SAPPHIRE FOOD NORTH EAST NO.1 LIMITED - LONDON
| Company Profile | Company Filings |
Overview
SAPPHIRE FOOD NORTH EAST NO.1 LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
SAPPHIRE FOOD NORTH EAST NO.1 LIMITED was incorporated 21 years ago on 02/09/2002 and has the registered number: 04524259. The accounts status is FULL.
SAPPHIRE FOOD NORTH EAST NO.1 LIMITED was incorporated 21 years ago on 02/09/2002 and has the registered number: 04524259. The accounts status is FULL.
SAPPHIRE FOOD NORTH EAST NO.1 LIMITED - LONDON
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 4 | 29/04/2018 |
Registered Office
RESOLVE ADVISORY LIMITED
LONDON
WC2N 6JU
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 04/09/2019 | 16/10/2020 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| LINDSAY ANNE KESWICK | Mar 1965 | British | Secretary | 2004-08-06 | CURRENT |
| MR RICHARD SMOTHERS | Jul 1967 | British | Director | 2018-01-31 | CURRENT |
| MS KAREN MARTHA FORRESTER | Feb 1959 | British | Director | 2002-09-02 UNTIL 2002-12-19 | RESIGNED |
| MR NICHOLAS PAUL BACKHOUSE | Apr 1963 | British | Secretary | 2004-08-02 UNTIL 2004-08-06 | RESIGNED |
| MR RICHARD NIGEL LUCK | Sep 1960 | British | Secretary | 2002-12-19 UNTIL 2004-08-02 | RESIGNED |
| NEWHALL NOMINEES LIMITED | Secretary | 2002-09-02 UNTIL 2002-12-19 | RESIGNED | ||
| MATTHEW ROBIN CYPRIAN FEARN | Oct 1964 | British | Director | 2011-09-09 UNTIL 2014-09-29 | RESIGNED |
| IAN TIMOTHY PAYNE | Feb 1953 | British | Director | 2002-09-03 UNTIL 2002-12-19 | RESIGNED |
| IAN TIMOTHY PAYNE | Feb 1953 | British | Director | 2004-08-06 UNTIL 2005-02-28 | RESIGNED |
| MR RAYMOND PARKER | Nov 1949 | British | Director | 2002-12-05 UNTIL 2002-12-19 | RESIGNED |
| MR JOHN DAVID LOVERING | Oct 1949 | British | Director | 2004-08-06 UNTIL 2005-02-28 | RESIGNED |
| IAN MALCOLM LIVINGSTONE | May 1962 | British | Director | 2002-12-19 UNTIL 2004-08-02 | RESIGNED |
| MR CHRISTOPHER KING | Jul 1966 | British | Director | 2002-12-19 UNTIL 2004-08-02 | RESIGNED |
| MICHAEL ST JOHN SHALLOW | Sep 1954 | British | Director | 2004-08-06 UNTIL 2005-12-31 | RESIGNED |
| MR PAUL FRANCIS FENNEY | Nov 1951 | British | Director | 2002-09-02 UNTIL 2002-11-29 | RESIGNED |
| MR IAN ALAN BULL | Jan 1961 | British | Director | 2006-01-09 UNTIL 2011-06-30 | RESIGNED |
| MR KIRK DYSON DAVIS | Sep 1971 | British | Director | 2015-03-26 UNTIL 2018-01-31 | RESIGNED |
| MR DAVID BROWN | Feb 1972 | British | Director | 2011-07-01 UNTIL 2011-09-09 | RESIGNED |
| MR DAVID BROWN | Feb 1972 | British | Director | 2014-09-26 UNTIL 2015-03-26 | RESIGNED |
| MR HUGH ALEXANDER BRIGGS | Sep 1968 | British | Director | 2004-08-02 UNTIL 2004-08-06 | RESIGNED |
| TIMOTHY JOHN WALTER BRIDGE | Feb 1949 | British | Director | 2004-08-06 UNTIL 2005-05-01 | RESIGNED |
| MR NICHOLAS PAUL BACKHOUSE | Apr 1963 | British | Director | 2004-08-02 UNTIL 2004-08-06 | RESIGNED |
| ESQ. MARK DAVID ANGELA | Feb 1964 | British | Director | 2004-08-06 UNTIL 2005-02-28 | RESIGNED |
| MR ROONEY ANAND | May 1964 | British | Director | 2005-05-02 UNTIL 2016-04-26 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Greene King Retailing Limited | 2016-04-06 | Bury St. Edmunds |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |