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CONSTRUCTIVE MARKETING LTD

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

This company is commonly known as Constructive Marketing Ltd. The company was founded 24 years ago and was given the registration number 03901923. The firm's registered office is in NEEDWOOD. You can find them at Unit 2 Lakes Court, Lancaster Park, Newborough Road, Needwood, Burton On Trent. This company's SIC code is 62090 - Other information technology service activities.

Company Information

Name:CONSTRUCTIVE MARKETING LTD
Company Number:03901923
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:04 January 2000
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 62090 - Other information technology service activities
  • 70229 - Management consultancy activities other than financial management
  • 73200 - Market research and public opinion polling

Office Address & Contact

Registered Address:Unit 2 Lakes Court, Lancaster Park, Newborough Road, Needwood, Burton On Trent, DE13 9PD
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Holloway Pringle, Boylestone, Ashbourne, DE6 5AB

Secretary27 January 2000Active
Holloway Pringle, Boylestone, Ashbourne, DE6 5AB

Director27 January 2000Active
Unit 2 Lakes Court, Lancaster Park, Burton On Trent, United Kingdom, DE13 9PD

Director13 October 2016Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Secretary04 January 2000Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Director04 January 2000Active

People with Significant Control

Mr Jonathan Peter Leese
Notified on:06 April 2016
Status:Active
Date of birth:November 1960
Nationality:British
Country of residence:United Kingdom
Address:Unit 2 Lakes Court, Lancaster Park, Burton On Trent, United Kingdom, DE13 9PD
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors
Mrs Sarah Louise Leese
Notified on:06 April 2016
Status:Active
Date of birth:February 1962
Nationality:British
Country of residence:United Kingdom
Address:Unit 2 Lakes Court, Lancaster Park, Newborough Road, Needwood, United Kingdom, DE13 9PD
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (1 months remaining)

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