Sargent Electrical Services Limited

03316790

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

UNIT 39, WOODMANSEY BEVERLEY, HU17 0TB

Incorporated 12/02/1997

Compliance

Last accounts

30/11/2024

full

Next accounts due

31/08/2026

On track

Confirmation statement

Last: 12/02/2026

Due 26/02/2027

On track

Industry

27900

Manufacture of other electrical equipment

Officers

Mr Neil Brian Sargent

secretary · Since 12/02/1997

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 60

Also on 9 other boards

Mr Ian Leslie Sargent

director · Since 12/02/1997

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 61

Also on 4 other boards

Mr Neil Brian Sargent

director · Since 12/02/1997

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 60

Also on 9 other boards

Mrs Ann Sargent

director · Since 21/10/2015

DIRECTOR

BRITISH · ENGLAND · Age 57

Mrs Leah Joanne Sargent

director · Since 21/10/2015

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 58

Also on 1 other board

Mrs Kelly Louise Mccorkindale

director · Since 01/12/2021

DIRECTOR

BRITISH · UNITED KINGDOM · Age 50

Mr Shane Keith Proctor

director · Since 01/12/2021

DIRECTOR

BRITISH · UNITED KINGDOM · Age 50

Mr Nigel James Bielby

director · Since 01/12/2021

DIRECTOR

BRITISH · UNITED KINGDOM · Age 56

Mr David Mark Chapman

director · Since 01/12/2021

DIRECTOR

BRITISH · UNITED KINGDOM · Age 60

Persons with Significant Control

Mr Neil Brian Sargent

25–50% votes

British · United Kingdom · Age 60

Unit 39, Woodmansey Beverley, HU17 0TB

Notified 06/04/2016

Mr Ian Leslie Sargent

25–50% votes

British · England · Age 61

Unit 39, Woodmansey Beverley, HU17 0TB

Notified 06/04/2016

Laurelwood Limited

25–50% shares

First Floor, Two Humber Quays, Wellington Street West, Hull, HU1 2BN

Reg: 12524683 · England And Wales · Limited Company

Notified 05/05/2021