SARGEANT TURNER AND SONS,LIMITED

Profile SARGEANT TURNER AND SONS,LIMITED

Actual on 01.03.2022
Company name
SARGEANT TURNER AND SONS,LIMITED
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Company number
00077256
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Monday, 04 May 1903
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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
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Registered office address
15-17 CHURCH STREET, ENGLAND, STOURBRIDGE, DY8 1LU
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PSC and Officers SARGEANT TURNER AND SONS,LIMITED

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