PHILIP MORRIS & COMPANY (UK) LIMITED.
LONDON

Hellopages » Greater London » Hammersmith and Fulham » W6 7AP

Company number 00479345
Status Active
Incorporation Date 10 March 1950
Company Type Private Limited Company
Address 10 HAMMERSMITH GROVE, LONDON, W6 7AP
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration one hundred and sixteen events have happened. The last three records are Accounts for a dormant company made up to 31 December 2015; Confirmation statement made on 1 September 2016 with updates; Accounts for a dormant company made up to 31 December 2014. The most likely internet sites of PHILIP MORRIS & COMPANY (UK) LIMITED. are www.philipmorriscompanyuk.co.uk, and www.philip-morris-company-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventy-five years and nine months. The distance to to Brondesbury Park Rail Station is 3.3 miles; to Battersea Park Rail Station is 3.5 miles; to Brentford Rail Station is 3.6 miles; to Barbican Rail Station is 5.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Philip Morris Company Uk Limited is a Private Limited Company. The company registration number is 00479345. Philip Morris Company Uk Limited has been working since 10 March 1950. The present status of the company is Active. The registered address of Philip Morris Company Uk Limited is 10 Hammersmith Grove London W6 7ap. . INKSTER, Martin William is a Director of the company. MAHE, Claire Marie Louise Georgette is a Director of the company. VROEMEN, Frank is a Director of the company. Secretary BAUER, Stefan has been resigned. Secretary COCKBURN, John Stewart has been resigned. Secretary HAMES, Anthony John has been resigned. Secretary LE LOUARN, Frederic has been resigned. Director BAUER, Stefan has been resigned. Director BEHRENDT, Jens Helfried has been resigned. Director CHRISTEN, Heinrich has been resigned. Director COCKBURN, John Stewart has been resigned. Director FAHRNY, Daniel Pierre Alain has been resigned. Director GORHAM, Thomas has been resigned. Director HAMES, Anthony John has been resigned. Director LE LOUARN, Frederic has been resigned. Director PAGANUZZI, Stephane has been resigned. Director POLLES, Jeanne has been resigned. Director PSOTTA, Joachim Walter Viktor has been resigned. Director SAINE, Mark Greer has been resigned. Director SOUSA, Karl has been resigned. Director THOMAS, Roger Gwynne has been resigned. Director WARD, Michelle has been resigned. The company operates in "Non-trading company".


Current Directors

Director
INKSTER, Martin William
Appointed Date: 01 August 2012
59 years old
Director
MAHE, Claire Marie Louise Georgette
Appointed Date: 01 July 2015
46 years old
Director
VROEMEN, Frank
Appointed Date: 01 July 2014
59 years old

Resigned Directors

Secretary
BAUER, Stefan
Resigned: 20 August 2007
Appointed Date: 03 May 2005
Secretary
COCKBURN, John Stewart
Resigned: 04 May 2005
Appointed Date: 29 September 2003
Secretary
HAMES, Anthony John
Resigned: 30 September 2003
Secretary
LE LOUARN, Frederic
Resigned: 24 February 2010
Appointed Date: 20 August 2007
Director
BAUER, Stefan
Resigned: 20 August 2007
Appointed Date: 03 May 2005
54 years old
Director
BEHRENDT, Jens Helfried
Resigned: 31 July 2012
Appointed Date: 26 February 2009
57 years old
Director
CHRISTEN, Heinrich
Resigned: 28 March 2002
Appointed Date: 26 July 1993
83 years old
Director
COCKBURN, John Stewart
Resigned: 04 May 2005
Appointed Date: 29 September 2003
61 years old
Director
FAHRNY, Daniel Pierre Alain
Resigned: 30 June 2014
Appointed Date: 08 October 2009
68 years old
Director
GORHAM, Thomas
Resigned: 30 March 1992
92 years old
Director
HAMES, Anthony John
Resigned: 30 September 2003
78 years old
Director
LE LOUARN, Frederic
Resigned: 24 February 2010
Appointed Date: 20 August 2007
56 years old
Director
PAGANUZZI, Stephane
Resigned: 04 May 2012
Appointed Date: 24 February 2010
56 years old
Director
POLLES, Jeanne
Resigned: 26 February 2009
Appointed Date: 14 April 2008
60 years old
Director
PSOTTA, Joachim Walter Viktor
Resigned: 12 January 2005
Appointed Date: 01 March 2002
68 years old
Director
SAINE, Mark Greer
Resigned: 08 October 2009
Appointed Date: 10 January 2005
65 years old
Director
SOUSA, Karl
Resigned: 30 June 2015
Appointed Date: 04 May 2012
56 years old
Director
THOMAS, Roger Gwynne
Resigned: 26 July 1993
82 years old
Director
WARD, Michelle
Resigned: 18 April 2008
Appointed Date: 02 October 2006
62 years old

Persons With Significant Control

Philip Morris International, Inc.
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

PHILIP MORRIS & COMPANY (UK) LIMITED. Events

04 Oct 2016
Accounts for a dormant company made up to 31 December 2015
14 Sep 2016
Confirmation statement made on 1 September 2016 with updates
29 Sep 2015
Accounts for a dormant company made up to 31 December 2014
17 Sep 2015
Annual return made up to 1 September 2015 with full list of shareholders
Statement of capital on 2015-09-17
  • GBP 50,000
08 Jul 2015
Registered office address changed from No.1 Parkshot Richmond Surrey TW9 2rd to 10 Hammersmith Grove London W6 7AP on 8 July 2015
...
... and 106 more events
11 Jan 1988
New secretary appointed;new director appointed
11 Aug 1987
Secretary resigned;new secretary appointed;director resigned
04 Nov 1986
Full accounts made up to 31 December 1985
04 Nov 1986
Return made up to 24/10/86; full list of members
04 Nov 1986
Accounts made up to 31 December 1985

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