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SAPPHIRE UTILITY SOLUTIONS LIMITED

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

This company is commonly known as Sapphire Utility Solutions Limited. The company was founded 11 years ago and was given the registration number 08368213. The firm's registered office is in PRESTON. You can find them at 93 Walton Summit Road, Walton Summit Centre, Bamber Bridge, Preston, . This company's SIC code is 37000 - Sewerage.

Company Information

Name:SAPPHIRE UTILITY SOLUTIONS LIMITED
Company Number:08368213
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:21 January 2013
End of financial year:31 July 2023
Jurisdiction:England - Wales
Industry Codes:
  • 37000 - Sewerage

Office Address & Contact

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

Company Officers

Personal InformationRoleAppointedStatus
93, Walton Summit Road, Walton Summit Centre, Bamber Bridge, Preston, PR5 8AQ

Secretary19 October 2023Active
93, Walton Summit Road, Walton Summit Centre, Bamber Bridge, Preston, PR5 8AQ

Director07 December 2021Active
93, Walton Summit Road, Walton Summit Centre, Bamber Bridge, Preston, England, PR5 8AQ

Director27 October 2014Active
93, Walton Summit Road, Walton Summit Centre, Bamber Bridge, Preston, PR5 8AQ

Director19 October 2023Active
212, Ribbleton Avenue, Preston, England, PR2 6QN

Director21 January 2013Active
93, Walton Summit Road, Walton Summit Centre, Bamber Bridge, Preston, PR5 8AQ

Secretary08 January 2018Active
93, Walton Summit Road, Walton Summit Centre, Bamber Bridge, Preston, PR5 8AQ

Secretary07 December 2021Active
93, Walton Summit Road, Walton Summit Centre, Bamber Bridge, Preston, PR5 8AQ

Director01 September 2017Active

People with Significant Control

Lanes Group Plc
Notified on:10 December 2021
Status:Active
Country of residence:England
Address:17, Parkside Lane, Leeds, England, LS11 5TD
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors
Mr Wayne Earnshaw
Notified on:08 December 2021
Status:Active
Date of birth:December 1963
Nationality:British
Address:93, Walton Summit Road, Walton Summit Centre, Preston, PR5 8AQ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Colin John Kelly
Notified on:06 April 2016
Status:Active
Date of birth:April 1965
Nationality:British
Address:93, Walton Summit Road, Walton Summit Centre, Preston, PR5 8AQ
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Michael Dawood Patel
Notified on:06 April 2016
Status:Active
Date of birth:October 1969
Nationality:British
Address:93, Walton Summit Road, Walton Summit Centre, Preston, PR5 8AQ
Nature of control:
  • Ownership of shares 25 to 50 percent
Lc Nominees Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:55, Newhall Street, Birmingham, England, B3 3RB
Nature of control:
  • Ownership of shares 25 to 50 percent

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)

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