This company is commonly known as United Kingdom Tobacco Company Limited(the). The company was founded 95 years ago and was given the registration number 00236303. The firm's registered office is in LONDON. You can find them at 10 Hammersmith Grove, , London, . This company's SIC code is 74909 - Other professional, scientific and technical activities n.e.c..
| Name | : | UNITED KINGDOM TOBACCO COMPANY LIMITED(THE) |
|---|---|---|
| Company Number | : | 00236303 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 10 January 1929 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 10 Hammersmith Grove, London, W6 7AP |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 10, Hammersmith Grove, London, W6 7AP | Director | 01 October 2019 | Active |
| 10, Hammersmith Grove, London, England, W6 7AP | Director | 14 February 2023 | Active |
| 10, Hammersmith Grove, London, England, W6 7AP | Director | 01 November 2020 | Active |
| 10, Hammersmith Grove, London, W6 7AP | Director | 01 November 2020 | Active |
| Flat 2, 33-34 Nevern Square, London, SW5 9PE | Secretary | 03 May 2005 | Active |
| The High House, Main Street, Clanfield, OX18 2SH | Secretary | 29 September 2003 | Active |
| 8 Lansdowne Road, Stanmore, HA7 2SA | Secretary | - | Active |
| 20 Cristowe Road, Fulham, London, SW6 3QE | Secretary | 09 November 2007 | Active |
| Flat 2, 33-34 Nevern Square, London, SW5 9PE | Director | 03 May 2005 | Active |
| No.1, Parkshot, Richmond, England, TW9 2RD | Director | 26 February 2009 | Active |
| Chemin Des Memises 5, 1008 Jouxtens-Mezery, Switzerland, | Director | 26 July 1993 | Active |
| The High House, Main Street, Clanfield, OX18 2SH | Director | 29 September 2003 | Active |
| 5, Thameside Centre, Kew Bridge Road, Brentford, United Kingdom, TW80HF | Director | 08 October 2009 | Active |
| 8 Lansdowne Road, Stanmore, HA7 2SA | Director | - | Active |
| 10, Hammersmith Grove, London, England, W6 7AP | Director | 01 August 2012 | Active |
| 20 Cristowe Road, Fulham, London, SW6 3QE | Director | 09 November 2007 | Active |
| 10, Hammersmith Grove, London, England, W6 7AP | Director | 01 July 2015 | Active |
| 10, Hammersmith Grove, London, W6 7AP | Director | 21 August 2017 | Active |
| 10, Hammersmith Grove, London, W6 7AP | Director | 17 May 2017 | Active |
| 5 Thameside Centre, Kew Bridge Road, Brentford, TW8 0HF | Director | 24 February 2010 | Active |
| 4, Rue De L'Etang, Felicherolles, France, | Director | 14 April 2008 | Active |
| Route Des Monts De Lavaux 506, 1090 La Croix Sur Lutry, Switzerland, | Director | 01 March 2002 | Active |
| 10, Hammersmith Grove, London, W6 7AP | Director | 01 March 2021 | Active |
| 28 Bd. De La Foret, Ch-1009 Pully, | Director | 10 January 2005 | Active |
| No.1, Parkshot, Richmond, England, TW9 2RD | Director | 04 May 2012 | Active |
| 21 Chemin Du Peage, 1807 Blonay, Switzerland, | Director | - | Active |
| 10, Hammersmith Grove, London, England, W6 7AP | Director | 01 July 2014 | Active |
| 5 Kew Bridge Road, Brentford, TW8 0HF | Director | 02 October 2006 | Active |
| Philip Morris International, Inc. | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United States |
| Address | : | 120 Park Avenue, 120 Park Avenue, New York, Ny, United States, 10017 |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-12-08 | Accounts | Accounts with accounts type full. | Download |
| 2023-08-26 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-02-22 | Officers | Appoint person director company with name date. | Download |
| 2023-02-22 | Officers | Termination director company with name termination date. | Download |
| 2023-02-17 | Officers | Appoint person director company with name date. | Download |
| 2023-02-17 | Miscellaneous | Legacy. | Download |
| 2022-10-12 | Accounts | Accounts with accounts type full. | Download |
| 2022-09-14 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-10-02 | Accounts | Accounts with accounts type full. | Download |
| 2021-08-12 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-03-11 | Officers | Termination director company with name termination date. | Download |
| 2021-03-11 | Officers | Appoint person director company with name date. | Download |
| 2020-11-06 | Officers | Termination director company with name termination date. | Download |
| 2020-11-06 | Officers | Appoint person director company with name date. | Download |
| 2020-10-26 | Accounts | Accounts with accounts type full. | Download |
| 2020-09-14 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-11-13 | Officers | Appoint person director company with name date. | Download |
| 2019-11-12 | Officers | Termination director company with name termination date. | Download |
| 2019-10-03 | Accounts | Accounts with accounts type full. | Download |
| 2019-09-11 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-09-17 | Accounts | Accounts with accounts type full. | Download |
| 2018-09-13 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-02-01 | Officers | Termination director company with name termination date. | Download |
| 2017-09-25 | Accounts | Accounts with accounts type full. | Download |
| 2017-09-01 | Confirmation statement | Confirmation statement with no updates. | Download |
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