CONSTANT SOLUTIONS LIMITED
MILTON KEYNES

Hellopages » Buckinghamshire » Milton Keynes » MK5 8HL

Company number 04340030
Status Active
Incorporation Date 13 December 2001
Company Type Private Limited Company
Address 15 BEAUFORT COURT ROEBUCK WAY, KNOWLHILL, MILTON KEYNES, BUCKS, MK5 8HL
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management, 82200 - Activities of call centres
Phone, email, etc

Since the company registration fifty-one events have happened. The last three records are Confirmation statement made on 13 December 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 13 December 2015 with full list of shareholders Statement of capital on 2015-12-22 GBP 1,000 . The most likely internet sites of CONSTANT SOLUTIONS LIMITED are www.constantsolutions.co.uk, and www.constant-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and twelve months. Constant Solutions Limited is a Private Limited Company. The company registration number is 04340030. Constant Solutions Limited has been working since 13 December 2001. The present status of the company is Active. The registered address of Constant Solutions Limited is 15 Beaufort Court Roebuck Way Knowlhill Milton Keynes Bucks Mk5 8hl. . EDWARDS, James Walter is a Secretary of the company. EDWARDS, James Walter is a Director of the company. GIULDICI STEVENSON, Antonella Maria is a Director of the company. HOILE, Francis Jeremy is a Director of the company. Secretary ONLINE CORPORATE SECRETARIES LIMITED has been resigned. Director ONLINE NOMINEES LIMITED has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Secretary
EDWARDS, James Walter
Appointed Date: 13 December 2001
Director
EDWARDS, James Walter
Appointed Date: 13 December 2001
68 years old
Director
GIULDICI STEVENSON, Antonella Maria
Appointed Date: 13 December 2001
65 years old
Director
HOILE, Francis Jeremy
Appointed Date: 13 December 2001
69 years old

Resigned Directors

Secretary
ONLINE CORPORATE SECRETARIES LIMITED
Resigned: 13 December 2001
Appointed Date: 13 December 2001
Director
ONLINE NOMINEES LIMITED
Resigned: 13 December 2001
Appointed Date: 13 December 2001

Persons With Significant Control

Mr James Walter Edwards
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Antonella Maria Giudici Stevenson
Notified on: 6 April 2016
65 years old
Nature of control: Has significant influence or control as a member of a firm
Mr Francis Jeremy Hoile
Notified on: 6 April 2016
69 years old
Nature of control: Has significant influence or control as a member of a firm

CONSTANT SOLUTIONS LIMITED Events

28 Dec 2016
Confirmation statement made on 13 December 2016 with updates
09 Jun 2016
Total exemption small company accounts made up to 30 September 2015
22 Dec 2015
Annual return made up to 13 December 2015 with full list of shareholders
Statement of capital on 2015-12-22
  • GBP 1,000
14 Jul 2015
Total exemption small company accounts made up to 30 September 2014
15 Jan 2015
Annual return made up to 13 December 2014 with full list of shareholders
Statement of capital on 2015-01-15
  • GBP 1,000
...
... and 41 more events
20 Dec 2001
Resolutions
  • ELRES ‐ Elective resolution
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
20 Dec 2001
Resolutions
  • ELRES ‐ Elective resolution
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
20 Dec 2001
Resolutions
  • ELRES ‐ Elective resolution
20 Dec 2001
Registered office changed on 20/12/01 from: octagon house, fir road bramhall stockport cheshire SK7 2NP
13 Dec 2001
Incorporation

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