COMPAGNIE PRIVEE D'IMPORT & D'EXPORT LTD
14 HACKWOOD, ROBERTSBRIDGE, EAST SUSSEX TN32 5ER- Active
- Private Limited Company
- Company No. 03580421
- Last Updated: 01 Mar 2024
Company Profile
COMPAGNIE PRIVEE D'IMPORT & D'EXPORT LTD was incorporated on Friday, June 12, 1998 as a Private Limited Company with registered address in EAST SUSSEX. COMPAGNIE PRIVEE D'IMPORT & D'EXPORT LTD has the status: Active and it's listed in the following category: Non-specialised wholesale trade. This Private Limited Company has been operating for 26 years 5 months and 3 days.
| Name | COMPAGNIE PRIVEE D'IMPORT & D'EXPORT LTD |
|---|---|
| Company number | 03580421 |
| Company type | Private Limited Company |
| Incorporation date | 12 Jun 1998 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
14 HACKWOOD ROBERTSBRIDGE EAST SUSSEX TN32 5ER |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Thierry Maurice Ezeghelian Nationality: Swiss |
Dates: Saturday, October 1, 2022 - present
ownership of shares 75 to 100 percent
|
| Mr Rene Rolando Cabrera Nationality: Swiss |
Dates: Friday, December 4, 2020 - Saturday, October 1, 2022
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
voting rights 25 to 50 percent as firm
|
| Group Tme Management Ltd Route De Prilly |
Dates: Saturday, July 1, 2017 - Friday, December 4, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
voting rights 75 to 100 percent as firm
right to appoint and remove directors
|
| Mr Thierry Ezeghelian Nationality: Swiss |
Dates: Wednesday, April 6, 2016 - Saturday, July 1, 2017
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-46 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 03 May 2017 |
| Last confirmation statement dated | 05 April 2016 |
Mortgages
No mortgages have been registered against COMPAGNIE PRIVEE D'IMPORT & D'EXPORT LTD.
Previous Names
| Name | Change Date |
|---|---|
| COMPAGNIE PRIVEE D'IMPORT & D'EXPORT LTD | 12 Jun 1998 |