Company information:
Sarphone Ltd (No: 07414342)
Status: Dissolved
Industry Class: None
Current Director: ANGELA EDGAR ( DOB: Sep-1983 From: Nov-2018 )
Resigned Director: EMMA JANE CHAMBERS ( From: May-2014 To: Jan-2017 )
Resigned Director: TANAPORN DOWSON ( DOB: Aug-1981 From: Jan-2017 To: Jan-2017 )
Resigned Director: EMB MANAGEMENT SOLUTIONS LTD ( From: May-2014 To: May-2014 )
Resigned Director: SHEILA GOOD ( From: Oct-2010 To: May-2012 )
Resigned Director: DINELL LOUISE GRAHAM ( From: Apr-2017 To: Jun-2017 )
Resigned Director: LIAM MICHAEL KARL HUGHES ( From: Jun-2017 To: Jun-2017 )
Resigned Director: PAULA MCPHAIL ( From: Jun-2017 To: Nov-2018 )
Resigned Director: TANAPORN THOMPSON ( DOB: Aug-1981 From: May-2014 To: May-2014 )
Resigned Secretary: EAGLERISING LIMITED ( From: Oct-2010 To: Oct-2011 )
Resigned Secretary: EVERGREEN SECRETARIES LTD ( From: Oct-2011 To: May-2014 )
Persons of Significant Control:
Liszt Ltd, Mont Fleuri Mahe, Mahe, Seychelles: Ownership of shares – 75% or more (Notified: 2017-11-17, Ceased: 2018-04-03)
Mr David Edgar, Unit 49, Derwentside Business Centre Consett Business Park, Villa Real, Consett, DH8 6BP, England: Ownership of shares – 75% or more (Notified: 2018-04-03)
Miss Emma Jane Chambers, 7 Biddick Terrace, Washington, Tyne & Wear, NE38 7DX, Great Britain: Has significant influence or control (Notified: 2016-10-21, Ceased: 2017-06-22)
Ms Paula Mcphail, 7 Biddick Terrace, Washington, Tyne & Wear, NE38 7DX, Great Britain: Right to appoint and remove directors (Notified: 2017-06-22, Ceased: 2017-11-17)