PROVENCE IMPEX LIMITED
LONDON

Hellopages » Greater London » Tower Hamlets » E2 9HB

Company number 06084592
Status Active
Incorporation Date 6 February 2007
Company Type Private Limited Company
Address 208 JAQUARD COURT, 32 BISHOPS WAY, LONDON, E2 9HB
Home Country United Kingdom
Nature of Business 46342 - Wholesale of wine, beer, spirits and other alcoholic beverages
Phone, email, etc

Since the company registration thirty-three events have happened. The last three records are Confirmation statement made on 6 February 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 6 February 2016 with full list of shareholders Statement of capital on 2016-02-15 GBP 1,000 . The most likely internet sites of PROVENCE IMPEX LIMITED are www.provenceimpex.co.uk, and www.provence-impex.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and twelve months. The distance to to Battersea Park Rail Station is 5.5 miles; to Balham Rail Station is 7.5 miles; to Beckenham Hill Rail Station is 7.6 miles; to Bickley Rail Station is 10.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Provence Impex Limited is a Private Limited Company. The company registration number is 06084592. Provence Impex Limited has been working since 06 February 2007. The present status of the company is Active. The registered address of Provence Impex Limited is 208 Jaquard Court 32 Bishops Way London E2 9hb. . VOISIN, Jean is a Secretary of the company. CALME-MAGNAN, Stephane is a Director of the company. Secretary ARMAINGAUD, Franck has been resigned. Director BREMOND, Jean-Philippe has been resigned. The company operates in "Wholesale of wine, beer, spirits and other alcoholic beverages".


Current Directors

Secretary
VOISIN, Jean
Appointed Date: 01 January 2012

Director
CALME-MAGNAN, Stephane
Appointed Date: 06 February 2007
60 years old

Resigned Directors

Secretary
ARMAINGAUD, Franck
Resigned: 01 January 2012
Appointed Date: 06 February 2007

Director
BREMOND, Jean-Philippe
Resigned: 18 May 2007
Appointed Date: 06 February 2007
47 years old

Persons With Significant Control

Mr Stephane Calme-Magnan
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – 75% or more

PROVENCE IMPEX LIMITED Events

09 Feb 2017
Confirmation statement made on 6 February 2017 with updates
29 Sep 2016
Total exemption small company accounts made up to 31 December 2015
15 Feb 2016
Annual return made up to 6 February 2016 with full list of shareholders
Statement of capital on 2016-02-15
  • GBP 1,000

28 Sep 2015
Total exemption small company accounts made up to 31 December 2014
24 Feb 2015
Annual return made up to 6 February 2015 with full list of shareholders
Statement of capital on 2015-02-24
  • GBP 1,000

...
... and 23 more events
14 Feb 2008
Return made up to 06/02/08; full list of members
14 Feb 2008
Director's particulars changed
27 Jun 2007
Director resigned
29 Mar 2007
Accounting reference date shortened from 29/02/08 to 31/12/07
06 Feb 2007
Incorporation