SARGEANT TURNER AND SONS,LIMITED

Profile SARGEANT TURNER AND SONS,LIMITED

Actual on 01.03.2022

Company name	SARGEANT TURNER AND SONS,LIMITED copy copied
Company number	00077256 copy copied
Company status	Active copy copied
Company type	Private Limited Company copy copied
Incorporated on	Monday, 04 May 1903 copy copied
Accounts	Actual First accounts made up to 31.03.2021 due by 31.12.2022 Last accounts made up to 31.12.2020
Confirmation statement	Actual Next statement date Sunday, 01 May 2022 due by Saturday, 14 May 2022 Last statement dated Saturday, 01 May 2021
Nature of business (SIC)	68209 - Other letting and operating of own or leased real estate copy copied
Registered office address	15-17 CHURCH STREET, ENGLAND, STOURBRIDGE, DY8 1LU copy copied

Officers

(as of 18.09.2020)

DAVIES, Kay

Status:	Active
Appointed on:	Wednesday, 05 May 1999
Correspondence address:	15-17 Church Street Stourbridge, United Kingdom, West Midlands, DY8 1LU
Nationality:	British
Role:	Secretary

DAVIES, Kay

Status:	Active
Appointed on:	Friday, 16 September 1994
Correspondence address:	15-17 Church Street Stourbridge, United Kingdom, West Midlands, DY8 1LU
Nationality:	British
Date of birth:	September 1951
Role:	Director
Occupation:	Director
Country of residence:	England

DAVIES, Richard Lance

Status:	Active
Correspondence address:	15-17 Church Street Stourbridge, United Kingdom, West Midlands, DY8 1LU
Nationality:	British
Date of birth:	October 1945
Role:	Director
Occupation:	Accountant
Country of residence:	English

DAVIES, Richard Monty Parmley

Status:	Active
Appointed on:	Monday, 01 May 2017
Correspondence address:	15-17 Church Street, Stourbridge, England, DY8 1LU
Nationality:	British
Date of birth:	January 1985
Role:	Director
Occupation:	Project Manager
Country of residence:	United Kingdom

DAVIES, Cecil George

Status:	Not active
Resigned on:	Sunday, 26 July 1992
Correspondence address:	Westgrove 39 Western Road, Hagley, Stourbridge, West Midlands, DY9 0JY
Nationality:	British
Date of birth:	April 1905
Role:	Director
Occupation:	Director

DAVIES, Richard Frank

Status:	Not active
Resigned on:	Thursday, 15 April 1999
Correspondence address:	17 Hall Meadow, Hagley, Stourbridge, West Midlands, DY9 9LE
Nationality:	British
Date of birth:	November 1915
Role:	Director
Occupation:	Director

DAVIES, Richard Lance

Status:	Not active
Resigned on:	Wednesday, 05 May 1999
Correspondence address:	32 Lyttelton Road, Droitwich, Worcestershire, WR9 7AB
Role:	Secretary

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Person with significant control

(as of 01.03.2022)

Mr Richard Lance Davies

Status:	Active
Notified on:	Friday, 01 July 2016
Correspondence address:	Stourbridge, West Midlands
Nationality:	English
Date of birth:	October 1945
Legal form:	Individual Person With Significant Control
Country of residence:	United Kingdom
Nature of control:	Ownership Of Shares 50 To 75 Percent Voting Rights 50 To 75 Percent Voting Rights 50 To 75 Percent As Firm

Mr Richard Lance Davies

Status:	Active
Notified on:	Friday, 01 July 2016
Correspondence address:	15-17 Stourbridge, England
Nationality:	English
Date of birth:	October 1945
Legal form:	Individual Person With Significant Control
Country of residence:	United Kingdom
Nature of control:	Ownership Of Shares 50 To 75 Percent Voting Rights 50 To 75 Percent Voting Rights 50 To 75 Percent As Firm