This company is commonly known as Newminster Tobacco Limited. The company was founded 44 years ago and was given the registration number 01496736. The firm's registered office is in LONDON. You can find them at 10 Queen Street Place, , London, . This company's SIC code is 74990 - Non-trading company.
| Name | : | NEWMINSTER TOBACCO LIMITED |
|---|---|---|
| Company Number | : | 01496736 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 14 May 1980 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 10 Queen Street Place, London, United Kingdom, EC4R 1AG |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 10, Queen Street Place, London, United Kingdom, EC4R 1AG | Secretary | 01 January 2014 | Active |
| Villiger Soehne Gmbh, Schwarzenbergstr. 3-7, Waldshut-Tiengen, Germany, 79761 | Director | 01 January 2023 | Active |
| 10, Queen Street Place, London, United Kingdom, EC4R 1AG | Director | - | Active |
| Eichendorffstr 17, 79787 Lauchringen, Germany, | Secretary | - | Active |
| Villiger Soehne Gmbh, Schwarzenbergstr. 3-7, Waldshut-Tiengen, Germany, 79761 | Director | 01 November 2016 | Active |
| Heinrich Villiger | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | May 1930 |
| Nationality | : | Swiss |
| Country of residence | : | United Kingdom |
| Address | : | 10, Queen Street Place, London, United Kingdom, EC4R 1AG |
| Nature of control | : |
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| Date | Category | Description | |
|---|---|---|---|
| 2023-11-24 | Accounts | Accounts with accounts type dormant. | Download |
| 2023-10-06 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-01-03 | Officers | Termination director company with name termination date. | Download |
| 2023-01-03 | Officers | Appoint person director company with name date. | Download |
| 2022-11-29 | Accounts | Accounts with accounts type dormant. | Download |
| 2022-09-22 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-01-05 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-09-22 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-12-15 | Accounts | Accounts with accounts type dormant. | Download |
| 2020-10-08 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-12-16 | Accounts | Accounts with accounts type dormant. | Download |
| 2019-11-13 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-11-13 | Officers | Change person director company with change date. | Download |
| 2019-11-13 | Persons with significant control | Change to a person with significant control. | Download |
| 2019-11-13 | Officers | Change person secretary company with change date. | Download |
| 2018-09-17 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-09-14 | Accounts | Accounts with accounts type dormant. | Download |
| 2017-12-18 | Address | Change registered office address company with date old address new address. | Download |
| 2017-09-20 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-09-19 | Accounts | Accounts with accounts type dormant. | Download |
| 2017-08-23 | Persons with significant control | Withdrawal of a person with significant control statement. | Download |
| 2017-08-23 | Persons with significant control | Notification of a person with significant control. | Download |
| 2017-01-03 | Accounts | Accounts with accounts type dormant. | Download |
| 2016-12-22 | Officers | Appoint person director company with name date. | Download |
| 2016-10-24 | Confirmation statement | Confirmation statement with updates. | Download |
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