UKBizDB.co.uk

SAPPHIRE SERVICES (UK) LTD

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

This company is commonly known as Sapphire Services (uk) Ltd. The company was founded 9 years ago and was given the registration number 09179211. The firm's registered office is in PRESCOT. You can find them at Co The Cottage (d Houghton) Chapel Lane, Rainhill, Prescot, Merseyside. This company's SIC code is 45112 - Sale of used cars and light motor vehicles.

Company Information

Name:SAPPHIRE SERVICES (UK) LTD
Company Number:09179211
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:18 August 2014
End of financial year:31 August 2022
Jurisdiction:England - Wales
Industry Codes:
  • 45112 - Sale of used cars and light motor vehicles
  • 45200 - Maintenance and repair of motor vehicles

Office Address & Contact

Registered Address:Co The Cottage (d Houghton) Chapel Lane, Rainhill, Prescot, Merseyside, England, L35 6NX
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
15, Newby Avenue, Rainhill, Prescot, United Kingdom, L35 9JR

Director18 August 2014Active

People with Significant Control

Mrs Elaine Brennan
Notified on:06 April 2016
Status:Active
Date of birth:March 1970
Nationality:British
Country of residence:England
Address:The Cottage (D Houghton), Chapel Lane, Prescot, England, L35 6NX
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Peter Brennan
Notified on:06 April 2016
Status:Active
Date of birth:September 1963
Nationality:British
Address:Suite 10, Joseph's Well, Leeds, LS3 1AB
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Lee Brennan
Notified on:06 April 2016
Status:Active
Date of birth:March 1990
Nationality:British
Country of residence:England
Address:The Cottage (D Houghton), School Lane, Prescot, England, L35 6NW
Nature of control:
  • Significant influence or control

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 (6 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
2024-02-08Address

Change registered office address company with date old address new address.

Download
2024-02-08Insolvency

Liquidation voluntary appointment of liquidator.

Download
2024-02-08Resolution

Resolution.

Download
2024-02-08Insolvency

Liquidation voluntary statement of affairs.

Download
2023-08-21Confirmation statement

Confirmation statement with no updates.

Download
2023-05-26Accounts

Accounts with accounts type micro entity.

Download
2022-08-26Confirmation statement

Confirmation statement with no updates.

Download
2022-05-30Accounts

Accounts with accounts type micro entity.

Download
2021-08-13Confirmation statement

Confirmation statement with no updates.

Download
2021-05-28Accounts

Accounts with accounts type micro entity.

Download
2020-08-28Confirmation statement

Confirmation statement with no updates.

Download
2020-05-29Accounts

Accounts with accounts type micro entity.

Download
2019-08-28Confirmation statement

Confirmation statement with no updates.

Download
2019-05-31Accounts

Accounts with accounts type unaudited abridged.

Download
2018-08-26Confirmation statement

Confirmation statement with no updates.

Download
2018-05-31Accounts

Accounts with accounts type unaudited abridged.

Download
2018-03-06Persons with significant control

Change to a person with significant control.

Download
2018-03-06Persons with significant control

Change to a person with significant control.

Download
2017-08-29Confirmation statement

Confirmation statement with no updates.

Download
2017-08-29Address

Change registered office address company with date old address new address.

Download
2017-05-31Accounts

Accounts with accounts type total exemption small.

Download
2016-08-15Confirmation statement

Confirmation statement with updates.

Download
2016-05-17Accounts

Accounts with accounts type total exemption small.

Download
2015-08-25Annual return

Annual return company with made up date full list shareholders.

Download
2015-08-25Address

Change registered office address company with date old address new address.

Download

Copyright © 2024. All rights reserved.