SARGEANTS BROTHERS LIMITED

Profile SARGEANTS BROTHERS LIMITED

Actual on 01.08.2021
Company name
SARGEANTS BROTHERS LIMITED
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Company number
02470523
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Thursday, 15 February 1990
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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 Thursday, 25 November 2021 due by Thursday, 09 December 2021

Last statement dated Wednesday, 25 November 2020

Nature of business (SIC)
49390 - Other passenger land transport
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Registered office address
THE GARAGE, MILL STREET, KINGTON, HR5 3AL
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PSC and Officers SARGEANTS BROTHERS LIMITED

Officers

(as of 19.09.2020)

EVANS, Kerrie Marie
Status: Active
Appointed on: Friday, 15 November 2019
Correspondence address: The Garage, Mill Street, Kington, HR5 3AL
Nationality: British
Date of birth: March 1985
Role: Director
Occupation: Director
Country of residence: England
EVANS, Matthew Gavin
Status: Active
Appointed on: Friday, 15 November 2019
Correspondence address: The Garage, Mill Street, Kington, HR5 3AL
Nationality: British
Date of birth: February 1977
Role: Director
Occupation: Director
Country of residence: England
SARGEANT, Huw Keith
Status: Not active
Resigned on: Friday, 15 November 2019
Correspondence address: The Nook Mill Street, Kington, England, Herefordshire, HR5 3AL
Nationality: British
Date of birth: September 1966
Role: Director
Occupation: Bus Driver
Country of residence: England
SARGEANT, Mandy Claire
Status: Not active
Appointed on: Tuesday, 01 January 2013
Resigned on: Friday, 15 November 2019
Correspondence address: Springfield Sunset, Kington, United Kingdom, Herefordshire, HR5 3RF
Nationality: British
Date of birth: September 1955
Role: Director
Occupation: Driver/Secretary
Country of residence: United Kingdom
SARGEANT, Michael Charles
Status: Not active
Resigned on: Friday, 15 November 2019
Correspondence address: Springfield, Sunset, Kington, Herefordshire, HR5 3RF
Nationality: British
Role: Secretary
Occupation: Coach Operator
SARGEANT, Michael Charles
Status: Not active
Resigned on: Friday, 15 November 2019
Correspondence address: Springfield, Sunset, Kington, Herefordshire, HR5 3RF
Nationality: British
Date of birth: August 1954
Role: Director
Occupation: Managing Director
Country of residence: England
SARGEANT, Charles Owen
Status: Not active
Resigned on: Friday, 17 October 2003
Correspondence address: Dunfield Cottage, Kington, Herefordshire, HR5 2NN
Nationality: British
Date of birth: July 1956
Role: Director
Occupation: Coach Driver
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Person with significant control

(as of 01.08.2021)

Mr Huw Keith Sargeant
Status: Active
Notified on: Wednesday, 15 February 2017
Correspondence address: Kington
Nationality: British
Date of birth: September 1966
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Mr Michael Charles Sargeant
Status: Active
Notified on: Wednesday, 15 February 2017
Correspondence address: Kington
Nationality: British
Date of birth: August 1954
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 50 To 75 Percent

Tech Trucks Uk Limited
Status: Active
Notified on: Friday, 15 November 2019
Correspondence address: 6b North Hereford, England, Herefordshire
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors

Mr Huw Keith Sargeant
Status: Not active
Notified on: Wednesday, 15 February 2017
Correspondence address: Kington
Nationality: British
Date of birth: September 1966
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Mr Michael Charles Sargeant
Status: Not active
Notified on: Wednesday, 15 February 2017
Correspondence address: Kington
Nationality: British
Date of birth: August 1954
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 50 To 75 Percent

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