JAMES CONSTANCE & SONS LIMITED
NEWENT

Hellopages » Gloucestershire » Forest of Dean » GL18 1JW

Company number 00465631
Status Active
Incorporation Date 11 March 1949
Company Type Private Limited Company
Address ACORN COTTAGE, CLIFFORDS MESNE, NEWENT, GLOUCESTERSHIRE, GL18 1JW
Home Country United Kingdom
Nature of Business 02100 - Silviculture and other forestry activities, 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration eighty-two events have happened. The last three records are Confirmation statement made on 12 January 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 12 January 2016 with full list of shareholders Statement of capital on 2016-01-16 GBP 3,500 . The most likely internet sites of JAMES CONSTANCE & SONS LIMITED are www.jamesconstancesons.co.uk, and www.james-constance-sons.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventy-six years and nine months. James Constance Sons Limited is a Private Limited Company. The company registration number is 00465631. James Constance Sons Limited has been working since 11 March 1949. The present status of the company is Active. The registered address of James Constance Sons Limited is Acorn Cottage Cliffords Mesne Newent Gloucestershire Gl18 1jw. . ALLAN, Jeannine Barbara is a Secretary of the company. ALLAN, Christopher John is a Director of the company. ALLAN, Jeannine Barbara is a Director of the company. Secretary ALLAN, Christopher John has been resigned. Secretary ALLAN, Frances May has been resigned. Director ALLAN, Carol Edith has been resigned. Director ALLAN, Frances May has been resigned. Director ALLAN, Keith Leslie has been resigned. Director ALLAN, Simon Leslie has been resigned. The company operates in "Silviculture and other forestry activities".


Current Directors

Secretary
ALLAN, Jeannine Barbara
Appointed Date: 17 April 2002

Director

Director
ALLAN, Jeannine Barbara
Appointed Date: 02 April 2015
69 years old

Resigned Directors

Secretary
ALLAN, Christopher John
Resigned: 17 April 2002
Appointed Date: 09 September 1999

Secretary
ALLAN, Frances May
Resigned: 09 September 1999

Director
ALLAN, Carol Edith
Resigned: 14 May 1994
78 years old

Director
ALLAN, Frances May
Resigned: 11 August 2011
105 years old

Director
ALLAN, Keith Leslie
Resigned: 27 June 1999
111 years old

Director
ALLAN, Simon Leslie
Resigned: 28 September 2006
Appointed Date: 06 February 1995
60 years old

Persons With Significant Control

Mr Christopher John Allan
Notified on: 6 April 2016
81 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

JAMES CONSTANCE & SONS LIMITED Events

13 Jan 2017
Confirmation statement made on 12 January 2017 with updates
14 Nov 2016
Total exemption small company accounts made up to 31 March 2016
16 Jan 2016
Annual return made up to 12 January 2016 with full list of shareholders
Statement of capital on 2016-01-16
  • GBP 3,500

22 Dec 2015
Total exemption small company accounts made up to 31 March 2015
02 Apr 2015
Appointment of Mrs Jeannine Barbara Allan as a director on 2 April 2015
...
... and 72 more events
13 Feb 1988
Accounts for a small company made up to 31 March 1987

13 Feb 1988
Return made up to 14/01/88; full list of members

31 Mar 1987
Return made up to 14/01/87; full list of members

06 Feb 1987
Accounts for a small company made up to 31 March 1986

11 Mar 1949
Incorporation