ALLIED GLOBAL TOBACCO LTD
SURREY

Hellopages » Surrey » Waverley » GU9 7PT

Company number 05603034
Status Active
Incorporation Date 25 October 2005
Company Type Private Limited Company
Address WEY COURT WEST, UNION ROAD, FARNHAM, SURREY, GU9 7PT
Home Country United Kingdom
Nature of Business 12000 - Manufacture of tobacco products
Phone, email, etc

Since the company registration forty events have happened. The last three records are Confirmation statement made on 25 October 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 25 October 2015 with full list of shareholders Statement of capital on 2015-11-16 GBP 10,000 . The most likely internet sites of ALLIED GLOBAL TOBACCO LTD are www.alliedglobaltobacco.co.uk, and www.allied-global-tobacco.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and one months. Allied Global Tobacco Ltd is a Private Limited Company. The company registration number is 05603034. Allied Global Tobacco Ltd has been working since 25 October 2005. The present status of the company is Active. The registered address of Allied Global Tobacco Ltd is Wey Court West Union Road Farnham Surrey Gu9 7pt. . SOUTHERN SECRETARIAL SERVICES LIMITED is a Secretary of the company. LEBEDEV, Renat is a Director of the company. Secretary WISE & CO has been resigned. Secretary RM COMPANY SERVICES LIMITED has been resigned. Secretary VICKERS LIMITED has been resigned. Director GAMPELL, Michael Simon has been resigned. Director OKUASHVILI, Zaza has been resigned. Director RM NOMINEES LIMITED has been resigned. The company operates in "Manufacture of tobacco products".


Current Directors

Secretary
SOUTHERN SECRETARIAL SERVICES LIMITED
Appointed Date: 01 January 2007
Director
LEBEDEV, Renat
Appointed Date: 01 January 2007
46 years old

Resigned Directors

Secretary
WISE & CO
Resigned: 01 January 2007
Appointed Date: 01 January 2007
Secretary
RM COMPANY SERVICES LIMITED
Resigned: 31 December 2006
Appointed Date: 25 October 2005
Secretary
VICKERS LIMITED
Resigned: 25 October 2005
Appointed Date: 25 October 2005
Director
GAMPELL, Michael Simon
Resigned: 25 October 2005
Appointed Date: 25 October 2005
93 years old
Director
OKUASHVILI, Zaza
Resigned: 07 February 2006
Appointed Date: 25 October 2005
62 years old
Director
RM NOMINEES LIMITED
Resigned: 31 December 2006
Appointed Date: 07 February 2006

Persons With Significant Control

Winavel Incorporated
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

ALLIED GLOBAL TOBACCO LTD Events

11 Nov 2016
Confirmation statement made on 25 October 2016 with updates
29 Jul 2016
Total exemption small company accounts made up to 31 October 2015
16 Nov 2015
Annual return made up to 25 October 2015 with full list of shareholders
Statement of capital on 2015-11-16
  • GBP 10,000
11 Aug 2015
Total exemption small company accounts made up to 31 October 2014
20 Nov 2014
Annual return made up to 25 October 2014 with full list of shareholders
Statement of capital on 2014-11-20
  • GBP 10,000
...
... and 30 more events
03 Nov 2005
New secretary appointed
03 Nov 2005
New director appointed
03 Nov 2005
Director resigned
03 Nov 2005
Secretary resigned
25 Oct 2005
Incorporation

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