CONSTANTIA MANAGEMENT LIMITED
CAMBRIDGE

Hellopages » Cambridgeshire » South Cambridgeshire » CB22 5HS

Company number 03190580
Status Active
Incorporation Date 25 April 1996
Company Type Private Limited Company
Address 22 CHURCH ROAD, HAUXTON, CAMBRIDGE, ENGLAND, CB22 5HS
Home Country United Kingdom
Nature of Business 82110 - Combined office administrative service activities
Phone, email, etc

Since the company registration fifty-four events have happened. The last three records are Confirmation statement made on 25 April 2017 with updates; Registered office address changed from 12 Goring Road Steyning West Sussex BN44 3GF to 22 Church Road Hauxton Cambridge CB22 5HS on 25 April 2017; Appointment of Mr Richard Adrian Coatsworth as a secretary on 27 November 2016. The most likely internet sites of CONSTANTIA MANAGEMENT LIMITED are www.constantiamanagement.co.uk, and www.constantia-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and eight months. The distance to to Cambridge Rail Station is 3.6 miles; to Meldreth Rail Station is 5.6 miles; to Royston Rail Station is 8.5 miles; to Audley End Rail Station is 11 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Constantia Management Limited is a Private Limited Company. The company registration number is 03190580. Constantia Management Limited has been working since 25 April 1996. The present status of the company is Active. The registered address of Constantia Management Limited is 22 Church Road Hauxton Cambridge England Cb22 5hs. . COATSWORTH, Richard Adrian is a Secretary of the company. COATSWORTH, Nigel Mark is a Director of the company. COATSWORTH, Richard Adrian is a Director of the company. COATSWORTH, Sarah Margaret is a Director of the company. Secretary COATSWORTH, Avice Elizabeth has been resigned. Nominee Secretary 1ST CONTACT SECRETARIES LIMITED has been resigned. Nominee Director 1ST CONTACT DIRECTORS LIMITED has been resigned. The company operates in "Combined office administrative service activities".


Current Directors

Secretary
COATSWORTH, Richard Adrian
Appointed Date: 27 November 2016

Director
COATSWORTH, Nigel Mark
Appointed Date: 07 August 2016
47 years old

Director
COATSWORTH, Richard Adrian
Appointed Date: 14 May 1996
79 years old

Director
COATSWORTH, Sarah Margaret
Appointed Date: 07 August 2016
49 years old

Resigned Directors

Secretary
COATSWORTH, Avice Elizabeth
Resigned: 27 November 2016
Appointed Date: 14 May 1996

Nominee Secretary
1ST CONTACT SECRETARIES LIMITED
Resigned: 14 May 1996
Appointed Date: 25 April 1996

Nominee Director
1ST CONTACT DIRECTORS LIMITED
Resigned: 14 May 1996
Appointed Date: 25 April 1996

Persons With Significant Control

Mr Nigel Mark Coatsworth
Notified on: 7 August 2016
47 years old
Nature of control: Has significant influence or control

CONSTANTIA MANAGEMENT LIMITED Events

26 Apr 2017
Confirmation statement made on 25 April 2017 with updates
25 Apr 2017
Registered office address changed from 12 Goring Road Steyning West Sussex BN44 3GF to 22 Church Road Hauxton Cambridge CB22 5HS on 25 April 2017
27 Nov 2016
Appointment of Mr Richard Adrian Coatsworth as a secretary on 27 November 2016
27 Nov 2016
Termination of appointment of Avice Elizabeth Coatsworth as a secretary on 27 November 2016
29 Sep 2016
Total exemption small company accounts made up to 31 March 2016
...
... and 44 more events
02 Jun 1996
Secretary resigned
02 Jun 1996
Director resigned
02 Jun 1996
New secretary appointed
02 Jun 1996
New director appointed
25 Apr 1996
Incorporation