SAPHIRE WINDOW SYSTEMS Ltd

About

Registered Number: NI020229
Date of Incorporation: 06/03/1987 (38 years and 1 month ago)
Company Status: Active
Registered Address: Units 12 A&B, Kilroot Business Park, Carrickfergus, County Antrim, BT38 7PR,

 

Having been setup in 1987, Saphire Window Systems Ltd has its registered office in County Antrim, it's status at Companies House is "Active". The current directors of this company are listed as Mckay, Angela, Mckay, Angela, Sullivan, Mark, Sullivan, Paul, Sullivan, John in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
MCKAY, Angela 06 March 1987 - 1
SULLIVAN, Mark 18 May 2019 - 1
SULLIVAN, Paul 18 May 2019 - 1
SULLIVAN, John 06 March 1987 18 May 2019 1
Secretary Name Appointed Resigned Total Appointments
MCKAY, Angela 06 March 1987 - 1

Filing History

Document Type Date
AA - Annual Accounts 30 June 2020
CS01 - N/A 05 November 2019
PSC07 - N/A 05 November 2019
TM01 - Termination of appointment of director 05 November 2019
PSC01 - N/A 05 November 2019
PSC01 - N/A 05 November 2019
AP01 - Appointment of director 05 November 2019
AP01 - Appointment of director 05 November 2019
AA - Annual Accounts 29 July 2019
CS01 - N/A 06 November 2018
AA - Annual Accounts 18 June 2018
CS01 - N/A 14 November 2017
AA - Annual Accounts 22 June 2017
AD01 - Change of registered office address 04 November 2016
CS01 - N/A 04 November 2016
AA - Annual Accounts 14 June 2016
AR01 - Annual Return 13 January 2016
AA - Annual Accounts 29 July 2015
AR01 - Annual Return 05 November 2014
AA - Annual Accounts 19 May 2014
AR01 - Annual Return 07 November 2013
AA - Annual Accounts 14 June 2013
AR01 - Annual Return 13 November 2012
AA - Annual Accounts 17 July 2012
AR01 - Annual Return 23 November 2011
CH03 - Change of particulars for secretary 22 November 2011
AA - Annual Accounts 01 August 2011
AR01 - Annual Return 20 January 2011
CH03 - Change of particulars for secretary 20 January 2011
CH01 - Change of particulars for director 20 January 2011
CH01 - Change of particulars for director 20 January 2011
AA - Annual Accounts 06 July 2010
AR01 - Annual Return 10 January 2010
AC(NI) - N/A 22 August 2009
371S(NI) - N/A 06 November 2008
AC(NI) - N/A 03 September 2008
371S(NI) - N/A 06 November 2007
AC(NI) - N/A 19 September 2007
371S(NI) - N/A 08 November 2006
AC(NI) - N/A 04 September 2006
371S(NI) - N/A 14 November 2005
AC(NI) - N/A 20 September 2005
AC(NI) - N/A 20 September 2005
371S(NI) - N/A 05 November 2004
AC(NI) - N/A 16 August 2004
371S(NI) - N/A 12 November 2003
AC(NI) - N/A 20 November 2002
371S(NI) - N/A 04 November 2002
371S(NI) - N/A 18 November 2001
371S(NI) - N/A 18 November 2001
AC(NI) - N/A 18 November 2001
AC(NI) - N/A 19 May 2001
AC(NI) - N/A 20 September 2000
371S(NI) - N/A 03 December 1999
371S(NI) - N/A 27 January 1999
AC(NI) - N/A 18 January 1999
AC(NI) - N/A 21 September 1998
AC(NI) - N/A 21 September 1998
AC(NI) - N/A 18 August 1998
371S(NI) - N/A 07 January 1998
295(NI) - N/A 13 January 1997
371S(NI) - N/A 13 January 1997
371S(NI) - N/A 18 January 1996
AC(NI) - N/A 04 September 1995
371S(NI) - N/A 23 November 1994
AC(NI) - N/A 23 September 1994
AC(NI) - N/A 20 December 1993
371S(NI) - N/A 08 December 1993
296(NI) - N/A 22 January 1993
371S(NI) - N/A 22 January 1993
AC(NI) - N/A 01 December 1992
RESOLUTIONS - N/A 11 March 1992
371A(NI) - N/A 11 March 1992
AC(NI) - N/A 23 October 1991
233-1(NI) - N/A 16 April 1991
PUC2(NI) - N/A 03 April 1991
AR(NI) - N/A 01 March 1991
AC(NI) - N/A 09 August 1990
AC(NI) - N/A 09 August 1990
AR(NI) - N/A 02 April 1990
AC(NI) - N/A 02 August 1989
296(NI) - N/A 24 February 1989
295(NI) - N/A 24 February 1989
AR(NI) - N/A 24 February 1989
G23(NI) - N/A 06 March 1987
PUC1(NI) - N/A 06 March 1987
MEM(NI) - N/A 06 March 1987
ARTS(NI) - N/A 06 March 1987
G21(NI) - N/A 06 March 1987

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.
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