SAPPHIRE PRODUCTS LIMITED

SAPPHIRE PRODUCTS LIMITED is an active private limited company, incorporated on 4 November 1992. The nature of the business is Manufacture of fasteners and screw machine products. The company's registered office is on Smisby Road, Ashby-de-la-zouch. The company's accounts were last made up to 30 November 2022, are next due on 31 August 2024, and fall under the accounts category: Total Exemption Full. SAPPHIRE PRODUCTS LIMITED has no previous names. The company has two mortgage charges, both of which are outstanding.

Registered Office

Address Line 1	UNIT E3, IVANHOE BUSINESS PARK TOM BILL WAY
Address Line 2	SMISBY ROAD
Post Town	ASHBY-DE-LA-ZOUCH
County	LEICESTERSHIRE
Country	ENGLAND
Postcode	LE65 2UY

Accounts

Accounting Reference Date	30^th November
Accounts Next Due Date	31/08/2024
Accounts Last Made Up Date	30/11/2022
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	18/11/2024
Last Made Up Date	04/11/2023

Return

Next Due Date	02/12/2016
Last Made Up Date	04/11/2015

Mortgages

Number of Mortgage Charges	2
Number of Outstanding Charges	2
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

25940 - Manufacture of fasteners and screw machine products

Company Name History

From incorporation onwards:

SAPPHIRE PRODUCTS LIMITED

Directors

(The company's officers)

JAMES FREDERICK WOOD

(~54 year old British national)

UNIT E3, IVANHOE BUSINESS PARK TOM BILL WAY, SMISBY ROAD, ASHBY-DE-LA-ZOUCH, LEICESTERSHIRE, LE65 2UY, ENGLAND

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 03/12/1992

DANIEL RICHARD WOOD

(British national)

UNIT E3, IVANHOE BUSINESS PARK TOM BILL WAY, SMISBY ROAD, ASHBY-DE-LA-ZOUCH, LEICESTERSHIRE, LE65 2UY, ENGLAND

Current Secretary
Gives occupation as COMPANY SECRETARY

Appointed on 03/12/1992

Shareholders

(Persons of Significant Control)

Mr Daniel Richard Wood

(~53 year old British national)

Unit E3, Ivanhoe Business Park, Tom Bill Way, Smisby Road, Ashby-De-La-Zouch, Leicestershire, LE65 2UY, England

Owns between 25% and 50% of the shares.

Notified on 01/11/2016

Mr James Frederick Wood

(~54 year old British national)

Unit E3, Ivanhoe Business Park, Tom Bill Way, Smisby Road, Ashby-De-La-Zouch, Leicestershire, LE65 2UY, England

Owns between 25% and 50% of the shares.

Notified on 01/11/2016

Connections

(Shared officers)

SAPPHIRE PROPERTY LIMITED

DANIEL RICHARD WOOD
JAMES FREDERICK WOOD

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)