T.CONSTAD & SON LIMITED

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

This company is commonly known as T.constad & Son Limited. The company was founded 73 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.

Company Information

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	:	47770 - Retail sale of watches and jewellery in specialised stores

Office Address & Contact

Registered Address	:	4-5 Exchange Buildings, High, Street, Petersfield, Hampshire, GU32 3JU
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

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

People with Significant Control

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	:	Significant influence or 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	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Significant influence or control Significant influence or control as trust

Mrs Vivienne Sarah Constad
Notified on	:	22 August 2016
Status	:	Active
Date of birth	:	April 1956
Nationality	:	British
Country of residence	:	United Kingdom
Address	:	Castle Farm Barn North, Denmead Road, Fareham, United Kingdom, PO17 6EX
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Significant influence or control as trust

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	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Significant influence or control as trust

T.CONSTAD & SON LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement