CONSTANTINE INTERNATIONAL LIMITED
GODALMING CONSTANTINE LOGISTICS LIMITED

Hellopages » Surrey » Waverley » GU7 1EZ

Company number 05635315
Status Active - Proposal to Strike off
Incorporation Date 24 November 2005
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 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration sixty-one events have happened. The last three records are First Gazette notice for voluntary strike-off; Application to strike the company off the register; Confirmation statement made on 19 May 2017 with updates. The most likely internet sites of CONSTANTINE INTERNATIONAL LIMITED are www.constantineinternational.co.uk, and www.constantine-international.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and twelve months. Constantine International Limited is a Private Limited Company. The company registration number is 05635315. Constantine International Limited has been working since 24 November 2005. The present status of the company is Active - Proposal to Strike off. The registered address of Constantine International 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 ANDREWS, Luke Kevin has been resigned. Secretary LANCASTER, James Edward has been resigned. Secretary SLC REGISTRARS LIMITED has been resigned. Director CONSTANTINE, Nigel Loudon has been resigned. Director HIGGITT, Andrew Christian has been resigned. Director SUTTON, Timothy James has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Director
AKERS-DOUGLAS, Dominic Lovett
Appointed Date: 02 April 2013
46 years old

Director
PRESCOT, Nigel Kenrick Grosvenor
Appointed Date: 24 November 2005
63 years old

Resigned Directors

Secretary
ANDREWS, Luke Kevin
Resigned: 01 September 2015
Appointed Date: 21 May 2015

Secretary
LANCASTER, James Edward
Resigned: 01 February 2016
Appointed Date: 02 September 2015

Secretary
SLC REGISTRARS LIMITED
Resigned: 01 November 2014
Appointed Date: 24 November 2005

Director
CONSTANTINE, Nigel Loudon
Resigned: 30 September 2013
Appointed Date: 24 November 2005
71 years old

Director
HIGGITT, Andrew Christian
Resigned: 14 August 2009
Appointed Date: 24 November 2005
69 years old

Director
SUTTON, Timothy James
Resigned: 14 August 2009
Appointed Date: 24 November 2005
64 years old

Persons With Significant Control

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

CONSTANTINE INTERNATIONAL LIMITED Events

30 May 2017
First Gazette notice for voluntary strike-off
20 May 2017
Application to strike the company off the register
19 May 2017
Confirmation statement made on 19 May 2017 with updates
08 Dec 2016
Confirmation statement made on 24 November 2016 with updates
10 Nov 2016
Satisfaction of charge 1 in full
...
... and 51 more events
14 Feb 2007
Accounting reference date shortened from 30/11/06 to 31/08/06
19 Dec 2006
Return made up to 24/11/06; full list of members
19 Dec 2006
Location of register of members
23 Dec 2005
Particulars of mortgage/charge
24 Nov 2005
Incorporation

CONSTANTINE INTERNATIONAL LIMITED Charges

19 December 2005
Legal charge
Delivered: 23 December 2005
Status: Satisfied on 10 November 2016
Persons entitled: National Westminster Bank PLC
Description: The f/h property k/a parham drive, byatt wood industrial…