PROVENCE AUTHENTIQUE LIMITED
ST. LEONARDS-ON-SEA

Hellopages » East Sussex » Hastings » TN38 9AZ

Company number 03140569
Status Active
Incorporation Date 18 December 1995
Company Type Private Limited Company
Address UNIT 1B THEAKLEN HOUSE, THEAKLEN DRIVE, ST. LEONARDS-ON-SEA, EAST SUSSEX, TN38 9AZ
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration fifty-six events have happened. The last three records are Confirmation statement made on 18 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Director's details changed for Errol Pierre Monard on 14 June 2016. The most likely internet sites of PROVENCE AUTHENTIQUE LIMITED are www.provenceauthentique.co.uk, and www.provence-authentique.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and ten months. The distance to to Three Oaks Rail Station is 3.5 miles; to Battle Rail Station is 4 miles; to Cooden Beach Rail Station is 6 miles; to Robertsbridge Rail Station is 8.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Provence Authentique Limited is a Private Limited Company. The company registration number is 03140569. Provence Authentique Limited has been working since 18 December 1995. The present status of the company is Active. The registered address of Provence Authentique Limited is Unit 1b Theaklen House Theaklen Drive St Leonards On Sea East Sussex Tn38 9az. The company`s financial liabilities are £5k. It is £4.61k against last year. And the total assets are £25.98k, which is £8.39k against last year. PAIGE, Nigel Pering is a Secretary of the company. MONARD, Errol Pierre is a Director of the company. PAIGE, Nigel Pering is a Director of the company. Nominee Secretary ASHCROFT CAMERON SECRETARIES LIMITED has been resigned. Nominee Director ASHCROFT CAMERON NOMINEES LIMITED has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


provence authentique Key Finiance

LIABILITIES £5k
+1175%
CASH n/a
TOTAL ASSETS £25.98k
+47%
All Financial Figures

Current Directors

Secretary
PAIGE, Nigel Pering
Appointed Date: 19 December 1995
Director
MONARD, Errol Pierre
Appointed Date: 19 December 1995
79 years old
Director
PAIGE, Nigel Pering
Appointed Date: 19 December 1995
81 years old

Resigned Directors

Nominee Secretary
ASHCROFT CAMERON SECRETARIES LIMITED
Resigned: 19 December 1995
Appointed Date: 18 December 1995
Nominee Director
ASHCROFT CAMERON NOMINEES LIMITED
Resigned: 19 December 1995
Appointed Date: 18 December 1995

Persons With Significant Control

Errol Pierre Monard
Notified on: 30 June 2016
79 years old
Nature of control: Ownership of shares – 75% or more

PROVENCE AUTHENTIQUE LIMITED Events

29 Dec 2016
Confirmation statement made on 18 December 2016 with updates
30 Sep 2016
Total exemption small company accounts made up to 31 December 2015
14 Jun 2016
Director's details changed for Errol Pierre Monard on 14 June 2016
07 Jan 2016
Annual return made up to 18 December 2015 with full list of shareholders
Statement of capital on 2016-01-07
  • GBP 100
30 Sep 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 46 more events
10 Jan 1996
Director resigned
10 Jan 1996
Secretary resigned
10 Jan 1996
Accounting reference date notified as 31/12
10 Jan 1996
Ad 19/12/95--------- £ si 99@1=99 £ ic 1/100
18 Dec 1995
Incorporation

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