Sapphire Balconies Limited

General information

Name:

Sapphire Balconies Ltd

Office Address:

11 Arkwright Road RG2 0LU Reading

Number: 07719070

Incorporation date: 2011-07-26

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Contact information

Phones:

Faxes:

  • 08448800530

Emails:

  • sales@sapphirebalustrades.com

Websites

www.sapphirebalustrades.com
www.sapphirebalustrades.co.uk

Description

Data updated on:

The exact day the company was founded is 2011-07-26. Registered under number 07719070, the company operates as a Private Limited Company. You can reach the office of this firm during business times at the following address: 11 Arkwright Road, RG2 0LU Reading. From 2017-12-15 Sapphire Balconies Limited is no longer under the business name Sapphire Balustrades. This enterprise's principal business activity number is 25110 - Manufacture of metal structures and parts of structures. Sapphire Balconies Ltd reported its latest accounts for the financial period up to 31st December 2022. Its latest confirmation statement was filed on 22nd July 2023.

The trademark number of Sapphire Balconies is UK00003027399. It was submitted for registration in October, 2013 and it was published in the journal number 2014-030.

There's a number of four directors controlling this specific firm right now, including Murray L., Evan L., Warren P. and Luke H. who have been doing the directors obligations since January 2022.

  • Previous company's names
  • Sapphire Balconies Limited 2017-12-15
  • Sapphire Balustrades Limited 2011-07-26

Trade marks

Trademark UK00003027399
Trademark image:Trademark UK00003027399 image
Status:Application Published
Filing date:2013-10-22
Owner name:Sapphire Balustrades Ltd
Owner address:Sapphire Balustrades Ltd, 11 Arkwright Road, READING, United Kingdom, RG2 0LU

Financial data based on annual report

Company staff

Murray L.

Role: Director

Appointed: 01 January 2022

Latest update: 19 January 2024

Evan L.

Role: Director

Appointed: 28 June 2016

Latest update: 19 January 2024

Warren P.

Role: Director

Appointed: 21 December 2011

Latest update: 19 January 2024

Luke H.

Role: Director

Appointed: 21 December 2011

Latest update: 19 January 2024

People with significant control

The companies with significant control over this firm are: Atw Holdings Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Reading at Arkwright Road, RG2 0LU and was registered as a PSC under the reg no 09929727.

Atw Holdings Limited
Address: 11 Arkwright Road Arkwright Road, Reading, RG2 0LU, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England
Place registered Companies House
Registration number 09929727
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Tristan P.
Notified on 6 April 2016
Ceased on 6 April 2016
Nature of control:
substantial control or influence
right to manage directors
Andrew P.
Notified on 6 April 2016
Ceased on 6 April 2016
Nature of control:
substantial control or influence
right to manage directors

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 05 August 2024
Confirmation statement last made up date 22 July 2023
Annual Accounts 26 June 2013
End Date For Period Covered By Report 31 December 2012
Date Approval Accounts 26 June 2013

Company filings

Filing category

Hide filing type
Accounts Annual return Capital Confirmation statement Document replacement Incorporation Insolvency Mortgage Officers Persons with significant control Resolution
Free Download
Full accounts for the period ending Sat, 31st Dec 2022 (AA)
filed on: 8th, September 2023
accounts
Free Download Download filing (25 pages)

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Services (by SIC Code)

  • 25110 : Manufacture of metal structures and parts of structures
  • 43999 : Other specialised construction activities not elsewhere classified
12
Company Age

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