DR SARGENT LTD

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Profile DR SARGENT LTD

Actual on 01.08.2023
Company name
DR SARGENT LTD
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Company number
13951698
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Company status
Active - Proposal to Strike off
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Company type
Private Limited Company
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Incorporated on
Thursday, 03 March 2022
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Accounts

Actual

Next accounts made up to 05.04.2023 due by 03.12.2023

Confirmation statement

Actual

Next statement date Saturday, 02 March 2024 due by Friday, 15 March 2024

Last statement dated Thursday, 02 March 2023

Nature of business (SIC)
52103 - Operation of warehousing and storage facilities for land transport activities
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Registered office address
OFFICE 221, PADDINGTON HOUSE, NEW ROAD, UNITED KINGDOM, KIDDERMINSTER, DY10 1AL
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PSC and Officers DR SARGENT LTD

Officers

(as of 23.08.2022)

CUENCA, Janeth
Status: Active
Appointed on: Monday, 07 March 2022
Correspondence address: 11 Society Street, Shaw, Oldham, United Kingdom, OL2 7RT
Nationality: Filipino
Date of birth: January 1983
Role: Director
Occupation: Director
Country of residence: Philippines
WILLIAMS, Kieren
Status: Not active
Appointed on: Thursday, 03 March 2022
Resigned on: Monday, 07 March 2022
Correspondence address: 11 Society Street, Shaw, Oldham, United Kingdom, OL2 7RT
Nationality: Welsh
Date of birth: July 2000
Role: Director
Occupation: Consultant
Country of residence: United Kingdom
Person with significant control

(as of 20.06.2024)

Ms Janeth Cuenca
Status: Active
Notified on: Monday, 07 March 2022
Correspondence address: Caretakers Cottage Galgate Mill Chapel Lane Galgate, Lancaster, United Kingdom, LA2 0PR
Nationality: Filipino
Date of birth: January 1983
Legal form: Individual Person With Significant Control
Country of residence: Philippines
Nature of control:

Ownership Of Shares 75 To 100 Percent

Kieren Williams
Status: Not active
Notified on: Thursday, 03 March 2022
Correspondence address: 11 Society Street, Shaw, Oldham, United Kingdom, OL2 7RT
Nationality: Welsh
Date of birth: July 2000
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors

Kieren Williams
Status: Not active
Notified on: Thursday, 03 March 2022
Correspondence address: 11 Society Street, Shaw, Oldham, United Kingdom, OL2 7RT
Nationality: Welsh
Date of birth: July 2000
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors

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