ACRIN (TOBACCOS) LIMITED - LONDON


Company Profile Company Filings

Overview

ACRIN (TOBACCOS) LIMITED is a Private Limited Company from LONDON and has the status: Active.
ACRIN (TOBACCOS) LIMITED was incorporated 77 years ago on 04/12/1946 and has the registered number: 00424948. The accounts status is DORMANT and accounts are next due on 30/09/2024.

ACRIN (TOBACCOS) LIMITED - LONDON

This company is listed in the following categories:
74990 - Non-trading company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

10 HAMMERSMITH GROVE
LONDON
W6 7AP

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
12/08/2023 26/08/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR CHRISTIAN WOOLFENDEN Dec 1978 British Director 2020-11-01 CURRENT
CHRISTIAN WOOLFENDEN Dec 1978 British Director 2020-11-01 CURRENT
MR STEFAN BAUER Jun 1971 German Director 2019-10-01 CURRENT
MS DEBORAH HOCHSTAETTLER May 1981 Swiss Director 2023-02-14 CURRENT
MR JOHN STEWART COCKBURN Sep 1964 British Secretary 2003-09-29 UNTIL 2005-05-04 RESIGNED
MICHELLE WARD Oct 1963 British Director 2006-10-02 UNTIL 2008-04-18 RESIGNED
MR ANTHONY JOHN HAMES Jul 1947 British Secretary RESIGNED
FREDERIC LE LOUARN Jun 1969 Secretary 2007-08-20 UNTIL 2010-02-24 RESIGNED
MR. HAMED MODABBER Sep 1980 German Director 2017-08-21 UNTIL 2021-03-01 RESIGNED
MR FRANK VROEMEN Jun 1966 Dutch Director 2014-07-01 UNTIL 2019-10-01 RESIGNED
ROGER GWYNNE THOMAS Dec 1942 British Director RESIGNED
MARK GREER SAINE Jan 1960 American Director 2005-01-10 UNTIL 2009-10-08 RESIGNED
MR KARL SOUSA Feb 1969 Portuguese Director 2012-05-04 UNTIL 2015-06-30 RESIGNED
MR JOHN TYLER RENNIE Nov 1982 British Director 2021-03-01 UNTIL 2023-02-14 RESIGNED
JOACHIM WALTER VIKTOR PSOTTA Nov 1957 German Director 2002-03-01 UNTIL 2005-01-12 RESIGNED
JEANNE POLLES Feb 1965 French Director 2008-04-14 UNTIL 2009-02-26 RESIGNED
STEPHANE PAGANUZZI Aug 1969 French/Italian (Duel) Director 2010-02-24 UNTIL 2012-05-04 RESIGNED
MR PETER CLIVE NIXON Oct 1974 British Director 2017-05-17 UNTIL 2020-11-01 RESIGNED
MR MARTIN WILLIAM INKSTER Oct 1966 Australian Director 2012-08-01 UNTIL 2017-11-30 RESIGNED
MRS. CLAIRE MAHE Jun 1979 French Director 2015-07-01 UNTIL 2017-07-31 RESIGNED
FREDERIC LE LOUARN Jun 1969 Director 2007-08-20 UNTIL 2010-02-24 RESIGNED
MR ANTHONY JOHN HAMES Jul 1947 British Director RESIGNED
DANIEL PIERRE ALAIN FAHRNY Apr 1957 Swiss Director 2009-10-08 UNTIL 2014-06-30 RESIGNED
MR JOHN STEWART COCKBURN Sep 1964 British Director 2003-09-29 UNTIL 2005-05-04 RESIGNED
HEINRICH CHRISTEN Oct 1942 Swiss Director 1993-07-26 UNTIL 2002-03-28 RESIGNED
JENS HELFRIED BEHRENDT Jun 1968 German Director 2009-02-26 UNTIL 2012-07-31 RESIGNED
STEFAN BAUER Jun 1971 German Director 2005-05-03 UNTIL 2007-08-20 RESIGNED
STEFAN BAUER Jun 1971 German Secretary 2005-05-03 UNTIL 2007-08-20 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Philip Morris International, Inc 2016-04-06 New York, Ny   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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