SERGENT MAJOR COMPANY LIMITED
LONDON

Hellopages » City of London » City of London » EC3V 9DF
Company number 03385438
Status Active
Incorporation Date 6 June 1997
Company Type Private Limited Company
Address LOWER GROUND FLOOR, ONE GEORGE YARD, LONDON, UNITED KINGDOM, EC3V 9DF
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration ninety-three events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Registered office address changed from 41 Chalton Street London NW1 1JD to Lower Ground Floor One George Yard London EC3V 9DF on 1 March 2017; Secretary's details changed for Stanley Davis Secretaries Limited on 24 February 2017. The most likely internet sites of SERGENT MAJOR COMPANY LIMITED are www.sergentmajorcompany.co.uk, and www.sergent-major-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and eight months. The distance to to Battersea Park Rail Station is 3.6 miles; to Brondesbury Park Rail Station is 5.7 miles; to Beckenham Hill Rail Station is 6.8 miles; to Bickley Rail Station is 9.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Sergent Major Company Limited is a Private Limited Company. The company registration number is 03385438. Sergent Major Company Limited has been working since 06 June 1997. The present status of the company is Active. The registered address of Sergent Major Company Limited is Lower Ground Floor One George Yard London United Kingdom Ec3v 9df. The company`s financial liabilities are £0.69k. It is £0.32k against last year. The cash in hand is £0.66k. It is £0.2k against last year. And the total assets are £22.53k, which is £22.53k against last year. STANLEY DAVIS SECRETARIES LIMITED is a Secretary of the company. HUGHES, Jason is a Director of the company. Nominee Secretary BREWER, Suzanne has been resigned. Secretary DEJEAN, Jacques has been resigned. Secretary DIXNEUF, Maria has been resigned. Secretary GABELLA, Laurence has been resigned. Secretary CITY SECRETARIES LIMITED has been resigned. Secretary CR SECRETARIES LIMITED has been resigned. Secretary MISSION 3000 MANAGEMENT LTD has been resigned. Nominee Director BREWER, Kevin, Dr has been resigned. Director DEJEAN, Jacques has been resigned. Director DEJEAN, Pierre Joseph has been resigned. Director HESTER, Jesse Grant has been resigned. Director SMITH, Shane Michael has been resigned. The company operates in "Other business support service activities n.e.c.".


sergent major company Key Finiance

LIABILITIES £0.69k
+87%
CASH £0.66k
+42%
TOTAL ASSETS £22.53k
All Financial Figures

Current Directors

Secretary
STANLEY DAVIS SECRETARIES LIMITED
Appointed Date: 28 February 2014
Director
HUGHES, Jason
Appointed Date: 28 February 2014
55 years old

Resigned Directors

Nominee Secretary
BREWER, Suzanne
Resigned: 06 June 1997
Appointed Date: 06 June 1997
Secretary
DEJEAN, Jacques
Resigned: 02 January 2016
Appointed Date: 01 February 2010
Secretary
DIXNEUF, Maria
Resigned: 07 June 2000
Appointed Date: 04 January 1999
Secretary
GABELLA, Laurence
Resigned: 04 January 1999
Appointed Date: 06 June 1997
Secretary
CITY SECRETARIES LIMITED
Resigned: 28 February 2014
Appointed Date: 12 September 2011
Secretary
CR SECRETARIES LIMITED
Resigned: 12 September 2011
Appointed Date: 30 September 2002
Secretary
MISSION 3000 MANAGEMENT LTD
Resigned: 30 September 2002
Appointed Date: 15 April 2002
Nominee Director
BREWER, Kevin, Dr
Resigned: 06 June 1997
Appointed Date: 06 June 1997
73 years old
Director
DEJEAN, Jacques
Resigned: 01 January 2004
Appointed Date: 30 September 2002
67 years old
Director
DEJEAN, Pierre Joseph
Resigned: 30 September 2002
Appointed Date: 06 June 1997
67 years old
Director
HESTER, Jesse Grant
Resigned: 12 September 2011
Appointed Date: 01 January 2004
49 years old
Director
SMITH, Shane Michael
Resigned: 28 February 2014
Appointed Date: 12 September 2011
53 years old

SERGENT MAJOR COMPANY LIMITED Events

29 Mar 2017
Total exemption small company accounts made up to 30 June 2016
01 Mar 2017
Registered office address changed from 41 Chalton Street London NW1 1JD to Lower Ground Floor One George Yard London EC3V 9DF on 1 March 2017
28 Feb 2017
Secretary's details changed for Stanley Davis Secretaries Limited on 24 February 2017
03 Jan 2017
Second filing of the annual return made up to 6 June 2016
13 Dec 2016
Termination of appointment of Jacques Dejean as a secretary on 2 January 2016
...
... and 83 more events
13 Jun 1997
Ad 06/06/97--------- £ si 99@1=99 £ ic 1/100
13 Jun 1997
Secretary resigned
13 Jun 1997
Director resigned
13 Jun 1997
Registered office changed on 13/06/97 from: somerset house, temple street, birmingham, west midlands B2 5DN
06 Jun 1997
Incorporation

Similar Companies

SERGEN SERVICES LTD. SERGENT LTD SERGENTS AUTOTRIM LTD SERGEO BUILDING CONSTRUCTION LIMITED SERGEO LONDON LIMITED SERGHEI BORTA LTD SERGHEI TRANSPORT LIMITED