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CONSTANT GROUP LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Constant Group Ltd. The company was founded 53 years ago and was given the registration number 00983211. The firm's registered office is in OLDHAM. You can find them at Constant Meadow Bank Business Park, Junction 22, Tweedale Way, Oldham, . This company's SIC code is 25990 - Manufacture of other fabricated metal products n.e.c..

Company Information

Name:CONSTANT GROUP LTD
Company Number:00983211
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:29 June 1970
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 25990 - Manufacture of other fabricated metal products n.e.c.

Office Address & Contact

Registered Address:Constant Meadow Bank Business Park, Junction 22, Tweedale Way, Oldham, OL9 8EH
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Constant, Meadow Bank Business Park, Junction 22, Tweedale Way, Oldham, OL9 8EH

Secretary31 December 2022Active
Constant, Meadow Bank Business Park, Junction 22, Tweedale Way, Oldham, OL9 8EH

Director07 February 2006Active
Constant, Meadow Bank Business Park, Junction 22, Tweedale Way, Oldham, OL9 8EH

Director07 February 2006Active
Constant, Meadow Bank Business Park, Junction 22, Tweedale Way, Oldham, OL9 8EH

Secretary-Active
Constant, Meadow Bank Business Park, Junction 22, Tweedale Way, Oldham, OL9 8EH

Director-Active
Constant, Meadow Bank Business Park, Junction 22, Tweedale Way, Oldham, OL9 8EH

Director-Active
27 Devonshire Drive, Alderley Edge, SK9 7HT

Director-Active

People with Significant Control

Constant Group Holdings Limited
Notified on:25 January 2021
Status:Active
Country of residence:England
Address:12, Shackleton Road, Woodford, England, SK7 1SL
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mrs Margaret Joan Garlick
Notified on:06 April 2016
Status:Active
Date of birth:October 1947
Nationality:British
Country of residence:United Kingdom
Address:Constant, Meadow Bank Business Park, Oldham, United Kingdom, OL9 8EH
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Richard Stephen Garlick
Notified on:06 April 2016
Status:Active
Date of birth:April 1951
Nationality:British
Country of residence:United Kingdom
Address:Constant, Meadow Bank Business Park, Oldham, United Kingdom, OL9 8EH
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-01-19Confirmation statement

Confirmation statement with no updates.

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2023-12-18Accounts

Accounts with accounts type total exemption full.

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2023-11-20Confirmation statement

Confirmation statement with updates.

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2023-11-16Officers

Termination director company with name termination date.

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2023-11-16Officers

Termination director company with name termination date.

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2023-11-16Officers

Appoint person secretary company with name date.

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2023-11-16Officers

Termination secretary company with name termination date.

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2023-01-09Confirmation statement

Confirmation statement with no updates.

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2022-09-30Accounts

Accounts with accounts type unaudited abridged.

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2022-02-28Confirmation statement

Confirmation statement with updates.

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2021-09-30Accounts

Accounts with accounts type total exemption full.

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2021-03-22Persons with significant control

Cessation of a person with significant control.

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2021-03-22Persons with significant control

Cessation of a person with significant control.

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2021-03-22Persons with significant control

Notification of a person with significant control.

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2021-01-06Confirmation statement

Confirmation statement with updates.

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2020-12-24Accounts

Accounts with accounts type unaudited abridged.

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2020-01-10Confirmation statement

Confirmation statement with updates.

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2019-09-30Accounts

Accounts with accounts type unaudited abridged.

Download
2019-01-22Confirmation statement

Confirmation statement with updates.

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2018-08-15Accounts

Accounts with accounts type unaudited abridged.

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2018-06-25Persons with significant control

Change to a person with significant control.

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2018-06-25Officers

Change person director company with change date.

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2018-06-25Persons with significant control

Change to a person with significant control.

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2018-06-25Officers

Change person director company with change date.

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2018-06-25Officers

Change person director company with change date.

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