TRINE CONSTANTINE LIMITED
CROWTHORNE

Hellopages » Berkshire » Wokingham » RG45 6TG

Company number 08329796
Status Active
Incorporation Date 13 December 2012
Company Type Private Limited Company
Address 35 THE CONIFERS, CROWTHORNE, BERKSHIRE, RG45 6TG
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration sixteen events have happened. The last three records are Confirmation statement made on 13 December 2016 with updates; Second filing of the annual return made up to 13 December 2015; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of TRINE CONSTANTINE LIMITED are www.trineconstantine.co.uk, and www.trine-constantine.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and ten months. The distance to to Blackwater Rail Station is 3.6 miles; to Bagshot Rail Station is 5.1 miles; to Ash Vale Rail Station is 8.3 miles; to Ash Rail Station is 9.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Trine Constantine Limited is a Private Limited Company. The company registration number is 08329796. Trine Constantine Limited has been working since 13 December 2012. The present status of the company is Active. The registered address of Trine Constantine Limited is 35 The Conifers Crowthorne Berkshire Rg45 6tg. . BEATTIE, Adrian Niall is a Director of the company. BROWN, Gerald Thornton is a Director of the company. BULLOCK, Paul is a Director of the company. The company operates in "Development of building projects".


Current Directors

Director
BEATTIE, Adrian Niall
Appointed Date: 13 December 2012
60 years old
Director
BROWN, Gerald Thornton
Appointed Date: 13 December 2012
75 years old
Director
BULLOCK, Paul
Appointed Date: 13 December 2012
72 years old

Persons With Significant Control

Mr Paul Bullock
Notified on: 6 April 2016
72 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Adrian Niall Beattie
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

TRINE CONSTANTINE LIMITED Events

15 Dec 2016
Confirmation statement made on 13 December 2016 with updates
11 Oct 2016
Second filing of the annual return made up to 13 December 2015
20 Sep 2016
Total exemption small company accounts made up to 31 December 2015
18 Dec 2015
Annual return
Statement of capital on 2015-12-18
  • GBP 100

Statement of capital on 2016-10-11
  • GBP 100
29 Sep 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 6 more events
19 Dec 2013
Director's details changed for Mr Adrian Niall Beattie on 1 May 2013
10 Aug 2013
Registration of charge 083297960002
10 Aug 2013
Registration of charge 083297960003
24 Jul 2013
Registration of charge 083297960001
13 Dec 2012
Incorporation

TRINE CONSTANTINE LIMITED Charges

6 August 2013
Charge code 0832 9796 0003
Delivered: 10 August 2013
Status: Satisfied on 29 August 2015
Persons entitled: Chimera Partners Investments Limited
Description: Freehold proeprty k/a seaspell constantine bay padstow…
6 August 2013
Charge code 0832 9796 0002
Delivered: 10 August 2013
Status: Satisfied on 29 August 2015
Persons entitled: National Westminster Bank PLC
Description: Sea spell constantine bay padstow cornwall t/no CL145636…
22 July 2013
Charge code 0832 9796 0001
Delivered: 24 July 2013
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Notification of addition to or amendment of charge…

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