SARGENT BROTHERS (THAMES) LIMITED

Profile SARGENT BROTHERS (THAMES) LIMITED

Actual on 01.10.2020
Company name
SARGENT BROTHERS (THAMES) LIMITED
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Company number
00490472
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Friday, 12 January 1951
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Accounts

Actual

Next accounts made up to 31.03.2021 due by 31.12.2021

Last accounts made up to 31.03.2020

Confirmation statement

Actual

Next statement date Friday, 14 May 2021 due by Friday, 28 May 2021

Last statement dated Thursday, 14 May 2020

Nature of business (SIC)
52220 - Service activities incidental to water transportation
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Registered office address
106 CHARTER AVENUE, ESSEX, ENGLAND, ILFORD, IG2 7AD
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PSC and Officers SARGENT BROTHERS (THAMES) LIMITED

Officers

(as of 18.09.2020)

SARGENT, David Charles
Status: Active
Appointed on: Thursday, 09 July 2015
Correspondence address: England, Essex, Ilford, IG2 7AD, 106 Charter Avenue
Nationality: British
Date of birth: August 1976
Role: Director
Occupation: Waterman/ Pilot
Country of residence: England
SARGENT, Peter Leslie
Status: Not active
Resigned on: Friday, 01 June 2007
Correspondence address: 63 Highcross Road, Westwood, Kent, Southfleet, DA13 9PH
Nationality: British
Date of birth: June 1942
Role: Director
Occupation: Waterman And Pilot
COTTRELL, Robert John
Status: Not active
Appointed on: Wednesday, 05 November 2014
Resigned on: Friday, 05 December 2014
Correspondence address: 890 - 900 Eastern Avenue, Newbury Park, England, Essex, Ilford, IG2 7HH, 5th Floor, Newbury House
Role: Secretary
SARGENT, David Charles
Status: Not active
Appointed on: Monday, 18 October 2004
Resigned on: Friday, 05 December 2014
Correspondence address: 890-900 Eastern Avenue, Newbury Park, England, Essex, Ilford, IG2 7HH, 5th Floor Newbury House
Nationality: British
Date of birth: August 1976
Role: Director
Occupation: Waterman And Pilot
Country of residence: England
SARGENT, Peter Leslie
Status: Not active
Appointed on: Thursday, 28 June 2007
Resigned on: Monday, 04 August 2008
Correspondence address: Midfield House Chestnut Wood Lane, Chestnut Street, Kent, Borden, ME9 8DH
Nationality: British
Date of birth: June 1942
Role: Director
Occupation: Licenced Waterman And Pilot
Country of residence: England
COTTRELL, Robert John
Status: Not active
Resigned on: Monday, 18 October 2004
Correspondence address: 19 Bellevue Road, Kent, Bexleyheath, DA6 8ND
Role: Secretary
COTTRELL, Robert John
Status: Not active
Resigned on: Monday, 18 October 2004
Correspondence address: 19 Bellevue Road, Kent, Bexleyheath, DA6 8ND
Nationality: British
Date of birth: July 1947
Role: Director
Occupation: Company Secretary
SARGENT, Simon Peter
Status: Not active
Appointed on: Monday, 18 October 2004
Resigned on: Saturday, 16 May 2009
Correspondence address: Chalet Close, Kent, Joydens Close, DA5 2EY, 22
Role: Secretary
COTTRELL, Robert John
Status: Not active
Appointed on: Friday, 05 December 2014
Resigned on: Thursday, 09 July 2015
Correspondence address: 890 - 900 Eastern Avenue, Newbury Park, England, Essex, Ilford, IG2 7HH, 5th Floor, Newbury House
Nationality: British
Date of birth: July 1947
Role: Director
Occupation: Manager
Country of residence: England
COTTRELL, Robert John
Status: Not active
Appointed on: Friday, 01 June 2007
Resigned on: Tuesday, 20 March 2012
Correspondence address: Sudbury, New Barn Road New Barn, Kent, Longfield, DA3 7JE
Nationality: British
Date of birth: July 1947
Role: Director
Occupation: Waterman
Country of residence: England
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Person with significant control

(as of 01.10.2020)

Mr David Charles Sargent
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: England, Essex, Ilford, 106 Charter Avenue
Nationality: British
Date of birth: August 1976
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors