KARELIA TOBACCO COMPANY (UK) LIMITED
SURREY INGLEBY (1529) LIMITED

Hellopages » Greater London » Richmond upon Thames » TW9 2PR

Company number 04509705
Status Active
Incorporation Date 13 August 2002
Company Type Private Limited Company
Address PARKSHOT HOUSE 5 KEW ROAD, RICHMOND, SURREY, TW9 2PR
Home Country United Kingdom
Nature of Business 12000 - Manufacture of tobacco products
Phone, email, etc

Since the company registration sixty-one events have happened. The last three records are Confirmation statement made on 5 August 2016 with updates; Full accounts made up to 31 December 2015; Annual return made up to 5 August 2015 with full list of shareholders Statement of capital on 2015-08-13 GBP 2 . The most likely internet sites of KARELIA TOBACCO COMPANY (UK) LIMITED are www.kareliatobaccocompanyuk.co.uk, and www.karelia-tobacco-company-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and four months. Karelia Tobacco Company Uk Limited is a Private Limited Company. The company registration number is 04509705. Karelia Tobacco Company Uk Limited has been working since 13 August 2002. The present status of the company is Active. The registered address of Karelia Tobacco Company Uk Limited is Parkshot House 5 Kew Road Richmond Surrey Tw9 2pr. . AYRES, Sharon is a Secretary of the company. KARELIAS, Andreas George is a Director of the company. KARELIAS, Efstathios George is a Director of the company. MULCRONE, Anthony Edward Peter is a Director of the company. Secretary HENWOOD, Julian Richard has been resigned. Nominee Secretary INGLEBY NOMINEES LIMITED has been resigned. Director PAGE, Robin Austin has been resigned. Nominee Director INGLEBY HOLDINGS LIMITED has been resigned. The company operates in "Manufacture of tobacco products".


Current Directors

Secretary
AYRES, Sharon
Appointed Date: 05 November 2012
Director
KARELIAS, Andreas George
Appointed Date: 30 August 2002
59 years old
Director
KARELIAS, Efstathios George
Appointed Date: 30 August 2002
56 years old
Director
MULCRONE, Anthony Edward Peter
Appointed Date: 17 June 2014
66 years old

Resigned Directors

Secretary
HENWOOD, Julian Richard
Resigned: 05 November 2012
Appointed Date: 30 August 2002
Nominee Secretary
INGLEBY NOMINEES LIMITED
Resigned: 30 August 2002
Appointed Date: 13 August 2002
Director
PAGE, Robin Austin
Resigned: 16 June 2014
Appointed Date: 30 August 2002
79 years old
Nominee Director
INGLEBY HOLDINGS LIMITED
Resigned: 30 August 2002
Appointed Date: 13 August 2002

Persons With Significant Control

Karelia Tobacco Company Inc
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

KARELIA TOBACCO COMPANY (UK) LIMITED Events

30 Sep 2016
Confirmation statement made on 5 August 2016 with updates
06 Jul 2016
Full accounts made up to 31 December 2015
13 Aug 2015
Annual return made up to 5 August 2015 with full list of shareholders
Statement of capital on 2015-08-13
  • GBP 2
13 Aug 2015
Register inspection address has been changed from 55 Colmore Row Birmingham B3 2AS United Kingdom to 11th Floor Two Snow Hill Snow Hill Queensway Birmingham B4 6WR
14 Jul 2015
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES01 ‐ Resolution of adoption of Articles of Association
...
... and 51 more events
12 Sep 2002
Director resigned
12 Sep 2002
New secretary appointed
12 Sep 2002
Accounting reference date extended from 31/08/03 to 31/12/03
30 Aug 2002
Company name changed ingleby (1529) LIMITED\certificate issued on 30/08/02
13 Aug 2002
Incorporation

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