CONSTANTINE ASSOCIATES LIMITED
PLAYHATCH

Hellopages » Oxfordshire » South Oxfordshire » RG4 9QA

Company number 02758797
Status Active
Incorporation Date 26 October 1992
Company Type Private Limited Company
Address THE GRANARY, FOXHILL LANE, PLAYHATCH, OXFORDSHIRE, RG4 9QA
Home Country United Kingdom
Nature of Business 62011 - Ready-made interactive leisure and entertainment software development
Phone, email, etc

Since the company registration fifty-four events have happened. The last three records are Confirmation statement made on 26 October 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 26 October 2015 with full list of shareholders Statement of capital on 2015-10-26 GBP 2 . The most likely internet sites of CONSTANTINE ASSOCIATES LIMITED are www.constantineassociates.co.uk, and www.constantine-associates.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and one months. Constantine Associates Limited is a Private Limited Company. The company registration number is 02758797. Constantine Associates Limited has been working since 26 October 1992. The present status of the company is Active. The registered address of Constantine Associates Limited is The Granary Foxhill Lane Playhatch Oxfordshire Rg4 9qa. . DICK, Karen Frances is a Secretary of the company. DICK, Ian Barclay is a Director of the company. DICK, Karen Frances is a Director of the company. Nominee Secretary SPENCER COMPANY FORMATIONS LIMITED has been resigned. Nominee Director SPENCER COMPANY FORMATIONS (DELAWARE) INC has been resigned. Nominee Director SPENCER COMPANY FORMATIONS LIMITED has been resigned. The company operates in "Ready-made interactive leisure and entertainment software development".


Current Directors

Secretary
DICK, Karen Frances
Appointed Date: 09 February 1993
Director
DICK, Ian Barclay
Appointed Date: 09 February 1993
71 years old
Director
DICK, Karen Frances
Appointed Date: 09 February 1993
68 years old

Resigned Directors

Nominee Secretary
SPENCER COMPANY FORMATIONS LIMITED
Resigned: 09 February 1993
Appointed Date: 26 October 1992
Nominee Director
SPENCER COMPANY FORMATIONS (DELAWARE) INC
Resigned: 09 February 1993
Appointed Date: 26 October 1992
Nominee Director
SPENCER COMPANY FORMATIONS LIMITED
Resigned: 09 February 1993
Appointed Date: 26 October 1992

Persons With Significant Control

Mr Ian Barclay Dick Acma
Notified on: 26 October 2016
71 years old
Nature of control: Has significant influence or control

CONSTANTINE ASSOCIATES LIMITED Events

27 Oct 2016
Confirmation statement made on 26 October 2016 with updates
20 Jul 2016
Total exemption small company accounts made up to 31 October 2015
26 Oct 2015
Annual return made up to 26 October 2015 with full list of shareholders
Statement of capital on 2015-10-26
  • GBP 2
14 Jul 2015
Total exemption small company accounts made up to 31 October 2014
03 Nov 2014
Annual return made up to 26 October 2014 with full list of shareholders
Statement of capital on 2014-11-03
  • GBP 2
...
... and 44 more events
19 Feb 1994
Return made up to 26/10/93; full list of members
28 Sep 1993
Registered office changed on 28/09/93 from: scorpio house 102 sydney street chelsea london SW3 6NJ
16 Feb 1993
Director resigned;new director appointed
16 Feb 1993
New secretary appointed;director's particulars changed;director resigned;new director appointed
26 Oct 1992
Incorporation

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