CONSTANT MIX LIMITED
MELTON MOWBRAY

Hellopages » Leicestershire » Melton » LE13 1NL

Company number 08521151
Status Active
Incorporation Date 9 May 2013
Company Type Private Limited Company
Address 6 NORTH STREET, MELTON MOWBRAY, LEICESTERSHIRE, LE13 1NL
Home Country United Kingdom
Nature of Business 75000 - Veterinary activities
Phone, email, etc

Since the company registration thirteen events have happened. The last three records are Confirmation statement made on 9 May 2017 with updates; Appointment of Miss Charlotte Victoria Aston as a director on 31 January 2017; Annual return made up to 9 May 2016 with full list of shareholders Statement of capital on 2016-06-02 GBP 1 . The most likely internet sites of CONSTANT MIX LIMITED are www.constantmix.co.uk, and www.constant-mix.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and five months. Constant Mix Limited is a Private Limited Company. The company registration number is 08521151. Constant Mix Limited has been working since 09 May 2013. The present status of the company is Active. The registered address of Constant Mix Limited is 6 North Street Melton Mowbray Leicestershire Le13 1nl. . ASTON, Charlotte Victoria is a Director of the company. CONSTANT, Giles Nicholas is a Director of the company. The company operates in "Veterinary activities".


Current Directors

Director
ASTON, Charlotte Victoria
Appointed Date: 31 January 2017
47 years old
Director
CONSTANT, Giles Nicholas
Appointed Date: 09 May 2013
51 years old

Persons With Significant Control

Miss Charlotte Victoria Aston
Notified on: 10 February 2017
47 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Giles Constant
Notified on: 9 May 2016
51 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CONSTANT MIX LIMITED Events

23 May 2017
Confirmation statement made on 9 May 2017 with updates
10 Feb 2017
Appointment of Miss Charlotte Victoria Aston as a director on 31 January 2017
02 Jun 2016
Annual return made up to 9 May 2016 with full list of shareholders
Statement of capital on 2016-06-02
  • GBP 1
09 May 2016
Total exemption small company accounts made up to 31 March 2016
16 Sep 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 3 more events
04 Jun 2014
Annual return made up to 9 May 2014 with full list of shareholders
Statement of capital on 2014-06-04
  • GBP 1
04 Jun 2014
Director's details changed for Mr Giles Constant on 10 May 2014
03 Jun 2014
Registered office address changed from 45 St. Marks Road Chester CH4 8DE United Kingdom on 3 June 2014
31 Jul 2013
Current accounting period shortened from 31 May 2014 to 31 March 2014
09 May 2013
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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