CONSTANT & CO (BEDFORD) LIMITED
FIRST FLOOR, WOBURN COURT 2 RAILTON ROAD,, WOBURN ROAD INDUSTRIAL ESTATE, KEMPSTON, BEDFORD MK42 7PN- Active
- Private Limited Company
- Company No. 07234350
- Last Updated: 01 Mar 2024
Company Profile
CONSTANT & CO (BEDFORD) LIMITED was incorporated on Monday, April 26, 2010 as a Private Limited Company with registered address in BEDFORD. CONSTANT & CO (BEDFORD) LIMITED has the status: Active and it's listed in the following category: Justice and judicial activities. This Private Limited Company has been operating for 14 years 9 months and 27 days.
| Name | CONSTANT & CO (BEDFORD) LIMITED |
|---|---|
| Company number | 07234350 |
| Company type | Private Limited Company |
| Incorporation date | 26 Apr 2010 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
FIRST FLOOR, WOBURN COURT 2 RAILTON ROAD, WOBURN ROAD INDUSTRIAL ESTATE, KEMPSTON BEDFORD MK42 7PN |
|---|---|
| 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 |
|---|---|
| Mr Terence Hawkes Nationality: British |
Dates: Thursday, August 19, 2021 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Ms Julie Lack-Jones Nationality: British |
Dates: Thursday, August 19, 2021 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Andrew Harrower Dodds Nationality: British |
Dates: Thursday, December 1, 2016 - Thursday, August 19, 2021
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-146 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 24 May 2017 |
| Last confirmation statement dated | 26 April 2016 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| CONSTANT & CO (BEDFORD) LIMITED | 26 Apr 2010 |
| YELLOW 55 LIMITED | 02 Jun 2010 |