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TABACALERA DE GARCIA UK LIMITED

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

This company is commonly known as Tabacalera De Garcia Uk Limited. The company was founded 19 years ago and was given the registration number 05319159. The firm's registered office is in BRISTOL. You can find them at 121 Winterstoke Road, , Bristol, . This company's SIC code is 74990 - Non-trading company.

Company Information

Name:TABACALERA DE GARCIA UK LIMITED
Company Number:05319159
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:22 December 2004
End of financial year:30 September 2022
Jurisdiction:England - Wales
Industry Codes:
  • 74990 - Non-trading company

Office Address & Contact

Registered Address:121 Winterstoke Road, Bristol, BS3 2LL
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
121, Winterstoke Road, Bristol, BS3 2LL

Secretary16 November 2023Active
121, Winterstoke Road, Bristol, BS3 2LL

Director01 March 2022Active
121, Winterstoke Road, Bristol, England, BS3 2LL

Director01 October 2012Active
121, Winterstoke Road, Bristol, BS3 2LL

Secretary30 September 2018Active
121, Winterstoke Road, Bristol, England, BS3 2LL

Secretary01 October 2008Active
21 St Thomas Street, Bristol, BS1 6JS

Corporate Secretary22 December 2004Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary22 December 2004Active
P O Box 244, Upton Road, Bristol, BS99 7UJ

Director22 December 2004Active
936 Intracoastal Drive,, Apt. 6f, Fort Lauterdale, Usa,

Director20 December 2005Active
P O Box 244, Upton Road, Bristol, BS99 7UJ

Director01 October 2008Active
P O Box 244, Upton Road, Bristol, BS99 7UJ

Director30 September 2011Active
121, Winterstoke Road, Bristol, England, BS3 2LL

Director01 October 2011Active
121, Winterstoke Road, Bristol, BS3 2LL

Director28 February 2018Active
121, Winterstoke Road, Bristol, England, BS3 2LL

Director01 October 2008Active

People with Significant Control

Imperial Tobacco Overseas Holdings Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:121, Winterstoke Road, Bristol, England, BS3 2LL
Nature of control:
  • Ownership of shares 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 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-11-21Officers

Appoint person secretary company with name date.

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2023-11-21Officers

Termination secretary company with name termination date.

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2023-05-03Confirmation statement

Confirmation statement with no updates.

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2023-04-25Accounts

Accounts with accounts type audit exemption subsiduary.

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2023-03-31Other

Legacy.

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2023-03-17Accounts

Legacy.

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2023-03-17Other

Legacy.

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2022-05-17Accounts

Accounts with accounts type audit exemption subsiduary.

Download
2022-05-17Accounts

Legacy.

Download
2022-05-16Other

Legacy.

Download
2022-05-16Other

Legacy.

Download
2022-04-28Confirmation statement

Confirmation statement with no updates.

Download
2022-03-14Officers

Appoint person director company with name date.

Download
2022-03-14Officers

Termination director company with name termination date.

Download
2021-05-18Accounts

Accounts with accounts type audit exemption subsiduary.

Download
2021-05-18Other

Legacy.

Download
2021-05-05Officers

Termination director company with name termination date.

Download
2021-04-29Accounts

Legacy.

Download
2021-04-29Other

Legacy.

Download
2021-04-13Confirmation statement

Confirmation statement with updates.

Download
2020-08-27Accounts

Accounts with accounts type audit exemption subsiduary.

Download
2020-08-27Other

Legacy.

Download
2020-07-27Other

Legacy.

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2020-07-02Accounts

Legacy.

Download
2020-04-15Confirmation statement

Confirmation statement with updates.

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