Company number 09065291
Status Active
Incorporation Date 2 June 2014
Company Type Private Limited Company
Address OLD BINCOMBE, POPLES WELL, CREWKERNE, UNITED KINGDOM, TA18 7ES
Home Country United Kingdom
Nature of Business 49410 - Freight transport by road
Phone, email, etc
Since the company registration twenty events have happened. The last three records are Micro company accounts made up to 30 June 2016; Annual return made up to 2 June 2016 with full list of shareholders
Statement of capital on 2016-06-13
GBP 1
; Micro company accounts made up to 30 June 2015. The most likely internet sites of CONSTANTINE LOGISTICS LTD are www.constantinelogistics.co.uk, and www.constantine-logistics.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and six months. Constantine Logistics Ltd is a Private Limited Company.
The company registration number is 09065291. Constantine Logistics Ltd has been working since 02 June 2014.
The present status of the company is Active. The registered address of Constantine Logistics Ltd is Old Bincombe Poples Well Crewkerne United Kingdom Ta18 7es. . HANSFORD, Peter is a Director of the company. Director DUNNE, Terence has been resigned. Director FRENCH, Michael has been resigned. Director HARRIS, David has been resigned. Director MARTIN, James has been resigned. Director SMALL, Richard has been resigned. The company operates in "Freight transport by road".
Current Directors
Resigned Directors
Director
DUNNE, Terence
Resigned: 18 June 2014
Appointed Date: 02 June 2014
80 years old
Director
FRENCH, Michael
Resigned: 21 July 2015
Appointed Date: 06 May 2015
36 years old
Director
HARRIS, David
Resigned: 06 May 2015
Appointed Date: 10 February 2015
69 years old
Director
MARTIN, James
Resigned: 28 September 2015
Appointed Date: 21 July 2015
60 years old
Director
SMALL, Richard
Resigned: 10 February 2015
Appointed Date: 18 June 2014
49 years old
CONSTANTINE LOGISTICS LTD Events
24 Feb 2017
Micro company accounts made up to 30 June 2016
13 Jun 2016
Annual return made up to 2 June 2016 with full list of shareholders
Statement of capital on 2016-06-13
08 Feb 2016
Micro company accounts made up to 30 June 2015
29 Sep 2015
Registered office address changed from 18 Crowood Avenue Stokesley Middlesbrough TS9 5HY United Kingdom to Old Bincombe Poples Well Crewkerne TA18 7ES on 29 September 2015
29 Sep 2015
Appointment of Peter Hansford as a director on 28 September 2015
...
... and 10 more events
17 Feb 2015
Registered office address changed from 92 St Gurney Road Walsall WS2 7HZ United Kingdom to Tarnhows, North Drive Hutton Brentwood CM13 1SH on 17 February 2015
27 Jun 2014
Termination of appointment of Terence Dunne as a director
27 Jun 2014
Appointment of Richard Small as a director
27 Jun 2014
Registered office address changed from 7 Limewood Way Leeds West Yorkshire LS14 1AB United Kingdom on 27 June 2014
02 Jun 2014
Incorporation
Statement of capital on 2014-06-02
