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SARGENT-DISC LIMITED

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

This company is commonly known as Sargent-disc Limited. The company was founded 38 years ago and was given the registration number 02020919. The firm's registered office is in BROMSGROVE. You can find them at First Floor, St Johns House, 16 Church Street, Bromsgrove, Worcestershire. This company's SIC code is 62090 - Other information technology service activities.

Company Information

Name:SARGENT-DISC LIMITED
Company Number:02020919
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:19 May 1986
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 62090 - Other information technology service activities

Office Address & Contact

Registered Address:First Floor, St Johns House, 16 Church Street, Bromsgrove, Worcestershire, United Kingdom, B61 8DN
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
St Johns House, 16 Church Street, Bromsgrove, United Kingdom, B61 8DN

Secretary01 April 2011Active
St Johns House, 16 Church Street, Bromsgrove, United Kingdom, B61 8DN

Director13 December 2019Active
St Johns House, 16 Church Street, Bromsgrove, United Kingdom, B61 8DN

Director13 December 2019Active
St Johns House, 16 Church Street, Bromsgrove, United Kingdom, B61 8DN

Director13 December 2019Active
St Johns House, 16 Church Street, Bromsgrove, United Kingdom, B61 8DN

Director27 October 2010Active
St Johns House, 16 Church Street, Bromsgrove, United Kingdom, B61 8DN

Director27 October 2010Active
Espere, Munday Dean Lane, Marlow, SL7 3BU

Secretary-Active
First Floor, St Johns House, 16 Church Street, Bromsgrove, United Kingdom, B61 8DN

Director13 December 2019Active
Clay Barn, Ipsley Court, Berrington Close, Redditch, United Kingdom, B98 0TJ

Director04 January 2006Active
410 Nevada Highway, Suite, Boulder City, Nevada Nv 89005, Usa,

Director-Active
Espere, Munday Dean Lane, Marlow, SL7 3BU

Director-Active
Espere, Munday Dean Lane, Marlow, SL7 3BU

Director-Active

People with Significant Control

Cast & Crew Entertainment Services Ltd
Notified on:13 December 2019
Status:Active
Country of residence:United Kingdom
Address:St Johns House, 16 Church Street,, Bromsgrove, United Kingdom, B61 8DN
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Dr Laurence John Sargent
Notified on:06 April 2016
Status:Active
Date of birth:June 1975
Nationality:British
Country of residence:United Kingdom
Address:First Floor, St Johns House, 16 Church Street, Bromsgrove, United Kingdom, B61 8DN
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Ms Lara Emma Sargent
Notified on:06 April 2016
Status:Active
Date of birth:July 1971
Nationality:British
Country of residence:United Kingdom
Address:First Floor, St Johns House, 16 Church Street, Bromsgrove, United Kingdom, B61 8DN
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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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