JAMES CONSTABLE LTD
PRESTON

Hellopages » Lancashire » Preston » PR1 4DX
Company number 05690616
Status Active
Incorporation Date 28 January 2006
Company Type Private Limited Company
Address 134-136 NEW HALL LANE, PRESTON, PR1 4DX
Home Country United Kingdom
Nature of Business 43999 - Other specialised construction activities n.e.c.
Phone, email, etc

Since the company registration thirty-nine events have happened. The last three records are Confirmation statement made on 28 January 2017 with updates; Director's details changed for James Constable on 1 February 2017; Total exemption small company accounts made up to 31 January 2016. The most likely internet sites of JAMES CONSTABLE LTD are www.jamesconstable.co.uk, and www.james-constable.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and one months. James Constable Ltd is a Private Limited Company. The company registration number is 05690616. James Constable Ltd has been working since 28 January 2006. The present status of the company is Active. The registered address of James Constable Ltd is 134 136 New Hall Lane Preston Pr1 4dx. The company`s financial liabilities are £125.07k. It is £-17.25k against last year. The cash in hand is £84.37k. It is £-10.84k against last year. And the total assets are £128.19k, which is £-48.28k against last year. AU PARTNERS LTD is a Secretary of the company. CONSTABLE, James is a Director of the company. Secretary BICKERSTAFFE, Catherine Susan has been resigned. Secretary DIRECT BUSINESS SERVICES UK LTD has been resigned. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Secretary FORTE LTD has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Other specialised construction activities n.e.c.".


james constable Key Finiance

LIABILITIES £125.07k
-13%
CASH £84.37k
-12%
TOTAL ASSETS £128.19k
-28%
All Financial Figures

Current Directors

Secretary
AU PARTNERS LTD
Appointed Date: 25 October 2016
Director
CONSTABLE, James
Appointed Date: 24 February 2006
55 years old

Resigned Directors

Secretary
BICKERSTAFFE, Catherine Susan
Resigned: 22 February 2007
Appointed Date: 24 February 2006
Secretary
DIRECT BUSINESS SERVICES UK LTD
Resigned: 23 July 2008
Appointed Date: 22 February 2007
Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 30 January 2006
Appointed Date: 28 January 2006
Secretary
FORTE LTD
Resigned: 25 October 2016
Appointed Date: 23 July 2008
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 30 January 2006
Appointed Date: 28 January 2006

Persons With Significant Control

Mr James Constable
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mrs Louise Constable
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

JAMES CONSTABLE LTD Events

13 Feb 2017
Confirmation statement made on 28 January 2017 with updates
10 Feb 2017
Director's details changed for James Constable on 1 February 2017
27 Oct 2016
Total exemption small company accounts made up to 31 January 2016
26 Oct 2016
Appointment of Au Partners Ltd as a secretary on 25 October 2016
25 Oct 2016
Termination of appointment of Forte Ltd as a secretary on 25 October 2016
...
... and 29 more events
06 Mar 2006
New secretary appointed
06 Mar 2006
New director appointed
30 Jan 2006
Secretary resigned
30 Jan 2006
Director resigned
28 Jan 2006
Incorporation

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