Company number 01839584
Status Active
Incorporation Date 9 August 1984
Company Type Private Limited Company
Address 319 MAIN ROAD, PARSON DROVE, WISBECH, CAMBRIDGESHIRE, PE13 4LF
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc
Since the company registration eighty-two events have happened. The last three records are Confirmation statement made on 14 March 2017 with updates; Total exemption small company accounts made up to 28 February 2016; Annual return made up to 14 March 2016 with full list of shareholders
Statement of capital on 2016-03-14
GBP 5,960
. The most likely internet sites of SERGEANT CONSTRUCTION LIMITED are www.sergeantconstruction.co.uk, and www.sergeant-construction.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-one years and four months. Sergeant Construction Limited is a Private Limited Company.
The company registration number is 01839584. Sergeant Construction Limited has been working since 09 August 1984.
The present status of the company is Active. The registered address of Sergeant Construction Limited is 319 Main Road Parson Drove Wisbech Cambridgeshire Pe13 4lf. . ALDRICH, Elaine is a Secretary of the company. ALDRICH, Graham Paul is a Director of the company. Secretary ALDRICH, Graham Paul has been resigned. Director SERGEANT, John Richard has been resigned. The company operates in "Development of building projects".
Current Directors
Resigned Directors
Persons With Significant Control
Mr Graham Paul Aldrich
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – 75% or more
SERGEANT CONSTRUCTION LIMITED Events
18 Mar 2017
Confirmation statement made on 14 March 2017 with updates
30 Nov 2016
Total exemption small company accounts made up to 28 February 2016
14 Mar 2016
Annual return made up to 14 March 2016 with full list of shareholders
Statement of capital on 2016-03-14
03 Dec 2015
Total exemption small company accounts made up to 28 February 2015
16 Mar 2015
Annual return made up to 14 March 2015 with full list of shareholders
Statement of capital on 2015-03-16
...
... and 72 more events
24 Mar 1987
Return made up to 09/03/87; full list of members
16 May 1986
Accounts for a small company made up to 31 August 1985
16 May 1986
Return made up to 08/02/86; full list of members
16 May 1986
Registered office changed on 16/05/86 from: 90/92 lincoln road peterborough PE1 2SP
09 Aug 1984
Certificate of incorporation
25 November 1991
Charge over credit balance
Delivered: 28 November 1991
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: The sum of £10,200 together with interest accrued now or to…
28 June 1989
Charge over credit balances
Delivered: 11 July 1989
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: All moneys from time to time held to the credit of the…
9 November 1987
Legal mortgage
Delivered: 25 November 1987
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a plot of land at etton cambridgeshire and…