SAPPHIRE GLASS MERCHANTS LIMITED

SAPPHIRE GLASS MERCHANTS LIMITED is an active private limited company, incorporated on 20 January 2009. The nature of the business is Shaping and processing of flat glass. The company's registered office is on Newton Road, Hinckley. The company's accounts were last made up to 31 January 2023, are next due on 31 October 2024, and fall under the accounts category: Unaudited Abridged. SAPPHIRE GLASS MERCHANTS LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	UNIT 2 NEWTON ROAD
Address Line 2	HARROWBROOK INDUSTRIAL ESTATE
Post Town	HINCKLEY
County	LEICESTERSHIRE
Postcode	LE10 3DS

Accounts

Accounting Reference Date	31^st January
Accounts Next Due Date	31/10/2024
Accounts Last Made Up Date	31/01/2023
Accounts Category	UNAUDITED ABRIDGED

Confirmation Statement

Next Due Date	03/02/2025
Last Made Up Date	20/01/2024

Return

Next Due Date	17/02/2017
Last Made Up Date	20/01/2016

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

23120 - Shaping and processing of flat glass

Company Name History

From incorporation onwards:

SAPPHIRE GLASS MERCHANTS LIMITED

Directors

(The company's officers)

MR STEFAN MICHAEL O'MEARA

(~54 year old British national)

111 ASHBY ROAD, HINCKLEY, LEICESTERSHIRE, LE10 1SQ, UNITED KINGDOM

Current Director
Gives occupation as MANAGER
Usually resident in ENGLAND

Appointed on 20/01/2009

MR IAN PETER PICKARD

(~57 year old British national)

UNIT 2 NEWTON ROAD, HARROWBROOK INDUSTRIAL ESTATE, HINCKLEY, LEICESTERSHIRE, LE10 3DS

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 22/12/2021

MISS TAMARA APRIL MILLICAN

UNIT 2 NEWTON ROAD, HARROWBROOK INDUSTRIAL ESTATE, HINCKLEY, LEICESTERSHIRE, LE10 3DS

Current Secretary

Appointed on 30/03/2022

Shareholders

(Persons of Significant Control)

Mr Stefan Michael O'Meara

(~54 year old British national)

111, Ashby Road, Hinckley, Leicestershire, LE10 1SQ, England

Owns between 75% and 100% of the shares.
Holds between 75% and 100% of the voting rights.

Notified on 06/04/2016

Connections

(Shared officers)

HERITAGE SMARTGLASS LIMITED

MR STEFAN MICHAEL O'MEARA

Source: Companies House

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)