Sargent Electrical Services Limited

Active03316790 Private limited company
Incorporated
12 February 1997 (29 years)
Industry
Manufacture of other electrical equipment (27900)
Directors
Shane Keith Proctor
Kelly Louise Mccorkindale
Nigel James Bielby
Accounts type
Full
Region
Yorkshire
Address
Unit 39
Tokenspire Business Park
Woodmansey Beverley
HU17 0TB

Filing status

Accounts due
31 August 2027
Last accounts
30 November 2025
Conf. stmt due
26 February 2027
Last conf. stmt
12 February 2026

Officers 9 active

Officer details are public data from the Companies House register.

Proctor, Shane Keith
Director · Appointed 1 December 2021
British
Born July 1975 (51)
Mccorkindale, Kelly Louise
Director · Appointed 1 December 2021
British
Born May 1976 (50)
Bielby, Nigel James
Director · Appointed 1 December 2021
British
Born May 1970 (56)
Chapman, David Mark
Director · Appointed 1 December 2021
British
Born December 1965 (60)
Sargent, Ann
Director · Appointed 21 October 2015
British
Born April 1969 (57)
Sargent, Leah Joanne
Director · Appointed 21 October 2015
British
Born December 1967 (58)
Director · Appointed 12 February 1997
British
Born December 1965 (60)
Director · Appointed 12 February 1997
British
Born September 1964 (62)
Secretary · Appointed 12 February 1997
British
Officer history (1 former)
1 December 2021
Appointed Proctor, Shane Keith as Director
1 December 2021
Appointed Mccorkindale, Kelly Louise as Director
1 December 2021
Appointed Bielby, Nigel James as Director
1 December 2021
Appointed Chapman, David Mark as Director
21 October 2015
Appointed Sargent, Ann as Director
21 October 2015
Appointed Sargent, Leah Joanne as Director
12 February 1997
Appointed Sargent, Neil Brian as Director
12 February 1997
Appointed Sargent, Ian Leslie as Director
12 February 1997
Appointed Sargent, Neil Brian as Secretary
12 February 1997
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
12 February 1997
Resigned Swift Incorporations Limited as Corporate Nominee Secretary

Ownership 3 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 5 May 2021
Owns 25–50% of shares
Limited Company
Reg. no. 12524683
Individual · Notified 6 April 2016
Holds 25–50% of voting rights
British
Born December 1965 (60)
Individual · Notified 6 April 2016
Holds 25–50% of voting rights
British
Born September 1964 (62)

Filings 92

DateDescriptionMade Up ToPagesPDF
7 September 2026Full accounts30 November 2025
5 March 2026Confirmation statement with no updates12 February 2026
12 August 2025Full accounts30 November 2024
21 February 2025Confirmation statement with no updates12 February 2025
5 September 2024Full accounts30 November 2023
Show all 92 filings

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