PURE SAPPHIRE LTD
PURE SAPPHIRE LTD is an active private limited company, incorporated on 2 September 2014. The nature of the business is Agents involved in the sale of fuels, ores, metals and industrial chemicals. The company's registered office is on Lodge Causeway, Bristol. The company's accounts were last made up to 30 September 2022, are next due on 30 June 2024, and fall under the accounts category: Micro Entity. PURE SAPPHIRE LTD has no previous names. The company has no mortgage charges, outstanding or otherwise.
Company Information
Company Number | 09199738 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 02/09/2014 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | 187 LODGE CAUSEWAY |
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Post Town | BRISTOL |
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Postcode | BS16 3QD |
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Accounts
Accounting Reference Date | 30th September |
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Accounts Next Due Date | 30/06/2024 |
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Accounts Last Made Up Date | 30/09/2022 |
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Accounts Category | MICRO ENTITY |
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Confirmation Statement
Next Due Date | 16/09/2024 |
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Last Made Up Date | 02/09/2023 |
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Return
Next Due Date | 30/09/2016 |
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Last Made Up Date | 02/09/2015 |
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Mortgages
Number of Mortgage Charges | 0 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
46120 - Agents involved in the sale of fuels, ores, metals and industrial chemicals
Company Name History
From incorporation onwards:
PURE SAPPHIRE LTD
Directors
(The company's officers)
MR MICHAL ZYGMUNT CELI
(~46 year old Polish national)
34 M 1 DLUGOJOWSKA, 26-600, RADOM, POLAND
- Current Director
- Gives occupation as COMMERCIAL DIRECTOR
- Usually resident in POLAND
Appointed on 24/06/2015
MR LUKASZ PIWARSKI
(~44 year old British national)
187 LODGE CAUSEWAY, BRISTOL, BS16 3QD, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 02/09/2014
Shareholders
(Persons of Significant Control)
Mr Lukasz Piwarski
(~44 year old British national)
187, Lodge Causeway, Bristol, BS16 3QD
- Owns between 25% and 50% of the shares.
- Holds between 50% and 75% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 06/04/2016
Mr Michal Zygmunt Celi
(~46 year old Polish national)
187, Lodge Causeway, Bristol, BS16 3QD
- Owns between 50% and 75% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 06/04/2016
Connections
(Shared officers)
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
PURE SAPPHIRE LTD: Maps
Maps show the location of the postcode of the registered office, BS16 3QD.
Map of PURE SAPPHIRE LTD at local scale
Map of PURE SAPPHIRE LTD at district scale
More Companies in BS16 3QD
Other companies with registered offices in BS16 3QD:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)