This company is commonly known as Diplomatic Cigar Club Limited. The company was founded 4 years ago and was given the registration number 12460016. The firm's registered office is in ASHBURTON. You can find them at The Old Quarry, Caton Cross, Ashburton, Devon. This company's SIC code is 94990 - Activities of other membership organizations n.e.c..
| Name | : | DIPLOMATIC CIGAR CLUB LIMITED |
|---|---|---|
| Company Number | : | 12460016 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 13 February 2020 |
| End of financial year | : | 30 September 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | The Old Quarry, Caton Cross, Ashburton, Devon, United Kingdom, TQ13 7LH |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| The Old Quarry, Caton Cross, Ashburton, United Kingdom, TQ13 7LH | Director | 13 February 2020 | Active |
| 38 Gordon Place, Basement Flat, Kensington, London, United Kingdom, | Director | 13 February 2020 | Active |
| Tor Imports Limited | ||
| Notified on | : | 10 February 2022 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | The Old Quarry, Caton Cross, Ashburton, United Kingdom, TQ13 7LH |
| Nature of control | : |
|
| Ms Jolene Louise Pothier | ||
| Notified on | : | 13 February 2020 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | June 1972 |
| Nationality | : | American |
| Country of residence | : | United Kingdom |
| Address | : | 38 Gordon Place, Basement Flat, London, United Kingdom, |
| Nature of control | : |
|
| Mr Scott Lawrence Vines | ||
| Notified on | : | 13 February 2020 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | December 1960 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | The Old Quarry, Caton Cross, Ashburton, United Kingdom, TQ13 7LH |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-02-16 | Confirmation statement | Confirmation statement with updates. | Download |
| 2024-02-15 | Accounts | Accounts with accounts type dormant. | Download |
| 2023-06-06 | Officers | Termination director company with name termination date. | Download |
| 2023-02-21 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-01-19 | Accounts | Accounts with accounts type dormant. | Download |
| 2022-06-24 | Accounts | Accounts with accounts type dormant. | Download |
| 2022-03-03 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-02-17 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2022-02-17 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2022-02-17 | Persons with significant control | Notification of a person with significant control. | Download |
| 2021-03-23 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-03-22 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-02-10 | Accounts | Change account reference date company previous shortened. | Download |
| 2020-02-13 | Incorporation | Incorporation company. | Download |
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