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Nom

Sapphire Utility Solutions Limited
Adresse
93 Walton Summit Road
Bamber Bridge
Preston
PR5 8AQ
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
10 mai 2016
Société Numéro de Registre 08368213 Show on Companies House
Accountsfull
last accounts made up to 31 juillet 2022
Activité (Code NAF)37000 - Collecte et traitement des eaux usées
Statut de Sociétéactive
Noms Précédents
  • Sapphire Utility Solutions Limited | Drainage Solutions
  • Sapphire Drainage Solutions Limited
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    KYC Check
    		KYC / PEP / AML request
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    Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (5)

    Source: Companies House
    gb-flag GB Lanes Group Plc Status: Active Notified: 10/12/2021 Companies House Number: 03784486 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of voting rights - More than 50% but not more than 75%
  • Right to appoint and remove directors
    •
    Earnshaw, Wayne Status: Ceased Notified: 08/12/2021 Ceased: 09/12/2022 Date of Birth: 12/1963 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    Kelly, Colin John Status: Ceased Notified: 06/04/2016 Ceased: 23/12/2021 Date of Birth: 04/1965 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
    •
    gb-flag GB Lc Nominees Limited Status: Ceased Notified: 06/04/2016 Ceased: 08/12/2021 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
    •
    Patel, Michael Dawood Status: Ceased Notified: 06/04/2016 Ceased: 10/12/2021 Date of Birth: 10/1969 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
    •

    Officers (6)

    Source: Companies House
    Gee, Martin Bamber Bridge, Preston Status: Active Notified: 07/12/2021 Date of Birth: 12/1977 Occupation: Chief Financial Officer Role: Director Country of Residence: England Nationality: British
    Kelly, Colin John Bamber Bridge, Preston, England Status: Active Notified: 27/10/2014 Date of Birth: 04/1965 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Norris, Scott Thomas Bamber Bridge, Preston Status: Active Notified: 19/10/2023 Role: Secretary
    Norris, Scott Thomas Bamber Bridge, Preston Status: Active Notified: 19/10/2023 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Patel, Michael Dawood Preston, Lancashire, England Status: Active Notified: 21/01/2013 Date of Birth: 10/1969 Occupation: Contractor Role: Director Country of Residence: England Nationality: British
    Gee, Martin Bamber Bridge, Preston Status: Ceased Notified: 07/12/2021 Ceased: 19/10/2023 Role: Secretary