Company number 07409943
Status Active
Incorporation Date 18 October 2010
Company Type Private Limited Company
Address C/O S W FRANKSON & CO, 364 HIGH STREET, HARLINGTON, HAYES, MIDDLESEX, UB3 5LF
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc
Since the company registration twenty-one events have happened. The last three records are Accounts for a dormant company made up to 31 October 2016; Confirmation statement made on 18 October 2016 with updates; Accounts for a dormant company made up to 31 October 2015. The most likely internet sites of CONSTANTIA INTERNATIONAL LIMITED are www.constantiainternational.co.uk, and www.constantia-international.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and two months. Constantia International Limited is a Private Limited Company.
The company registration number is 07409943. Constantia International Limited has been working since 18 October 2010.
The present status of the company is Active. The registered address of Constantia International Limited is C O S W Frankson Co 364 High Street Harlington Hayes Middlesex Ub3 5lf. . VYNER, Verity Rae is a Secretary of the company. VYNER, Verity Rae is a Director of the company. The company operates in "Non-trading company".
Current Directors
Persons With Significant Control
Mrs Verity Rae Vyner
Notified on: 17 October 2016
68 years old
Nature of control: Ownership of shares – 75% or more
CONSTANTIA INTERNATIONAL LIMITED Events
22 Feb 2017
Accounts for a dormant company made up to 31 October 2016
20 Oct 2016
Confirmation statement made on 18 October 2016 with updates
16 Mar 2016
Accounts for a dormant company made up to 31 October 2015
23 Oct 2015
Annual return made up to 18 October 2015 with full list of shareholders
Statement of capital on 2015-10-23
19 Oct 2015
Director's details changed for Verity Rae Broad on 31 March 2015
...
... and 11 more events
21 Feb 2012
Accounts for a dormant company made up to 31 October 2011
02 Nov 2011
Annual return made up to 18 October 2011 with full list of shareholders
13 Jan 2011
Company name changed fresh to go (uk) LIMITED\certificate issued on 13/01/11
29 Dec 2010
Resolutions
-
RES15 ‐
Change company name resolution on 2010-12-20
18 Oct 2010
Incorporation