CL58TS LIMITED
GODALMING CONSTANTINE MOVING SERVICES LIMITED

Hellopages » Surrey » Waverley » GU7 1EZ

Company number 02791910
Status Active
Incorporation Date 19 February 1993
Company Type Private Limited Company
Address FIRST FLOOR, RIVER COURT OLD MILL OFFICE PARK, MILL LANE, GODALMING, SURREY, GU7 1EZ
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration eighty-eight events have happened. The last three records are Accounts for a dormant company made up to 31 August 2016; Confirmation statement made on 10 October 2016 with updates; Accounts for a dormant company made up to 31 August 2015. The most likely internet sites of CL58TS LIMITED are www.cl58ts.co.uk, and www.cl58ts.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and nine months. Cl58ts Limited is a Private Limited Company. The company registration number is 02791910. Cl58ts Limited has been working since 19 February 1993. The present status of the company is Active. The registered address of Cl58ts Limited is First Floor River Court Old Mill Office Park Mill Lane Godalming Surrey Gu7 1ez. . AKERS-DOUGLAS, Dominic Lovett is a Director of the company. PRESCOT, Nigel Kenrick Grosvenor is a Director of the company. Secretary ANDREWS, Luke Kevin has been resigned. Secretary BARBER, Richard Norman has been resigned. Secretary BITMEAD, Gerald Edward has been resigned. Secretary LANCASTER, James Edward has been resigned. Secretary STAUNTON, Robin Mark has been resigned. Director CONSTANTINE, David Loudon has been resigned. Director CONSTANTINE, Nigel Loudon has been resigned. Director KEEBLE, Simon John has been resigned. Director LEWIS, Barry Thomas has been resigned. Director MAGEE, Edward has been resigned. Director PATEMAN, Roy has been resigned. Director PYPER, Timothy Edward has been resigned. Director STAUNTON, Robin Mark has been resigned. Director SUTTON, Timothy James has been resigned. Director TODD, Alan Russell has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Director
AKERS-DOUGLAS, Dominic Lovett
Appointed Date: 11 July 2014
46 years old

Director
PRESCOT, Nigel Kenrick Grosvenor
Appointed Date: 11 July 2014
63 years old

Resigned Directors

Secretary
ANDREWS, Luke Kevin
Resigned: 01 August 2015
Appointed Date: 28 July 2014

Secretary
BARBER, Richard Norman
Resigned: 11 July 2014
Appointed Date: 01 July 2000

Secretary
BITMEAD, Gerald Edward
Resigned: 30 June 2000
Appointed Date: 04 August 1993

Secretary
LANCASTER, James Edward
Resigned: 01 February 2016
Appointed Date: 16 October 2015

Secretary
STAUNTON, Robin Mark
Resigned: 04 August 1993
Appointed Date: 19 February 1993

Director
CONSTANTINE, David Loudon
Resigned: 21 January 1999
Appointed Date: 04 August 1993
62 years old

Director
CONSTANTINE, Nigel Loudon
Resigned: 11 July 2014
Appointed Date: 03 January 1995
71 years old

Director
KEEBLE, Simon John
Resigned: 08 November 2000
Appointed Date: 03 August 1999
67 years old

Director
LEWIS, Barry Thomas
Resigned: 28 February 1995
Appointed Date: 04 August 1993
75 years old

Director
MAGEE, Edward
Resigned: 03 January 1995
Appointed Date: 04 August 1993
84 years old

Director
PATEMAN, Roy
Resigned: 27 November 1998
Appointed Date: 04 August 1993
79 years old

Director
PYPER, Timothy Edward
Resigned: 04 August 1993
Appointed Date: 19 February 1993
81 years old

Director
STAUNTON, Robin Mark
Resigned: 04 August 1993
Appointed Date: 19 February 1993
68 years old

Director
SUTTON, Timothy James
Resigned: 11 June 2014
Appointed Date: 13 May 1996
64 years old

Director
TODD, Alan Russell
Resigned: 31 December 1994
Appointed Date: 04 August 1993
87 years old

Persons With Significant Control

Constantine Land Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

CL58TS LIMITED Events

24 May 2017
Accounts for a dormant company made up to 31 August 2016
24 Oct 2016
Confirmation statement made on 10 October 2016 with updates
08 Jun 2016
Accounts for a dormant company made up to 31 August 2015
01 Feb 2016
Termination of appointment of James Edward Lancaster as a secretary on 1 February 2016
16 Oct 2015
Appointment of Mr James Edward Lancaster as a secretary on 16 October 2015
...
... and 78 more events
06 Aug 1993
Registered office changed on 06/08/93 from: shannon court corn street bristol BS99 7JZ

06 Aug 1993
Accounting reference date notified as 31/12

06 Aug 1993
Secretary resigned;director resigned

06 Aug 1993
Director resigned

19 Feb 1993
Incorporation

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