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SAPPHIRE UTILITY SOLUTIONS LIMITED - 93 Walton Summit Road, Walton Summit Centre, Bamber Bridge, Preston, PR5 8AQ, United Kingdom
Company Information
- Company registration number
- 08368213
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 93 Walton Summit Road, Walton Summit Centre
- Bamber Bridge
- Preston
- PR5 8AQ 93 Walton Summit Road, Walton Summit Centre, Bamber Bridge, Preston, PR5 8AQ UK
Management
- Managing Directors
- KELLY, Colin John
- PATEL, Michael Dawood
- GEE, Martin
- NORRIS, Scott Thomas
- Company secretaries
- NORRIS, Scott Thomas
Company Details
- Type of Business
- ltd
- Incorporated
- 2013-01-21
- Age Of Company 2013-01-21 11 years
- SIC/NACE
- 37000
Ownership
- Beneficial Owners
- -
- -
- -
- Lanes Group Plc
- -
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- SAPPHIRE DRAINAGE SOLUTIONS LIMITED
- Filing of Accounts
- Due Date: 2025-04-28
- Last Date: 2023-07-31
- Annual Return
- Due Date: 2025-01-14
- Last Date: 2023-12-31
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SAPPHIRE UTILITY SOLUTIONS LIMITED Company Description
- SAPPHIRE UTILITY SOLUTIONS LIMITED is a ltd registered in United Kingdom with the Company reg no 08368213. Its current trading status is "live". It was registered 2013-01-21. It was previously called SAPPHIRE DRAINAGE SOLUTIONS LIMITED. It has declared SIC or NACE codes as "37000". It has 4 directors and 1 secretary. The latest accounts are filed up to 2021-01-31.It can be contacted at 93 Walton Summit Road, Walton Summit Centre .
Get SAPPHIRE UTILITY SOLUTIONS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Sapphire Utility Solutions Limited - 93 Walton Summit Road, Walton Summit Centre, Bamber Bridge, Preston, PR5 8AQ, United Kingdom
- 2013-01-21
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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accounts-with-accounts-type-full (2024-04-15) - AA
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confirmation-statement-with-no-updates (2024-02-07) - CS01
keyboard_arrow_right 2023
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confirmation-statement-with-updates (2023-03-01) - CS01
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cessation-of-a-person-with-significant-control (2023-01-19) - PSC07
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change-to-a-person-with-significant-control (2023-01-19) - PSC05
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accounts-with-accounts-type-full (2023-05-10) - AA
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appoint-person-director-company-with-name-date (2023-11-30) - AP01
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appoint-person-secretary-company-with-name-date (2023-11-30) - AP03
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termination-secretary-company-with-name-termination-date (2023-12-19) - TM02
keyboard_arrow_right 2022
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mortgage-satisfy-charge-full (2022-08-11) - MR04
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mortgage-satisfy-charge-full (2022-09-07) - MR04
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mortgage-satisfy-charge-full (2022-09-12) - MR04
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mortgage-satisfy-charge-full (2022-09-06) - MR04
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2022-10-19) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2022-12-12) - MR01
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mortgage-satisfy-charge-full (2022-12-12) - MR04
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memorandum-articles (2022-12-29) - MA
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change-account-reference-date-company-current-extended (2022-03-09) - AA01
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confirmation-statement-with-updates (2022-02-01) - CS01
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resolution (2022-01-17) - RESOLUTIONS
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change-to-a-person-with-significant-control (2022-01-05) - PSC04
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notification-of-a-person-with-significant-control (2022-01-05) - PSC02
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change-to-a-person-with-significant-control (2022-01-04) - PSC04
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cessation-of-a-person-with-significant-control (2022-01-04) - PSC07
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resolution (2022-12-16) - RESOLUTIONS
keyboard_arrow_right 2021
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confirmation-statement-with-no-updates (2021-02-23) - CS01
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capital-allotment-shares (2021-11-18) - SH01
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termination-secretary-company-with-name-termination-date (2021-12-08) - TM02
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accounts-with-accounts-type-full (2021-10-25) - AA
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cessation-of-a-person-with-significant-control (2021-12-09) - PSC07
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appoint-person-secretary-company-with-name-date (2021-12-08) - AP03
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appoint-person-director-company-with-name-date (2021-12-08) - AP01
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termination-director-company-with-name-termination-date (2021-12-08) - TM01
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notification-of-a-person-with-significant-control (2021-12-09) - PSC01
keyboard_arrow_right 2020
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accounts-with-accounts-type-full (2020-10-16) - AA
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confirmation-statement-with-no-updates (2020-01-28) - CS01
keyboard_arrow_right 2019
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accounts-with-accounts-type-full (2019-08-06) - AA
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confirmation-statement-with-no-updates (2019-01-02) - CS01
keyboard_arrow_right 2018
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appoint-person-secretary-company-with-name-date (2018-01-08) - AP03
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confirmation-statement-with-no-updates (2018-01-08) - CS01
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accounts-with-accounts-type-full (2018-10-26) - AA
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change-to-a-person-with-significant-control (2018-02-02) - PSC05
keyboard_arrow_right 2017
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appoint-person-director-company-with-name-date (2017-11-28) - AP01
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accounts-with-accounts-type-full (2017-08-17) - AA
keyboard_arrow_right 2016
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accounts-with-accounts-type-full (2016-12-23) - AA
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confirmation-statement-with-updates (2016-12-08) - CS01
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change-account-reference-date-company-previous-shortened (2016-10-21) - AA01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-09-28) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-07-04) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-06-10) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-05-31) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-05-13) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-03-14) - MR01
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accounts-with-accounts-type-total-exemption-small (2016-02-11) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-01-20) - MR01
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change-account-reference-date-company-previous-shortened (2016-01-15) - AA01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-02-22) - MR01
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-11-24) - AR01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-11-23) - AR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-10-26) - MR01
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change-account-reference-date-company-previous-shortened (2015-10-15) - AA01
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change-registered-office-address-company-with-date-old-address-new-address (2015-04-16) - AD01
keyboard_arrow_right 2014
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mortgage-create-with-deed-with-charge-number (2014-01-02) - MR01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-02-10) - AR01
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mortgage-create-with-deed-with-charge-number (2014-03-20) - MR01
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mortgage-create-with-deed-with-charge-number (2014-04-12) - MR01
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mortgage-create-with-deed-with-charge-number (2014-04-23) - MR01
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certificate-change-of-name-company (2014-06-13) - CERTNM
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change-registered-office-address-company-with-date-old-address (2014-06-12) - AD01
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accounts-with-accounts-type-total-exemption-small (2014-09-17) - AA
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appoint-person-director-company-with-name-date (2014-10-30) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-10-30) - AR01
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mortgage-create-with-deed-with-charge-number (2014-04-26) - MR01
keyboard_arrow_right 2013
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legacy (2013-03-30) - MG01
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incorporation-company (2013-01-21) - NEWINC
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mortgage-create-with-deed-with-charge-number (2013-07-30) - MR01