Sapphire Dco Thirteen Limited

General information

Name:

Sapphire Dco Thirteen Ltd

Office Address:

22 Holmesdale Park Coopers Hill Road Nutfield RH1 4NW Redhill

Number: 01335858

Incorporation date: 1977-10-26

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Sapphire Dco Thirteen is a business registered at RH1 4NW Redhill at 22 Holmesdale Park Coopers Hill Road. This business has been operating since 1977 and is registered under the identification number 01335858. This business has been present on the English market for 47 years now and its current status is active. Started as Lloyds Chemists, the firm used the name up till 2023-09-04, at which point it got changed to Sapphire Dco Thirteen Limited. The company's registered with SIC code 70100: Activities of head offices. Sapphire Dco Thirteen Ltd released its account information for the period that ended on 2022-03-31. Its most recent confirmation statement was released on 2023-01-25.

The firm works in retail industry. Its FHRSID is 72598. It reports to Sandwell and its last food inspection was carried out on 2013-08-16 in 8 Birmingham Road, 8 Birmingham Road, B43 6NR. The most recent quality assessment result obtained by the company is awaiting, which translates as awaiting inspection.

We have just one director this particular moment leading this particular business, specifically Graham W. who's been performing the director's responsibilities since 1977-10-26. Since 2023 Dominik M., had been functioning as a director for the following business up to the moment of the resignation on 2023-08-31. In addition a different director, specifically Robin D. resigned in 2022.

  • Previous company's names
  • Sapphire Dco Thirteen Limited 2023-09-04
  • Lloyds Chemists Limited 1977-10-26

Company staff

Graham W.

Role: Director

Appointed: 07 September 2022

Latest update: 17 December 2023

People with significant control

The companies that control this firm include: Sapphire 222 Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Redhill at Coopers Hill Road, Nutfield, RH1 4NW.

Sapphire 222 Limited
Address: 22 Holmesdale Park Coopers Hill Road, Nutfield, Redhill, RH1 4NW, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Notified on 31 August 2023
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Admenta Uk Limited
Address: 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 03011757
Notified on 6 April 2016
Ceased on 31 August 2023
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 08 February 2024
Confirmation statement last made up date 25 January 2023

Lloyds Chemists food hygiene ratings

Retailers - other address

Address

8 Birmingham Road, 8 Birmingham Road, Birmingham, Great Barr

County

Sandwell

District

West Midlands

State

England

Post code

B43 6NR

Food rating: awaiting

Company filings

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Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Insolvency Miscellaneous Mortgage Officers Persons with significant control Reregistration Resolution
Free Download
Small company accounts for the period up to 2022-03-31 (AA)
filed on: 16th, October 2023
accounts
Free Download Download filing (23 pages)

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Services (by SIC Code)

  • 70100 : Activities of head offices
46
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