S.D. CONSTABLE LIMITED

CELIXIR HOUSE, STRATFORD BUSINESS AND TECHNOLOGY PARK, STRATFORD-UPON-AVON  CV37 7GZ
  • Active
  • Private Limited Company
  • Company No. 04529846
  • Last Updated: 01 Mar 2024

Company Profile

S.D. CONSTABLE LIMITED was incorporated on Monday, September 9, 2002 as a Private Limited Company with registered address in STRATFORD-UPON-AVON. S.D. CONSTABLE LIMITED has the status: Active and it's listed in the following category: Painting. This Private Limited Company has been operating for 22 years 1 month and 29 days.

Name S.D. CONSTABLE LIMITED
Company number 04529846
Company type Private Limited Company
Incorporation date 09 Sep 2002
Status Active
Industry (SIC 2007)

Address

Registered Address CELIXIR HOUSE
STRATFORD BUSINESS AND TECHNOLOGY PARK
STRATFORD-UPON-AVON
CV37 7GZ
Country Of Origin UNITED KINGDOM

Map based on PostCode

Ownership Information

Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.

Name Nature of Control
Mrs Sharon Constable Nationality: British Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
Mr Simon Derrick Constable Nationality: British Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 50 to 75 percent
right to appoint and remove directors

Accounts and Confirmation

Type of accounts TOTAL EXEMPTION FULL
End of financial Year 30 September
Next annual accounts due 30 June 2025, (233 days left)
Latest accounts 30 September 2023
Next confirmation statement due 07 October 2016
Last confirmation statement dated 09 September 2015

Mortgages

No mortgages have been registered against S.D. CONSTABLE LIMITED.

Previous Names

Name Change Date
S.D. CONSTABLE LIMITED 09 Sep 2002