PARK TOBACCO LIMITED - LONDON


Company Profile Company Filings

Overview

PARK TOBACCO LIMITED is a Private Limited Company from LONDON and has the status: Active.
PARK TOBACCO LIMITED was incorporated 74 years ago on 04/04/1950 and has the registered number: 00480629. The accounts status is FULL and accounts are next due on 30/09/2024.

PARK TOBACCO LIMITED - LONDON

This company is listed in the following categories:
74909 - Other professional, scientific and technical activities n.e.c.

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 PETER CLIVE NIXON Oct 1974 British Director 2017-05-17 UNTIL 2020-11-01 RESIGNED
STEFAN BAUER Jun 1971 German Secretary 2005-05-03 UNTIL 2008-02-28 RESIGNED
MR ANTHONY JOHN HAMES Jul 1947 British Secretary RESIGNED
MR FRANK VROEMEN Jun 1966 Dutch Director 2014-07-01 UNTIL 2019-10-01 RESIGNED
FREDERIC LE LOUARN Jun 1969 Secretary 2008-02-27 UNTIL 2010-02-24 RESIGNED
MR. HAMED MODABBER Sep 1980 German Director 2017-08-21 UNTIL 2021-03-01 RESIGNED
ROGER GWYNNE THOMAS Dec 1942 British Director RESIGNED
MR KARL SOUSA Feb 1969 Portuguese Director 2012-05-04 UNTIL 2015-06-30 RESIGNED
MARK GREER SAINE Jan 1960 American Director 2005-01-10 UNTIL 2009-10-08 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
MICHELLE WARD Oct 1963 British Director 2006-10-02 UNTIL 2008-04-18 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 2008-02-27 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 2008-02-28 RESIGNED
MR JOHN STEWART COCKBURN Sep 1964 British Secretary 2003-09-29 UNTIL 2005-05-04 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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
UNITED KINGDOM TOBACCO COMPANY LIMITED(THE) LONDON Active FULL 74909 - Other professional, scientific and technical activities n.e.c.
ACRIN (TOBACCOS) LIMITED LONDON Active DORMANT 74990 - Non-trading company
PHILIP MORRIS & COMPANY (UK) LIMITED. LONDON Dissolved... DORMANT 74990 - Non-trading company
ORECLA INVESTMENTS LIMITED LONDON Active FULL 74990 - Non-trading company
GODFREY PHILLIPS LIMITED LONDON Dissolved... DORMANT 74990 - Non-trading company
PARK (U.K.) LIMITED LONDON Active FULL 74990 - Non-trading company
PHILIP MORRIS LIMITED LONDON Active FULL 46350 - Wholesale of tobacco products
PHOTOBOX LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 62090 - Other information technology service activities
NICOCIGS LIMITED LONDON ENGLAND Dissolved... FULL 47990 - Other retail sale not in stores, stalls or markets
PHOTOBOX HOLDCO LIMITED LONDON ENGLAND Active DORMANT 70100 - Activities of head offices
PHOTOBOX HOLDCO ALPHA LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.
PHOTOBOX HOLDCO BETA LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.
PHOTOBOX HOLDCO GAMMA LIMITED LONDON ENGLAND Active DORMANT 74990 - Non-trading company
HORIZON HOLDCO LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 70100 - Activities of head offices
HORIZON DEBTCO LIMITED LONDON ENGLAND Active FULL 64209 - Activities of other holding companies n.e.c.
HORIZON GROUPCO LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.
HORIZON NEWCO LIMITED LONDON ENGLAND Active DORMANT 64209 - Activities of other holding companies n.e.c.
PMI GLOBAL STUDIO LIMITED EDINBURGH SCOTLAND Active FULL 74909 - Other professional, scientific and technical activities n.e.c.
GEORGE DOBIE & SON LIMITED PAISLEY Dissolved... DORMANT 74990 - Non-trading company

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ACRIN (TOBACCOS) LIMITED LONDON Active DORMANT 74990 - Non-trading company
ACCOR UK BUSINESS & LEISURE HOTELS LIMITED LONDON ENGLAND Active FULL 55100 - Hotels and similar accommodation
ACCOR UK ECONOMY HOTELS LIMITED LONDON ENGLAND Active FULL 55100 - Hotels and similar accommodation
ACCOR (U.K.) LIMITED LONDON ENGLAND Active FULL 64209 - Activities of other holding companies n.e.c.
ALNA TRADING LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
ADAGIO HOTELS UK LIMITED LONDON ENGLAND Active FULL 55100 - Hotels and similar accommodation
AMETHYST & CO. LTD LONDON ENGLAND Active DORMANT 46900 - Non-specialised wholesale trade
ANASTASIA HOLDING LIMITED LONDON ENGLAND Active DORMANT 64209 - Activities of other holding companies n.e.c.
ANASTASIA NOMINEE SERVICES LTD LONDON ENGLAND Active DORMANT 82990 - Other business support service activities n.e.c.
ANASTASIA SECRETARIAT SERVICES LTD LONDON ENGLAND Active DORMANT 82110 - Combined office administrative service activities