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CONSTELLA LIMITED

Company
CONSTELLA LIMITED (02668106)

CONSTELLA

Phone: 01509 507 341
E rating

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

Company name
CONSTELLA LIMITED
Company number
02668106
Status
Active
Categroy
Private Limited Company
Date of Incorporation
04 Dec 1991
Age - 33 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
86
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
46
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
93
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
60
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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