This company is commonly known as Petit Bateau Uk Limited. The company was founded 27 years ago and was given the registration number 03274758. The firm's registered office is in LONDON. You can find them at 2nd Floor, 35-36, Great Marlborough Street 2nd Floor, 35-36, Great Marlborough Street, London, . This company's SIC code is 47710 - Retail sale of clothing in specialised stores.
| Name | : | PETIT BATEAU UK LIMITED |
|---|---|---|
| Company Number | : | 03274758 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 06 November 1996 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 2nd Floor, 35-36, Great Marlborough Street 2nd Floor, 35-36, Great Marlborough Street, London, England, W1F 7JF |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 73 Ledbury Road, 73 Ledbury Road, London, England, W11 2AG | Secretary | 22 June 2020 | Active |
| 73 Ledbury Road, 73 Ledbury Road, London, England, W11 2AG | Director | 22 June 2020 | Active |
| 15, Rue Du Lieutenant Murard, Troyes, France, 10000 | Corporate Director | 30 June 2006 | Active |
| 2nd Floor, 35-36, Great Marlborough Street, 2nd Floor, 35-36, Great Marlborough Street, London, England, W1F 7JF | Secretary | 23 February 2015 | Active |
| 56 Rue De L`Eglise, Escobecques, France, NORD | Secretary | 23 September 1999 | Active |
| 2nd Floor Radiant House, 36-38 Mortimer Street, London, W1W 7RG | Secretary | 05 September 2006 | Active |
| 2nd Floor Radiant House, 36-38 Mortimer Street, London, W1W 7RG | Secretary | 26 February 2010 | Active |
| 2nd Floor Radiant House, 36-38 Mortimer Street, London, W1W 7RG | Secretary | 16 November 2010 | Active |
| 8 Rue Meissonier, Paris, France, 75017 | Secretary | 27 November 1996 | Active |
| Victoria House, 64 Paul Street, London, EC2A 4NG | Corporate Nominee Secretary | 06 November 1996 | Active |
| 2nd Floor, 35-36, Great Marlborough Street, 2nd Floor, 35-36, Great Marlborough Street, London, England, W1F 7JF | Director | 23 February 2015 | Active |
| 12, Sentier De La Pointe, 92190 Meudon, France, | Director | 05 September 2006 | Active |
| La Chenaie, Avenue De Marnes, Marnes La Coquette, France, | Director | 23 September 1999 | Active |
| 2nd Floor Radiant House, 36-38 Mortimer Street, London, W1W 7RG | Director | 05 September 2006 | Active |
| Victoria House, 64 Paul Street, London, EC2A 4NA | Nominee Director | 06 November 1996 | Active |
| 2nd Floor Radiant House, 36-38 Mortimer Street, London, W1W 7RG | Director | 26 February 2010 | Active |
| 13 Rue Molitor, Paris, France, FOREIGN | Director | 15 October 2002 | Active |
| 35 Grande Rue, Cresantignes, France, 10320 | Director | 27 November 1996 | Active |
| 15, Rue Du Lieutenant Pierre Murard, Troyes, France, 10000 | Director | 27 November 2009 | Active |
| 56 Rue De Meudon, Boulogne Billancourt, Hauts De Seine 92100, France, | Director | 23 September 1999 | Active |
| 14 Rue De Versailles, 92340 Marnes La Coquette, France, | Director | 15 September 2000 | Active |
| Victoria House, 64 Paul Street, London, EC2A 4NG | Corporate Nominee Director | 06 November 1996 | Active |
| Petit Bateau Sas | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | France |
| Address | : | 15, Rue Du Lieutenant Murard, Troyes 10000, France, |
| Nature of control | : |
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| Date | Category | Description | |
|---|---|---|---|
| 2024-03-13 | Address | Change registered office address company with date old address new address. | Download |
| 2023-11-08 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-08-16 | Accounts | Accounts with accounts type full. | Download |
| 2022-11-03 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-05-13 | Accounts | Accounts with accounts type full. | Download |
| 2021-11-08 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-10-05 | Insolvency | Liquidation voluntary arrangement completion. | Download |
| 2021-08-07 | Accounts | Accounts with accounts type full. | Download |
| 2021-01-06 | Insolvency | Liquidation voluntary arrangement meeting approving companies voluntary arrangement. | Download |
| 2020-12-28 | Address | Change registered office address company with date old address new address. | Download |
| 2020-12-28 | Address | Change registered office address company with date old address new address. | Download |
| 2020-11-03 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-07-31 | Accounts | Accounts amended with accounts type full. | Download |
| 2020-07-16 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-06-23 | Officers | Appoint person director company with name date. | Download |
| 2020-06-22 | Officers | Termination director company with name termination date. | Download |
| 2020-06-22 | Officers | Termination secretary company with name termination date. | Download |
| 2020-06-22 | Officers | Appoint person secretary company with name date. | Download |
| 2019-11-12 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-04-25 | Accounts | Accounts with accounts type full. | Download |
| 2018-11-07 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-09-20 | Accounts | Accounts with accounts type full. | Download |
| 2017-11-07 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-10-04 | Accounts | Accounts with accounts type full. | Download |
| 2016-12-19 | Confirmation statement | Confirmation statement with updates. | Download |
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