CONFETTI CONSTELLATIONS LIMITED
NOTTINGHAM

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Company number 05353001
Status Active
Incorporation Date 4 February 2005
Company Type Private Limited Company
Address C/O, 50 SHAKESPEARE STREET, NOTTINGHAM, ENGLAND, NG1 4FQ
Home Country United Kingdom
Nature of Business 31010 - Manufacture of office and shop furniture, 85320 - Technical and vocational secondary education, 85421 - First-degree level higher education
Phone, email, etc

Since the company registration sixty events have happened. The last three records are Full accounts made up to 31 July 2016; Appointment of Mrs Rebecca Clare Jenkyn as a secretary on 31 October 2016; Registered office address changed from C/O Nottingham Trent University Burton Street Nottingham NG1 4BU England to C/O C/O 50 Shakespeare Street Nottingham NG1 4FQ on 12 September 2016. The most likely internet sites of CONFETTI CONSTELLATIONS LIMITED are www.confetticonstellations.co.uk, and www.confetti-constellations.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and ten months. Confetti Constellations Limited is a Private Limited Company. The company registration number is 05353001. Confetti Constellations Limited has been working since 04 February 2005. The present status of the company is Active. The registered address of Confetti Constellations Limited is C O 50 Shakespeare Street Nottingham England Ng1 4fq. . JENKYN, Rebecca Clare is a Secretary of the company. CHETTLE, Craig Vincent is a Director of the company. DENTON, Stephen is a Director of the company. LACEY, James Anthony is a Director of the company. Secretary PRINCE, Michael has been resigned. Nominee Secretary YORK PLACE COMPANY SECRETARIES LIMITED has been resigned. Director JACKSON, John Stephen has been resigned. Director TURNER, William John has been resigned. Nominee Director YORK PLACE COMPANY NOMINEES LIMITED has been resigned. The company operates in "Manufacture of office and shop furniture".


Current Directors

Secretary
JENKYN, Rebecca Clare
Appointed Date: 31 October 2016
Director
CHETTLE, Craig Vincent
Appointed Date: 04 February 2005
62 years old
Director
DENTON, Stephen
Appointed Date: 11 July 2016
60 years old
Director
LACEY, James Anthony
Appointed Date: 28 July 2015
57 years old

Resigned Directors

Secretary
PRINCE, Michael
Resigned: 28 April 2011
Appointed Date: 04 February 2005
Nominee Secretary
YORK PLACE COMPANY SECRETARIES LIMITED
Resigned: 04 February 2005
Appointed Date: 04 February 2005
Director
JACKSON, John Stephen
Resigned: 23 May 2016
Appointed Date: 28 July 2015
72 years old
Director
TURNER, William John
Resigned: 01 June 2016
Appointed Date: 28 July 2015
69 years old
Nominee Director
YORK PLACE COMPANY NOMINEES LIMITED
Resigned: 04 February 2005
Appointed Date: 04 February 2005

Persons With Significant Control

Mr Craig Vincent Chettle
Notified on: 7 July 2016
62 years old
Nature of control: Has significant influence or control

CONFETTI CONSTELLATIONS LIMITED Events

07 Jan 2017
Full accounts made up to 31 July 2016
04 Nov 2016
Appointment of Mrs Rebecca Clare Jenkyn as a secretary on 31 October 2016
12 Sep 2016
Registered office address changed from C/O Nottingham Trent University Burton Street Nottingham NG1 4BU England to C/O C/O 50 Shakespeare Street Nottingham NG1 4FQ on 12 September 2016
29 Jul 2016
Confirmation statement made on 7 July 2016 with updates
20 Jul 2016
Appointment of Mr Stephen Denton as a director on 11 July 2016
...
... and 50 more events
10 Feb 2005
New director appointed
09 Feb 2005
Secretary resigned
09 Feb 2005
Director resigned
09 Feb 2005
Registered office changed on 09/02/05 from: 12 york place leeds west yorkshire LS1 2DS
04 Feb 2005
Incorporation

CONFETTI CONSTELLATIONS LIMITED Charges

11 November 2013
Charge code 0535 3001 0004
Delivered: 12 November 2013
Status: Satisfied on 10 February 2016
Persons entitled: Clydesdale Bank PLC (Trading as Both Clydesdale Bank and Yorkshire Bank)
Description: Notification of addition to or amendment of charge…
16 October 2008
Legal mortgage
Delivered: 18 October 2008
Status: Satisfied on 10 February 2016
Persons entitled: Clydesdale Bank PLC
Description: Units 1-12, 6/10 covent street nottingham assigns the…
30 June 2007
Debenture
Delivered: 4 July 2007
Status: Satisfied on 30 October 2013
Persons entitled: Craig Vincent Chettle
Description: Fixed and floating charges over the undertaking and all…
6 April 2006
Debenture
Delivered: 8 April 2006
Status: Satisfied on 10 February 2016
Persons entitled: Clydesdale Bank Public Limited Company
Description: Fixed and floating charges over the undertaking and all…

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