Sapphire Dco Eight Limited

General information

Name:

Sapphire Dco Eight Ltd

Office Address:

22 Holmesdale Park Coopers Hill Road Nutfield RH1 4NW Redhill

Number: 01573636

Incorporation date: 1981-07-13

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Sapphire Dco Eight Limited with reg. no. 01573636 has been on the market for fourty three years. The Private Limited Company can be contacted at 22 Holmesdale Park Coopers Hill Road, Nutfield in Redhill and its postal code is RH1 4NW. The company has operated under three names. Its first registered name, Manichem, was switched on 2007-07-25 to Lpl One. The current name, used since 2023, is Sapphire Dco Eight Limited. The firm's principal business activity number is 74990 meaning Non-trading company. Sapphire Dco Eight Ltd released its latest accounts for the period that ended on Thursday 31st March 2022. The firm's most recent confirmation statement was submitted on Wednesday 25th January 2023.

At present, we can name only a single managing director in the company: Graham W. (since 2022-09-07). Since January 2023 Dominik M., had been functioning as a director for the following company up to the moment of the resignation on 2023-08-31. What is more a different director, including Christian K. gave up the position on 2022-05-18.

  • Previous company's names
  • Sapphire Dco Eight Limited 2023-09-04
  • Lpl One Limited 2007-07-25
  • Manichem Limited 1981-07-13

Company staff

Graham W.

Role: Director

Appointed: 07 September 2022

Latest update: 20 March 2024

People with significant control

The companies that control this firm are as follows: 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 Holdings Limited
Address: Sapphire Court Paradise Way, Coventry Walsgrave Triangle, Coventry, CV2 2TX, England
Legal authority Companies Act 2006
Legal form Limited Company
Country registered England & Wales
Place registered Cardiff Companies Registry
Registration number 244282
Notified on 6 April 2021
Ceased on 31 August 2023
Nature of control:
over 3/4 of shares
Palemoda 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 6082904
Notified on 6 April 2016
Ceased on 6 April 2021
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

Company filings

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Dormant company accounts reported for the period up to Thursday 31st March 2022 (AA)
filed on: 13th, December 2022
accounts
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 74990 : Non-trading company
42
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