SARGENT & SONS LIMITED
EXETER BUSINESS PARK

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Company number 04872379
Status Active
Incorporation Date 20 August 2003
Company Type Private Limited Company
Address C/O BISHOP FLEMING 2ND FLOOR, STRATUS HOUSE EMPEROR WAY, EXETER BUSINESS PARK, EXETER DEVON, EX1 3QS
Home Country United Kingdom
Nature of Business 10910 - Manufacture of prepared feeds for farm animals, 46210 - Wholesale of grain, unmanufactured tobacco, seeds and animal feeds
Phone, email, etc

Since the company registration thirty-six events have happened. The last three records are Total exemption small company accounts made up to 31 January 2016; Confirmation statement made on 20 August 2016 with updates; Total exemption small company accounts made up to 31 January 2015. The most likely internet sites of SARGENT & SONS LIMITED are www.sargentsons.co.uk, and www.sargent-sons.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and six months. Sargent Sons Limited is a Private Limited Company. The company registration number is 04872379. Sargent Sons Limited has been working since 20 August 2003. The present status of the company is Active. The registered address of Sargent Sons Limited is C O Bishop Fleming 2nd Floor Stratus House Emperor Way Exeter Business Park Exeter Devon Ex1 3qs. . BATER, Andrew is a Secretary of the company. SARGENT, Ernest John is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Manufacture of prepared feeds for farm animals".


Current Directors

Secretary
BATER, Andrew
Appointed Date: 20 August 2003
Director
SARGENT, Ernest John
Appointed Date: 20 August 2003
87 years old

Resigned Directors

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 20 August 2003
Appointed Date: 20 August 2003
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 20 August 2003
Appointed Date: 20 August 2003

Persons With Significant Control

Mr Ernest John Sargent
Notified on: 6 April 2016
87 years old
Nature of control: Ownership of shares – 75% or more

SARGENT & SONS LIMITED Events

27 Oct 2016
Total exemption small company accounts made up to 31 January 2016
24 Aug 2016
Confirmation statement made on 20 August 2016 with updates
10 Nov 2015
Total exemption small company accounts made up to 31 January 2015
28 Aug 2015
Annual return made up to 20 August 2015 with full list of shareholders
Statement of capital on 2015-08-28
  • GBP 100
29 Aug 2014
Annual return made up to 20 August 2014 with full list of shareholders
Statement of capital on 2014-08-29
  • GBP 100
...
... and 26 more events
18 Sep 2003
Director resigned
18 Sep 2003
Secretary resigned
18 Sep 2003
New secretary appointed
18 Sep 2003
New director appointed
20 Aug 2003
Incorporation

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