PROVENCE AUTHENTIQUE LIMITED

PROVENCE AUTHENTIQUE LIMITED is an active private limited company, incorporated on 18 December 1995. The nature of the business is Other professional, scientific and technical activities n.e.c.. The company's registered office is on Drury Lane, St. Leonards-on-sea. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Total Exemption Full. PROVENCE AUTHENTIQUE LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	PHILIPS HOUSE
Address Line 2	DRURY LANE
Post Town	ST. LEONARDS-ON-SEA
County	EAST SUSSEX
Country	ENGLAND
Postcode	TN38 9BA

Accounts

Accounting Reference Date	31^st December
Accounts Next Due Date	30/09/2024
Accounts Last Made Up Date	31/12/2022
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	24/12/2024
Last Made Up Date	10/12/2023

Return

Next Due Date	15/01/2017
Last Made Up Date	18/12/2015

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

74909 - Other professional, scientific and technical activities n.e.c.

Company Name History

From incorporation onwards:

PROVENCE AUTHENTIQUE LIMITED

Directors

(The company's officers)

ERROL PIERRE MONARD

(~78 year old French national)

SOLAR HOUSE, LE DEVES,, NYONS, 26110, FRANCE

Current Director
Gives occupation as PROPERTY NEGOTIATOR
Usually resident in FRANCE

Appointed on 19/12/1995

NIGEL PERING PAIGE

(~80 year old British national)

3 BLOOMFIELD ROAD, ST. LEONARDS ON SEA, EAST SUSSEX, TN37 6HH

Current Director
Gives occupation as ESTATE AGENT
Usually resident in UNITED KINGDOM

Appointed on 19/12/1995

NIGEL PERING PAIGE

(~80 year old British national)

3 BLOOMFIELD ROAD, ST. LEONARDS ON SEA, EAST SUSSEX, TN37 6HH

Current Secretary
Gives occupation as ESTATE AGENT
Usually resident in UNITED KINGDOM

Appointed on 19/12/1995

Shareholders

(Persons of Significant Control)

Errol Pierre Monard

(~78 year old French national)

Philips House, Drury Lane, St. Leonards-On-Sea, East Sussex, TN38 9BA, England

Owns between 75% and 100% of the shares.
Holds between 75% and 100% of the voting rights.
Has the right to appoint and remove directors.

Notified on 30/06/2016

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)