CONSTELLA LIMITED
SHEPSHED LOUGHBOROUGH

Hellopages » Leicestershire » Charnwood » LE12 9DN

Company number 02668106
Status Active
Incorporation Date 4 December 1991
Company Type Private Limited Company
Address CHARNWOOD COURT, 24 LOUGHBOROUGH ROAD, SHEPSHED LOUGHBOROUGH, LEICESTERSHIRE, LE12 9DN
Home Country United Kingdom
Nature of Business 45200 - Maintenance and repair of motor vehicles
Phone, email, etc

Since the company registration sixty-eight events have happened. The last three records are Registration of charge 026681060002, created on 23 November 2016; Confirmation statement made on 12 August 2016 with updates; Total exemption small company accounts made up to 31 January 2016. The most likely internet sites of CONSTELLA LIMITED are www.constella.co.uk, and www.constella.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and twelve months. The distance to to East Midlands Parkway Rail Station is 6.3 miles; to Long Eaton Rail Station is 7.7 miles; to Attenborough Rail Station is 9.5 miles; to Beeston Rail Station is 10.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Constella Limited is a Private Limited Company. The company registration number is 02668106. Constella Limited has been working since 04 December 1991. The present status of the company is Active. The registered address of Constella Limited is Charnwood Court 24 Loughborough Road Shepshed Loughborough Leicestershire Le12 9dn. . WALTON, Derick is a Director of the company. WALTON, Robert Derick is a Director of the company. Secretary BAILEY, Julie has been resigned. Nominee Secretary AA COMPANY SERVICES LIMITED has been resigned. Director WALTON, George William has been resigned. Director WATTS, Stephen Ernest has been resigned. Nominee Director BUYVIEW LTD has been resigned. The company operates in "Maintenance and repair of motor vehicles".


Current Directors

Director
WALTON, Derick
Appointed Date: 31 December 1991
86 years old

Director
WALTON, Robert Derick
Appointed Date: 26 November 2008
46 years old

Resigned Directors

Secretary
BAILEY, Julie
Resigned: 15 January 2012
Appointed Date: 31 December 1991

Nominee Secretary
AA COMPANY SERVICES LIMITED
Resigned: 31 December 1991
Appointed Date: 04 December 1991

Director
WALTON, George William
Resigned: 26 November 2008
Appointed Date: 30 December 1991
93 years old

Director
WATTS, Stephen Ernest
Resigned: 20 October 1997
Appointed Date: 05 November 1994
61 years old

Nominee Director
BUYVIEW LTD
Resigned: 30 December 1991
Appointed Date: 04 December 1991

Persons With Significant Control

Mr Derick Walton
Notified on: 6 April 2016
86 years old
Nature of control: Ownership of shares – 75% or more

CONSTELLA LIMITED Events

26 Nov 2016
Registration of charge 026681060002, created on 23 November 2016
12 Aug 2016
Confirmation statement made on 12 August 2016 with updates
12 Aug 2016
Total exemption small company accounts made up to 31 January 2016
04 Jan 2016
Annual return made up to 29 December 2015 with full list of shareholders
Statement of capital on 2016-01-04
  • GBP 3

29 Sep 2015
Total exemption small company accounts made up to 31 January 2015
...
... and 58 more events
28 Jan 1992
Registered office changed on 28/01/92 from: 1ST floor offices 8-10 stamford hill london N16 6XZ

28 Jan 1992
Secretary resigned;new secretary appointed

28 Jan 1992
New director appointed

28 Jan 1992
Director resigned;new director appointed

04 Dec 1991
Incorporation

CONSTELLA LIMITED Charges

23 November 2016
Charge code 0266 8106 0002
Delivered: 26 November 2016
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Land on the east side of 24 loughborough road shepshed t/n…
10 February 1992
Mortgage debenture
Delivered: 14 February 1992
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…