PHILIP MORRIS EGYPT HOLDINGS LIMITED
LONDON

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

Company number 08623273
Status Active
Incorporation Date 24 July 2013
Company Type Private Limited Company
Address 10 HAMMERSMITH GROVE, LONDON, W6 7AP
Home Country United Kingdom
Nature of Business 12000 - Manufacture of tobacco products
Phone, email, etc

Since the company registration twenty-two events have happened. The last three records are Full accounts made up to 31 December 2015; Confirmation statement made on 24 July 2016 with updates; Appointment of Mr Ian James Saltmer as a director on 10 June 2016. The most likely internet sites of PHILIP MORRIS EGYPT HOLDINGS LIMITED are www.philipmorrisegyptholdings.co.uk, and www.philip-morris-egypt-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and five 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 Egypt Holdings Limited is a Private Limited Company. The company registration number is 08623273. Philip Morris Egypt Holdings Limited has been working since 24 July 2013. The present status of the company is Active. The registered address of Philip Morris Egypt Holdings 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. REIMAN, Andre is a Director of the company. SALTMER, Ian James is a Director of the company. SUBRAMANIAN, Venkatesh is a Director of the company. Director BARGE, James has been resigned. Director DARDIS, Eoin has been resigned. Director KARLSSON DE SOUSA, Karl Manuel has been resigned. The company operates in "Manufacture of tobacco products".


Current Directors

Director
INKSTER, Martin William
Appointed Date: 24 July 2013
59 years old
Director
MAHE, Claire Marie Louise Georgette
Appointed Date: 01 July 2015
46 years old
Director
REIMAN, Andre
Appointed Date: 24 July 2013
77 years old
Director
SALTMER, Ian James
Appointed Date: 10 June 2016
50 years old
Director
SUBRAMANIAN, Venkatesh
Appointed Date: 07 March 2014
60 years old

Resigned Directors

Director
BARGE, James
Resigned: 29 February 2016
Appointed Date: 01 March 2015
42 years old
Director
DARDIS, Eoin
Resigned: 01 October 2014
Appointed Date: 07 March 2014
52 years old
Director
KARLSSON DE SOUSA, Karl Manuel
Resigned: 30 June 2015
Appointed Date: 24 July 2013
55 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 EGYPT HOLDINGS LIMITED Events

10 Oct 2016
Full accounts made up to 31 December 2015
02 Aug 2016
Confirmation statement made on 24 July 2016 with updates
13 Jun 2016
Appointment of Mr Ian James Saltmer as a director on 10 June 2016
07 Mar 2016
Termination of appointment of James Barge as a director on 29 February 2016
07 Aug 2015
Annual return made up to 24 July 2015 with full list of shareholders
Statement of capital on 2015-08-07
  • GBP 10
...
... and 12 more events
12 Aug 2013
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
12 Aug 2013
Current accounting period shortened from 31 July 2014 to 31 December 2013
12 Aug 2013
Change of share class name or designation
12 Aug 2013
Particulars of variation of rights attached to shares
24 Jul 2013
Incorporation
Statement of capital on 2013-07-24
  • GBP 10

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