SAPPHIRE ENVIRONMENTAL ENGINEERING LIMITED

Profile SAPPHIRE ENVIRONMENTAL ENGINEERING LIMITED

Actual on 01.08.2021
Company name
SAPPHIRE ENVIRONMENTAL ENGINEERING LIMITED
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Company number
02428638
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Company status
Liquidation
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Company type
Private Limited Company
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Incorporated on
Tuesday, 03 October 1989
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Accounts

Overdue

Next accounts made up to 31.10.2019 due by 31.10.2020

Last accounts made up to 31.10.2018

Confirmation statement

Actual

Next statement date Saturday, 03 October 2020 due by Saturday, 14 November 2020

Last statement dated Thursday, 03 October 2019

Annual returns

Overdue

Next annual return date due by Monday, 31 October 2016

Last annual return made up to Saturday, 03 October 2015

Nature of business (SIC)
43220 - Plumbing, heat and air-conditioning installation
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Registered office address
C/O ELWELL WATCHORN & SAXTON LLP 8 WARREN PARK WAY, ENDERBY, LEICESTER, LE19 4SA
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PSC and Officers SAPPHIRE ENVIRONMENTAL ENGINEERING LIMITED

Officers

(as of 19.09.2020)

RAY, Mark David
Status: Active
Correspondence address: 10 Greyfriars Close, Solihull, West Midlands, B92 7DR
Nationality: British
Date of birth: September 1955
Role: Director
Occupation: Air Conditioning Engineer
Country of residence: England
RAY, Susan Catherine
Status: Active
Correspondence address: 10 Greyfriars Close, Solihull, West Midlands, B92 7DR
Nationality: British
Date of birth: March 1954
Role: Director
Occupation: Secretary
Country of residence: United Kingdom
RAY, Jonathan Mark
Status: Not active
Resigned on: Monday, 24 February 2020
Correspondence address: 48 Fentham Road, Hampton-In-Arden, Solihull, United Kingdom, West Midlands, B92 0AY
Nationality: British
Role: Secretary
RAY, Jonathan Mark
Status: Not active
Appointed on: Sunday, 01 April 2007
Resigned on: Monday, 24 February 2020
Correspondence address: 48 Fentham Road, Hampton-In-Arden, Solihull, United Kingdom, West Midlands, B92 0AY
Nationality: British
Date of birth: August 1987
Role: Director
Occupation: Air Conditioning
Country of residence: United Kingdom
BROUGHTON, Kim Alison
Status: Not active
Appointed on: Friday, 24 November 2000
Resigned on: Thursday, 31 July 2003
Correspondence address: 30 Thorn Close, Brereton, Rugeley, Staffordshire, WS15 1TA
Nationality: British
Date of birth: October 1967
Role: Director
Occupation: Secretary
BROUGHTON, Martin
Status: Not active
Appointed on: Friday, 10 November 2000
Resigned on: Thursday, 31 July 2003
Correspondence address: 30 Thorn Close, Brereton, Rugeley, Staffordshire, WS15 1TA
Nationality: British
Date of birth: July 1965
Role: Director
Occupation: Air Conditioning
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Person with significant control

(as of 01.08.2021)

Mr Mark David Ray
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 48 Solihull, United Kingdom, West Midlands
Nationality: British
Date of birth: September 1955
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 50 To 75 Percent

Voting Rights 50 To 75 Percent

Voting Rights 50 To 75 Percent As Trust

Voting Rights 50 To 75 Percent As Firm

Mr Mark David Ray
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Elwell Watchorn & Saxton Llp Sileby, Leicestershire
Nationality: British
Date of birth: September 1955
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 50 To 75 Percent

Voting Rights 50 To 75 Percent

Voting Rights 50 To 75 Percent As Trust

Voting Rights 50 To 75 Percent As Firm

Mr Mark David Ray
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Elwell Watchorn & Saxton Llp Sileby, Leicestershire
Nationality: British
Date of birth: September 1955
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 50 To 75 Percent

Voting Rights 50 To 75 Percent

Voting Rights 50 To 75 Percent As Trust

Voting Rights 50 To 75 Percent As Firm

Mr Mark David Ray
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: C/O Elwell Watchorn & Saxton Llp Leicester
Nationality: British
Date of birth: September 1955
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 50 To 75 Percent

Voting Rights 50 To 75 Percent

Voting Rights 50 To 75 Percent As Trust

Voting Rights 50 To 75 Percent As Firm

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