ABOUT CONSTELLA LIMITED
Constella - Car and Vehicle Service Centre
Constella Ltd are proud to have been serving customers with their car and vehicle repairs and performance car needs for over 13 years. Based in Shepshed with local customers throughout Shepshed, Loughborough, Leicestershire and Charnwood we offer a full car service and repair centre. Meanwhile our performance car specialists continue to trade all over the world with our bespoke performance car part online shop and services specialising in French cars.
KEY FINANCES
Year
2017
Assets
£6.93k
▲ £5.04k (266.30 %)
Cash
£2.56k
▲ £2.56k (64,025.00 %)
Liabilities
£229.33k
▲ £79.97k (53.54 %)
Net Worth
£-222.4k
▲ £-74.93k (50.81 %)
REGISTRATION INFO
-
Check the company
-
UK
-
Charnwood
- Company name
- CONSTELLA LIMITED
- Company number
- 02668106
- Status
-
Active
- Categroy
- Private Limited Company
- Date of Incorporation
-
04 Dec 1991
Age - 34 years
- Home Country
- United Kingdom
CONTACTS
- Website
- www.constella.co.uk
- Phones
-
01509 507 341
- Registered Address
- CHARNWOOD COURT,
24 LOUGHBOROUGH ROAD,
SHEPSHED LOUGHBOROUGH,
LEICESTERSHIRE,
LE12 9DN
ECONOMIC ACTIVITIES
- 45200
- Maintenance and repair of motor vehicles
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LAST EVENTS
- 26 Nov 2016
- Registration of charge 026681060002, created on 23 November 2016
- 12 Aug 2016
- Confirmation statement made on 12 August 2016 with updates
- 12 Aug 2016
- Total exemption small company accounts made up to 31 January 2016
CHARGES
-
23 November 2016
- Status
- Outstanding
- Delivered
- 26 November 2016
-
Persons entitled
- National Westminster Bank PLC
- Description
- Land on the east side of 24 loughborough road shepshed t/n…
-
10 February 1992
- Status
- Outstanding
- Delivered
- 14 February 1992
-
Persons entitled
- National Westminster Bank PLC
- Description
- A specific equitable charge over all freehold and leasehold…
See Also
Last update 2018
CONSTELLA LIMITED DIRECTORS
Derick Walton
Acting
PSC
- Appointed
- 31 December 1991
- Occupation
- Director
- Role
- Director
- Age
- 87
- Nationality
- British
- Address
- 9 Britannia Street, Shepshed, Loughborough, Leicestershire, LE12 9AE
- Country Of Residence
- England
- Name
- WALTON, Derick
- Notified On
- 6 April 2016
- Nature Of Control
- Ownership of shares – 75% or more
Robert Derick Walton
Acting
- Appointed
- 26 November 2008
- Occupation
- Director
- Role
- Director
- Age
- 47
- Nationality
- British
- Address
- 44 Balmoral Avenue, Shepshed, Loughborough, Leicestershire, LE12 9PX
- Country Of Residence
- United Kingdom
- Name
- WALTON, Robert Derick
Julie Bailey
Resigned
- Appointed
- 31 December 1991
- Resigned
- 15 January 2012
- Role
- Secretary
- Address
- Hollybush Cottage, 55 Belton Street Shepshed, Loughborough, Leicestershire, LE12 9AA
- Name
- BAILEY, Julie
AA COMPANY SERVICES LIMITED
Resigned
- Appointed
- 04 December 1991
- Resigned
- 31 December 1991
- Role
- Nominee Secretary
- Address
- First Floor Offices 8-10 Stamford Hill, London, N16 6XZ
- Name
- AA COMPANY SERVICES LIMITED
George William Walton
Resigned
- Appointed
- 30 December 1991
- Resigned
- 26 November 2008
- Occupation
- Powder Coater
- Role
- Director
- Age
- 94
- Nationality
- British
- Address
- 7 Primrose Lane, Miami Beach Estate Sutton On Sea, Mablethorpe, Lincolnshire, LN12 2JZ
- Name
- WALTON, George William
Stephen Ernest Watts
Resigned
- Appointed
- 05 November 1994
- Resigned
- 20 October 1997
- Occupation
- Lighting Effects Manufacturer
- Role
- Director
- Age
- 61
- Nationality
- British
- Address
- 16 Lutterworth Road, Walcote, Lutterworth, Leicester, LE17 3JW
- Name
- WATTS, Stephen Ernest
BUYVIEW LTD
Resigned
- Appointed
- 04 December 1991
- Resigned
- 30 December 1991
- Role
- Nominee Director
- Address
- 1st Floor Offices, 8-10 Stamford Hill, London, N16 6XZ
- Name
- BUYVIEW LTD
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