SAPPHIRE COOLING SERVICES LIMITED
Company number 03536237 · Monitor this company
3 active / 4 ceased · persons with significant control
Mr Nicholas Christopher Carter
Nature of control
- Owns more than 75% of the company's shares as a trustee
- Notified on
- 2024-09-03
- Date of birth
- December 1964
- Nationality
- British
- Country of residence
- England
- Correspondence address
- 3 Coventry Innovation Village, Cheetah Road, Coventry, West Midlands, CV1 2TL, England
Climate Care Solutions Limited
Nature of control
- Has more than 75% of the voting rights in the company
- Notified on
- 2024-09-03
- Correspondence address
- 20, Fereby Close, Chipping Campden, Gloucerstershire, GL55 6ET, England
- Legal form
- Limited Company
- Place registered
- Register Of Companies
- Registration number
- 11607819
- Country registered
- England
Mr Michael Richard Goodier
Nature of control
- Owns between 50% and 75% of the company's shares
- Notified on
- 2016-04-06
- Date of birth
- October 1937
- Nationality
- British
- Country of residence
- England
- Correspondence address
- Grove Farm Cottages, Upper Street, Billingford, Diss, Norfolk, IP21 4HP, England
Hayward Pensions Limited
Nature of control
- Owns more than 75% of the company's shares as a trustee
- Notified on
- 2024-09-03
- Ceased on
- 2025-04-06
- Correspondence address
- Merlin House, Priory Drive, Langstone, Newport, NP18 2HJ, Wales
- Legal form
- Company Limited By Shares
- Place registered
- Register Of Companies
- Registration number
- 11101051
- Country registered
- Wales
Climate Care Solutions Limited
Nature of control
- Owns more than 75% of the company's shares
- Has more than 75% of the voting rights in the company
- Right to appoint and remove directors
- Notified on
- 2024-01-02
- Ceased on
- 2024-09-03
- Correspondence address
- 20, Fereby Close, Chipping Campden, Gloucerstershire, GL55 6ET, England
- Legal form
- Limited Company
- Place registered
- Companies House
- Registration number
- 11607819
- Country registered
- England
Mr Nigel Gettings
Nature of control
- Has significant influence or control
- Notified on
- 2016-04-06
- Ceased on
- 2024-01-02
- Date of birth
- July 1962
- Nationality
- British
- Country of residence
- England
- Correspondence address
- Park Farm, Grundisburgh, Woodbridge, Suffolk, IP13 6TR
Mr Martyn Stammers
Nature of control
- Has significant influence or control
- Notified on
- 2016-04-06
- Ceased on
- 2024-01-02
- Date of birth
- September 1965
- Nationality
- British
- Country of residence
- England
- Correspondence address
- Park Farm, Grundisburgh, Woodbridge, Suffolk, IP13 6TR