This company is commonly known as T.constad & Son Limited. The company was founded 72 years ago and was given the registration number 00497136. The firm's registered office is in HAMPSHIRE. You can find them at 4-5 Exchange Buildings, High, Street, Petersfield, Hampshire, . This company's SIC code is 47770 - Retail sale of watches and jewellery in specialised stores.
| Name | : | T.CONSTAD & SON LIMITED |
|---|---|---|
| Company Number | : | 00497136 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 30 June 1951 |
| End of financial year | : | 31 May 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 4-5 Exchange Buildings, High, Street, Petersfield, Hampshire, GU32 3JU |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Bruce House 2 Salisbury Road, Southsea, Portsmouth, PO4 9QY | Secretary | 04 June 2000 | Active |
| Bruce House 2 Salisbury Road, Southsea, Portsmouth, PO4 9QY | Director | - | Active |
| 15 Micawber Wharf, 17 Micawber Street, London, England, N1 7TB | Director | 03 February 2022 | Active |
| 2 Salisbury Road, Southsea, Portsmouth, PO4 9QY | Secretary | - | Active |
| 2 Salisbury Road, Southsea, Portsmouth, PO4 9QY | Director | - | Active |
| 24 Holcot Lane, Anchorage Park, Portsmouth, PO3 5UE | Director | - | Active |
| Mr Christopher Malcolm Stone-Houghton | ||
| Notified on | : | 22 August 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | June 1956 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Castle Farm Barn North, Denmead Road, Fareham, England, PO17 6EX |
| Nature of control | : |
|
| Mrs Vivienne Sarah Constad | ||
| Notified on | : | 22 August 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | April 1956 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Castle Farm Barn North, Denmead Road, Fareham, England, PO17 6EX |
| Nature of control | : |
|
| Mrs Judith Constad | ||
| Notified on | : | 22 August 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | August 1929 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Castle Farm Barn North, Denmead Road, Fareham, England, PO17 6EX |
| Nature of control | : |
|
| Ms Louise Helene Constad | ||
| Notified on | : | 22 August 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | March 1959 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Castle Farm Barn North, Denmead Road, Fareham, England, PO17 6EX |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-02-28 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2024-02-05 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2023-09-06 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-10-19 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-10-19 | Address | Change registered office address company with date old address new address. | Download |
| 2022-09-07 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-07-15 | Accounts | Change account reference date company previous extended. | Download |
| 2022-05-10 | Officers | Termination director company with name termination date. | Download |
| 2022-03-04 | Mortgage | Mortgage satisfy charge full. | Download |
| 2022-03-04 | Mortgage | Mortgage satisfy charge full. | Download |
| 2022-02-04 | Officers | Change person director company with change date. | Download |
| 2022-02-03 | Officers | Appoint person director company with name date. | Download |
| 2021-08-23 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-08-20 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-12-10 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-08-28 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-12-23 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-09-05 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-12-21 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-08-23 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-12-19 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2017-09-04 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2016-12-09 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2016-09-07 | Confirmation statement | Confirmation statement with updates. | Download |
| 2015-12-10 | Accounts | Accounts with accounts type total exemption small. | Download |
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