LONDON CIGARETTE CARD COMPANY LIMITED
ACTON

Hellopages » Greater London » Ealing » W3 6AY

Company number 00253468
Status Active
Incorporation Date 14 January 1931
Company Type Private Limited Company
Address ACORN HOUSE, 33 CHURCHFIELD ROAD, ACTON, LONDON, W3 6AY
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration seventy-three events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Confirmation statement made on 9 January 2017 with updates; Appointment of Stephen James Laker as a director on 1 January 2017. The most likely internet sites of LONDON CIGARETTE CARD COMPANY LIMITED are www.londoncigarettecardcompany.co.uk, and www.london-cigarette-card-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is ninety-four years and nine months. The distance to to Barnes Bridge Rail Station is 2.6 miles; to Brondesbury Park Rail Station is 3.2 miles; to Battersea Park Rail Station is 5.5 miles; to Balham Rail Station is 6.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.London Cigarette Card Company Limited is a Private Limited Company. The company registration number is 00253468. London Cigarette Card Company Limited has been working since 14 January 1931. The present status of the company is Active. The registered address of London Cigarette Card Company Limited is Acorn House 33 Churchfield Road Acton London W3 6ay. . BERKTAY, Yalcin is a Secretary of the company. BERKTAY, Yalcin is a Director of the company. LAKER, Elizabeth Karen is a Director of the company. LAKER, Ian Alex is a Director of the company. LAKER, Stephen James is a Director of the company. Director DOGGETT, Francis Colthurst has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
BERKTAY, Yalcin
Director
BERKTAY, Yalcin

74 years old
Director
LAKER, Elizabeth Karen

76 years old
Director
LAKER, Ian Alex

73 years old
Director
LAKER, Stephen James
Appointed Date: 01 January 2017
41 years old

Resigned Directors

Director
DOGGETT, Francis Colthurst
Resigned: 01 January 2008
83 years old

Persons With Significant Control

Mr Ian Alex Laker
Notified on: 6 April 2016
73 years old
Nature of control: Ownership of shares – 75% or more

LONDON CIGARETTE CARD COMPANY LIMITED Events

21 Mar 2017
Total exemption small company accounts made up to 30 June 2016
15 Feb 2017
Confirmation statement made on 9 January 2017 with updates
10 Feb 2017
Appointment of Stephen James Laker as a director on 1 January 2017
15 Mar 2016
Total exemption small company accounts made up to 30 June 2015
11 Feb 2016
Annual return made up to 9 January 2016 with full list of shareholders
Statement of capital on 2016-02-11
  • GBP 8,450
...
... and 63 more events
28 Mar 1988
Return made up to 20/01/88; full list of members
12 Mar 1987
Full accounts made up to 30 June 1986
12 Mar 1987
Return made up to 03/02/87; full list of members
23 Jun 1986
Full accounts made up to 30 June 1985
23 Jun 1986
Return made up to 21/02/86; full list of members

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