KARELIA TOBACCO COMPANY (UK) LIMITED - SURREY
Company Profile | Company Filings |
Overview
KARELIA TOBACCO COMPANY (UK) LIMITED is a Private Limited Company from SURREY and has the status: Active.
KARELIA TOBACCO COMPANY (UK) LIMITED was incorporated 21 years ago on 13/08/2002 and has the registered number: 04509705. The accounts status is FULL and accounts are next due on 30/09/2024.
KARELIA TOBACCO COMPANY (UK) LIMITED was incorporated 21 years ago on 13/08/2002 and has the registered number: 04509705. The accounts status is FULL and accounts are next due on 30/09/2024.
KARELIA TOBACCO COMPANY (UK) LIMITED - SURREY
This company is listed in the following categories:
12000 - Manufacture of tobacco products
12000 - Manufacture of tobacco products
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
PARKSHOT HOUSE 5 KEW ROAD
SURREY
TW9 2PR
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
05/08/2023 | 19/08/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
INGLEBY NOMINEES LIMITED | Corporate Secretary | 2018-04-30 | CURRENT | ||
MR EFSTATHIOS GEORGE KARELIAS | Oct 1969 | Greek | Director | 2002-08-30 | CURRENT |
MR ANTHONY EDWARD PETER MULCRONE | Apr 1959 | British | Director | 2014-06-17 | CURRENT |
MR ANDREAS GEORGE KARELIAS | Oct 1966 | Greek | Director | 2002-08-30 | CURRENT |
INGLEBY HOLDINGS LIMITED | Corporate Nominee Director | 2002-08-13 UNTIL 2002-08-30 | RESIGNED | ||
INGLEBY NOMINEES LIMITED | Corporate Nominee Secretary | 2002-08-13 UNTIL 2002-08-30 | RESIGNED | ||
MR ROBIN AUSTIN PAGE | May 1946 | British | Director | 2002-08-30 UNTIL 2014-06-16 | RESIGNED |
MRS SHARON AYRES | Secretary | 2012-11-05 UNTIL 2018-04-30 | RESIGNED | ||
MR JULIAN RICHARD HENWOOD | Jun 1962 | British | Secretary | 2002-08-30 UNTIL 2012-11-05 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Karelia Tobacco Company Inc | 2016-04-06 | Kalamata, 24100 |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |