About

Registered Number: 07316756
Date of Incorporation: 15/07/2010 (9 years ago)
Company Status: Active
Registered Address: Unit 10 The Jupiter Business Park, The Airfield Estate, Hixon, Stafford, ST18 0PF

 

Sapphire Assembly & Services Ltd was founded on 15 July 2010, it's status is listed as "Active". We do not know the number of employees at Sapphire Assembly & Services Ltd. The company has 4 directors listed.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
LUNN, Ashley James 15 July 2010 - 1
LUNN, Graham Peter 15 July 2010 - 1
Secretary Name Appointed Resigned Total Appointments
LUNN, Angela Jane 15 July 2010 - 1
WATERLOW SECRETARIES LIMITED 15 July 2010 15 July 2010 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Ashley James Lunn/
1989-02
Individual person with significant control British/
United Kingdom
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%
Graham Peter Lunn/
1963-04
Individual person with significant control British/
United Kingdom
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%

Filing History

Document Type Date
AA - Annual Accounts 29 May 2019
CS01 - N/A 03 August 2018
AA - Annual Accounts 01 December 2017
CS01 - N/A 24 July 2017
AA - Annual Accounts 14 November 2016
CS01 - N/A 01 August 2016
AA - Annual Accounts 07 April 2016
AR01 - Annual Return 13 August 2015
AA - Annual Accounts 07 May 2015
AR01 - Annual Return 29 August 2014
AD04 - Change of location of company records to the registered office 29 August 2014
AA - Annual Accounts 16 April 2014
AR01 - Annual Return 07 August 2013
CH01 - Change of particulars for director 07 August 2013
CH03 - Change of particulars for secretary 07 August 2013
CH01 - Change of particulars for director 07 August 2013
AA - Annual Accounts 07 February 2013
AR01 - Annual Return 20 July 2012
AA - Annual Accounts 14 March 2012
AR01 - Annual Return 10 August 2011
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 10 August 2011
AD02 - Notification of Single Alternative Inspection Location (SAIL) 10 August 2011
SH01 - Return of Allotment of shares 21 September 2010
AA01 - Change of accounting reference date 21 September 2010
AP01 - Appointment of director 30 July 2010
AP01 - Appointment of director 30 July 2010
AP03 - Appointment of secretary 30 July 2010
TM02 - Termination of appointment of secretary 22 July 2010
TM01 - Termination of appointment of director 22 July 2010
NEWINC - New incorporation documents 15 July 2010

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.