CONSTABLE CONSULTING AND MARKETING LIMITED
CRANLEIGH

Hellopages » Surrey » Waverley » GU6 8SU

Company number 05901430
Status Active
Incorporation Date 9 August 2006
Company Type Private Limited Company
Address 2 PAVILION COURT, EAST VIEW LANE, CRANLEIGH, SURREY, GU6 8SU
Home Country United Kingdom
Nature of Business 65120 - Non-life insurance
Phone, email, etc

Since the company registration thirty-one events have happened. The last three records are Total exemption small company accounts made up to 31 August 2016; Confirmation statement made on 9 August 2016 with updates; Total exemption small company accounts made up to 31 August 2015. The most likely internet sites of CONSTABLE CONSULTING AND MARKETING LIMITED are www.constableconsultingandmarketing.co.uk, and www.constable-consulting-and-marketing.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and two months. Constable Consulting and Marketing Limited is a Private Limited Company. The company registration number is 05901430. Constable Consulting and Marketing Limited has been working since 09 August 2006. The present status of the company is Active. The registered address of Constable Consulting and Marketing Limited is 2 Pavilion Court East View Lane Cranleigh Surrey Gu6 8su. . CONSTABLE, Robert Mark is a Director of the company. Secretary CONSTABLE, Helen Ann has been resigned. Secretary MCINTOSH, Edward Alexander has been resigned. Nominee Secretary INCORPORATE SECRETARIAT LIMITED has been resigned. Director MCINTOSH, Roderick Russell Graham has been resigned. The company operates in "Non-life insurance".


Current Directors

Director
CONSTABLE, Robert Mark
Appointed Date: 09 August 2006
70 years old

Resigned Directors

Secretary
CONSTABLE, Helen Ann
Resigned: 01 July 2012
Appointed Date: 09 August 2006
Secretary
MCINTOSH, Edward Alexander
Resigned: 10 August 2006
Appointed Date: 09 August 2006
Nominee Secretary
INCORPORATE SECRETARIAT LIMITED
Resigned: 09 August 2006
Appointed Date: 09 August 2006
Director
MCINTOSH, Roderick Russell Graham
Resigned: 10 August 2006
Appointed Date: 09 August 2006
81 years old

Persons With Significant Control

Mr Robert Mark Constable
Notified on: 1 August 2016
70 years old
Nature of control: Ownership of shares – 75% or more

CONSTABLE CONSULTING AND MARKETING LIMITED Events

09 Dec 2016
Total exemption small company accounts made up to 31 August 2016
23 Aug 2016
Confirmation statement made on 9 August 2016 with updates
19 Dec 2015
Total exemption small company accounts made up to 31 August 2015
26 Aug 2015
Annual return made up to 9 August 2015 with full list of shareholders
Statement of capital on 2015-08-26
  • GBP 1
26 Aug 2015
Director's details changed for Robert Mark Constable on 1 September 2013
...
... and 21 more events
07 Sep 2006
New secretary appointed
07 Sep 2006
Director resigned
07 Sep 2006
Secretary resigned
09 Aug 2006
Secretary resigned
09 Aug 2006
Incorporation

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