SAPPHIRE COOLING SERVICES LIMITED
3 COVENTRY INNOVATION VILLAGE, CHEETAH ROAD, COVENTRY CV1 2TL- Active
- Private Limited Company
- Company No. 03536237
- Last Updated: 01 Mar 2024
Company Profile
SAPPHIRE COOLING SERVICES LIMITED was incorporated on Friday, March 27, 1998 as a Private Limited Company with registered address in COVENTRY. SAPPHIRE COOLING SERVICES LIMITED has the status: Active and it's listed in the following category: Steam and air conditioning supply. This Private Limited Company has been operating for 26 years 5 months and 12 days.
| Name | SAPPHIRE COOLING SERVICES LIMITED |
|---|---|
| Company number | 03536237 |
| Company type | Private Limited Company |
| Incorporation date | 27 Mar 1998 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
3 COVENTRY INNOVATION VILLAGE CHEETAH ROAD COVENTRY CV1 2TL |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Climate Care Solutions Limited Fereby Close, GL55 6ET |
Dates: Tuesday, January 2, 2024 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Nigel Gettings Nationality: British |
Dates: Wednesday, April 6, 2016 - Tuesday, January 2, 2024
significant influence or control
|
| Mr Michael Richard Goodier Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, November 18, 2020
ownership of shares 50 to 75 percent
|
| Mr Martyn Stammers Nationality: British |
Dates: Wednesday, April 6, 2016 - Tuesday, January 2, 2024
significant influence or control
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (21 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 24 April 2017 |
| Last confirmation statement dated | 27 March 2016 |
Mortgages
No mortgages have been registered against SAPPHIRE COOLING SERVICES LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| SAPPHIRE COOLING SERVICES LIMITED | 27 Mar 1998 |