UKBizDB.co.uk

THE SPENSER TOBACCO COMPANY LIMITED

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

This company is commonly known as The Spenser Tobacco Company Limited. The company was founded 25 years ago and was given the registration number 03682316. The firm's registered office is in HIGH WYCOMBE. You can find them at Unit B Knaves Beech Way, Loudwater, High Wycombe, Buckinghamshire. This company's SIC code is 12000 - Manufacture of tobacco products.

Company Information

Name:THE SPENSER TOBACCO COMPANY LIMITED
Company Number:03682316
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 December 1998
End of financial year:31 December 2023
Jurisdiction:England - Wales
Industry Codes:
  • 12000 - Manufacture of tobacco products

Office Address & Contact

Registered Address:Unit B Knaves Beech Way, Loudwater, High Wycombe, Buckinghamshire, HP10 9QY
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
0701 Camelot, 110 Tanjong Rhu Road, Singapore, Singapore,

Secretary30 April 2017Active
0701 Camelot, 110 Tanjong Rhu Road, Singapore, Singapore,

Director30 April 2017Active
B P 907, Lome, Togo, FOREIGN

Director11 December 1998Active
B P 907, Lome, Rep Du Togo, FOREIGN

Secretary11 December 1998Active
46a Syon Lane, Isleworth, TW7 5NQ

Corporate Nominee Secretary11 December 1998Active
B P 907, Lome, Rep Du Togo, FOREIGN

Director11 December 1998Active
46a Syon Lane, Isleworth, TW7 5NQ

Corporate Nominee Director11 December 1998Active

People with Significant Control

Mr Prakash Kishenchand Sapra
Notified on:30 April 2017
Status:Active
Date of birth:November 1952
Nationality:British
Country of residence:Singapore
Address:0701 Camelot, 110 Tanjong Rhu Road, Singapore, Singapore,
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Kishenchand Sapra
Notified on:06 April 2016
Status:Active
Date of birth:November 1931
Nationality:Indian
Country of residence:Singapore
Address:0701 Camelot, 110 Tanjong Rhu Road,, Singapore, Singapore,
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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-01-08Accounts

Accounts with accounts type dormant.

Download
2024-01-08Confirmation statement

Confirmation statement with no updates.

Download
2023-01-05Accounts

Accounts with accounts type dormant.

Download
2023-01-05Confirmation statement

Confirmation statement with no updates.

Download
2022-01-24Confirmation statement

Confirmation statement with no updates.

Download
2022-01-24Accounts

Accounts with accounts type dormant.

Download
2021-01-07Accounts

Accounts with accounts type dormant.

Download
2021-01-07Confirmation statement

Confirmation statement with no updates.

Download
2019-12-31Accounts

Accounts with accounts type dormant.

Download
2019-12-31Confirmation statement

Confirmation statement with no updates.

Download
2019-03-06Accounts

Accounts with accounts type dormant.

Download
2018-12-24Confirmation statement

Confirmation statement with no updates.

Download
2018-01-31Gazette

Gazette filings brought up to date.

Download
2018-01-30Accounts

Accounts with accounts type dormant.

Download
2018-01-30Confirmation statement

Confirmation statement with updates.

Download
2018-01-30Accounts

Accounts with accounts type dormant.

Download
2018-01-30Officers

Appoint person secretary company with name date.

Download
2018-01-30Officers

Appoint person director company with name date.

Download
2018-01-30Officers

Termination director company with name termination date.

Download
2018-01-30Officers

Termination secretary company with name termination date.

Download
2018-01-30Persons with significant control

Notification of a person with significant control.

Download
2018-01-30Persons with significant control

Cessation of a person with significant control.

Download
2017-12-05Gazette

Gazette notice compulsory.

Download
2016-12-21Confirmation statement

Confirmation statement with updates.

Download
2016-05-12Accounts

Accounts with accounts type dormant.

Download

Copyright © 2024. All rights reserved.