SAPPHIRE CONSULTANCY LIMITED

Profile SAPPHIRE CONSULTANCY LIMITED

Actual on 01.07.2021
Company name
SAPPHIRE CONSULTANCY LIMITED
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Company number
06249098
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Wednesday, 16 May 2007
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Accounts

Actual

Next accounts made up to 31.07.2021 due by 30.04.2022

Last accounts made up to 31.07.2020

Confirmation statement

Actual

Next statement date Wednesday, 30 June 2021 due by Wednesday, 14 July 2021

Last statement dated Tuesday, 30 June 2020

Nature of business (SIC)
70229 - Management consultancy activities other than financial management
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Registered office address
5 BOLINGBROKE PLACE, HIGHAM, FERRERS, RUSHDEN, NORTHAMPTONSHIRE, NN10 8BF
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PSC and Officers SAPPHIRE CONSULTANCY LIMITED

Officers

(as of 20.09.2020)

ENGLAND, Michael William John
Status: Active
Appointed on: Monday, 01 August 2016
Correspondence address: 5 Bolingbroke Place, Higham, Ferrers, Rushden, Northamptonshire, NN10 8BF
Nationality: British
Date of birth: May 1956
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
ITABOR, Rosemary
Status: Active
Appointed on: Saturday, 18 April 2020
Correspondence address: 5 Bolingbroke Place Higham Ferrers, Rushden, England, Northamptonshire, NN10 8BF
Role: Secretary
ITABOR, Teresa
Status: Active
Appointed on: Wednesday, 16 May 2007
Correspondence address: 5 Bolingbroke Place, Higham Ferrers, Rushden, Northamptonshire, NN10 8BF
Nationality: British
Date of birth: June 1965
Role: Director
Occupation: Director
Country of residence: United Kingdom
THOMAS, Clayton
Status: Not active
Appointed on: Wednesday, 16 May 2007
Resigned on: Saturday, 18 April 2020
Correspondence address: 5 Bolingbroke Place, Higham Ferrers, Rushden, Northamptonshire, NN10 8BF
Nationality: British
Role: Secretary
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Person with significant control

(as of 01.07.2021)

Miss Teresa Itabor
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Northamptonshire
Nationality: British
Date of birth: June 1965
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Miss Teresa Itabor
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Northamptonshire
Nationality: British
Date of birth: June 1965
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Mr Michael William John England
Status: Active
Notified on: Monday, 01 August 2016
Correspondence address: 93 Bohemia Road St Leonards On Sea, England, East Sussex
Nationality: British
Date of birth: May 1986
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Mr Michael William John England
Status: Not active
Notified on: Monday, 01 August 2016
Correspondence address: 93 Bohemia Road St Leonards On Sea, England, East Sussex
Nationality: British
Date of birth: May 1986
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

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