SAPPHIRE COOLING SERVICES LIMITED
WOODBRIDGE BIDEAWHILE 275 LIMITED

Hellopages » Suffolk » Suffolk Coastal » IP13 6TR

Company number 03536237
Status Active
Incorporation Date 27 March 1998
Company Type Private Limited Company
Address PARK FARM, GRUNDISBURGH, WOODBRIDGE, SUFFOLK, IP13 6TR
Home Country United Kingdom
Nature of Business 35300 - Steam and air conditioning supply
Phone, email, etc

Since the company registration sixty-one events have happened. The last three records are Confirmation statement made on 27 March 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 27 March 2016 with full list of shareholders Statement of capital on 2016-04-18 GBP 50,000 . The most likely internet sites of SAPPHIRE COOLING SERVICES LIMITED are www.sapphirecoolingservices.co.uk, and www.sapphire-cooling-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and seven months. The distance to to Westerfield Rail Station is 3.9 miles; to Ipswich Rail Station is 5.7 miles; to Trimley Rail Station is 9.2 miles; to Felixstowe Rail Station is 10.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Sapphire Cooling Services Limited is a Private Limited Company. The company registration number is 03536237. Sapphire Cooling Services Limited has been working since 27 March 1998. The present status of the company is Active. The registered address of Sapphire Cooling Services Limited is Park Farm Grundisburgh Woodbridge Suffolk Ip13 6tr. . CUTTS, George Albert is a Secretary of the company. GETTINGS, Nigel is a Director of the company. GOODIER, Michael Richard is a Director of the company. STAMMERS, Martyn is a Director of the company. Secretary BIRKETTS SECRETARIES LIMITED has been resigned. Director DALE, Robert Brian has been resigned. Director BIRKETTS DIRECTORS LIMITED has been resigned. The company operates in "Steam and air conditioning supply".


Current Directors

Secretary
CUTTS, George Albert
Appointed Date: 02 June 1998
Director
GETTINGS, Nigel
Appointed Date: 02 June 1998
63 years old
Director
GOODIER, Michael Richard
Appointed Date: 02 June 1998
88 years old
Director
STAMMERS, Martyn
Appointed Date: 02 June 1998
60 years old

Resigned Directors

Secretary
BIRKETTS SECRETARIES LIMITED
Resigned: 02 June 1998
Appointed Date: 27 March 1998
Director
DALE, Robert Brian
Resigned: 31 December 2012
Appointed Date: 02 June 1998
82 years old
Director
BIRKETTS DIRECTORS LIMITED
Resigned: 02 June 1998
Appointed Date: 27 March 1998

Persons With Significant Control

Mr Michael Richard Goodier
Notified on: 6 April 2016
88 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mr Nigel Gettings
Notified on: 6 April 2016
63 years old
Nature of control: Has significant influence or control
Mr Martyn Stammers
Notified on: 6 April 2016
60 years old
Nature of control: Has significant influence or control

SAPPHIRE COOLING SERVICES LIMITED Events

05 Apr 2017
Confirmation statement made on 27 March 2017 with updates
26 Sep 2016
Total exemption small company accounts made up to 31 December 2015
18 Apr 2016
Annual return made up to 27 March 2016 with full list of shareholders
Statement of capital on 2016-04-18
  • GBP 50,000
26 Aug 2015
Total exemption small company accounts made up to 31 December 2014
12 Apr 2015
Annual return made up to 27 March 2015 with full list of shareholders
Statement of capital on 2015-04-12
  • GBP 50,000
...
... and 51 more events
08 Jun 1998
Accounting reference date shortened from 31/03/99 to 31/12/98
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
01 Jun 1998
Memorandum and Articles of Association
01 Jun 1998
£ nc 1000/100000 19/05/98
28 May 1998
Company name changed bideawhile 275 LIMITED\certificate issued on 29/05/98
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
27 Mar 1998
Incorporation

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