SAPPHIRE UTILITY SOLUTIONS LIMITED
93 WALTON SUMMIT ROAD, WALTON SUMMIT CENTRE, BAMBER BRIDGE, PRESTON PR5 8AQ- Active
- Private Limited Company
- Company No. 08368213
- Last Updated: 01 Mar 2024
Company Profile
SAPPHIRE UTILITY SOLUTIONS LIMITED was incorporated on Monday, January 21, 2013 as a Private Limited Company with registered address in PRESTON. SAPPHIRE UTILITY SOLUTIONS LIMITED has the status: Active and it's listed in the following category: Sewerage. This Private Limited Company has been operating for 11 years 9 months and 13 days.
| Name | SAPPHIRE UTILITY SOLUTIONS LIMITED |
|---|---|
| Company number | 08368213 |
| Company type | Private Limited Company |
| Incorporation date | 21 Jan 2013 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
93 WALTON SUMMIT ROAD, WALTON SUMMIT CENTRE BAMBER BRIDGE PRESTON PR5 8AQ |
|---|---|
| Country Of Origin |
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 |
|---|---|
| Lanes Group Plc Parkside Lane, LS11 5TD |
Dates: Friday, December 10, 2021 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
| Mr Wayne Earnshaw Nationality: British |
Dates: Wednesday, December 8, 2021 - Friday, December 9, 2022
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Colin John Kelly Nationality: British |
Dates: Wednesday, April 6, 2016 - Thursday, December 23, 2021
ownership of shares 25 to 50 percent
|
| Mr Michael Dawood Patel Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, December 10, 2021
ownership of shares 25 to 50 percent
|
| Lc Nominees Limited Newhall Street, B3 3RB |
Dates: Wednesday, April 6, 2016 - Wednesday, December 8, 2021
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 28 July |
| Next annual accounts due | 28 April 2024, (-189 days left) |
| Latest accounts | 31 July 2022 |
| Next confirmation statement due | 22 December 2016 |
| Last confirmation statement dated | 24 November 2015 |
Mortgages
| Total of Mortgages | 19 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 18 |
Previous Names
| Name | Change Date |
|---|---|
| SAPPHIRE UTILITY SOLUTIONS LIMITED | 21 Jan 2013 |
| SAPPHIRE DRAINAGE SOLUTIONS LIMITED | 13 Jun 2014 |