TRUE SPIRIT TOBACCO COMPANY UK LIMITED
WEYBRIDGE SANTA FE NATURAL TOBACCO COMPANY UK LIMITED

Hellopages » Surrey » Elmbridge » KT13 0QU

Company number 09216741
Status Active
Incorporation Date 12 September 2014
Company Type Private Limited Company
Address MEMBERS HILL, BROOKLANDS ROAD, WEYBRIDGE, SURREY, ENGLAND, KT13 0QU
Home Country United Kingdom
Nature of Business 12000 - Manufacture of tobacco products
Phone, email, etc

Since the company registration nineteen events have happened. The last three records are Termination of appointment of Alan Stephen Graham as a director on 31 December 2016; Full accounts made up to 31 December 2015; Director's details changed for Alan Stephen Graham on 20 September 2016. The most likely internet sites of TRUE SPIRIT TOBACCO COMPANY UK LIMITED are www.truespirittobaccocompanyuk.co.uk, and www.true-spirit-tobacco-company-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and five months. The distance to to Leatherhead Rail Station is 6.7 miles; to Feltham Rail Station is 6.8 miles; to Fulwell Rail Station is 7.3 miles; to Sunnymeads Rail Station is 9.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.True Spirit Tobacco Company Uk Limited is a Private Limited Company. The company registration number is 09216741. True Spirit Tobacco Company Uk Limited has been working since 12 September 2014. The present status of the company is Active. The registered address of True Spirit Tobacco Company Uk Limited is Members Hill Brooklands Road Weybridge Surrey England Kt13 0qu. . LENK, Tomas is a Director of the company. MELLING, Jason Robert is a Director of the company. RUSBACH, Jeroen is a Director of the company. STEVENS, Andrew is a Director of the company. Director CAMERON, Michael Raymond has been resigned. Director GRAHAM, Alan Stephen has been resigned. Director MORACHNICK, William Jay has been resigned. Director ZINSER, Alexander has been resigned. The company operates in "Manufacture of tobacco products".


Current Directors

Director
LENK, Tomas
Appointed Date: 12 September 2014
61 years old
Director
MELLING, Jason Robert
Appointed Date: 07 September 2016
54 years old
Director
RUSBACH, Jeroen
Appointed Date: 07 September 2016
48 years old
Director
STEVENS, Andrew
Appointed Date: 07 September 2016
62 years old

Resigned Directors

Director
CAMERON, Michael Raymond
Resigned: 01 June 2015
Appointed Date: 12 September 2014
62 years old
Director
GRAHAM, Alan Stephen
Resigned: 31 December 2016
Appointed Date: 15 September 2014
61 years old
Director
MORACHNICK, William Jay
Resigned: 07 September 2016
Appointed Date: 15 June 2015
62 years old
Director
ZINSER, Alexander
Resigned: 19 May 2016
Appointed Date: 12 September 2014
56 years old

Persons With Significant Control

True Spirit Tobacco Company Switzerland Gmbh
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

TRUE SPIRIT TOBACCO COMPANY UK LIMITED Events

13 Jan 2017
Termination of appointment of Alan Stephen Graham as a director on 31 December 2016
23 Sep 2016
Full accounts made up to 31 December 2015
22 Sep 2016
Director's details changed for Alan Stephen Graham on 20 September 2016
09 Sep 2016
Appointment of Andrew Stevens as a director on 7 September 2016
09 Sep 2016
Appointment of Jeroen Rusbach as a director on 7 September 2016
...
... and 9 more events
23 Sep 2015
Annual return
Statement of capital on 2015-09-23
  • GBP 240

Statement of capital on 2016-09-08
  • GBP 240,000
  • ANNOTATION Clarification a second filed AR01 was registered on 08/09/2016
13 Jul 2015
Termination of appointment of Michael Raymond Cameron as a director on 1 June 2015
13 Jul 2015
Appointment of William Jay Morachnick as a director on 15 June 2015
28 Nov 2014
Appointment of Alan Stephen Graham as a director on 15 September 2014
18 Nov 2014
Registered office address changed from , 21 Tudor Street, London, EC4Y 0DJ to Members Hill Brooklands Road Weybridge Surrey KT13 0QU on 18 November 2014

Similar Companies

TRUE SPIRIT LIMITED TRUE SPIRIT SAILING LTD TRUE SPORTS LIMITED TRUE SPORTS MEDICINE LTD TRUE SPRINT TECHNOLOGY LIMITED TRUE STAGING LTD TRUE STARS ACADEMY LTD