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PARIS TOBACCO COMPANY LTD

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

This company is commonly known as Paris Tobacco Company Ltd. The company was founded 13 years ago and was given the registration number 07426764. The firm's registered office is in LONDON. You can find them at C/o Waterstone Company Secretaries Ltd Third Floor, 5 St. Bride Street, London, . This company's SIC code is 12000 - Manufacture of tobacco products.

Company Information

Name:PARIS TOBACCO COMPANY LTD
Company Number:07426764
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:02 November 2010
End of financial year:30 November 2022
Jurisdiction:England - Wales
Industry Codes:
  • 12000 - Manufacture of tobacco products

Office Address & Contact

Registered Address:C/o Waterstone Company Secretaries Ltd Third Floor, 5 St. Bride Street, London, United Kingdom, EC4A 4AS
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Suite 2.06, Bridge House, 181 Queen Victoria Street, London, United Kingdom, EC4V 4EG

Corporate Secretary21 August 2018Active
Suite 2.06, Bridge House, 181 Queen Victoria Street, London, United Kingdom, EC4V 4EG

Director31 October 2023Active
Suite 2.06, Bridge House, 181 Queen Victoria Street, London, United Kingdom, EC4V 4EG

Director31 October 2023Active
Spaceworks, Benton Park Road, Newcastle Upon Tyne, NE7 7LX

Corporate Secretary02 November 2010Active
1, Commonwealth Lane, #04-01 Singapore, Singapore,

Director20 April 2018Active
Spaceworks, Benton Park Road, Newcastle Upon Tyne, NE7 7LX

Director02 November 2010Active
Block 103, #02-119 Clementi Street 14, Singapore, Singapore,

Director01 November 2017Active

People with Significant Control

Mr Boo Teik Khoo
Notified on:20 April 2018
Status:Active
Date of birth:June 1960
Nationality:Malaysian
Country of residence:Singapore
Address:1, Commonwealth Lane, Singapore, Singapore, 149544
Nature of control:
  • Significant influence or control
Mr Tze Chen Wong
Notified on:01 November 2017
Status:Active
Date of birth:April 1973
Nationality:Singaporean
Address:Spaceworks, Benton Park Road, Newcastle Upon Tyne, NE7 7LX
Nature of control:
  • Significant influence or control
Mr Yong Seang Kiew
Notified on:06 April 2016
Status:Active
Date of birth:August 1971
Nationality:Singaporean
Address:Spaceworks, Benton Park Road, Newcastle Upon Tyne, NE7 7LX
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent

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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

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