PROVENANCE PARTNERS LIMITED - LIVERPOOL
Company Profile | Company Filings |
Overview
PROVENANCE PARTNERS LIMITED is a Private Limited Company from LIVERPOOL ENGLAND and has the status: Active.
PROVENANCE PARTNERS LIMITED was incorporated 13 years ago on 10/12/2010 and has the registered number: 07466378. The accounts status is GROUP and accounts are next due on 30/09/2024.
PROVENANCE PARTNERS LIMITED was incorporated 13 years ago on 10/12/2010 and has the registered number: 07466378. The accounts status is GROUP and accounts are next due on 30/09/2024.
PROVENANCE PARTNERS LIMITED - LIVERPOOL
This company is listed in the following categories:
47990 - Other retail sale not in stores, stalls or markets
47990 - Other retail sale not in stores, stalls or markets
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
LIVERPOOL INNOVATION PARK C/O TOTAL PRODUCE, 1ST FLOOR BAIRD HOUSE
LIVERPOOL
MERSEYSIDE
L7 9NJ
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
10/12/2023 | 24/12/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
DENIS LESLIE PUNTER | Dec 1953 | British | Director | 2011-09-02 | CURRENT |
MR BHARATKUMAR RAOJIBHAI PATEL | May 1959 | Kenyan | Director | 2020-08-27 | CURRENT |
MR UMANG PATEL | Mar 1973 | Kenyan | Director | 2020-08-27 | CURRENT |
MR MARK CHRISTOPHER OWEN | Oct 1965 | British | Director | 2015-11-16 | CURRENT |
MR COLIN MALCOLM WILLIAMSON | Jan 1972 | British | Director | 2012-11-26 UNTIL 2020-08-27 | RESIGNED |
MR ANDREW EFSTATHIOS SPYROPOULOS | Apr 1967 | Irish | Director | 2010-12-10 UNTIL 2013-12-13 | RESIGNED |
UMANG PATEL | Mar 1973 | Kenyan | Director | 2011-09-02 UNTIL 2012-11-26 | RESIGNED |
BHARAT PATEL | May 1959 | Kenyan | Director | 2011-09-02 UNTIL 2012-11-26 | RESIGNED |
MR JOHN MICHAEL ROSS MCMILLAN | Oct 1971 | British | Director | 2011-10-07 UNTIL 2012-11-26 | RESIGNED |
MR ROBERT SAUL LEVISON | Oct 1966 | British | Director | 2011-09-02 UNTIL 2013-12-13 | RESIGNED |
MR ANDREW JONES | Aug 1972 | British | Director | 2010-12-10 UNTIL 2013-12-13 | RESIGNED |
MS ROBBIN MARY JOHNSON | May 1968 | British | Director | 2012-11-26 UNTIL 2013-12-13 | RESIGNED |
MR DAVID MICHAEL JOHNSON | Jun 1968 | United Kingdom | Director | 2012-11-26 UNTIL 2020-08-27 | RESIGNED |
JAMES CARTWRIGHT | Dec 1951 | British | Director | 2011-09-02 UNTIL 2012-11-26 | RESIGNED |
MR ANDREW ROGER ALLMOND | Jan 1944 | British | Director | 2013-12-13 UNTIL 2015-11-16 | RESIGNED |
MR ANDREW EFSTATHIOS SPYROPOULOS | Secretary | 2011-10-07 UNTIL 2013-12-13 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Mayur Suryakant Vithalbhai Patel | 2016-04-06 - 2016-12-19 | 9/1954 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Dole Limited | 2016-04-06 | Spalding Lincolnshire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |