Sapphire Utility Solutions Limited, Preston
Sapphire Utility Solutions Limited is a private limited company. Once, it was called Sapphire Drainage Solutions Limited (it was changed on 2014-06-13). Situated at 93 Walton Summit Road, Walton Summit Centre, Bamber Bridge, Preston PR5 8AQ, this 11 years old business was incorporated on 2013-01-21 and is classified as "sewerage" (SIC: 37000).4 directors can be found in this firm: Scott N. (appointed on 19 October 2023), Martin G. (appointed on 07 December 2021), Colin K. (appointed on 27 October 2014). Moving on to the secretaries (1 in total), we can name: Scott N. (appointed on 19 October 2023).
| About | |
|---|---|
| Name: Sapphire Utility Solutions Limited | |
| Number: 08368213 | |
| Incorporation date: 2013-01-21 | |
| End of financial year: 28 July |
| Address: |
93 Walton Summit Road, Walton Summit Centre Bamber Bridge Preston PR5 8AQ |
| SIC code: |
37000 - Sewerage |
Company staff
People with significant control
Lanes Group Plc
10 December 2021
| Address | 17 Parkside Lane, Leeds, LS11 5TD, England |
| Legal authority | Governed By The Law Of England And Wales |
| Legal form | Public Limited Company |
| Country registered | England |
| Place registered | The Registrar Of Companies For England And Wales |
| Registration number | 03784486 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights right to appoint and remove directors |
Wayne E.
8 December 2021 - 9 December 2022
| Nature of control: |
25-50% voting rights 25-50% shares |
Colin K.
6 April 2016 - 23 December 2021
| Nature of control: |
25-50% shares |
Michael P.
6 April 2016 - 10 December 2021
| Nature of control: |
25-50% shares |
Lc Nominees Limited
6 April 2016 - 8 December 2021
| Address | 55 Newhall Street, Birmingham, B3 3RB, England |
| Legal authority | Companies Act |
| Legal form | Limited Company |
| Nature of control: |
25-50% shares |
Financial data
| Date of Accounts | 2014-01-31 |
| Current Assets | 772,658 |
| Fixed Assets | 4,085,855 |
| Number Shares Allotted | 1 |
| Shareholder Funds | 614,712 |
| Tangible Fixed Assets | 4,085,855 |
| Total Assets Less Current Liabilities | 4,090,811 |
The due date for Sapphire Utility Solutions Limited confirmation statement filing is 2024-01-14. The previous one was submitted on 2022-12-31. The deadline for a subsequent accounts filing is 28 April 2024. Most recent accounts filing was sent for the time period up to 31 July 2022.
5 persons of significant control are reported in the official register, namely: Lanes Group Plc owns over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights. This corporate PSC can be reached at Parkside Lane, LS11 5TD Leeds. Wayne E. that owns 1/2 or less of shares, 1/2 or less of voting rights. Colin K. that owns 1/2 or less of shares.
Company filing
Filter filings by category:
Accounts
Address
Annual return
Capital
Change of name
Confirmation statement
Incorporation
Mortgage
Officers
Persons with significant control
Resolution
| Type | Free download | |
|---|---|---|
| TM02 |
Thu, 19th Oct 2023 - the day secretary's appointment was terminated filed on: 19th, December 2023 | officers |
Free Download
(1 page)
|
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