SAPPHIRE DCO ONE LIMITED - REDHILL
Company Profile | Company Filings |
Overview
SAPPHIRE DCO ONE LIMITED is a Private Limited Company from REDHILL ENGLAND and has the status: Active.
SAPPHIRE DCO ONE LIMITED was incorporated 31 years ago on 10/12/1992 and has the registered number: 02772584. The accounts status is SMALL and accounts are next due on 31/12/2023.
SAPPHIRE DCO ONE LIMITED was incorporated 31 years ago on 10/12/1992 and has the registered number: 02772584. The accounts status is SMALL and accounts are next due on 31/12/2023.
SAPPHIRE DCO ONE LIMITED - REDHILL
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2022 | 31/12/2023 |
Registered Office
22 HOLMESDALE PARK COOPERS HILL ROAD
REDHILL
RH1 4NW
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
LLOYDS PROPERTIES LIMITED (until 04/09/2023)
LLOYDS PROPERTIES LIMITED (until 04/09/2023)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
24/02/2023 | 09/03/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
GRAHAM WISEMAN | Nov 1946 | British | Director | 2023-08-31 | CURRENT |
DOUGLAS NIGEL MANDERS | Apr 1929 | British | Nominee Director | 1992-12-10 UNTIL 1993-06-24 | RESIGNED |
MR RICHARD JOHN STEELE | Apr 1955 | British | Director | 1993-06-24 UNTIL 1994-04-15 | RESIGNED |
MRS HILARY JANE STABLES | Apr 1968 | British | Director | 2016-04-01 UNTIL 2018-05-25 | RESIGNED |
ROBERT PAUL SMAYLEN | Aug 1959 | British | Director | 2002-03-31 UNTIL 2006-02-03 | RESIGNED |
MRS JENNIFER RUTH POOLE | May 1964 | British | Director | 2016-08-15 UNTIL 2019-01-16 | RESIGNED |
RONALD ARMIN MITTERMEIER | Aug 1963 | Germany | Director | 2000-09-01 UNTIL 2000-12-01 | RESIGNED |
MRS CATHERINE MCDERMOTT | Feb 1968 | British | Director | 2016-10-03 UNTIL 2019-10-16 | RESIGNED |
DR ULF MARKUS SCHNEIDER | Sep 1965 | German | Director | 2000-12-01 UNTIL 2001-10-31 | RESIGNED |
MR GERHARD VIKTOR MISCHKE | Jan 1959 | Germany | Director | 1999-01-01 UNTIL 2000-08-31 | RESIGNED |
STEFAN MARIO MEISTER | Oct 1965 | Swiss | Director | 1997-01-21 UNTIL 1999-01-01 | RESIGNED |
EMMA JANE MARSDEN | Feb 1964 | British | Nominee Director | 1992-12-10 UNTIL 1993-12-10 | RESIGNED |
MR NIGEL SWIFT | May 1966 | British | Director | 2013-04-01 UNTIL 2019-08-16 | RESIGNED |
DOUGLAS NIGEL MANDERS | Apr 1929 | British | Nominee Secretary | 1992-12-10 UNTIL 1993-06-24 | RESIGNED |
MR PETER SMERDON | Oct 1950 | British | Secretary | 2000-12-31 UNTIL 2011-08-01 | RESIGNED |
STEPHEN WILLIAM BUCKELL | Feb 1949 | British | Secretary | 1993-06-24 UNTIL 1995-07-03 | RESIGNED |
JOHN MICHAEL SADLER | British | Secretary | 1995-07-03 UNTIL 1996-07-01 | RESIGNED | |
ANDREW NASH | Mar 1951 | British | Secretary | 1996-07-01 UNTIL 1997-03-14 | RESIGNED |
MRS NICHOLA LOUISE LEGG | Secretary | 2014-01-01 UNTIL 2014-12-31 | RESIGNED | ||
MRS NICHOLA LOUISE LEGG | Secretary | 2016-01-04 UNTIL 2023-08-31 | RESIGNED | ||
MRS WENDY MARGARET HALL | Secretary | 2015-01-01 UNTIL 2016-01-04 | RESIGNED | ||
JOHN RICHARD BRIDGE DAVIES | British | Secretary | 1997-03-14 UNTIL 2000-12-31 | RESIGNED | |
MR WILLIAM SHEPHERD | Secretary | 2011-08-01 UNTIL 2013-12-31 | RESIGNED | ||
STEPHEN WILLIAM BUCKELL | Feb 1949 | British | Director | 1993-06-24 UNTIL 1997-05-30 | RESIGNED |
MR GRAHAM ANTHONY KERSHAW | Dec 1952 | British | Director | 1997-01-21 UNTIL 2002-03-31 | RESIGNED |
HANNS MARTIN LIPP | Oct 1976 | German | Director | 2016-12-06 UNTIL 2017-12-31 | RESIGNED |
CHRISTIAN KEEN | Mar 1964 | British | Director | 2019-11-25 UNTIL 2022-05-18 | RESIGNED |
JOHN HOOD | Nov 1952 | British | Director | 2002-03-31 UNTIL 2007-03-31 | RESIGNED |
MR MARCUS HILGER | May 1977 | German | Director | 2017-10-01 UNTIL 2019-11-25 | RESIGNED |
MRS WENDY MARGARET HALL | Jun 1970 | British | Director | 2022-05-25 UNTIL 2023-08-31 | RESIGNED |
MR STEVEN WILLIAM GRAY | Jul 1960 | British | Director | 2009-01-15 UNTIL 2012-04-30 | RESIGNED |
ALLEN JOHN LLOYD | May 1949 | British | Director | 1993-06-24 UNTIL 1997-01-21 | RESIGNED |
JONATHAN FELLOWS | Aug 1958 | British | Director | 1995-07-03 UNTIL 1997-01-21 | RESIGNED |
JANE DAVIES | Apr 1963 | British | Director | 2019-02-01 UNTIL 2022-07-31 | RESIGNED |
MR ROBIN DARGUE | Mar 1967 | British | Director | 2022-07-27 UNTIL 2023-08-31 | RESIGNED |
MR ANDREW JOHN WILLETTS | Jun 1963 | British | Director | 2007-04-01 UNTIL 2012-06-25 | RESIGNED |
MR THORSTEN BEER | Jun 1971 | German | Director | 2012-05-21 UNTIL 2016-12-21 | RESIGNED |
MR TOBY MATTHEW ANDERSON | Jun 1973 | British | Director | 2018-09-01 UNTIL 2022-05-11 | RESIGNED |
MR STEPHEN WILLIAM ANDERSON | Sep 1966 | British | Director | 2012-05-21 UNTIL 2016-03-31 | RESIGNED |
GARY FEARY | Nov 1963 | British | Director | 2006-02-03 UNTIL 2009-01-01 | RESIGNED |
PETER EDWARD LLOYD | Feb 1954 | British | Director | 1993-06-24 UNTIL 1995-06-13 | RESIGNED |
MR MARK LITTEN JAMES | Jul 1965 | British | Director | 2012-05-21 UNTIL 2013-02-28 | RESIGNED |
RICHARD GILL TURNER | Oct 1943 | British | Director | 1993-06-24 UNTIL 1997-01-21 | RESIGNED |
MR MICHAEL ASHLEY WARD | Jul 1956 | British | Director | 1997-04-24 UNTIL 2003-12-31 | RESIGNED |
MR RONALD CHARLES, HAROLD VIZARD | Jan 1946 | British | Director | 1997-01-21 UNTIL 2002-09-30 | RESIGNED |
MR CORMAC GREGORY DAVID TOBIN | May 1963 | Irish | Director | 2013-03-01 UNTIL 2017-11-02 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Sapphire 222 Limited | 2023-08-31 | Redhill |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Admenta Holdings Limited | 2016-04-06 - 2023-08-31 | Coventry | Ownership of shares 75 to 100 percent as firm |