CONSTANTIA FLEXIBLES SALES LIMITED
SITTINGBOURNE CONSTANTIA PACKAGING LIMITED TEICH (UK) SALES LIMITED

Hellopages » Kent » Swale » ME10 3RY

Company number 02423517
Status Active
Incorporation Date 18 September 1989
Company Type Private Limited Company
Address CONSTANTIA SITTINGOBURNE LTD, BONHAM DRIVE BONHAM DRIVE, EUROLINK BUSINESS PARK, SITTINGBOURNE, KENT, ME10 3RY
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration one hundred and one events have happened. The last three records are Full accounts made up to 31 December 2016; Registration of charge 024235170002, created on 21 December 2016; Confirmation statement made on 18 September 2016 with updates. The most likely internet sites of CONSTANTIA FLEXIBLES SALES LIMITED are www.constantiaflexiblessales.co.uk, and www.constantia-flexibles-sales.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-six years and three months. The distance to to Queenborough Rail Station is 4.8 miles; to Faversham Rail Station is 6.6 miles; to Hollingbourne Rail Station is 7.7 miles; to Charing (Kent) Rail Station is 9.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Constantia Flexibles Sales Limited is a Private Limited Company. The company registration number is 02423517. Constantia Flexibles Sales Limited has been working since 18 September 1989. The present status of the company is Active. The registered address of Constantia Flexibles Sales Limited is Constantia Sittingoburne Ltd Bonham Drive Bonham Drive Eurolink Business Park Sittingbourne Kent Me10 3ry. . CROMPTON, John Charles is a Secretary of the company. DOYLE, Angela Dawn is a Director of the company. SAUER, Gerhard is a Director of the company. Secretary BORESCH, Ursula has been resigned. Secretary DOYLE, Angela Dawn has been resigned. Secretary DOYLE, Frederick Ross has been resigned. Secretary SOMERS, Michael Ian has been resigned. Director CISLINSKY, Gerhard has been resigned. Director DOYLE, Frederick Ross has been resigned. Director FRANTA, Gerhard, Dr has been resigned. Director HOUGHTON, Kenneth Ernest has been resigned. Director WARD, Robin Mcgregor has been resigned. Director WEISSENBOCK, Johann has been resigned. Director ZECHMEISTER, Gerald has been resigned. The company operates in "Other service activities n.e.c.".


Current Directors

Secretary
CROMPTON, John Charles
Appointed Date: 01 April 2015
Director
DOYLE, Angela Dawn
Appointed Date: 03 October 2007
65 years old
Director
SAUER, Gerhard
Appointed Date: 16 December 2011
64 years old

Resigned Directors

Secretary
BORESCH, Ursula
Resigned: 01 November 2005
Appointed Date: 01 July 1999
Secretary
DOYLE, Angela Dawn
Resigned: 03 October 2007
Appointed Date: 01 November 2005
Secretary
DOYLE, Frederick Ross
Resigned: 31 March 2015
Appointed Date: 03 October 2007
Secretary
SOMERS, Michael Ian
Resigned: 01 July 1999
Director
CISLINSKY, Gerhard
Resigned: 16 December 2011
Appointed Date: 31 December 1998
72 years old
Director
DOYLE, Frederick Ross
Resigned: 03 October 2007
Appointed Date: 31 December 1998
84 years old
Director
FRANTA, Gerhard, Dr
Resigned: 01 January 2013
Appointed Date: 05 July 2004
64 years old
Director
HOUGHTON, Kenneth Ernest
Resigned: 31 December 1998
Appointed Date: 01 January 1992
91 years old
Director
WARD, Robin Mcgregor
Resigned: 31 December 1998
96 years old
Director
WEISSENBOCK, Johann
Resigned: 01 January 1992
67 years old
Director
ZECHMEISTER, Gerald
Resigned: 05 July 2004
81 years old

Persons With Significant Control

Constantai Teich Gmbh
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

CONSTANTIA FLEXIBLES SALES LIMITED Events

11 Mar 2017
Full accounts made up to 31 December 2016
11 Jan 2017
Registration of charge 024235170002, created on 21 December 2016
18 Sep 2016
Confirmation statement made on 18 September 2016 with updates
25 Feb 2016
Full accounts made up to 31 December 2015
22 Sep 2015
Annual return made up to 18 September 2015 with full list of shareholders
Statement of capital on 2015-09-22
  • GBP 1,000
...
... and 91 more events
25 Jan 1990
Ad 10/01/90--------- £ si 98@1=98 £ ic 2/100
25 Jan 1990
Ad 10/01/90--------- £ si 98@1=98 £ ic 2/100
25 Jan 1990
Registered office changed on 25/01/90 from: 112 high street croydon surrey CR0 1ND
25 Jan 1990
Secretary resigned;new secretary appointed;director resigned;new director appointed
18 Sep 1989
Incorporation

CONSTANTIA FLEXIBLES SALES LIMITED Charges

21 December 2016
Charge code 0242 3517 0002
Delivered: 11 January 2017
Status: Outstanding
Persons entitled: Unicredit Bank Ag, London Branch
Description: Contains fixed charge…
1 July 2015
Charge code 0242 3517 0001
Delivered: 13 July 2015
Status: Outstanding
Persons entitled: Unicredit Bank Ag, London Branch
Description: Registered land: in respect of t/no’s K853578, K666829…

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