SERGENT MAJOR COMPANY LIMITED
Active - Accounts Filed
General Information
NAME
SERGENT MAJOR COMPANY LIMITED
COMPANY NUMBER
03385438
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
06/06/1997
(27 years and 6 months old)
WEBSITE
www.sergentmajorcompany.com
CONFIRMATION STATEMENT MADE UP TO
18/08/2024
ACCOUNTS MADE UP TO
30/06/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
EC3V 9DJ
Telephone: 02075542222
TPS: No
Birchin Court 20 Birchin Lane
London
EC3V 9DJ
First Floor
41 Chalton Street
London
NW1 1JD
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| PLAZA MAYOR COMPANY LIMITED | Active - Accounts Filed | View Report |
| SERGENT MAJOR COMPANY LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 03/09/2024 | New Confirmation Statement filed |
| 30/04/2024 | New Accounts filed |
| 25/08/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about SERGENT MAJOR COMPANY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about SERGENT MAJOR COMPANY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SERGENT MAJOR COMPANY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
06/01/2020 - Present (4 years and 11 months) Born in Oct 1954 (age: 70) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
17/08/2021 - Present (3 years and 3 months) Born in N/A |
Active | Secretary |
Current: 76 Past: 307 |
View Report |
|
17/08/2021 - Present (3 years and 3 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
18/08/2021 - Present (3 years and 3 months) Born in Mar 1958 (age: 66) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
06/06/1997 - 04/01/1999 (1 years and 6 months) Born in Mar 1958 |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| PLAZA MAYOR COMPANY LIMITED | Active - Accounts Filed | View Report |
| SERGENT MAJOR COMPANY LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 03/09/2024 | New Confirmation Statement filed |
| 30/04/2024 | New Accounts filed |
| 25/08/2023 | New Confirmation Statement filed |
| 30/03/2023 | New Accounts filed |
| 27/09/2022 | New Confirmation Statement filed |
| 21/05/2022 | New Accounts filed |
| 06/10/2021 | New Accounts filed |
| 05/10/2021 | New Accounts filed |
| 14/06/2021 | New Confirmation Statement filed |
| 10/07/2020 | New Confirmation Statement filed |
| 16/04/2020 | New Accounts filed |
| 23/01/2020 | Ka Lai Gracy Tong (926605731) has left the board |
| 23/01/2020 | New Board Member Ka Lai Gracy Tong (926605696) Appointed |
| 16/01/2020 | New Board Member Ka Lai Gracy Tong (926605731) Appointed |
| 17/07/2019 | New Confirmation Statement filed |
| 03/04/2019 | New Accounts filed |
| 19/03/2019 | Jason Hughes (909651116) has left the board |
| 19/03/2019 | New Board Member Andrew Simon Davis (906923107) Appointed |
| 15/06/2018 | New Confirmation Statement filed |
| 04/04/2018 | New Accounts filed |
| 27/06/2017 | New Annual Return filed |
| 01/04/2017 | New Accounts filed |
| 03/03/2017 | Change in Reg. Office |
| 15/12/2016 | Jacques Dejean (914945195) has left the board |
| 01/07/2016 | New Annual Return filed |
| 29/03/2016 | New Accounts filed |
| 03/07/2015 | New Annual Return filed |
| 03/04/2015 | New Accounts filed |
| 04/04/2014 | New Accounts filed |
| 19/03/2014 | New Board Member Jason Hughes (909651116) Appointed |
| 19/03/2014 | Jason Hughes (918553086) has left the board |
| 04/03/2014 | CITY SECRETARIES LIMITED (916317100) has left the board |
| 04/03/2014 | Shane Michael Smith (916012316) has left the board |
| 04/03/2014 | New Board Member Jason Hughes (918553086) Appointed |
| 04/03/2014 | New Company Secretary STANLEY DAVIS SECRETARIES LIMITED (918553080) Appointed |
| 04/03/2014 | Change in Reg. Office |
| 11/09/2013 | New Annual Return filed |
| 10/09/2013 | New Accounts filed |
| 02/07/2013 | Change in Reg. Office |
| 11/09/2012 | Shane Michael Smith has left the board |
| 11/09/2012 | New Board Member Shane Michael Smith Appointed |
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