CONSTELLATION CRUISES LIMITED
HIGHER POYNTON BRAND NEW CO (371) LIMITED

Hellopages » Cheshire » Cheshire East » SK12 1TH

Company number 06313405
Status Active
Incorporation Date 16 July 2007
Company Type Private Limited Company
Address THE BOATYARD LORD VERNON'S WHARF, LYME ROAD, HIGHER POYNTON, CHESHIRE, SK12 1TH
Home Country United Kingdom
Nature of Business 30120 - Building of pleasure and sporting boats
Phone, email, etc

Since the company registration thirty-seven events have happened. The last three records are Total exemption small company accounts made up to 31 May 2016; Confirmation statement made on 16 July 2016 with updates; Total exemption small company accounts made up to 31 May 2015. The most likely internet sites of CONSTELLATION CRUISES LIMITED are www.constellationcruises.co.uk, and www.constellation-cruises.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and three months. The distance to to Guide Bridge Rail Station is 9 miles; to Belle Vue Rail Station is 9 miles; to Fairfield Rail Station is 9.1 miles; to Ashton-under-Lyne Rail Station is 10.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Constellation Cruises Limited is a Private Limited Company. The company registration number is 06313405. Constellation Cruises Limited has been working since 16 July 2007. The present status of the company is Active. The registered address of Constellation Cruises Limited is The Boatyard Lord Vernon S Wharf Lyme Road Higher Poynton Cheshire Sk12 1th. . MASON, Susan Jacqueline is a Secretary of the company. MASON, Peter Laurits is a Director of the company. Secretary RAFTERY, Paul Matthew has been resigned. Nominee Director THOMPSON, Alan Christopher has been resigned. The company operates in "Building of pleasure and sporting boats".


Current Directors

Secretary
MASON, Susan Jacqueline
Appointed Date: 05 December 2007
Director
MASON, Peter Laurits
Appointed Date: 05 December 2007
64 years old

Resigned Directors

Secretary
RAFTERY, Paul Matthew
Resigned: 05 December 2007
Appointed Date: 16 July 2007
Nominee Director
THOMPSON, Alan Christopher
Resigned: 05 December 2007
Appointed Date: 16 July 2007
76 years old

Persons With Significant Control

Mr Peter Laurits Mason
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Susan Mason
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CONSTELLATION CRUISES LIMITED Events

30 Sep 2016
Total exemption small company accounts made up to 31 May 2016
20 Jul 2016
Confirmation statement made on 16 July 2016 with updates
13 Aug 2015
Total exemption small company accounts made up to 31 May 2015
20 Jul 2015
Annual return made up to 16 July 2015 with full list of shareholders
Statement of capital on 2015-07-20
  • GBP 100
20 Feb 2015
Total exemption small company accounts made up to 31 May 2014
...
... and 27 more events
14 Dec 2007
Accounting reference date shortened from 31/07/08 to 31/05/08
14 Dec 2007
Director resigned
14 Dec 2007
Secretary resigned
08 Dec 2007
Particulars of mortgage/charge
16 Jul 2007
Incorporation

CONSTELLATION CRUISES LIMITED Charges

21 August 2009
Legal charge
Delivered: 25 August 2009
Status: Outstanding
Persons entitled: Co-Operative Bank PLC
Description: The boatyard lord vernon's wharf lyme road higher poynton…
5 December 2007
Debenture
Delivered: 8 December 2007
Status: Outstanding
Persons entitled: The Co-Operative Bank P.L.C
Description: Fixed and floating charges over the undertaking and all…

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