MARK SERGEANT LIMITED
PRESTON

Hellopages » Lancashire » South Ribble » PR1 0JB

Company number 05019234
Status Active
Incorporation Date 19 January 2004
Company Type Private Limited Company
Address 11 WOODLAND GROVE, PENWORTHAM, PRESTON, PR1 0JB
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration thirty-three events have happened. The last three records are Confirmation statement made on 19 January 2017 with updates; Micro company accounts made up to 31 January 2016; Annual return made up to 19 January 2016 with full list of shareholders Statement of capital on 2016-01-19 GBP 2 . The most likely internet sites of MARK SERGEANT LIMITED are www.marksergeant.co.uk, and www.mark-sergeant.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and nine months. Mark Sergeant Limited is a Private Limited Company. The company registration number is 05019234. Mark Sergeant Limited has been working since 19 January 2004. The present status of the company is Active. The registered address of Mark Sergeant Limited is 11 Woodland Grove Penwortham Preston Pr1 0jb. . SERGEANT, Mark is a Director of the company. Secretary SERGEANT, Lisa has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director SERGEANT, Lisa has been resigned. The company operates in "Development of building projects".


Current Directors

Director
SERGEANT, Mark
Appointed Date: 19 January 2004
59 years old

Resigned Directors

Secretary
SERGEANT, Lisa
Resigned: 20 June 2014
Appointed Date: 19 January 2004

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 19 January 2004
Appointed Date: 19 January 2004

Director
SERGEANT, Lisa
Resigned: 20 June 2014
Appointed Date: 19 January 2004
57 years old

Persons With Significant Control

Mr Mark Sergeant
Notified on: 19 January 2017
59 years old
Nature of control: Ownership of shares – 75% or more

MARK SERGEANT LIMITED Events

26 Jan 2017
Confirmation statement made on 19 January 2017 with updates
04 Nov 2016
Micro company accounts made up to 31 January 2016
19 Jan 2016
Annual return made up to 19 January 2016 with full list of shareholders
Statement of capital on 2016-01-19
  • GBP 2

07 Jun 2015
Total exemption small company accounts made up to 31 January 2015
19 Jan 2015
Annual return made up to 19 January 2015 with full list of shareholders
Statement of capital on 2015-01-19
  • GBP 2

...
... and 23 more events
13 Feb 2006
Return made up to 19/01/06; full list of members
15 Nov 2005
Total exemption small company accounts made up to 31 January 2005
02 Nov 2005
Return made up to 19/01/05; full list of members
  • 363(287) ‐ Registered office changed on 02/11/05
  • 363(353) ‐ Location of register of members address changed
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed

19 Jan 2004
Secretary resigned
19 Jan 2004
Incorporation