• UK
  • SARGENT ELECTRICAL SERVICES LIMITED - Unit 39, Tokenspire Business Park, Woodmansey Beverley, East Yorks, United Kingdom

Company Information

Company registration number
03316790
Company Status
LIVE
Country
United Kingdom
Registered Address
Unit 39
Tokenspire Business Park
Woodmansey Beverley
East Yorks
HU17 0TB
Unit 39, Tokenspire Business Park, Woodmansey Beverley, East Yorks, HU17 0TB UK

Management

Managing Directors
SARGENT, Ann
SARGENT, Ian Leslie
SARGENT, Leah Joanne
SARGENT, Neil Brian
BIELBY, Nigel James
CHAPMAN, David Mark
MCCORKINDALE, Kelly Louise
PROCTOR, Shane Keith
Company secretaries
SARGENT, Neil Brian

Company Details

Type of Business
ltd
Incorporated
1997-02-12
Age Of Company
1997-02-12 27 years
SIC/NACE
27900

Ownership

Beneficial Owners
Mr Neil Brian Sargent
Mr Ian Leslie Sargent
Laurelwood Limited

Jurisdiction Particularities

Additional Status Details
active
Filing of Accounts
Due Date: 2023-08-31
Last Date: 2021-11-30
Annual Return
Due Date: 2024-02-26
Last Date: 2023-02-12

SARGENT ELECTRICAL SERVICES LIMITED Company Description

SARGENT ELECTRICAL SERVICES LIMITED is a ltd registered in United Kingdom with the Company reg no 03316790. Its current trading status is "live". It was registered 1997-02-12. It has declared SIC or NACE codes as "27900". It has 8 directors and 1 secretary. The latest accounts are filed up to 2021-11-30.It can be contacted at Unit 39 .
More information

Get SARGENT ELECTRICAL SERVICES LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Sargent Electrical Services Limited - Unit 39, Tokenspire Business Park, Woodmansey Beverley, East Yorks, United Kingdom

1997-02-12 27 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • confirmation-statement-with-no-updates (2023-02-16) - CS01

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  • notification-of-a-person-with-significant-control (2022-03-16) - PSC02

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  • change-to-a-person-with-significant-control (2022-03-16) - PSC04

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  • change-person-director-company-with-change-date (2022-03-16) - CH01

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  • confirmation-statement-with-updates (2022-03-16) - CS01

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  • accounts-with-accounts-type-full (2022-09-01) - AA

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  • appoint-person-director-company-with-name-date (2021-12-16) - AP01

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  • resolution (2021-06-26) - RESOLUTIONS

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  • confirmation-statement-with-updates (2021-03-15) - CS01

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  • accounts-with-accounts-type-full (2021-09-07) - AA

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  • memorandum-articles (2021-06-26) - MA

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  • capital-allotment-shares (2021-07-02) - SH01

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  • accounts-with-accounts-type-full (2020-12-01) - AA

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  • capital-name-of-class-of-shares (2020-03-24) - SH08

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  • resolution (2020-03-18) - RESOLUTIONS

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  • confirmation-statement-with-no-updates (2020-03-09) - CS01

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  • accounts-with-accounts-type-full (2019-08-21) - AA

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  • confirmation-statement-with-no-updates (2019-03-08) - CS01

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  • confirmation-statement-with-no-updates (2018-03-09) - CS01

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  • accounts-with-accounts-type-full (2018-07-27) - AA

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  • accounts-with-accounts-type-full (2017-08-01) - AA

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  • confirmation-statement-with-updates (2017-02-17) - CS01

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  • change-person-director-company-with-change-date (2016-03-09) - CH01

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  • change-person-director-company-with-change-date (2016-04-13) - CH01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2016-03-09) - AR01

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  • accounts-with-accounts-type-full (2016-11-29) - AA

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  • change-person-secretary-company-with-change-date (2015-11-19) - CH03

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-03-10) - AR01

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  • accounts-with-accounts-type-full (2015-08-25) - AA

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  • change-person-director-company-with-change-date (2015-11-19) - CH01

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  • appoint-person-director-company-with-name-date (2015-11-19) - AP01

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  • accounts-with-accounts-type-full (2014-09-03) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-02-27) - AR01

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  • accounts-with-accounts-type-full (2013-10-16) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-03-12) - AR01

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  • resolution (2012-03-28) - RESOLUTIONS

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  • statement-of-companys-objects (2012-03-28) - CC04

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-04-27) - AR01

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  • capital-name-of-class-of-shares (2012-03-28) - SH08

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  • accounts-with-accounts-type-medium (2012-09-19) - AA

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  • capital-allotment-shares (2012-03-28) - SH01

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  • memorandum-articles (2012-05-18) - MEM/ARTS

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  • change-person-director-company-with-change-date (2011-03-10) - CH01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-03-10) - AR01

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  • accounts-with-accounts-type-medium (2011-08-03) - AA

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  • change-person-director-company-with-change-date (2010-03-03) - CH01

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  • accounts-with-accounts-type-medium (2010-09-10) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-03-03) - AR01

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  • change-person-director-company-with-change-date (2010-03-02) - CH01

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  • accounts-with-accounts-type-full (2009-09-21) - AA

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  • legacy (2009-04-16) - 363a

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  • accounts-with-accounts-type-small (2008-10-01) - AA

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  • legacy (2008-07-09) - 363a

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  • accounts-with-accounts-type-small (2007-12-06) - AA

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  • legacy (2007-04-12) - 363a

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  • accounts-with-accounts-type-total-exemption-small (2006-10-04) - AA

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  • legacy (2006-04-12) - 363a

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  • legacy (2006-04-12) - 288c

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  • accounts-with-accounts-type-small (2005-07-27) - AA

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  • legacy (2005-02-16) - 363s

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  • accounts-with-accounts-type-small (2004-10-05) - AA

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  • legacy (2004-02-11) - 363s

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  • accounts-with-accounts-type-small (2003-10-02) - AA

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  • legacy (2003-02-05) - 363s

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  • accounts-with-accounts-type-small (2002-09-06) - AA

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  • legacy (2002-02-19) - 363s

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  • accounts-with-accounts-type-small (2001-10-04) - AA

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  • legacy (2001-02-23) - 363s

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  • accounts-with-accounts-type-small (2000-09-13) - AA

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  • legacy (2000-02-25) - 363s

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  • accounts-with-accounts-type-small (1999-09-16) - AA

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  • legacy (1999-02-16) - 363s

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  • accounts-with-accounts-type-full (1998-03-24) - AA

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  • legacy (1998-02-25) - 363s

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  • legacy (1997-12-05) - 225

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  • legacy (1997-03-20) - 88(2)R

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  • incorporation-company (1997-02-12) - NEWINC

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  • legacy (1997-02-18) - 288b

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