CONSTANTINE & COMPANY (EXPORTS) LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Constantine & Company (exports) Limited. The company was founded 51 years ago and was given the registration number 01140583. The firm's registered office is in LONDON. You can find them at One Strand, Trafalgar Square, London, . This company's SIC code is 52290 - Other transportation support activities.

Company Information

Name	:	CONSTANTINE & COMPANY (EXPORTS) LIMITED
Company Number	:	01140583
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	19 October 1973
End of financial year	:	31 December 2022
Jurisdiction	:	England - Wales
Industry Codes	:	52290 - Other transportation support activities

Office Address & Contact

Registered Address	:	One Strand, Trafalgar Square, London, United Kingdom, WC2N 5HR
Country Origin	:	UNITED KINGDOM
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
8th Floor St Vincent's House, 1 Cutler Street, Ipswich, United Kingdom, IP1 1UQ	Secretary	16 November 2017	Active
8th Floor St Vincent's House, 1 Cutler Street, Ipswich, United Kingdom, IP1 1UQ	Director	14 August 2008	Active
8th Floor St Vincent's House, 1 Cutler Street, Ipswich, United Kingdom, IP1 1UQ	Director	10 May 2021	Active
8th Floor St Vincent's House, 1 Cutler Street, Ipswich, United Kingdom, IP1 1UQ	Director	01 July 2016	Active
8th Floor St Vincent's House, 1 Cutler Street, Ipswich, United Kingdom, IP1 1UQ	Director	25 May 2018	Active
Claremont Buildings, Old Clatterbridge Road, Bebington, Wirral, United Kingdom, CH63 4JB	Secretary	24 October 1994	Active
1 The Firs, Ongar Road Pilgrims Hatch, Brentwood, CM15 9JF	Secretary	-	Active
Claremont Buildings, Old Clatterbridge Road, Bebington, Wirral, CH63 4JB	Secretary	10 May 2017	Active
One Strand, Trafalgar Square, London, United Kingdom, WC2N 5HR	Director	01 July 2016	Active
61 Darlington Road, Stockton On Tees, TS18 5EU	Director	30 June 1999	Active
Kitland Cottage, Coldharbour, Dorking, RH5 6HQ	Director	01 January 1996	Active
35 Baldwins Hill, Loughton, IG10 1SF	Director	-	Active
One Strand, Trafalgar Square, London, United Kingdom, WC2N 5HR	Director	14 April 2011	Active
Claremont Buildings, Old Clatterbridge Road, Bebington, Wirral, United Kingdom, CH63 4JB	Director	31 July 2003	Active
3 Caldecote Close, Rainham, ME8 8TP	Director	31 July 2003	Active
25 Rosehill, Great Ayton, Middlesbrough, TS9 6BH	Director	-	Active
The Old Vicarage, Ugthorpe, Whitby, YO21 2BQ	Director	01 January 1993	Active
71, Borough Road, Redcar, TS10 2EQ	Director	14 August 2008	Active
2 Cleveland Drive, Marton In Cleveland, Middlesbrough, TS7 8AE	Director	-	Active
One Strand, Trafalgar Square, London, United Kingdom, WC2N 5HR	Director	01 November 2010	Active
24 Clevegate, Nunthorpe, Middlesbrough, TS7 0LN	Director	30 June 1999	Active
13 Mount Pleasant, Guisborough, TS14 6RA	Director	17 October 1994	Active
Claremont Buildings, Old Clatterbridge Road, Bebington, Wirral, CH63 4JB	Director	30 October 2014	Active
1 The Barkery, Newby, Middlesbrough, TS8 0AW	Director	06 June 1991	Active

People with Significant Control

Cleveland Potash Limited
Notified on	:	07 April 2016
Status	:	Active
Country of residence	:	England
Address	:	Boulby Mine, Loftus, Saltburn-By-The-Sea, England, TS13 4UZ
Nature of control	:	Ownership of shares 25 to 50 percent

Cb (Newcastle) Limited
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	United Kingdom
Address	:	8th Floor St Vincent House, 1 Cutler Street, Ipswich, United Kingdom, IP1 1UQ
Nature of control	:	Ownership of shares 25 to 50 percent

CONSTANTINE & COMPANY (EXPORTS) LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement