S.D. CONSTABLE LIMITED - STRATFORD-UPON-AVON
Company Profile | Company Filings |
Overview
S.D. CONSTABLE LIMITED is a Private Limited Company from STRATFORD-UPON-AVON UNITED KINGDOM and has the status: Active.
S.D. CONSTABLE LIMITED was incorporated 21 years ago on 09/09/2002 and has the registered number: 04529846. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/06/2025.
S.D. CONSTABLE LIMITED was incorporated 21 years ago on 09/09/2002 and has the registered number: 04529846. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/06/2025.
S.D. CONSTABLE LIMITED - STRATFORD-UPON-AVON
This company is listed in the following categories:
43341 - Painting
43341 - Painting
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 9 | 30/09/2023 | 30/06/2025 |
Registered Office
CELIXIR HOUSE
STRATFORD-UPON-AVON
WARWICKSHIRE
CV37 7GZ
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
09/09/2023 | 23/09/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
SIMON DERRICK CONSTABLE | Feb 1969 | British | Director | 2002-09-09 | CURRENT |
SHARON ELIZABETH CONSTABLE | British | Secretary | 2002-09-09 | CURRENT | |
CORPORATE APPOINTMENTS LIMITED | Corporate Nominee Director | 2002-09-09 UNTIL 2002-09-09 | RESIGNED | ||
SECRETARIAL APPOINTMENTS LIMITED | Corporate Nominee Secretary | 2002-09-09 UNTIL 2002-09-09 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Simon Derrick Constable | 2016-04-06 | 2/1969 | Stratford-Upon-Avon Warwickshire |
Ownership of shares 25 to 50 percent Voting rights 50 to 75 percent Right to appoint and remove directors |
Mrs Sharon Constable | 2016-04-06 | 3/1971 | Stratford-Upon-Avon Warwickshire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |