This company is commonly known as Vente-privee.com Limited. The company was founded 16 years ago and was given the registration number 06517338. The firm's registered office is in ASHFORD. You can find them at 5th Floor Ashford Commercial Quarter, 1 Dover Place, Ashford, Kent. This company's SIC code is 47910 - Retail sale via mail order houses or via Internet.
| Name | : | VENTE-PRIVEE.COM LIMITED |
|---|---|---|
| Company Number | : | 06517338 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 28 February 2008 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 5th Floor Ashford Commercial Quarter, 1 Dover Place, Ashford, Kent, England, TN23 1FB |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 5th Floor, Ashford Commercial Quarter, 1 Dover Place, Ashford, England, TN23 1FB | Secretary | 01 November 2020 | Active |
| 5th Floor, Ashford Commercial Quarter, 1 Dover Place, Ashford, England, TN23 1FB | Director | 06 August 2008 | Active |
| 14, Place De Lhotel De Ville, Asnieres Sur Seine, France, | Secretary | 25 November 2008 | Active |
| 11, Linden Gardens, Tunbridge Wells, United Kingdom, TN2 5QU | Secretary | 01 September 2009 | Active |
| 5th Floor, Ashford Commercial Quarter, 1 Dover Place, Ashford, England, TN23 1FB | Secretary | 26 January 2018 | Active |
| Francis House, 112 Hills Road, Cambridge, CB2 1PH | Secretary | 28 February 2008 | Active |
| 5th Floor, Ashford Commercial Quarter, 1 Dover Place, Ashford, England, TN23 1FB | Secretary | 07 March 2020 | Active |
| 112, Hills Road, Cambridge, CB2 1PH | Director | 28 February 2008 | Active |
| Vente-Privee.Com S.A. | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | France |
| Address | : | 249, Avenue Du President Wilson, La Plaine Saint Denis, France, 93210 |
| Nature of control | : |
|
| Mr Jacques Antoine Granjon | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | August 1962 |
| Nationality | : | French |
| Country of residence | : | England |
| Address | : | 11, Linden Gardens, Tunbridge Wells, England, TN2 5QU |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-04-15 | Confirmation statement | Confirmation statement with updates. | Download |
| 2024-04-15 | Persons with significant control | Change to a person with significant control. | Download |
| 2024-04-15 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2023-09-26 | Accounts | Accounts with accounts type full. | Download |
| 2023-05-16 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-10-27 | Accounts | Accounts with accounts type full. | Download |
| 2022-03-14 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-10-28 | Accounts | Accounts with accounts type full. | Download |
| 2021-04-29 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-12-23 | Accounts | Accounts with accounts type full. | Download |
| 2020-12-09 | Officers | Appoint person secretary company with name date. | Download |
| 2020-12-09 | Officers | Termination secretary company with name termination date. | Download |
| 2020-04-08 | Officers | Termination secretary company with name termination date. | Download |
| 2020-04-08 | Officers | Appoint person secretary company with name date. | Download |
| 2020-04-02 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-03-04 | Officers | Change person director company with change date. | Download |
| 2019-12-24 | Accounts | Accounts with accounts type full. | Download |
| 2019-03-27 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-07-27 | Officers | Change person director company with change date. | Download |
| 2018-07-27 | Officers | Change person secretary company with change date. | Download |
| 2018-07-27 | Address | Change registered office address company with date old address new address. | Download |
| 2018-07-23 | Accounts | Accounts with accounts type full. | Download |
| 2018-03-08 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-01-26 | Officers | Appoint person secretary company with name date. | Download |
| 2018-01-26 | Officers | Termination secretary company with name termination date. | Download |
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