E SARGEANT & SON LIMITED - NOTTINGHAM


Company Profile Company Filings

Overview

E SARGEANT & SON LIMITED is a Private Limited Company from NOTTINGHAM and has the status: Active.
E SARGEANT & SON LIMITED was incorporated 14 years ago on 12/08/2009 and has the registered number: 06988433. The accounts status is DORMANT and accounts are next due on 30/06/2024.

E SARGEANT & SON LIMITED - NOTTINGHAM

This company is listed in the following categories:
99999 - Dormant Company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 9 30/09/2022 30/06/2024

Registered Office

CUMBERLAND COURT
NOTTINGHAM
NOTTINGHAMSHIRE
NG1 6HH

This Company Originates in : United Kingdom
Previous trading names include:
WILLOUGHBY (580) LIMITED (until 20/08/2009)

Confirmation Statements

Last Statement Next Statement Due
12/08/2023 26/08/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR SAMUEL PATRICK DONALD KERSHAW Apr 1963 British Director 2016-09-27 CURRENT
ANDREW HECTOR FRASER Oct 1971 British Director 2018-03-13 CURRENT
MR ANDREW HECTOR FRASER Secretary 2016-11-25 CURRENT
MR GUY PETER TURNER Jun 1971 British Director 2009-08-12 UNTIL 2012-01-05 RESIGNED
MR BARRY PRITCHARD Jan 1961 British Director 2012-01-12 UNTIL 2013-02-28 RESIGNED
MR ROBERT JAMES MARSHALL Jul 1965 British Director 2009-12-03 UNTIL 2016-12-07 RESIGNED
MR PHILLIP LEE RICHARD GREENFIELD Feb 1953 British Director 2009-08-12 UNTIL 2018-03-13 RESIGNED
MR GUY PETER TURNER Secretary 2009-08-12 UNTIL 2009-12-03 RESIGNED
MR ROBERT MARSHALL Secretary 2009-12-03 UNTIL 2016-11-25 RESIGNED
MR JOHN COWIE WHIGHAM Sep 1956 British Director 2012-11-20 UNTIL 2016-09-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Funeral Partners Limited 2016-04-06 Nottingham   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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