TABACALERA DE GARCIA UK LIMITED
BRISTOL


Company number 05319159
Status Active
Incorporation Date 22 December 2004
Company Type Private Limited Company
Address 121 WINTERSTOKE ROAD, BRISTOL, BS3 2LL
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration fifty-four events have happened. The last three records are Annual return made up to 15 April 2016 with full list of shareholders Statement of capital on 2016-04-15 GBP 1 ; Full accounts made up to 30 September 2015; Director's details changed for Robert Dee Wilkey on 12 June 2015. The most likely internet sites of TABACALERA DE GARCIA UK LIMITED are www.tabacaleradegarciauk.co.uk, and www.tabacalera-de-garcia-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and twelve months. Tabacalera De Garcia Uk Limited is a Private Limited Company. The company registration number is 05319159. Tabacalera De Garcia Uk Limited has been working since 22 December 2004. The present status of the company is Active. The registered address of Tabacalera De Garcia Uk Limited is 121 Winterstoke Road Bristol Bs3 2ll. . FENNELL, Rachel Louise Gibbs is a Secretary of the company. RESNEKOV, David Ian is a Director of the company. WILKEY, Robert Dee is a Director of the company. WILLIAMS, Trevor Martin is a Director of the company. Secretary JORDAN COMPANY SECRETARIES LIMITED has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director ELLIS, Gary Raymond has been resigned. Director FOLZ, Theo William has been resigned. Director KEVETH, Nicholas James has been resigned. Director PARNOFIELLO, James Michael has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
FENNELL, Rachel Louise Gibbs
Appointed Date: 01 October 2008
Director
RESNEKOV, David Ian
Appointed Date: 01 October 2011
67 years old
Director
WILKEY, Robert Dee
Appointed Date: 01 October 2012
68 years old
Director
WILLIAMS, Trevor Martin
Appointed Date: 01 October 2008
64 years old

Resigned Directors

Secretary
JORDAN COMPANY SECRETARIES LIMITED
Resigned: 30 September 2008
Appointed Date: 22 December 2004
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 22 December 2004
Appointed Date: 22 December 2004
Director
ELLIS, Gary Raymond
Resigned: 30 September 2011
Appointed Date: 22 December 2004
72 years old
Director
FOLZ, Theo William
Resigned: 30 September 2009
Appointed Date: 20 December 2005
82 years old
Director
KEVETH, Nicholas James
Resigned: 30 September 2011
Appointed Date: 01 October 2008
56 years old
Director
PARNOFIELLO, James Michael
Resigned: 30 September 2012
Appointed Date: 30 September 2011
77 years old

TABACALERA DE GARCIA UK LIMITED Events

15 Apr 2016
Annual return made up to 15 April 2016 with full list of shareholders
Statement of capital on 2016-04-15
  • GBP 1
14 Mar 2016
Full accounts made up to 30 September 2015
09 Sep 2015
Director's details changed for Robert Dee Wilkey on 12 June 2015
26 Apr 2015
Full accounts made up to 30 September 2014
15 Apr 2015
Annual return made up to 15 April 2015 with full list of shareholders
Statement of capital on 2015-04-15
  • GBP 1
...
... and 44 more events
04 Apr 2005
Resolutions
  • ELRES ‐ Elective resolution
04 Apr 2005
Resolutions
  • RES13 ‐ Remuneration fixed 28/02/05
14 Jan 2005
New secretary appointed
14 Jan 2005
Secretary resigned
22 Dec 2004
Incorporation

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