR8 6UZ
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent

SAPPHIRE POWER MANAGEMENT LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement