CONSTANT CONSULTANCY SERVICES LIMITED
ORPINGTON FLEETLINE LIMITED

Hellopages » Greater London » Bromley » BR6 0NZ

Company number 03542959
Status Active
Incorporation Date 8 April 1998
Company Type Private Limited Company
Address GREYTOWN HOUSE, 221-227 HIGH STREET, ORPINGTON, KENT, BR6 0NZ
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration fifty-three events have happened. The last three records are Confirmation statement made on 8 April 2017 with updates; Total exemption small company accounts made up to 5 April 2016; Annual return made up to 8 April 2016 with full list of shareholders Statement of capital on 2016-04-08 GBP 100 . The most likely internet sites of CONSTANT CONSULTANCY SERVICES LIMITED are www.constantconsultancyservices.co.uk, and www.constant-consultancy-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and eight months. Constant Consultancy Services Limited is a Private Limited Company. The company registration number is 03542959. Constant Consultancy Services Limited has been working since 08 April 1998. The present status of the company is Active. The registered address of Constant Consultancy Services Limited is Greytown House 221 227 High Street Orpington Kent Br6 0nz. The company`s financial liabilities are £26.28k. It is £-0.95k against last year. . CONSTANT, Linda Anne is a Secretary of the company. CONSTANT, Robert is a Director of the company. Secretary THOMPSON, Thelma Anne has been resigned. Nominee Secretary M W DOUGLAS & COMPANY LIMITED has been resigned. Nominee Director DOUGLAS NOMINEES LIMITED has been resigned. The company operates in "Management consultancy activities other than financial management".


constant consultancy services Key Finiance

LIABILITIES £26.28k
-4%
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
CONSTANT, Linda Anne
Appointed Date: 06 June 2011
Director
CONSTANT, Robert
Appointed Date: 28 April 1998
78 years old

Resigned Directors

Secretary
THOMPSON, Thelma Anne
Resigned: 06 June 2011
Appointed Date: 28 April 1998
Nominee Secretary
M W DOUGLAS & COMPANY LIMITED
Resigned: 28 April 1998
Appointed Date: 08 April 1998
Nominee Director
DOUGLAS NOMINEES LIMITED
Resigned: 29 April 1998
Appointed Date: 08 April 1998

Persons With Significant Control

Robert Constant
Notified on: 6 April 2016
78 years old
Nature of control: Ownership of shares – 75% or more

CONSTANT CONSULTANCY SERVICES LIMITED Events

18 Apr 2017
Confirmation statement made on 8 April 2017 with updates
04 Aug 2016
Total exemption small company accounts made up to 5 April 2016
08 Apr 2016
Annual return made up to 8 April 2016 with full list of shareholders
Statement of capital on 2016-04-08
  • GBP 100
28 Aug 2015
Total exemption small company accounts made up to 5 April 2015
13 Apr 2015
Annual return made up to 8 April 2015 with full list of shareholders
Statement of capital on 2015-04-13
  • GBP 100
...
... and 43 more events
06 May 1998
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
05 May 1998
Registered office changed on 05/05/98 from: regent house 316 beulah hill london SE19 3HF
05 May 1998
Director resigned
05 May 1998
Secretary resigned
08 Apr 1998
Incorporation
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