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ACRIN (TOBACCOS) LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Acrin (tobaccos) Limited. The company was founded 77 years ago and was given the registration number 00424948. The firm's registered office is in LONDON. You can find them at 10 Hammersmith Grove, , London, . This company's SIC code is 74990 - Non-trading company.

Company Information

Name:ACRIN (TOBACCOS) LIMITED
Company Number:00424948
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:04 December 1946
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 74990 - Non-trading company

Office Address & Contact

Registered Address:10 Hammersmith Grove, London, W6 7AP
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
10, Hammersmith Grove, London, W6 7AP

Director01 October 2019Active
10, Hammersmith Grove, London, England, W6 7AP

Director14 February 2023Active
10, Hammersmith Grove, London, England, W6 7AP

Director01 November 2020Active
10, Hammersmith Grove, London, W6 7AP

Director01 November 2020Active
Flat 2, 33-34 Nevern Square, London, SW5 9PE

Secretary03 May 2005Active
The High House, Main Street, Clanfield, OX18 2SH

Secretary29 September 2003Active
8 Lansdowne Road, Stanmore, HA7 2SA

Secretary-Active
20 Cristowe Road, Fulham, London, SW6 3QE

Secretary20 August 2007Active
Flat 2, 33-34 Nevern Square, London, SW5 9PE

Director03 May 2005Active
No.1, Parkshot, Richmond, England, TW9 2RD

Director26 February 2009Active
Chemin Des Memises 5, 1008 Jouxtens-Mezery, Switzerland,

Director26 July 1993Active
The High House, Main Street, Clanfield, OX18 2SH

Director29 September 2003Active
5, Thameside Centre, Kew Bridge Road, Brentford, United Kingdom, TW80HF

Director08 October 2009Active
8 Lansdowne Road, Stanmore, HA7 2SA

Director-Active
10, Hammersmith Grove, London, England, W6 7AP

Director01 August 2012Active
20 Cristowe Road, Fulham, London, SW6 3QE

Director20 August 2007Active
10, Hammersmith Grove, London, England, W6 7AP

Director01 July 2015Active
10, Hammersmith Grove, London, W6 7AP

Director21 August 2017Active
10, Hammersmith Grove, London, W6 7AP

Director17 May 2017Active
5 Thameside Centre, Kew Bridge Road, Brentford, TW8 0HF

Director24 February 2010Active
4, Rue De L'Etang, Felicherolles, France,

Director14 April 2008Active
Route Des Monts De Lavaux 506, 1090 La Croix Sur Lutry, Switzerland,

Director01 March 2002Active
10, Hammersmith Grove, London, W6 7AP

Director01 March 2021Active
28 Bd. De La Foret, Ch-1009 Pully,

Director10 January 2005Active
No.1, Parkshot, Richmond, England, TW9 2RD

Director04 May 2012Active
21 Chemin Du Peage, 1807 Blonay, Switzerland,

Director-Active
10, Hammersmith Grove, London, England, W6 7AP

Director01 July 2014Active
5 Kew Bridge Road, Brentford, TW8 0HF

Director02 October 2006Active

People with Significant Control

Philip Morris International, Inc
Notified on:06 April 2016
Status:Active
Country of residence:United States
Address:120 Park Avenue, 120 Park Avenue, New York, Ny, United States, 10017
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-10-16Accounts

Accounts with accounts type dormant.

Download
2023-08-26Confirmation statement

Confirmation statement with no updates.

Download
2023-02-22Officers

Appoint person director company with name date.

Download
2023-02-22Officers

Termination director company with name termination date.

Download
2023-02-17Miscellaneous

Legacy.

Download
2023-02-17Officers

Appoint person director company with name date.

Download
2022-10-12Accounts

Accounts with accounts type dormant.

Download
2022-09-23Confirmation statement

Confirmation statement with no updates.

Download
2021-10-02Accounts

Accounts with accounts type dormant.

Download
2021-08-12Confirmation statement

Confirmation statement with no updates.

Download
2021-03-11Officers

Termination director company with name termination date.

Download
2021-03-11Officers

Appoint person director company with name date.

Download
2020-11-06Officers

Termination director company with name termination date.

Download
2020-11-06Officers

Appoint person director company with name date.

Download
2020-11-05Accounts

Accounts with accounts type dormant.

Download
2020-09-11Confirmation statement

Confirmation statement with no updates.

Download
2019-11-14Officers

Appoint person director company with name date.

Download
2019-11-12Officers

Termination director company with name termination date.

Download
2019-09-17Accounts

Accounts with accounts type dormant.

Download
2019-09-11Confirmation statement

Confirmation statement with no updates.

Download
2018-09-13Confirmation statement

Confirmation statement with no updates.

Download
2018-08-20Accounts

Accounts with accounts type dormant.

Download
2018-02-01Officers

Termination director company with name termination date.

Download
2017-09-25Accounts

Accounts with accounts type dormant.

Download
2017-09-01Confirmation statement

Confirmation statement with no updates.

Download

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