CONSTANTINE & COMPANY (EXPORTS) LIMITED - IPSWICH
| Company Profile | Company Filings |
Overview
CONSTANTINE & COMPANY (EXPORTS) LIMITED is a Private Limited Company from IPSWICH UNITED KINGDOM and has the status: Active.
CONSTANTINE & COMPANY (EXPORTS) LIMITED was incorporated 50 years ago on 19/10/1973 and has the registered number: 01140583. The accounts status is FULL and accounts are next due on 30/09/2024.
CONSTANTINE & COMPANY (EXPORTS) LIMITED was incorporated 50 years ago on 19/10/1973 and has the registered number: 01140583. The accounts status is FULL and accounts are next due on 30/09/2024.
CONSTANTINE & COMPANY (EXPORTS) LIMITED - IPSWICH
This company is listed in the following categories:
52290 - Other transportation support activities
52290 - Other transportation support activities
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
8TH FLOOR ST VINCENT'S HOUSE
IPSWICH
IP1 1UQ
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 05/06/2023 | 19/06/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR DARREN KING | Aug 1971 | British | Director | 2021-05-10 | CURRENT |
| DAVID MAXWELL SCOTT NOBLE | Secretary | 2017-11-16 | CURRENT | ||
| MR HOWARD DAVID CLARK | Nov 1962 | British | Director | 2008-08-14 | CURRENT |
| MR PAUL RICHARDS | Apr 1977 | British | Director | 2016-07-01 | CURRENT |
| MR PETER JOHN WILSON | Oct 1980 | British | Director | 2018-05-25 | CURRENT |
| MR DONALD HUDDLESTON | Jun 1950 | British | Director | 2008-08-14 UNTIL 2010-08-01 | RESIGNED |
| CAMPBELL YEOMAN | Jul 1933 | British | Director | 1991-06-06 UNTIL 1996-07-31 | RESIGNED |
| MR CHRISTOPHER RAINE | British | Secretary | 1994-10-24 UNTIL 2017-05-10 | RESIGNED | |
| MR. HOWARD GEORGE TIDD | British | Secretary | RESIGNED | ||
| MR ALEXANDER CHANDOS TEMPEST VANE | Secretary | 2017-05-10 UNTIL 2017-08-18 | RESIGNED | ||
| MR MICHAEL JAMES HARRISON | Sep 1949 | British | Director | 2003-07-31 UNTIL 2011-04-14 | RESIGNED |
| MR IAN WAYS | May 1965 | British | Director | 2014-10-30 UNTIL 2015-11-08 | RESIGNED |
| ROBERT WILLIAM CHRISTOPHER RAY | Nov 1948 | British | Director | 1994-10-17 UNTIL 1999-06-30 | RESIGNED |
| ALEXANDER FRANCIS PACE BONELLO | Feb 1957 | British | Director | 1999-06-30 UNTIL 2004-06-30 | RESIGNED |
| RAINER MARX | Aug 1948 | German | Director | 2010-11-01 UNTIL 2018-07-25 | RESIGNED |
| RONALD WILLIAM KENDAL | Oct 1933 | Director | RESIGNED | ||
| JOHN CARR BELL HEWETT | May 1940 | British | Director | 1993-01-01 UNTIL 2000-06-30 | RESIGNED |
| BRUCE HEPBURN | Mar 1931 | British | Director | RESIGNED | |
| MR KEVIN BARRIE GORMAN | Dec 1962 | British | Director | 2011-04-14 UNTIL 2018-05-25 | RESIGNED |
| MICHAEL ROBERT GREEN | Aug 1947 | British | Director | 2003-07-31 UNTIL 2014-10-30 | RESIGNED |
| ROBERT JOHN DANIELS | Jul 1947 | British | Director | RESIGNED | |
| MR NIGEL LOUDON CONSTANTINE | Jun 1954 | British | Director | 1996-01-01 UNTIL 2001-02-02 | RESIGNED |
| MR DAVID WILLIAM BROWN | Feb 1948 | British | Director | 1999-06-30 UNTIL 2008-08-14 | RESIGNED |
| MR MARCELO SAUL ALBOJM | Jun 1961 | Israeli | Director | 2016-07-01 UNTIL 2021-03-25 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Cleveland Potash Limited | 2016-04-07 | Saltburn-By-The-Sea | Ownership of shares 25 to 50 percent | |
| Cb (Newcastle) Limited | 2016-04-06 | Ipswich | Ownership of shares 25 to 50 percent |