This company is commonly known as James Constable Ltd. The company was founded 18 years ago and was given the registration number 05690616. The firm's registered office is in PRESTON. You can find them at 134-136 New Hall Lane, , Preston, . This company's SIC code is 43999 - Other specialised construction activities n.e.c..
Name | : | JAMES CONSTABLE LTD |
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Company Number | : | 05690616 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 28 January 2006 |
End of financial year | : | 31 January 2023 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | 134-136 New Hall Lane, Preston, PR1 4DX |
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Country Origin | : | |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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134-136 New Hall Lane, New Hall Lane, Preston, England, PR1 4DX | Corporate Secretary | 25 October 2016 | Active |
2, Hill Top View, Whittle-Le-Woods, Chorley, England, PR6 7XQ | Director | 24 February 2006 | Active |
11 Fairhaven, Birch Green, Skelmersdale, WN8 6RQ | Secretary | 24 February 2006 | Active |
Midland Court, 79-82 Church Street, Preston, PR1 3BS | Corporate Secretary | 22 February 2007 | Active |
39a Leicester Road, Salford, Manchester, M7 4AS | Corporate Nominee Secretary | 28 January 2006 | Active |
134-136, New Hall Lane, Preston, United Kingdom, PR1 4DX | Corporate Secretary | 23 July 2008 | Active |
39a Leicester Road, Salford, Manchester, M7 4AS | Corporate Nominee Director | 28 January 2006 | Active |
Mrs Louise Constable | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | December 1967 |
Nationality | : | British |
Country of residence | : | England |
Address | : | 134-136, New Hall Lane, Preston, England, PR1 4DX |
Nature of control | : |
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Mr James Constable | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | May 1970 |
Nationality | : | British |
Country of residence | : | England |
Address | : | 134-136, New Hall Lane, Preston, England, PR1 4DX |
Nature of control | : |
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Date | Category | Description | |
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2024-01-17 | Confirmation statement | Confirmation statement with no updates. | Download |
2023-09-22 | Accounts | Accounts with accounts type unaudited abridged. | Download |
2023-02-22 | Confirmation statement | Confirmation statement with no updates. | Download |
2022-10-14 | Accounts | Accounts with accounts type micro entity. | Download |
2022-03-02 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-10-08 | Accounts | Accounts with accounts type micro entity. | Download |
2021-02-24 | Confirmation statement | Confirmation statement with no updates. | Download |
2020-10-14 | Accounts | Accounts with accounts type micro entity. | Download |
2020-02-14 | Confirmation statement | Confirmation statement with no updates. | Download |
2019-10-31 | Accounts | Accounts with accounts type micro entity. | Download |
2019-02-11 | Confirmation statement | Confirmation statement with no updates. | Download |
2018-10-30 | Accounts | Accounts with accounts type micro entity. | Download |
2018-01-31 | Confirmation statement | Confirmation statement with no updates. | Download |
2017-10-31 | Accounts | Accounts with accounts type micro entity. | Download |
2017-02-13 | Confirmation statement | Confirmation statement with updates. | Download |
2017-02-10 | Officers | Change person director company with change date. | Download |
2016-10-27 | Accounts | Accounts with accounts type total exemption small. | Download |
2016-10-26 | Officers | Appoint corporate secretary company with name date. | Download |
2016-10-25 | Officers | Termination secretary company with name termination date. | Download |
2016-02-02 | Annual return | Annual return company with made up date full list shareholders. | Download |
2015-10-29 | Accounts | Accounts with accounts type total exemption small. | Download |
2015-10-23 | Capital | Capital allotment shares. | Download |
2015-02-25 | Annual return | Annual return company with made up date full list shareholders. | Download |
2014-05-02 | Accounts | Accounts with accounts type total exemption small. | Download |
2014-03-11 | Annual return | Annual return company with made up date full list shareholders. | Download |
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