THE PROVENANCE COMPANY (UK) LTD
ASHBURTON

Hellopages » Devon » Teignbridge » TQ13 7QX

Company number 07797453
Status Active
Incorporation Date 4 October 2011
Company Type Private Limited Company
Address THATCHETTS, HELE CROSS, ASHBURTON, DEVON, TQ13 7QX
Home Country United Kingdom
Nature of Business 32990 - Other manufacturing n.e.c.
Phone, email, etc

Since the company registration sixteen events have happened. The last three records are Confirmation statement made on 4 October 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Appointment of Mrs Elizabeth Ann Rouse as a director on 14 March 2016. The most likely internet sites of THE PROVENANCE COMPANY (UK) LTD are www.theprovenancecompanyuk.co.uk, and www.the-provenance-company-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and two months. The distance to to Ivybridge Rail Station is 10.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.The Provenance Company Uk Ltd is a Private Limited Company. The company registration number is 07797453. The Provenance Company Uk Ltd has been working since 04 October 2011. The present status of the company is Active. The registered address of The Provenance Company Uk Ltd is Thatchetts Hele Cross Ashburton Devon Tq13 7qx. . ROUSE, Elizabeth Ann is a Director of the company. STEAD, Kim is a Director of the company. STEAD, Roderick Duncan is a Director of the company. Director MITCHELL, Tean Jane, Dr has been resigned. The company operates in "Other manufacturing n.e.c.".


Current Directors

Director
ROUSE, Elizabeth Ann
Appointed Date: 14 March 2016
65 years old
Director
STEAD, Kim
Appointed Date: 04 October 2011
67 years old
Director
STEAD, Roderick Duncan
Appointed Date: 04 October 2011
67 years old

Resigned Directors

Director
MITCHELL, Tean Jane, Dr
Resigned: 08 June 2012
Appointed Date: 04 October 2011
73 years old

Persons With Significant Control

Mrs Kim Stead
Notified on: 4 October 2016
67 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mr Roderick Duncan Stead
Notified on: 4 October 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

THE PROVENANCE COMPANY (UK) LTD Events

11 Oct 2016
Confirmation statement made on 4 October 2016 with updates
26 Aug 2016
Total exemption small company accounts made up to 31 October 2015
14 Mar 2016
Appointment of Mrs Elizabeth Ann Rouse as a director on 14 March 2016
29 Oct 2015
Annual return made up to 4 October 2015 with full list of shareholders
Statement of capital on 2015-10-29
  • GBP 100
17 Apr 2015
Statement of capital following an allotment of shares on 1 January 2015
  • GBP 100
...
... and 6 more events
04 Oct 2013
Annual return made up to 4 October 2013 with full list of shareholders
Statement of capital on 2013-10-04
  • GBP 3
02 Aug 2013
Total exemption small company accounts made up to 31 October 2012
30 Oct 2012
Annual return made up to 4 October 2012 with full list of shareholders
20 Jun 2012
Termination of appointment of Tean Mitchell as a director
04 Oct 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

THE PROVENANCE COMPANY (UK) LTD Charges

8 April 2015
Charge code 0779 7453 0001
Delivered: 13 April 2015
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Contains fixed charge…

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