SARGEANTS OF GOUDHURST LIMITED
ASHFORD GOUDHURST SERVICE STATION LIMITED

Company number 02550575
Status Active
Incorporation Date 22 October 1990
Company Type Private Limited Company
Address STOURSIDE PLACE, 35-41 STATION ROAD, ASHFORD, KENT, TN24 1PP
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration seventy-four events have happened. The last three records are Confirmation statement made on 11 October 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 11 October 2015 with full list of shareholders Statement of capital on 2015-11-12 GBP 100 . The most likely internet sites of SARGEANTS OF GOUDHURST LIMITED are www.sargeantsofgoudhurst.co.uk, and www.sargeants-of-goudhurst.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-five years and four months. Sargeants of Goudhurst Limited is a Private Limited Company. The company registration number is 02550575. Sargeants of Goudhurst Limited has been working since 22 October 1990. The present status of the company is Active. The registered address of Sargeants of Goudhurst Limited is Stourside Place 35 41 Station Road Ashford Kent Tn24 1pp. . SARGEANT, Carl Martin is a Secretary of the company. SARGEANT, Carl Martin is a Director of the company. SARGEANT, Robert Leigh is a Director of the company. Secretary ORCHARD, Colin William has been resigned. Secretary SARGEANT, Janet Margaret has been resigned. Secretary SARGEANT, Janet Margaret has been resigned. Director SARGEANT, Carl Basil Donald has been resigned. Director SARGEANT, Doris Ivy has been resigned. Director SARGEANT, Janet Margaret has been resigned. Director SARGEANT, Martin Leigh has been resigned. The company operates in "Non-trading company".


sargeants of goudhurst Key Finiance

LIABILITIES n/a
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
SARGEANT, Carl Martin
Appointed Date: 01 November 2007
Director
SARGEANT, Carl Martin
Appointed Date: 01 November 2002
54 years old
Director
SARGEANT, Robert Leigh
Appointed Date: 01 November 2002
52 years old

Resigned Directors

Secretary
ORCHARD, Colin William
Resigned: 11 April 2003
Appointed Date: 04 June 2001
Secretary
SARGEANT, Janet Margaret
Resigned: 01 November 2007
Appointed Date: 11 April 2003
Secretary
SARGEANT, Janet Margaret
Resigned: 04 June 2001
Director
SARGEANT, Carl Basil Donald
Resigned: 17 March 1992
113 years old
Director
SARGEANT, Doris Ivy
Resigned: 17 March 1992
118 years old
Director
SARGEANT, Janet Margaret
Resigned: 01 November 2007
80 years old
Director
SARGEANT, Martin Leigh
Resigned: 04 June 2001
81 years old

Persons With Significant Control

Goudhurst Service Station Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

SARGEANTS OF GOUDHURST LIMITED Events

26 Oct 2016
Confirmation statement made on 11 October 2016 with updates
13 Jan 2016
Total exemption small company accounts made up to 31 October 2015
12 Nov 2015
Annual return made up to 11 October 2015 with full list of shareholders
Statement of capital on 2015-11-12
  • GBP 100
18 Dec 2014
Total exemption small company accounts made up to 31 October 2014
21 Oct 2014
Annual return made up to 11 October 2014 with full list of shareholders
Statement of capital on 2014-10-21
  • GBP 100
...
... and 64 more events
29 Nov 1990
Registered office changed on 29/11/90 from: 28 kings parade soham ely cambs. CB7 5AR
29 Nov 1990
Secretary resigned;new secretary appointed;director resigned;new director appointed
29 Nov 1990
Secretary resigned;new secretary appointed;director resigned;new director appointed
29 Nov 1990
Secretary resigned;new secretary appointed;director resigned;new director appointed
22 Oct 1990
Incorporation

SARGEANTS OF GOUDHURST LIMITED Charges

17 March 1992
Debenture
Delivered: 7 April 1992
Status: Outstanding
Persons entitled: Martin Leigh Sargeant
Description: Together with buildings fixtures plant machinery thereon…

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