SAPPHIRE RESEARCH AND ELECTRONICS LIMITED — 00898153, Ferndale , UK. Free business summary

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Sanctions

Actual on 01.12.2024

Company name	SAPPHIRE RESEARCH AND ELECTRONICS LIMITED copy copied
Company number	00898153 copy copied
Company status	Active copy copied
Company type	Private Limited Company copy copied
Incorporated on	Tuesday, 14 February 1967 copy copied
Accounts	Actual Next accounts made up to 31.03.2024 due by 31.12.2024 Last accounts made up to 31.03.2023
Confirmation statement	Actual Next statement date Thursday, 27 February 2025 due by Wednesday, 12 March 2025 Last statement dated Tuesday, 27 February 2024
Nature of business (SIC)	27900 - Manufacture of other electrical equipment copy copied
Registered office address	AMERENA HOUSE, HIGHFIELD IND EST, MID GLAMORGAN, FERNDALE, CF43 4ST copy copied

Officers

(as of 13.08.2022)

PARKER, Christine Elaine

Status:	Active
Appointed on:	Tuesday, 23 September 2008
Correspondence address:	10 Rhondda Fechan Farm, Ferndale, Rhondda Cynon Taff, CF43 4LN
Role:	Secretary

PARKER, Richard Vincent

Status:	Active
Correspondence address:	10 Rhondda Fechan Farm Estate, Ferndale, Mid Glamorgan, CF43 4LN
Nationality:	British
Date of birth:	May 1960
Role:	Director
Occupation:	Director
Country of residence:	Wales

PARKER, Dennis Amerena

Status:	Not active
Resigned on:	Friday, 27 December 1996
Correspondence address:	5 Rhondda Fechan Farm, Ferndale, Mid Glam, CF43 4LN
Nationality:	British
Date of birth:	September 1923
Role:	Director
Occupation:	Director

PARKER, Sybil

Status:	Not active
Resigned on:	Monday, 22 September 2008
Correspondence address:	5 Rhondda Fechan Farm, Ferndale, Mid Glam, CF43 4LN
Role:	Secretary

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Person with significant control

(as of 20.06.2024)

Mr Richard Vincent Parker

Status:	Active
Notified on:	Wednesday, 06 April 2016
Correspondence address:	Amerena House Highfield Ind Est, Ferndale, Mid Glamorgan, CF43 4ST
Nationality:	British
Date of birth:	May 1960
Legal form:	Individual Person With Significant Control
Country of residence:	Wales
Nature of control:	Ownership Of Shares 50 To 75 Percent Voting Rights 50 To 75 Percent Right To Appoint And Remove Directors