COMPAGNIE PRIVEE D'IMPORT & D'EXPORT LTD
EAST SUSSEX COMPTOIR PARISIEN D'IMPORT & D'EXPORT LIMITED

Hellopages » East Sussex » Rother » TN32 5ER

Company number 03580421
Status Active
Incorporation Date 12 June 1998
Company Type Private Limited Company
Address 14 HACKWOOD, ROBERTSBRIDGE, EAST SUSSEX, TN32 5ER
Home Country United Kingdom
Nature of Business 46900 - Non-specialised wholesale trade
Phone, email, etc

Since the company registration fifty-one events have happened. The last three records are Confirmation statement made on 5 April 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 5 April 2016 with full list of shareholders Statement of capital on 2016-04-08 GBP 100,000 . The most likely internet sites of COMPAGNIE PRIVEE D'IMPORT & D'EXPORT LTD are www.compagniepriveedimportdexport.co.uk, and www.compagnie-privee-d-import-d-export.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and six months. The distance to to Battle Rail Station is 5.4 miles; to Wadhurst Rail Station is 8.5 miles; to West St Leonards Rail Station is 10 miles; to St Leonards Warrior Square Rail Station is 10.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Compagnie Privee D Import D Export Ltd is a Private Limited Company. The company registration number is 03580421. Compagnie Privee D Import D Export Ltd has been working since 12 June 1998. The present status of the company is Active. The registered address of Compagnie Privee D Import D Export Ltd is 14 Hackwood Robertsbridge East Sussex Tn32 5er. . ANDREWS, John Clive is a Secretary of the company. EZEGHELIAN, Thierry is a Director of the company. Secretary ANDREWS, John Clive has been resigned. Secretary PERRET, Anne Sophie has been resigned. Director THIRKELL, Lisa Zendra Newby has been resigned. The company operates in "Non-specialised wholesale trade".


Current Directors

Secretary
ANDREWS, John Clive
Appointed Date: 20 September 2002

Director
EZEGHELIAN, Thierry
Appointed Date: 19 September 1998
79 years old

Resigned Directors

Secretary
ANDREWS, John Clive
Resigned: 24 July 1999
Appointed Date: 12 June 1998

Secretary
PERRET, Anne Sophie
Resigned: 20 September 2002
Appointed Date: 24 July 1999

Director
THIRKELL, Lisa Zendra Newby
Resigned: 26 June 1998
Appointed Date: 12 June 1998
64 years old

Persons With Significant Control

Mr Thierry Ezeghelian
Notified on: 6 April 2016
79 years old
Nature of control: Ownership of shares – 75% or more

COMPAGNIE PRIVEE D'IMPORT & D'EXPORT LTD Events

07 Apr 2017
Confirmation statement made on 5 April 2017 with updates
29 Sep 2016
Total exemption small company accounts made up to 31 December 2015
08 Apr 2016
Annual return made up to 5 April 2016 with full list of shareholders
Statement of capital on 2016-04-08
  • GBP 100,000

24 Oct 2015
Total exemption small company accounts made up to 31 December 2014
16 Apr 2015
Annual return made up to 5 April 2015 with full list of shareholders
Statement of capital on 2015-04-16
  • GBP 100,000

...
... and 41 more events
22 Oct 1998
New director appointed
22 Oct 1998
Director resigned
22 Oct 1998
Ad 07/09/98--------- £ si 99998@1=99998 £ ic 2/100000
22 Oct 1998
Director resigned
12 Jun 1998
Incorporation