PREMIUM TOBACCO SERVICES (UK) LIMITED - WINDSOR ROYAL STATION
Overview
PREMIUM TOBACCO SERVICES (UK) LIMITED is a Private Limited Company from WINDSOR ROYAL STATION and has the status: Dissolved - no longer trading.
PREMIUM TOBACCO SERVICES (UK) LIMITED was incorporated 21 years ago on 16/10/2002 and has the registered number: 04564372. The accounts status is FULL.
PREMIUM TOBACCO SERVICES (UK) LIMITED was incorporated 21 years ago on 16/10/2002 and has the registered number: 04564372. The accounts status is FULL.
PREMIUM TOBACCO SERVICES (UK) LIMITED - WINDSOR ROYAL STATION
This company is listed in the following categories:
82110 - Combined office administrative service activities
82110 - Combined office administrative service activities
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 9 | 30/09/2015 |
Registered Office
STATIONMASTERS HOUSE
WINDSOR ROYAL STATION
WINDSOR BERKSHIRE
SL4 1PJ
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| N/A | N/A |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR GLYN JOHN MORGAN | Jun 1957 | British | Director | 2002-12-30 | CURRENT |
| MR. PAUL EDWARD GARDINER | Oct 1963 | British | Director | 2009-04-06 | CURRENT |
| MR. PAUL EDWARD GARDINER | Oct 1963 | British | Secretary | 2008-04-16 | CURRENT |
| HIGHAM CORPORATE SERVICES LIMITED | Corporate Secretary | 2002-10-16 UNTIL 2003-03-18 | RESIGNED | ||
| JOHN ANTHONY HOUSMAN PARKER | Aug 1960 | British | Director | 2003-10-01 UNTIL 2006-12-08 | RESIGNED |
| KEVIN GORDON THOMSON | Jun 1957 | British | Director | 2003-03-18 UNTIL 2006-12-08 | RESIGNED |
| MR. GRANT JOHN BARNETT PATERSON | Jul 1960 | British | Director | 2009-04-06 UNTIL 2014-11-28 | RESIGNED |
| DR KEVIN BREWER | Apr 1952 | British | Nominee Director | 2002-10-16 UNTIL 2002-10-16 | RESIGNED |
| SUZANNE BREWER | Nominee Secretary | 2002-10-16 UNTIL 2002-10-16 | RESIGNED | ||
| ANDRE SOARES | Apr 1968 | Secretary | 2006-12-08 UNTIL 2008-03-28 | RESIGNED | |
| MR GLYN JOHN MORGAN | Jun 1957 | British | Secretary | 2003-03-18 UNTIL 2006-12-08 | RESIGNED |
| TRINITY APPLIED TECHNOLOGY LIMITED | Corporate Director | 2002-10-16 UNTIL 2003-01-16 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Premium Tobacco Holdings Limited | 2016-04-06 | Dubai United Arab Emirates |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |