CONSTANTIN & CO LTD
SHEFFIELD

Hellopages » South Yorkshire » Sheffield » S2 1RT

Company number 09142000
Status Active
Incorporation Date 22 July 2014
Company Type Private Limited Company
Address 141 BEAUMONT ROAD NORTH, SHEFFIELD, S2 1RT
Home Country United Kingdom
Nature of Business 47990 - Other retail sale not in stores, stalls or markets
Phone, email, etc

Since the company registration eleven events have happened. The last three records are Micro company accounts made up to 31 July 2016; Confirmation statement made on 22 July 2016 with updates; Director's details changed for Mr Valentin Donev on 30 June 2016. The most likely internet sites of CONSTANTIN & CO LTD are www.constantinco.co.uk, and www.constantin-co.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and three months. The distance to to Rotherham Central Rail Station is 4.6 miles; to Elsecar Rail Station is 8.4 miles; to Swinton (South Yorks) Rail Station is 9 miles; to Mexborough Rail Station is 9.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Constantin Co Ltd is a Private Limited Company. The company registration number is 09142000. Constantin Co Ltd has been working since 22 July 2014. The present status of the company is Active. The registered address of Constantin Co Ltd is 141 Beaumont Road North Sheffield S2 1rt. The company`s financial liabilities are £33.18k. It is £16.74k against last year. And the total assets are £52.83k, which is £2.67k against last year. DONEV, Valentin is a Director of the company. TSEKOV, Konstantin Veselinov is a Director of the company. The company operates in "Other retail sale not in stores, stalls or markets".


constantin & co Key Finiance

LIABILITIES £33.18k
+101%
CASH n/a
TOTAL ASSETS £52.83k
+5%
All Financial Figures

Current Directors

Director
DONEV, Valentin
Appointed Date: 22 July 2014
33 years old

Director
TSEKOV, Konstantin Veselinov
Appointed Date: 22 July 2014
39 years old

Persons With Significant Control

Mr Valentin Donev
Notified on: 6 April 2016
33 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Konstantin Veselinov Tsekov
Notified on: 6 April 2016
39 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

CONSTANTIN & CO LTD Events

30 Apr 2017
Micro company accounts made up to 31 July 2016
01 Aug 2016
Confirmation statement made on 22 July 2016 with updates
11 Jul 2016
Director's details changed for Mr Valentin Donev on 30 June 2016
11 Jul 2016
Director's details changed for Mr Konstantin Veselinov Tsekov on 30 June 2016
21 Apr 2016
Total exemption small company accounts made up to 31 July 2015
...
... and 1 more events
18 Aug 2015
Annual return made up to 22 July 2015 with full list of shareholders
Statement of capital on 2015-08-18
  • GBP 100

19 Apr 2015
Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
  • RES01 ‐ Resolution of alteration of Articles of Association

29 Dec 2014
Registered office address changed from 141 Beaumont Road North Sheffield S2 1RT England to 141 Beaumont Road North Sheffield S2 1RT on 29 December 2014
29 Dec 2014
Registered office address changed from 86 Mawfa Avenue Sheffield S14 1AQ United Kingdom to 141 Beaumont Road North Sheffield S2 1RT on 29 December 2014
22 Jul 2014
Incorporation
Statement of capital on 2014-07-22
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted

CONSTANTIN & CO LTD Charges

16 November 2015
Charge code 0914 2000 0001
Delivered: 24 November 2015
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: 303 prince of wales road, sheffield S2 1FH…