SARGEANTS BROTHERS LIMITED
THE GARAGE, MILL STREET, KINGTON HR5 3AL- Active
- Private Limited Company
- Company No. 02470523
- Last Updated: 01 Mar 2024
Company Profile
SARGEANTS BROTHERS LIMITED was incorporated on Thursday, February 15, 1990 as a Private Limited Company with registered address in KINGTON. SARGEANTS BROTHERS LIMITED has the status: Active and it's listed in the following category: Other passenger land transport. This Private Limited Company has been operating for 35 years and 8 days.
| Name | SARGEANTS BROTHERS LIMITED |
|---|---|
| Company number | 02470523 |
| Company type | Private Limited Company |
| Incorporation date | 15 Feb 1990 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
THE GARAGE MILL STREET KINGTON HR5 3AL |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Eardisley Holdings Limited The Old Sawmills, Eardisley, HR3 6NR |
Dates: Thursday, September 23, 2021 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Tech Trucks Uk Limited The Old Sawmills, Eardisley, HR3 6NR |
Dates: Friday, November 15, 2019 - Thursday, September 23, 2021
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Huw Keith Sargeant Nationality: British |
Dates: Wednesday, February 15, 2017 - Friday, November 15, 2019
ownership of shares 25 to 50 percent
|
| Mr Michael Charles Sargeant Nationality: British |
Dates: Wednesday, February 15, 2017 - Friday, November 15, 2019
ownership of shares 50 to 75 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (-54 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 15 March 2017 |
| Last confirmation statement dated | 15 February 2016 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| SARGEANTS BROTHERS LIMITED | 15 Feb 1990 |