Company number 04939244
Status Active
Incorporation Date 21 October 2003
Company Type Private Limited Company
Address UNIT 32 LLYS EDMUND PRYS, ST. ASAPH BUSINESS PARK, ST. ASAPH, DENBIGHSHIRE, LL17 0JA
Home Country United Kingdom
Nature of Business 42990 - Construction of other civil engineering projects n.e.c.
Phone, email, etc
Since the company registration thirty-three events have happened. The last three records are Confirmation statement made on 21 October 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 21 October 2015 with full list of shareholders
Statement of capital on 2015-11-06
GBP 100
. The most likely internet sites of MIKE SARGENT & SON LIMITED are www.mikesargentson.co.uk, and www.mike-sargent-son.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and two months. The distance to to Abergele & Pensarn Rail Station is 5.1 miles; to Prestatyn Rail Station is 6.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Mike Sargent Son Limited is a Private Limited Company.
The company registration number is 04939244. Mike Sargent Son Limited has been working since 21 October 2003.
The present status of the company is Active. The registered address of Mike Sargent Son Limited is Unit 32 Llys Edmund Prys St Asaph Business Park St Asaph Denbighshire Ll17 0ja. . SARGENT, Beverley Patricia is a Secretary of the company. SARGENT, John Mark is a Director of the company. Nominee Secretary THOMAS, Howard has been resigned. Director SARGENT, David Michael has been resigned. The company operates in "Construction of other civil engineering projects n.e.c.".
Current Directors
Resigned Directors
Nominee Secretary
THOMAS, Howard
Resigned: 21 October 2003
Appointed Date: 21 October 2003
Persons With Significant Control
John Mark Sargent
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Beverley Patricia Sargent
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
MIKE SARGENT & SON LIMITED Events
24 Oct 2016
Confirmation statement made on 21 October 2016 with updates
30 Sep 2016
Total exemption small company accounts made up to 31 March 2016
06 Nov 2015
Annual return made up to 21 October 2015 with full list of shareholders
Statement of capital on 2015-11-06
17 Sep 2015
Total exemption small company accounts made up to 31 March 2015
11 Nov 2014
Annual return made up to 21 October 2014 with full list of shareholders
Statement of capital on 2014-11-11
...
... and 23 more events
09 Nov 2004
Return made up to 21/10/04; full list of members
23 Feb 2004
Accounting reference date extended from 31/10/04 to 31/03/05
23 Feb 2004
Ad 27/10/03--------- £ si 99@1=99 £ ic 1/100
29 Oct 2003
Secretary resigned
21 Oct 2003
Incorporation