CONTSTANTINE HOLDINGS LIMITED
MAIDSTONE

Hellopages » Kent » Tonbridge and Malling » ME16 9NT

Company number 07938231
Status Active
Incorporation Date 6 February 2012
Company Type Private Limited Company
Address THE GRANARY HERMITAGE COURT, HERMITAGE LANE, MAIDSTONE, KENT, ME16 9NT
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration eighteen events have happened. The last three records are Confirmation statement made on 6 February 2017 with updates; Full accounts made up to 31 March 2016; Annual return made up to 6 February 2016 with full list of shareholders Statement of capital on 2016-02-24 GBP 70 . The most likely internet sites of CONTSTANTINE HOLDINGS LIMITED are www.contstantineholdings.co.uk, and www.contstantine-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and ten months. The distance to to Bearsted Rail Station is 4.3 miles; to Chatham Rail Station is 7.3 miles; to Rochester Rail Station is 7.5 miles; to Gillingham (Kent) Rail Station is 8.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Contstantine Holdings Limited is a Private Limited Company. The company registration number is 07938231. Contstantine Holdings Limited has been working since 06 February 2012. The present status of the company is Active. The registered address of Contstantine Holdings Limited is The Granary Hermitage Court Hermitage Lane Maidstone Kent Me16 9nt. . CONSTANTINE, Ronald is a Secretary of the company. CONSTANTINE, Ronald is a Director of the company. Director ANGEL, Philip David has been resigned. Director CONSTANTINE, Sylvia has been resigned. The company operates in "Other service activities n.e.c.".


Current Directors

Secretary
CONSTANTINE, Ronald
Appointed Date: 06 February 2012
Director
CONSTANTINE, Ronald
Appointed Date: 06 February 2012
80 years old

Resigned Directors

Director
ANGEL, Philip David
Resigned: 05 June 2015
Appointed Date: 07 February 2012
73 years old
Director
CONSTANTINE, Sylvia
Resigned: 05 June 2015
Appointed Date: 01 October 2013
79 years old

Persons With Significant Control

Cccm Holdings Limited
Notified on: 1 June 2016
Nature of control: Ownership of shares – 75% or more as a member of a firm

CONTSTANTINE HOLDINGS LIMITED Events

17 Feb 2017
Confirmation statement made on 6 February 2017 with updates
06 Jan 2017
Full accounts made up to 31 March 2016
24 Feb 2016
Annual return made up to 6 February 2016 with full list of shareholders
Statement of capital on 2016-02-24
  • GBP 70
24 Dec 2015
Group of companies' accounts made up to 31 March 2015
08 Jul 2015
Termination of appointment of Philip David Angel as a director on 5 June 2015
...
... and 8 more events
29 Nov 2012
Statement of capital following an allotment of shares on 31 March 2012
  • GBP 70
29 Nov 2012
Appointment of Mr Philip David Angel as a director
29 Feb 2012
Resolutions
  • RES15 ‐ Change company name resolution on 2012-02-06
29 Feb 2012
Change of name notice
06 Feb 2012
Incorporation

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