This company is commonly known as Real Provence Limited. The company was founded 23 years ago and was given the registration number 04176802. The firm's registered office is in HENLEY-ON-THAMES. You can find them at Unit 3 The Business Centre, Greys Green Rotherfield Greys, Henley-on-thames, Oxfordshire. This company's SIC code is 79110 - Travel agency activities.
Name | : | REAL PROVENCE LIMITED |
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Company Number | : | 04176802 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 09 March 2001 |
End of financial year | : | 31 March 2023 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | Unit 3 The Business Centre, Greys Green Rotherfield Greys, Henley-on-thames, Oxfordshire, RG9 4QG |
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Country Origin | : | |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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C/O Knox & Eames, Badgemore House, Badgemore Park, Henley On Thames, England, RG9 4NR | Secretary | 27 July 2001 | Active |
C/O Knox & Eames, Badgemore House, Badgemore Park, Henley On Thames, England, RG9 4NR | Director | 27 July 2001 | Active |
192 Sheringham Avenue, Manor Park, London, E12 5PQ | Secretary | 09 March 2001 | Active |
228 Proton Tower, Blackwall Way, London, England, E14 9GN | Director | 27 July 2001 | Active |
192 Sheringham Avenue, Manor Park, London, E12 5PQ | Director | 09 March 2001 | Active |
Mr Paul Wycliffe Froggatt | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | July 1952 |
Nationality | : | British |
Country of residence | : | England |
Address | : | 228 Proton Tower, Blackwall Way, London, England, E14 9GN |
Nature of control | : |
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Mrs Anne Elisabeth Froggatt | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | April 1952 |
Nationality | : | British |
Country of residence | : | England |
Address | : | 26 Baldwin Close, Old Potbridge Road, Hook, England, RG27 8FH |
Nature of control | : |
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Date | Category | Description | |
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2023-11-28 | Gazette | Gazette dissolved voluntary. | Download |
2023-09-12 | Gazette | Gazette notice voluntary. | Download |
2023-09-04 | Dissolution | Dissolution application strike off company. | Download |
2023-06-20 | Accounts | Accounts with accounts type total exemption full. | Download |
2023-03-07 | Persons with significant control | Change to a person with significant control. | Download |
2023-03-07 | Persons with significant control | Change to a person with significant control. | Download |
2023-03-06 | Confirmation statement | Confirmation statement with no updates. | Download |
2023-03-06 | Officers | Change person secretary company with change date. | Download |
2023-03-06 | Officers | Change person director company with change date. | Download |
2023-03-06 | Officers | Change person director company with change date. | Download |
2023-03-06 | Officers | Change person secretary company with change date. | Download |
2023-03-06 | Persons with significant control | Change to a person with significant control. | Download |
2022-04-13 | Accounts | Accounts with accounts type total exemption full. | Download |
2022-03-04 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-10-19 | Accounts | Accounts with accounts type total exemption full. | Download |
2021-04-01 | Address | Change registered office address company with date old address new address. | Download |
2021-03-05 | Confirmation statement | Confirmation statement with updates. | Download |
2020-11-05 | Accounts | Accounts with accounts type total exemption full. | Download |
2020-05-07 | Persons with significant control | Cessation of a person with significant control. | Download |
2020-05-07 | Officers | Termination director company with name termination date. | Download |
2020-03-05 | Confirmation statement | Confirmation statement with no updates. | Download |
2019-12-04 | Accounts | Accounts with accounts type total exemption full. | Download |
2019-10-21 | Officers | Change person secretary company with change date. | Download |
2019-10-18 | Officers | Change person secretary company with change date. | Download |
2019-10-18 | Persons with significant control | Change to a person with significant control. | Download |
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