Sapphire Dco Fifteen Limited REDHILL


Sapphire Dco Fifteen started in year 1923 as Private Limited Company with registration number 00190363. The Sapphire Dco Fifteen company has been functioning successfully for one hundred and one years now and its status is active. The firm's office is based in Redhill at 22 Holmesdale Park Coopers Hill Road. Postal code: RH1 4NW. Since September 4, 2023 Sapphire Dco Fifteen Limited is no longer carrying the name Bannister & Thatcher.

The company has one director. Graham W., appointed on 7 September 2022. There are currently no secretaries appointed. At present there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Sapphire Dco Fifteen Limited Address / Contact

Office Address 22 Holmesdale Park Coopers Hill Road
Office Address2 Nutfield
Town Redhill
Post code RH1 4NW
Country of origin United Kingdom

Company Information / Profile

Registration Number 00190363
Date of Incorporation Fri, 1st Jun 1923
Industry Non-trading company
End of financial Year 31st March
Company age 101 years old
Account next due date Sun, 31st Dec 2023 (118 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Thu, 23rd Nov 2023 (2023-11-23)
Last confirmation statement dated Wed, 9th Nov 2022

Company staff

Graham W.

Position: Director

Appointed: 07 September 2022

Christian K.

Position: Director

Appointed: 25 November 2019

Resigned: 18 May 2022

Marcus H.

Position: Director

Appointed: 13 November 2017

Resigned: 25 November 2019

Hanns L.

Position: Director

Appointed: 21 December 2016

Resigned: 31 December 2017

Wendy H.

Position: Director

Appointed: 01 January 2014

Resigned: 02 November 2022

Thorsten B.

Position: Director

Appointed: 03 September 2012

Resigned: 21 December 2016

Nichola L.

Position: Secretary

Appointed: 25 July 2012

Resigned: 02 November 2022

William S.

Position: Director

Appointed: 01 August 2011

Resigned: 31 December 2013

Andrew W.

Position: Director

Appointed: 01 April 2007

Resigned: 03 September 2012

Jennifer B.

Position: Secretary

Appointed: 05 February 2007

Resigned: 25 July 2012

John H.

Position: Director

Appointed: 30 September 2002

Resigned: 31 March 2007

Janet H.

Position: Secretary

Appointed: 02 April 2002

Resigned: 05 February 2007

Peter S.

Position: Director

Appointed: 28 March 2002

Resigned: 01 August 2011

Peter S.

Position: Secretary

Appointed: 31 December 2000

Resigned: 02 April 2002

Gerhard M.

Position: Director

Appointed: 01 January 1999

Resigned: 31 August 2000

John D.

Position: Secretary

Appointed: 14 March 1997

Resigned: 31 December 2000

Stefan M.

Position: Director

Appointed: 21 January 1997

Resigned: 01 January 1999

Graham K.

Position: Director

Appointed: 21 January 1997

Resigned: 31 March 2002

Ronald V.

Position: Director

Appointed: 21 January 1997

Resigned: 30 September 2002

Andrew N.

Position: Secretary

Appointed: 01 July 1996

Resigned: 14 March 1997

Jonathan F.

Position: Director

Appointed: 03 July 1995

Resigned: 21 January 1997

John S.

Position: Secretary

Appointed: 03 July 1995

Resigned: 01 July 1996

Michael W.

Position: Director

Appointed: 18 July 1994

Resigned: 21 January 1997

Stephen B.

Position: Director

Appointed: 09 October 1992

Resigned: 30 May 1997

Gail P.

Position: Director

Appointed: 01 October 1992

Resigned: 30 June 1993

Paul P.

Position: Director

Appointed: 01 July 1992

Resigned: 01 October 1992

Richard S.

Position: Director

Appointed: 09 October 1991

Resigned: 15 April 1994

Allen L.

Position: Director

Appointed: 09 October 1991

Resigned: 21 January 1997

Steven C.

Position: Director

Appointed: 09 October 1991

Resigned: 01 July 1992

Peter L.

Position: Director

Appointed: 09 October 1991

Resigned: 13 June 1995

Stephen B.

Position: Secretary

Appointed: 09 October 1991

Resigned: 03 July 1995

People with significant control

The register of PSCs who own or control the company is made up of 2 names. As BizStats identified, there is Sapphire Dco Thirteen Limited from Redhill, England. This PSC is categorised as "a private limited company" and has 75,01-100% shares. This PSC and has 75,01-100% shares. The second one in the persons with significant control register is H H Thatcher Limited that put Coventry, England as the address. This PSC has a legal form of "a private company limited by shares", owns 75,01-100% shares. This PSC owns 75,01-100% shares.

Sapphire Dco Thirteen Limited

22 Holmesdale Park Coopers Hill Road, Nutfield, Redhill, RH1 4NW, England

Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England
Place registered Companies House
Registration number 1335858
Notified on 6 April 2021
Nature of control: 75,01-100% shares

H H Thatcher Limited

Sapphire Court Walsgrave Triangle, Coventry, CV2 2TX, England

Legal authority Companies Act 1985
Legal form Private Company Limited By Shares
Country registered Great Britain
Place registered Companies House
Registration number 00497677
Notified on 6 April 2016
Ceased on 6 April 2021
Nature of control: 75,01-100% shares

Company previous names

Bannister & Thatcher September 4, 2023

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Insolvency Mortgage Officers Persons with significant control Resolution
Dormant company accounts made up to March 31, 2022
filed on: 13th, December 2022
Free Download (3 pages)

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