CONSTABLE CREDIT LIMITED

Hellopages » Greater London » Redbridge » E11 2RJ

Company number 02545866
Status Active
Incorporation Date 4 October 1990
Company Type Private Limited Company
Address 34-40 HIGH STREET WANSTEAD, LONDON, E11 2RJ
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration sixty-three events have happened. The last three records are Confirmation statement made on 15 September 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 15 September 2015 Statement of capital on 2015-11-09 GBP 2 . The most likely internet sites of CONSTABLE CREDIT LIMITED are www.constablecredit.co.uk, and www.constable-credit.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-five years and two months. Constable Credit Limited is a Private Limited Company. The company registration number is 02545866. Constable Credit Limited has been working since 04 October 1990. The present status of the company is Active. The registered address of Constable Credit Limited is 34 40 High Street Wanstead London E11 2rj. . MANN, David Roy is a Director of the company. MANN, Pamela Kay is a Director of the company. Secretary BIRLEY, Andrew Cameron has been resigned. Secretary MANN, Pamela Kay has been resigned. Director MANN, David Roy has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
MANN, David Roy
Appointed Date: 16 September 1996
79 years old

Director
MANN, Pamela Kay
Appointed Date: 10 August 1994
77 years old

Resigned Directors

Secretary
BIRLEY, Andrew Cameron
Resigned: 31 August 2006
Appointed Date: 10 August 1994

Secretary
MANN, Pamela Kay
Resigned: 10 August 1994

Director
MANN, David Roy
Resigned: 10 August 1994
79 years old

Persons With Significant Control

Mrs Pamela Kay Mann
Notified on: 6 April 2016
77 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr David Roy Mann
Notified on: 6 April 2016
79 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CONSTABLE CREDIT LIMITED Events

16 Sep 2016
Confirmation statement made on 15 September 2016 with updates
20 Jun 2016
Total exemption small company accounts made up to 31 March 2016
09 Nov 2015
Annual return made up to 15 September 2015
Statement of capital on 2015-11-09
  • GBP 2

23 Jul 2015
Total exemption small company accounts made up to 31 March 2015
23 Sep 2014
Annual return made up to 15 September 2014 with full list of shareholders
Statement of capital on 2014-09-23
  • GBP 2

...
... and 53 more events
06 Nov 1991
Resolutions
  • ELRES ‐ Elective resolution

06 Nov 1991
Return made up to 04/10/91; full list of members

30 Oct 1990
Secretary resigned;new secretary appointed

30 Oct 1990
Director resigned;new director appointed

04 Oct 1990
Incorporation