PROVENCE ANTIQUES LIMITED
POULTON-LE-FYLDE

Hellopages » Lancashire » Wyre » FY6 8JW

Company number 04120434
Status Active
Incorporation Date 6 December 2000
Company Type Private Limited Company
Address STAFFORD THURZ LLP, CAVENDISH HOUSE CLARK STREET, POULTON INDUSTRIAL ESTATE, POULTON-LE-FYLDE, LANCASHIRE, FY6 8JW
Home Country United Kingdom
Nature of Business 47791 - Retail sale of antiques including antique books in stores
Phone, email, etc

Since the company registration fifty-eight events have happened. The last three records are Confirmation statement made on 6 December 2016 with updates; Total exemption small company accounts made up to 30 April 2016; Annual return made up to 6 December 2015 with full list of shareholders Statement of capital on 2016-02-10 GBP 100 . The most likely internet sites of PROVENCE ANTIQUES LIMITED are www.provenceantiques.co.uk, and www.provence-antiques.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and twelve months. Provence Antiques Limited is a Private Limited Company. The company registration number is 04120434. Provence Antiques Limited has been working since 06 December 2000. The present status of the company is Active. The registered address of Provence Antiques Limited is Stafford Thurz Llp Cavendish House Clark Street Poulton Industrial Estate Poulton Le Fylde Lancashire Fy6 8jw. . ALLISON, Susan Ann is a Secretary of the company. ALLISON, Susan Ann is a Director of the company. COMEZ, Thierry is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director ALLISON, Paul has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Retail sale of antiques including antique books in stores".


Current Directors

Secretary
ALLISON, Susan Ann
Appointed Date: 06 December 2000
Director
ALLISON, Susan Ann
Appointed Date: 25 January 2016
59 years old
Director
COMEZ, Thierry
Appointed Date: 06 December 2000
65 years old

Resigned Directors

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 06 December 2000
Appointed Date: 06 December 2000
Director
ALLISON, Paul
Resigned: 29 October 2015
Appointed Date: 06 December 2000
75 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 06 December 2000
Appointed Date: 06 December 2000

Persons With Significant Control

Mrs Susan Ann Allison
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

PROVENCE ANTIQUES LIMITED Events

23 Mar 2017
Confirmation statement made on 6 December 2016 with updates
30 Jan 2017
Total exemption small company accounts made up to 30 April 2016
10 Feb 2016
Annual return made up to 6 December 2015 with full list of shareholders
Statement of capital on 2016-02-10
  • GBP 100
10 Feb 2016
Register(s) moved to registered office address C/O Stafford Thurz Llp Cavendish House Clark Street Poulton Industrial Estate Poulton-Le-Fylde Lancashire FY6 8JW
10 Feb 2016
Secretary's details changed for Susan Ann Allison on 6 December 2015
...
... and 48 more events
15 Mar 2001
Director resigned
15 Mar 2001
New secretary appointed
15 Mar 2001
New director appointed
15 Mar 2001
New director appointed
06 Dec 2000
Incorporation

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