RL CONSTABLE LIMITED
NEWCASTLE UPON TYNE R L EDWIN LIMITED

Hellopages » Tyne and Wear » Newcastle upon Tyne » NE2 1TJ

Company number 06442824
Status Active
Incorporation Date 3 December 2007
Company Type Private Limited Company
Address FERNWOOD HOUSE FERNWOOD ROAD, JESMOND, NEWCASTLE UPON TYNE, NE2 1TJ
Home Country United Kingdom
Nature of Business 69201 - Accounting and auditing activities
Phone, email, etc

Since the company registration thirty-six events have happened. The last three records are Confirmation statement made on 3 December 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of RL CONSTABLE LIMITED are www.rlconstable.co.uk, and www.rl-constable.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and twelve months. Rl Constable Limited is a Private Limited Company. The company registration number is 06442824. Rl Constable Limited has been working since 03 December 2007. The present status of the company is Active. The registered address of Rl Constable Limited is Fernwood House Fernwood Road Jesmond Newcastle Upon Tyne Ne2 1tj. . CONSTABLE, Dawn is a Secretary of the company. CONSTABLE, Edwin is a Director of the company. Nominee Secretary SECRETARIAL APPOINTMENTS LIMITED has been resigned. Director CONSTABLE, Dawn has been resigned. Nominee Director CORPORATE APPOINTMENTS LIMITED has been resigned. The company operates in "Accounting and auditing activities".


Current Directors

Secretary
CONSTABLE, Dawn
Appointed Date: 10 December 2007
Director
CONSTABLE, Edwin
Appointed Date: 10 December 2007
66 years old

Resigned Directors

Nominee Secretary
SECRETARIAL APPOINTMENTS LIMITED
Resigned: 03 December 2007
Appointed Date: 03 December 2007
Director
CONSTABLE, Dawn
Resigned: 02 January 2008
Appointed Date: 10 December 2007
62 years old
Nominee Director
CORPORATE APPOINTMENTS LIMITED
Resigned: 03 December 2007
Appointed Date: 03 December 2007

Persons With Significant Control

Mr Edwin Constable
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – 75% or more
Dawn Constable
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – 75% or more

RL CONSTABLE LIMITED Events

21 Dec 2016
Confirmation statement made on 3 December 2016 with updates
28 Nov 2016
Total exemption small company accounts made up to 31 March 2016
21 Dec 2015
Total exemption small company accounts made up to 31 March 2015
09 Dec 2015
Annual return made up to 3 December 2015 with full list of shareholders
Statement of capital on 2015-12-09
  • GBP 100
15 Dec 2014
Annual return made up to 3 December 2014 with full list of shareholders
Statement of capital on 2014-12-15
  • GBP 100
...
... and 26 more events
14 Dec 2007
New director appointed
14 Dec 2007
Ad 10/12/07--------- £ si 99@1=99 £ ic 1/100
14 Dec 2007
Registered office changed on 14/12/07 from: fernwood house, fernwood road jesmond newcastle upon tyne NE2 1TJ
14 Dec 2007
Accounting reference date extended from 31/12/08 to 31/03/09
03 Dec 2007
Incorporation

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