CONSTANTINE ENTERPRISES COMPANY
FALMOUTH

Hellopages » Cornwall » Cornwall » TR11 5AA

Company number 03554035
Status Active
Incorporation Date 28 April 1998
Company Type PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
Address THE TOLMEN CENTRE, FORE STREET CONSTANTINE, FALMOUTH, CORNWALL, TR11 5AA
Home Country United Kingdom
Nature of Business 94990 - Activities of other membership organizations n.e.c.
Phone, email, etc

Since the company registration eighty-two events have happened. The last three records are Micro company accounts made up to 30 September 2016; Confirmation statement made on 28 April 2017 with updates; Resolutions RES01 ‐ Resolution of alteration of Articles of Association . The most likely internet sites of CONSTANTINE ENTERPRISES COMPANY are www.constantineenterprises.co.uk, and www.constantine-enterprises.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and seven months. The distance to to Falmouth Town Rail Station is 5.2 miles; to Falmouth Docks Rail Station is 5.7 miles; to Camborne Rail Station is 8.4 miles; to Truro Rail Station is 11.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Constantine Enterprises Company is a PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption). The company registration number is 03554035. Constantine Enterprises Company has been working since 28 April 1998. The present status of the company is Active. The registered address of Constantine Enterprises Company is The Tolmen Centre Fore Street Constantine Falmouth Cornwall Tr11 5aa. The company`s financial liabilities are £33.9k. It is £-3.53k against last year. And the total assets are £34.35k, which is £-3.69k against last year. PUGH, Charles Lockhart is a Secretary of the company. AGNEW, James Philip is a Director of the company. HUSSEY, Christopher Robert, Dr. is a Director of the company. JUST, Richard Ernest, Lieutenant Commander is a Director of the company. MEADOWS, Jeff is a Director of the company. MOORE, Mary Elizabeth is a Director of the company. PUGH, Barbara Ethne is a Director of the company. PUGH, Charles Lockhart is a Director of the company. ROBERTS, Adrian Brian, Dr is a Director of the company. SHAW, Gia is a Director of the company. TATHAM, Peter Harold is a Director of the company. THOMAS, Richard Graham is a Director of the company. Secretary PRITCHARD, Betty Amy has been resigned. Secretary STENNING, Martin has been resigned. Director BEEMAN, Robert James has been resigned. Director BOOTE, James Edward George has been resigned. Director CLITHEROW, Jeremy Hall has been resigned. Director D'ALTON, James has been resigned. Director FORD, Judith Mary has been resigned. Director HYDE, David Etheridge has been resigned. Director LYNAS, Karen has been resigned. Director OLDS, Bridget has been resigned. Director PUGH, Barbara Ethne has been resigned. Director STENNING, Martin has been resigned. Director TEAL, Eward Stuart has been resigned. Director WELCH, John has been resigned. The company operates in "Activities of other membership organizations n.e.c.".


constantine enterprises Key Finiance

LIABILITIES £33.9k
-10%
CASH n/a
TOTAL ASSETS £34.35k
-10%
All Financial Figures

Current Directors

Secretary
PUGH, Charles Lockhart
Appointed Date: 27 May 2007
Director
AGNEW, James Philip
Appointed Date: 12 February 2010
78 years old
Director
HUSSEY, Christopher Robert, Dr.
Appointed Date: 10 May 2014
73 years old
Director
JUST, Richard Ernest, Lieutenant Commander
Appointed Date: 10 May 2007
80 years old
Director
MEADOWS, Jeff
Appointed Date: 09 August 2004
82 years old
Director
MOORE, Mary Elizabeth
Appointed Date: 11 June 1998
74 years old
Director
PUGH, Barbara Ethne
Appointed Date: 29 April 2010
76 years old
Director
PUGH, Charles Lockhart
Appointed Date: 27 April 2005
77 years old
Director
ROBERTS, Adrian Brian, Dr
Appointed Date: 05 May 2011
80 years old
Director
SHAW, Gia
Appointed Date: 25 March 2008
70 years old
Director
TATHAM, Peter Harold
Appointed Date: 13 August 2007
74 years old
Director
THOMAS, Richard Graham
Appointed Date: 27 January 2009
69 years old

Resigned Directors

Secretary
PRITCHARD, Betty Amy
Resigned: 15 May 1998
Appointed Date: 28 April 1998
Secretary
STENNING, Martin
Resigned: 27 May 2007
Appointed Date: 15 May 1998
Director
BEEMAN, Robert James
Resigned: 31 October 2006
Appointed Date: 27 April 2005
81 years old
Director
BOOTE, James Edward George
Resigned: 10 May 2007
Appointed Date: 28 August 2003
87 years old
Director
CLITHEROW, Jeremy Hall
Resigned: 06 May 2009
Appointed Date: 23 May 2006
65 years old
Director
D'ALTON, James
Resigned: 05 March 2005
Appointed Date: 11 June 1998
94 years old
Director
FORD, Judith Mary
Resigned: 28 August 2003
Appointed Date: 28 October 1999
88 years old
Director
HYDE, David Etheridge
Resigned: 31 January 1999
Appointed Date: 28 April 1998
87 years old
Director
LYNAS, Karen
Resigned: 16 May 2004
Appointed Date: 28 October 1999
67 years old
Director
OLDS, Bridget
Resigned: 01 March 2001
Appointed Date: 28 April 1998
68 years old
Director
PUGH, Barbara Ethne
Resigned: 26 April 2010
Appointed Date: 26 April 2010
76 years old
Director
STENNING, Martin
Resigned: 27 May 2007
Appointed Date: 28 April 1998
91 years old
Director
TEAL, Eward Stuart
Resigned: 15 May 1998
Appointed Date: 28 April 1998
76 years old
Director
WELCH, John
Resigned: 22 May 2006
Appointed Date: 01 March 2001
59 years old

CONSTANTINE ENTERPRISES COMPANY Events

23 May 2017
Micro company accounts made up to 30 September 2016
01 May 2017
Confirmation statement made on 28 April 2017 with updates
07 Jan 2017
Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
22 Dec 2016
Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
07 Jun 2016
Total exemption small company accounts made up to 30 September 2015
...
... and 72 more events
29 Jun 1998
New director appointed
29 Jun 1998
New director appointed
08 Jun 1998
Director resigned
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
08 Jun 1998
Secretary resigned;director resigned
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
28 Apr 1998
Incorporation

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