CONSTANCE SECURITIES LIMITED
HARROW AUSTIN NOYCE LIMITED

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Company number 06032311
Status Active
Incorporation Date 19 December 2006
Company Type Private Limited Company
Address 2 JARDINE HOUSE, THE HARROVIAN BUSINESS VILLAGE BESSBOROUGH ROAD, HARROW, MIDDLESEX, HA1 3EX
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration thirty-six events have happened. The last three records are Confirmation statement made on 19 December 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 19 December 2015 with full list of shareholders Statement of capital on 2016-01-06 GBP 4,002 . The most likely internet sites of CONSTANCE SECURITIES LIMITED are www.constancesecurities.co.uk, and www.constance-securities.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and twelve months. Constance Securities Limited is a Private Limited Company. The company registration number is 06032311. Constance Securities Limited has been working since 19 December 2006. The present status of the company is Active. The registered address of Constance Securities Limited is 2 Jardine House The Harrovian Business Village Bessborough Road Harrow Middlesex Ha1 3ex. . BERLIOZ, Claire Louise is a Secretary of the company. BERLIOZ, Claire Louise is a Director of the company. Secretary AUSTIN, Stephen Michael has been resigned. Director AUSTIN, Stephen Michael has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
BERLIOZ, Claire Louise
Appointed Date: 03 August 2010

Director
BERLIOZ, Claire Louise
Appointed Date: 19 December 2006
52 years old

Resigned Directors

Secretary
AUSTIN, Stephen Michael
Resigned: 03 August 2010
Appointed Date: 19 December 2006

Director
AUSTIN, Stephen Michael
Resigned: 03 August 2010
Appointed Date: 19 December 2006
58 years old

Persons With Significant Control

Mrs Claire Louise Berlioz
Notified on: 6 April 2016
52 years old
Nature of control: Ownership of shares – 75% or more

CONSTANCE SECURITIES LIMITED Events

04 Jan 2017
Confirmation statement made on 19 December 2016 with updates
28 Nov 2016
Total exemption small company accounts made up to 31 March 2016
06 Jan 2016
Annual return made up to 19 December 2015 with full list of shareholders
Statement of capital on 2016-01-06
  • GBP 4,002

02 Dec 2015
Total exemption small company accounts made up to 31 March 2015
13 Jan 2015
Annual return made up to 19 December 2014 with full list of shareholders
Statement of capital on 2015-01-13
  • GBP 4,002

...
... and 26 more events
15 May 2007
Registered office changed on 15/05/07 from: 4 priory court 47 shepherds hill highgate london N6 5QN
03 Apr 2007
Ad 06/02/07--------- £ si 4000@1=4000 £ ic 2/4002
24 Mar 2007
Nc inc already adjusted 06/02/07
24 Mar 2007
Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital

19 Dec 2006
Incorporation