G.B. TOBACCO INTERNATIONAL LTD

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Company number 03911522
Status Active
Incorporation Date 18 January 2000
Company Type Private Limited Company
Address 20-22 BEDFORD ROW, LONDON, WC1R 4JS
Home Country United Kingdom
Nature of Business 46170 - Agents involved in the sale of food, beverages and tobacco
Phone, email, etc

Since the company registration sixty-one events have happened. The last three records are Confirmation statement made on 18 January 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Appointment of Trea Secretarial Limited as a secretary on 6 April 2016. The most likely internet sites of G.B. TOBACCO INTERNATIONAL LTD are www.gbtobaccointernational.co.uk, and www.g-b-tobacco-international.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and ten months. The distance to to Battersea Park Rail Station is 3.3 miles; to Brondesbury Park Rail Station is 4.3 miles; to Barnes Bridge Rail Station is 6.8 miles; to Beckenham Hill Rail Station is 7.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.G B Tobacco International Ltd is a Private Limited Company. The company registration number is 03911522. G B Tobacco International Ltd has been working since 18 January 2000. The present status of the company is Active. The registered address of G B Tobacco International Ltd is 20 22 Bedford Row London Wc1r 4js. . TREA SECRETARIAL LIMITED is a Secretary of the company. ASMAR, Boulos George is a Director of the company. Secretary DELIGIANNI, Elena Andreou has been resigned. Secretary TALIADOROU, Ekaterini has been resigned. Nominee Secretary JORDAN COMPANY SECRETARIES LIMITED has been resigned. Director ASMAR, Boulos George has been resigned. Director DELIGIANNI, Elena Andreou has been resigned. Director PANTZARIS, Antonios has been resigned. Director TALIADOROU, Ekaterini has been resigned. The company operates in "Agents involved in the sale of food, beverages and tobacco".


Current Directors

Secretary
TREA SECRETARIAL LIMITED
Appointed Date: 06 April 2016
Director
ASMAR, Boulos George
Appointed Date: 20 January 2005
71 years old

Resigned Directors

Secretary
DELIGIANNI, Elena Andreou
Resigned: 06 April 2016
Appointed Date: 20 January 2005
Secretary
TALIADOROU, Ekaterini
Resigned: 20 January 2005
Appointed Date: 18 January 2000
Nominee Secretary
JORDAN COMPANY SECRETARIES LIMITED
Resigned: 14 December 2005
Appointed Date: 18 January 2000
Director
ASMAR, Boulos George
Resigned: 27 December 2002
Appointed Date: 18 January 2000
71 years old
Director
DELIGIANNI, Elena Andreou
Resigned: 04 December 2007
Appointed Date: 20 January 2005
48 years old
Director
PANTZARIS, Antonios
Resigned: 04 December 2007
Appointed Date: 18 January 2000
99 years old
Director
TALIADOROU, Ekaterini
Resigned: 20 January 2005
Appointed Date: 18 January 2000
62 years old

Persons With Significant Control

Mr. Boulos Asmar
Notified on: 18 January 2017
71 years old
Nature of control: Ownership of shares – 75% or more as a member of a firm

G.B. TOBACCO INTERNATIONAL LTD Events

01 Feb 2017
Confirmation statement made on 18 January 2017 with updates
22 Sep 2016
Total exemption small company accounts made up to 31 December 2015
06 Apr 2016
Appointment of Trea Secretarial Limited as a secretary on 6 April 2016
06 Apr 2016
Termination of appointment of Elena Andreou Deligianni as a secretary on 6 April 2016
16 Feb 2016
Annual return made up to 18 January 2016 with full list of shareholders
Statement of capital on 2016-02-16
  • GBP 1,000,000
...
... and 51 more events
18 Apr 2000
Resolutions
  • WRES10 ‐ Written resolution of allotment of securities
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
18 Apr 2000
Resolutions
  • WRES04 ‐ Written resolution of increasing authorised share capital
11 Apr 2000
Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
25 Jan 2000
New secretary appointed
18 Jan 2000
Incorporation

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