PROVENCE DIRECT (EUROPE) LIMITED
GLASGOW

Hellopages » Glasgow City » Glasgow City » G69 0YD

Company number SC192596
Status Active
Incorporation Date 15 January 1999
Company Type Private Limited Company
Address BLOCHAIRN WHOLESALE MARKET UNIT B8 REAR, 130 BLOCHAIRN ROAD PO BOX 2230, GLASGOW, SCOTLAND, G69 0YD
Home Country United Kingdom
Nature of Business 46380 - Wholesale of other food, including fish, crustaceans and molluscs
Phone, email, etc

Since the company registration fifty-seven events have happened. The last three records are Confirmation statement made on 15 January 2017 with updates; Micro company accounts made up to 31 March 2016; Annual return made up to 15 January 2016 with full list of shareholders Statement of capital on 2016-02-11 GBP 1 . The most likely internet sites of PROVENCE DIRECT (EUROPE) LIMITED are www.provencedirecteurope.co.uk, and www.provence-direct-europe.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and eleven months. Provence Direct Europe Limited is a Private Limited Company. The company registration number is SC192596. Provence Direct Europe Limited has been working since 15 January 1999. The present status of the company is Active. The registered address of Provence Direct Europe Limited is Blochairn Wholesale Market Unit B8 Rear 130 Blochairn Road Po Box 2230 Glasgow Scotland G69 0yd. . KASPERSKI, Jacques Christian is a Director of the company. Secretary HONE, Mary Dolores has been resigned. The company operates in "Wholesale of other food, including fish, crustaceans and molluscs".


Current Directors

Director
KASPERSKI, Jacques Christian
Appointed Date: 15 January 1999
66 years old

Resigned Directors

Secretary
HONE, Mary Dolores
Resigned: 12 March 2009
Appointed Date: 15 January 1999

Persons With Significant Control

Mr Jacques Christian Kasperski
Notified on: 15 January 2017
66 years old
Nature of control: Ownership of shares – 75% or more

PROVENCE DIRECT (EUROPE) LIMITED Events

20 Jan 2017
Confirmation statement made on 15 January 2017 with updates
31 Dec 2016
Micro company accounts made up to 31 March 2016
11 Feb 2016
Annual return made up to 15 January 2016 with full list of shareholders
Statement of capital on 2016-02-11
  • GBP 1
31 Dec 2015
Micro company accounts made up to 31 March 2015
06 Feb 2015
Annual return made up to 15 January 2015 with full list of shareholders
Statement of capital on 2015-02-06
  • GBP 1
...
... and 47 more events
08 Nov 2000
Resolutions
  • ELRES ‐ Elective resolution
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 Nov 2000
Resolutions
  • ELRES ‐ Elective resolution
08 Nov 2000
Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
26 Jan 2000
Return made up to 15/01/00; full list of members
  • 363(288) ‐ Director's particulars changed
15 Jan 1999
Incorporation

PROVENCE DIRECT (EUROPE) LIMITED Charges

21 April 2004
Bond & floating charge
Delivered: 27 April 2004
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The whole assets of the company…

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