Sapphire Power Management Limited was officially closed on 2023-04-13.
Sapphire Power Management was a private limited company that was located at Bankside 300 Peachman Way, Broadland Business Park, Norwich, NR7 0LB, ENGLAND. This company (formally started on 2011-03-02) was run by 3 directors and 1 secretary.
Director Robert D. who was appointed on 22 May 2018.
Director Luke K. who was appointed on 22 May 2018.
Director Nicholas C. who was appointed on 02 March 2011.
Among the secretaries, we can name:
Robert D. appointed on 22 May 2018.
The company was officially classified as "manufacture of telegraph and telephone apparatus and equipment" (26301).
The most recent confirmation statement was filed on 2020-03-02 and last time the statutory accounts were filed was on 31 July 2018.
2016-03-02 is the date of the latest annual return.
| Office Address | Bankside 300 Peachman Way |
| Office Address2 | Broadland Business Park |
| Town | Norwich |
| Post code | NR7 0LB |
| Country of origin | United Kingdom |
| Registration Number | 07548060 |
| Date of Incorporation | Wed, 2nd Mar 2011 |
| Date of Dissolution | Thu, 13th Apr 2023 |
| Industry | Manufacture of telegraph and telephone apparatus and equipment |
| End of financial Year | 31st January |
| Company age | 12 years old |
| Account next due date | Sun, 31st Jan 2021 |
| Account last made up date | Tue, 31st Jul 2018 |
| Next confirmation statement due date | Tue, 13th Apr 2021 |
| Last confirmation statement dated | Mon, 2nd Mar 2020 |
Position: Director
Appointed: 22 May 2018
Position: Director
Appointed: 22 May 2018
Position: Secretary
Appointed: 22 May 2018
Position: Director
Appointed: 02 March 2011
Waterside 35 Limited
2 Waterside Way, Northampton, NN4 7XD, England
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | England |
| Place registered | England & Wales |
| Registration number | 11268908 |
| Notified on | 22 May 2018 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Brian K.
| Notified on | 6 April 2016 |
| Ceased on | 22 May 2018 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Nicholas C.
| Notified on | 6 April 2016 |
| Ceased on | 22 May 2018 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Andrew R.
| Notified on | 6 April 2016 |
| Ceased on | 22 May 2018 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Robert D.
| Notified on | 22 May 2018 |
| Ceased on | 22 May 2018 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights right to appoint and remove directors |
Keith R.
| Notified on | 22 May 2018 |
| Ceased on | 22 May 2018 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Type | Category | Free download | |
|---|---|---|---|
| AA01 |
Extension of accounting period to 2020/01/31 from 2019/07/31 filed on: 30th, April 2020 |
accounts | Free Download (1 page) |
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