SERGENT LTD
BIRMINGHAM

Hellopages » West Midlands » Birmingham » B44 8LS

Company number 05582488
Status Active
Incorporation Date 4 October 2005
Company Type Private Limited Company
Address KINGSNORTH HOUSE, BLENHEIM WAY, BIRMINGHAM, WEST MIDLANDS, B44 8LS
Home Country United Kingdom
Nature of Business 68310 - Real estate agencies
Phone, email, etc

Since the company registration thirty-four events have happened. The last three records are Confirmation statement made on 4 October 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 4 October 2015 with full list of shareholders Statement of capital on 2015-10-07 GBP 100 . The most likely internet sites of SERGENT LTD are www.sergent.co.uk, and www.sergent.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and two months. Sergent Ltd is a Private Limited Company. The company registration number is 05582488. Sergent Ltd has been working since 04 October 2005. The present status of the company is Active. The registered address of Sergent Ltd is Kingsnorth House Blenheim Way Birmingham West Midlands B44 8ls. . SERGENT, Catherine Marie is a Secretary of the company. SERGENT, Martyn is a Director of the company. Secretary CREDITREFORM (SECRETARIES) LIMITED has been resigned. Director CREDITREFORM LIMITED has been resigned. The company operates in "Real estate agencies".


Current Directors

Secretary
SERGENT, Catherine Marie
Appointed Date: 06 October 2005
Director
SERGENT, Martyn
Appointed Date: 06 October 2005
62 years old

Resigned Directors

Secretary
CREDITREFORM (SECRETARIES) LIMITED
Resigned: 06 October 2005
Appointed Date: 04 October 2005
Director
CREDITREFORM LIMITED
Resigned: 06 October 2005
Appointed Date: 04 October 2005

Persons With Significant Control

Mr Martyn Sergent
Notified on: 20 September 2016
62 years old
Nature of control: Ownership of shares – 75% or more

SERGENT LTD Events

06 Oct 2016
Confirmation statement made on 4 October 2016 with updates
12 May 2016
Total exemption small company accounts made up to 31 December 2015
07 Oct 2015
Annual return made up to 4 October 2015 with full list of shareholders
Statement of capital on 2015-10-07
  • GBP 100
08 Sep 2015
Director's details changed for Martyn Sergent on 8 September 2015
29 Apr 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 24 more events
17 Oct 2005
New secretary appointed
17 Oct 2005
New director appointed
06 Oct 2005
Director resigned
06 Oct 2005
Secretary resigned
04 Oct 2005
Incorporation

SERGENT LTD Charges

11 November 2005
Debenture
Delivered: 15 November 2005
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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