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RICHMOND TOBACCO TRADING LIMITED

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

This company is commonly known as Richmond Tobacco Trading Limited. The company was founded 17 years ago and was given the registration number 06279068. The firm's registered office is in SALISBURY. You can find them at Units 1 To 3 Hilltop Business Park, Devizes Road, Salisbury, Wiltshire. This company's SIC code is 74990 - Non-trading company.

Company Information

Name:RICHMOND TOBACCO TRADING LIMITED
Company Number:06279068
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Liquidation
Incorporation Date:13 June 2007
End of financial year:31 December 2019
Jurisdiction:England - Wales
Industry Codes:
  • 74990 - Non-trading company

Office Address & Contact

Registered Address:Units 1 To 3 Hilltop Business Park, Devizes Road, Salisbury, Wiltshire, SP3 4UF
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Members Hill, Brooklands Road, Weybridge, United Kingdom, KT13 0QU

Secretary30 August 2018Active
Units 1 To 3, Hilltop Business Park, Devizes Road, Salisbury, SP3 4UF

Director01 August 2020Active
Members Hill, Brooklands Road, Weybridge, KT13 0QU

Director31 July 2018Active
Members Hill, Brooklands Road, Weybridge, KT13 0QU

Director31 July 2018Active
Apt 19, 19-4 Institutskaya Street, Mytischi, Russia,

Secretary13 June 2007Active
Members Hill, Brooklands Road, Weybridge, KT13 0QU

Director31 July 2018Active
Pindou 4, Engomi, Nicosia, Cyprus, 2409

Director01 March 2013Active
Apt 106, 512 Matsushkino-Savelki, Zelenograd, Russia,

Director13 June 2007Active

People with Significant Control

Japan Tobacco Inc
Notified on:31 July 2018
Status:Active
Country of residence:Japan
Address:1-1, Toranomon 4-Chome, Tokyo 105-6927, Japan,
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Kiryaki Savvidi
Notified on:06 April 2016
Status:Active
Date of birth:August 1964
Nationality:Russian
Country of residence:Russia
Address:Krasnoarmeyskaya 174, Apt 50, Rostov-On-Don, Russia,
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Michael Ioannou
Notified on:06 April 2016
Status:Active
Date of birth:October 1954
Nationality:Cypriot
Country of residence:Cyprus
Address:30, Tempon Street, Nicosia, Cyprus, 2408
Nature of control:
  • 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 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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