This company is commonly known as Gallaher Overseas Limited. The company was founded 35 years ago and was given the registration number 02287671. The firm's registered office is in WEYBRIDGE. You can find them at Members Hill, Brooklands Road, Weybridge, Surrey. This company's SIC code is 70100 - Activities of head offices.
| Name | : | GALLAHER OVERSEAS LIMITED |
|---|---|---|
| Company Number | : | 02287671 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 17 August 1988 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Members Hill, Brooklands Road, Weybridge, Surrey, KT13 0QU |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 1, Werter Road, London, England, SW15 2LL | Secretary | 24 October 2023 | Active |
| 1, Werter Road, London, England, SW15 2LL | Director | 01 August 2020 | Active |
| 1, Werter Road, London, England, SW15 2LL | Director | 01 January 2021 | Active |
| 1, Werter Road, London, England, SW15 2LL | Director | 29 March 2022 | Active |
| 1, Werter Road, London, England, SW15 2LL | Director | 01 February 2016 | Active |
| 1, Werter Road, London, England, SW15 2LL | Director | 01 January 2021 | Active |
| Members Hill, Brooklands Road, Weybridge, KT13 0QU | Secretary | 09 November 2007 | Active |
| The Old School, Upper Froyle, Alton, GU34 4LB | Secretary | 06 January 1998 | Active |
| The Old School, Upper Froyle, Alton, GU34 4LB | Secretary | 01 February 1996 | Active |
| 1, Werter Road, London, England, SW15 2LL | Secretary | 12 May 2015 | Active |
| 67 Woodham Park Road, Woodham, Addlestone, KT15 3TJ | Secretary | - | Active |
| 29, Queens Road, North Warnborough, Hook, RG29 1DN | Secretary | 01 June 2005 | Active |
| 235 Firs Lane, Winchmore Hill, London, N21 2PH | Secretary | 01 July 2002 | Active |
| Members Hill, Brooklands Road, Weybridge, KT13 0QU | Secretary | 03 February 2011 | Active |
| Apsley, East Grinstead, RH19 3NT | Secretary | 11 July 1994 | Active |
| 72 Hookfield, Epsom, KT19 8JG | Secretary | 30 November 1993 | Active |
| Norton, Woolmer Hill Road, Haslemere, GU27 1LT | Secretary | 06 September 2007 | Active |
| Members Hill, Brooklands Road, Weybridge, KT13 0QU | Director | 29 June 2017 | Active |
| Members Hill, Brooklands Road, Weybridge, KT13 0QU | Director | 19 October 2007 | Active |
| Members Hill, Brooklands Road, Weybridge, KT13 0QU | Director | 20 March 2008 | Active |
| 15 Fletcher Drive, Bowdon, WA14 3FZ | Director | 17 May 2007 | Active |
| The Old School, Upper Froyle, Alton, GU34 4LB | Director | 02 June 1997 | Active |
| 123 Tolmers Road, Cuffley Potters Bar, EN6 4JW | Director | 01 February 1996 | Active |
| Members Hill, Brooklands Road, Weybridge, KT13 0QU | Director | 14 October 2010 | Active |
| Members Hill, Brooklands Road, Weybridge, KT13 0QU | Director | 11 February 2009 | Active |
| 6 Elborough Street, Southfields, London, SW18 5DW | Director | 09 November 2007 | Active |
| Members Hill, Brooklands Road, Weybridge, KT13 0QU | Director | 19 March 2010 | Active |
| Members Hill, Brooklands Road, Weybridge, KT13 0QU | Director | 25 March 2013 | Active |
| Woodthorpe, Hill Waye, Gerrards Cross, SL9 8BJ | Director | 09 June 1998 | Active |
| Members Hill, Brooklands Road, Weybridge, KT13 0QU | Director | 25 March 2013 | Active |
| 1, Rue De La Gabelle, 1211 Geneva 26, Switzerland, | Director | 17 May 2007 | Active |
| Lambourne House Harvest Hill, Bourne End, SL8 5JJ | Director | 17 June 2002 | Active |
| Evergreens,Elstead Road, Tilford, Farnham, GU10 2AJ | Director | 09 June 1998 | Active |
| Members Hill, Brooklands Road, Weybridge, KT13 0QU | Director | 29 June 2009 | Active |
| Members Hill, Brooklands Road, Weybridge, KT13 0QU | Director | 01 February 2018 | Active |
| Jti (Uk) Management Limited | ||
| Notified on | : | 16 May 2022 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 1, Werter Road, London, England, SW15 2LL |
| Nature of control | : |
|
| Gallaher Overseas (Holdings) Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Members Hill, Brooklands Road, Weybridge, England, KT13 0QU |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-02-19 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-10-27 | Officers | Termination secretary company with name termination date. | Download |
| 2023-10-27 | Officers | Appoint person secretary company with name date. | Download |
| 2023-09-05 | Accounts | Accounts with accounts type full. | Download |
| 2023-07-03 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-01-18 | Address | Change registered office address company with date old address new address. | Download |
| 2022-08-05 | Accounts | Accounts with accounts type full. | Download |
| 2022-07-01 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-06-06 | Officers | Change person director company with change date. | Download |
| 2022-05-23 | Persons with significant control | Notification of a person with significant control. | Download |
| 2022-05-23 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2022-03-29 | Officers | Change person director company with change date. | Download |
| 2022-03-29 | Officers | Appoint person director company with name date. | Download |
| 2022-03-29 | Officers | Termination director company with name termination date. | Download |
| 2022-03-29 | Officers | Termination director company with name termination date. | Download |
| 2022-01-10 | Officers | Change person director company with change date. | Download |
| 2021-08-16 | Accounts | Accounts with accounts type full. | Download |
| 2021-07-05 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-03-12 | Officers | Second filing of director appointment with name. | Download |
| 2021-01-04 | Officers | Termination director company with name termination date. | Download |
| 2021-01-04 | Officers | Appoint person director company with name date. | Download |
| 2021-01-04 | Officers | Appoint person director company with name date. | Download |
| 2020-09-18 | Accounts | Accounts with accounts type full. | Download |
| 2020-09-15 | Officers | Change person director company with change date. | Download |
| 2020-08-03 | Officers | Appoint person director company with name date. | Download |
Table of Contents
Nearby Companies
Copyright © 2024. All rights reserved.