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CONSTELL ENGINEERS LIMITED

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

This company is commonly known as Constell Engineers Limited. The company was founded 26 years ago and was given the registration number 03526455. The firm's registered office is in LANCASHIRE. You can find them at Eagle Building, Crawford Street, Rochdale, Lancashire, . This company's SIC code is 25990 - Manufacture of other fabricated metal products n.e.c..

Company Information

Name:CONSTELL ENGINEERS LIMITED
Company Number:03526455
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:12 March 1998
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:Eagle Building, Crawford Street, Rochdale, Lancashire, OL16 5NU
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
14 Stock Close, Rochdale, OL12 6BB

Secretary29 May 1998Active
Eagle Building, Crawford Street, Rochdale, Lancashire, OL16 5NU

Director15 August 2012Active
8 Princess Drive, Middleton, Manchester, M24 4FD

Secretary12 March 1998Active
19 Glasgow Road, Paisley, PA1 3QX

Corporate Secretary12 March 1998Active
19 Glasgow Road, Paisley, PA1 3QX

Director12 March 1998Active
14 Stock Close, Rochdale, OL12 6BB

Director06 April 2005Active
20 Abbot Meadow, Preston, PR1 9JX

Director29 May 1998Active
9 Brayston Fold, Middleton, Manchester, M24 4RG

Director12 March 1998Active

People with Significant Control

Mr Graham Andrew Mottram
Notified on:31 January 2023
Status:Active
Date of birth:June 1974
Nationality:English
Address:Eagle Building, Crawford Street, Lancashire, OL16 5NU
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr William Edward Oldham
Notified on:30 June 2016
Status:Active
Date of birth:April 1956
Nationality:British
Address:Eagle Building, Crawford Street, Lancashire, OL16 5NU
Nature of control:
  • Ownership of shares 75 to 100 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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-25Confirmation statement

Confirmation statement with no updates.

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2023-04-17Confirmation statement

Confirmation statement with updates.

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2023-04-12Accounts

Accounts with accounts type total exemption full.

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2023-02-01Persons with significant control

Cessation of a person with significant control.

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2023-02-01Persons with significant control

Notification of a person with significant control.

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2023-01-24Officers

Termination director company with name termination date.

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2023-01-24Officers

Termination director company with name termination date.

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2022-09-22Accounts

Accounts with accounts type total exemption full.

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2022-08-24Annual return

Second filing of annual return with made up date.

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2022-04-08Confirmation statement

Confirmation statement with no updates.

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2021-04-07Accounts

Accounts with accounts type total exemption full.

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2021-03-15Confirmation statement

Confirmation statement with no updates.

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2020-09-23Accounts

Accounts with accounts type total exemption full.

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2020-04-02Confirmation statement

Confirmation statement with no updates.

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2019-04-09Accounts

Accounts with accounts type total exemption full.

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2019-04-08Confirmation statement

Confirmation statement with no updates.

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2018-11-08Officers

Change person director company with change date.

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2018-04-18Accounts

Accounts with accounts type total exemption full.

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2018-03-19Confirmation statement

Confirmation statement with no updates.

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2017-05-15Accounts

Accounts with accounts type total exemption full.

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2017-03-20Confirmation statement

Confirmation statement with updates.

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2016-07-05Accounts

Accounts with accounts type total exemption small.

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2016-03-14Annual return

Annual return company with made up date full list shareholders.

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2015-06-05Accounts

Accounts with accounts type total exemption small.

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2015-03-18Annual return

Annual return company with made up date full list shareholders.

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