SAPPHIRE ENERGY RECOVERY LIMITED
Active - Accounts Filed
General Information
NAME
SAPPHIRE ENERGY RECOVERY LIMITED
COMPANY NUMBER
04027738
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
46120 -
Agents involved in the sale of fuels, ores, metals and industrial chemicals
INCORPORATION DATE
05/07/2000
(24 years and 5 months old)
WEBSITE
www.sapphirerecovery.co.uk
CONFIRMATION STATEMENT MADE UP TO
24/01/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
05/07/2000
01/12/2000
TRUSHELFCO (NO.2695) LIMITED
BIRMINGHAM
B37 7ES
Telephone: 08452602040
TPS: No
Ground Floor T3 Trinity Park
Bickenhill Lane
Birmingham
B37 7ES
B37 7ES
Yelsway Lane
Stoke-on-trent
Staffordshire
ST10 3AZ
Telephone: 309400
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| TARMAC CEMENT AND LIME LIMITED | Active - Accounts Filed | View Report |
| SAPPHIRE ENERGY RECOVERY LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 17/10/2024 | New Accounts filed |
| 27/02/2024 | Debbie Beresford (929798356) has left the board |
| 27/02/2024 | New Board Member David Kinsey (931970017) Appointed |
Credit Risk Overview
Want to learn more about SAPPHIRE ENERGY RECOVERY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about SAPPHIRE ENERGY RECOVERY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SAPPHIRE ENERGY RECOVERY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
15/09/2003 - Present (21 years and 3 months) Born in N/A |
Active | Secretary |
Current: 524 Past: 63 |
View Report |
|
16/04/2013 - Present (11 years and 8 months) Born in N/A |
Active | Director |
Current: 160 Past: 129 |
View Report |
|
07/02/2024 - Present (10 months) Born in Nov 1977 (age: 47) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
05/07/2000 - Present (24 years and 5 months) Born in N/A |
Resigned | Secretary |
Current: 14 Past: 2229 |
View Report |
|
05/07/2000 - Present (24 years and 5 months) Born in Aug 1963 |
Resigned | Director |
Current: 0 Past: 347 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 17/10/2024 | New Accounts filed |
| 27/02/2024 | Debbie Beresford (929798356) has left the board |
| 27/02/2024 | New Board Member David Kinsey (931970017) Appointed |
| 30/01/2024 | New Confirmation Statement filed |
| 19/10/2023 | New Accounts filed |
| 11/02/2023 | New Confirmation Statement filed |
| 11/02/2023 | New Confirmation Statement filed |
| 17/10/2022 | New Accounts filed |
| 15/07/2022 | New Board Member Debbie Beresford (929798356) Appointed |
| 15/07/2022 | Andrea Magro (920875086) has left the board |
| 06/05/2022 | Jean-Pierre Janse Van Rensburg (917756083) has left the board |
| 15/03/2022 | New Confirmation Statement filed |
| 16/11/2021 | New Accounts filed |
| 30/01/2021 | New Confirmation Statement filed |
| 09/10/2020 | New Accounts filed |
| 29/01/2020 | New Confirmation Statement filed |
| 14/10/2019 | New Accounts filed |
| 29/01/2019 | New Confirmation Statement filed |
| 10/10/2018 | New Accounts filed |
| 30/01/2018 | New Confirmation Statement filed |
| 19/12/2017 | New Confirmation Statement filed |
| 03/07/2017 | New Accounts filed |
| 30/06/2017 | New Annual Return filed |
| 14/12/2016 | Charles Law (917560311) has left the board |
| 17/10/2016 | New Accounts filed |
| 07/06/2016 | New Board Member Andrea Magro (920875086) Appointed |
| 23/12/2015 | New Annual Return filed |
| 22/12/2015 | New Accounts filed |
| 24/07/2015 | Ryan Hodder (914921483) has left the board |
| 17/12/2014 | New Annual Return filed |
| 11/10/2014 | New Accounts filed |
| 31/01/2014 | Deborah Grimason (912066833) has left the board |
| 21/12/2013 | New Annual Return filed |
| 12/10/2013 | New Accounts filed |
| 08/08/2013 | Change in Reg. Office |
| 30/04/2013 | New Annual Return filed |
| 23/04/2013 | LAFARGE TARMAC DIRECTORS (UK) LIMITED (917756082) has left the board |
| 23/04/2013 | New Board Member LAFARGE TARMAC DIRECTORS (UK) LIMITED (914861666) Appointed |
| 19/04/2013 | New Board Member Deborah Grimason (912066833) Appointed |
| 19/04/2013 | Change in Reg. Office |
| 19/04/2013 | Francis Colhoun (910469454) has left the board |
| 13/09/2012 | New Accounts filed |
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