CONSTANTINE ENERGY LIMITED
GODALMING

Hellopages » Surrey » Waverley » GU7 1EZ

Company number 07312483
Status Active
Incorporation Date 13 July 2010
Company Type Private Limited Company
Address FIRST FLOOR RIVER COURT THE OLD MILL OFFICE PARK, MILL LANE, GODALMING, SURREY, GU7 1EZ
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration twenty-nine events have happened. The last three records are Full accounts made up to 31 December 2015; Confirmation statement made on 13 July 2016 with updates; Termination of appointment of Slc Registrars Limited as a secretary on 8 January 2016. The most likely internet sites of CONSTANTINE ENERGY LIMITED are www.constantineenergy.co.uk, and www.constantine-energy.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and three months. Constantine Energy Limited is a Private Limited Company. The company registration number is 07312483. Constantine Energy Limited has been working since 13 July 2010. The present status of the company is Active. The registered address of Constantine Energy Limited is First Floor River Court The 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 SLC REGISTRARS LIMITED has been resigned. Director CONSTANTINE, Nigel Loudon has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
AKERS-DOUGLAS, Dominic Lovett
Appointed Date: 13 July 2010
46 years old
Director
PRESCOT, Nigel Kenrick Grosvenor
Appointed Date: 13 July 2010
63 years old

Resigned Directors

Secretary
SLC REGISTRARS LIMITED
Resigned: 08 January 2016
Appointed Date: 13 July 2010
Director
CONSTANTINE, Nigel Loudon
Resigned: 30 September 2013
Appointed Date: 13 July 2010
71 years old

Persons With Significant Control

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

CONSTANTINE ENERGY LIMITED Events

11 Oct 2016
Full accounts made up to 31 December 2015
26 Jul 2016
Confirmation statement made on 13 July 2016 with updates
15 Jan 2016
Termination of appointment of Slc Registrars Limited as a secretary on 8 January 2016
15 Jan 2016
Register(s) moved to registered office address First Floor River Court the Old Mill Office Park Mill Lane Godalming Surrey GU7 1EZ
09 Oct 2015
Full accounts made up to 31 December 2014
...
... and 19 more events
23 May 2011
Current accounting period extended from 31 July 2011 to 31 August 2011
21 Jan 2011
Director's details changed for Mr Dominic Lovett Akers-Douglas on 21 January 2011
02 Aug 2010
Director's details changed for Mr Nigel Kenrick Grosvenor Prescott on 13 July 2010
02 Aug 2010
Director's details changed for Mr Dominic Lovett Ackers-Douglas on 13 July 2010
13 Jul 2010
Incorporation

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