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SAPPHIRE CONSTRUCTION SOLUTIONS LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Sapphire Construction Solutions Ltd. The company was founded 8 years ago and was given the registration number 09689541. The firm's registered office is in PRESTON. You can find them at 93 Walton Summit Road Walton Summit Centre, Bamber Bridge, Preston, Lancs. This company's SIC code is 41100 - Development of building projects.

Company Information

Name:SAPPHIRE CONSTRUCTION SOLUTIONS LTD
Company Number:09689541
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:16 July 2015
End of financial year:31 July 2022
Jurisdiction:England - Wales
Industry Codes:
  • 41100 - Development of building projects

Office Address & Contact

Registered Address:93 Walton Summit Road Walton Summit Centre, Bamber Bridge, Preston, Lancs, United Kingdom, PR5 8AQ
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
212, Ribbleton Avenue, Ribbleton, Preston, United Kingdom, PR2 6QN

Director16 July 2015Active
8, Colwell Drive, Boulton Moor, Derby, United Kingdom, DE24 5AB

Director16 July 2015Active

People with Significant Control

Mr Colin Kelly
Notified on:26 July 2022
Status:Active
Date of birth:April 1965
Nationality:British
Country of residence:United Kingdom
Address:93 Walton Summit Road, Walton Summit Centre, Preston, United Kingdom, PR5 8AQ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Voting rights 25 to 50 percent as trust
  • Voting rights 25 to 50 percent as firm
  • Right to appoint and remove directors
Mr Michael Dawood Patel
Notified on:21 July 2016
Status:Active
Date of birth:October 1969
Nationality:British
Country of residence:United Kingdom
Address:93 Walton Summit Road, Walton Summit Centre, Preston, United Kingdom, PR5 8AQ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-12-16Confirmation statement

Confirmation statement with no updates.

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2023-04-28Accounts

Accounts with accounts type micro entity.

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2022-12-01Confirmation statement

Confirmation statement with updates.

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2022-12-01Persons with significant control

Cessation of a person with significant control.

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2022-12-01Persons with significant control

Change to a person with significant control.

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2022-12-01Officers

Termination director company with name termination date.

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2022-07-26Persons with significant control

Notification of a person with significant control.

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2022-07-26Persons with significant control

Change to a person with significant control.

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2022-07-12Confirmation statement

Confirmation statement with no updates.

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2022-07-09Accounts

Accounts with accounts type micro entity.

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2021-07-27Accounts

Accounts with accounts type micro entity.

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2021-06-29Confirmation statement

Confirmation statement with updates.

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2020-07-27Confirmation statement

Confirmation statement with no updates.

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2020-03-02Accounts

Accounts with accounts type dormant.

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2019-07-26Confirmation statement

Confirmation statement with no updates.

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2019-04-29Accounts

Accounts with accounts type dormant.

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2018-08-08Confirmation statement

Confirmation statement with no updates.

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2018-06-05Accounts

Accounts with accounts type dormant.

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2017-07-31Confirmation statement

Confirmation statement with no updates.

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2017-06-08Accounts

Accounts with accounts type dormant.

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2016-07-21Confirmation statement

Confirmation statement with updates.

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2015-07-16Incorporation

Incorporation company.

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