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Sargent Brothers (thames) Limited, IG2 7AD Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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SARGENT BROTHERS (THAMES) LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Sargent Brothers (thames) Limited. The company was founded 73 years ago and was given the registration number 00490472. The firm's registered office is in ILFORD. You can find them at 106 Charter Avenue, , Ilford, Essex. This company's SIC code is 52220 - Service activities incidental to water transportation.

Company Information

Name:SARGENT BROTHERS (THAMES) LIMITED
Company Number:00490472
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:12 January 1951
End of financial year:31 January 2023
Jurisdiction:England - Wales
Industry Codes:
  • 52220 - Service activities incidental to water transportation

Office Address & Contact

Registered Address:106 Charter Avenue, Ilford, Essex, England, IG2 7AD
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Trinity House, 3 Bullace Lane, Dartford, United Kingdom, DA1 1BB

Director09 July 2015Active
5th Floor, Newbury House, 890 - 900 Eastern Avenue, Newbury Park, Ilford, England, IG2 7HH

Secretary05 November 2014Active
19 Bellevue Road, Bexleyheath, DA6 8ND

Secretary-Active
22, Chalet Close, Joydens Close, DA5 2EY

Secretary18 October 2004Active
5th Floor, Newbury House, 890 - 900 Eastern Avenue, Newbury Park, Ilford, England, IG2 7HH

Director05 December 2014Active
Sudbury, New Barn Road New Barn, Longfield, DA3 7JE

Director01 June 2007Active
19 Bellevue Road, Bexleyheath, DA6 8ND

Director-Active
5th Floor Newbury House, 890-900 Eastern Avenue, Newbury Park, Ilford, England, IG2 7HH

Director18 October 2004Active
Midfield House Chestnut Wood Lane, Chestnut Street, Borden, ME9 8DH

Director28 June 2007Active
63 Highcross Road, Westwood, Southfleet, DA13 9PH

Director-Active

People with Significant Control

Mr David Charles Sargent
Notified on:06 April 2016
Status:Active
Date of birth:August 1976
Nationality:British
Country of residence:United Kingdom
Address:Trinity House, 3 Bullace Lane, Dartford, United Kingdom, DA1 1BB
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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