VENTE-PRIVEE.COM LIMITED
TUNBRIDGE WELLS M&R 1068 LIMITED

Hellopages » Kent » Tunbridge Wells » TN2 5QU

Company number 06517338
Status Active
Incorporation Date 28 February 2008
Company Type Private Limited Company
Address 11 LINDEN GARDENS, TUNBRIDGE WELLS, KENT, TN2 5QU
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration thirty-five events have happened. The last three records are Confirmation statement made on 28 February 2017 with updates; Full accounts made up to 31 December 2015; Annual return made up to 29 February 2016 with full list of shareholders Statement of capital on 2016-03-08 GBP 40,000 . The most likely internet sites of VENTE-PRIVEE.COM LIMITED are www.ventepriveecom.co.uk, and www.vente-privee-com.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and eleven months. Vente Privee Com Limited is a Private Limited Company. The company registration number is 06517338. Vente Privee Com Limited has been working since 28 February 2008. The present status of the company is Active. The registered address of Vente Privee Com Limited is 11 Linden Gardens Tunbridge Wells Kent Tn2 5qu. . BOULDOIRE, Bruno is a Secretary of the company. GRANJON, Jacques Antoine is a Director of the company. Secretary BENABOU, Emmanuel has been resigned. Secretary LIM, Zickie has been resigned. Director PICKTHORN, Tom has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
BOULDOIRE, Bruno
Appointed Date: 01 September 2009
Director
GRANJON, Jacques Antoine
Appointed Date: 06 August 2008
63 years old

Resigned Directors

Secretary
BENABOU, Emmanuel
Resigned: 01 September 2009
Appointed Date: 25 November 2008
Secretary
LIM, Zickie
Resigned: 25 November 2008
Appointed Date: 28 February 2008
Director
PICKTHORN, Tom
Resigned: 06 August 2008
Appointed Date: 28 February 2008
58 years old

Persons With Significant Control

Mr Jacques Antoine Granjon
Notified on: 6 April 2016
63 years old
Nature of control: Has significant influence or control
Vente-Privee.Com S.A.
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

VENTE-PRIVEE.COM LIMITED Events

16 Mar 2017
Confirmation statement made on 28 February 2017 with updates
29 Sep 2016
Full accounts made up to 31 December 2015
08 Mar 2016
Annual return made up to 29 February 2016 with full list of shareholders
Statement of capital on 2016-03-08
  • GBP 40,000
20 Jul 2015
Full accounts made up to 31 December 2014
17 Mar 2015
Annual return made up to 28 February 2015 with full list of shareholders
Statement of capital on 2015-03-17
  • GBP 40,000
...
... and 25 more events
19 Aug 2008
Nc inc already adjusted 06/08/08
19 Aug 2008
Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
12 Aug 2008
Accounting reference date shortened from 28/02/2009 to 31/12/2008
07 Aug 2008
Company name changed m&r 1068 LIMITED\certificate issued on 07/08/08
28 Feb 2008
Incorporation

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