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PREMIUM TOBACCO SERVICES (UK) LIMITED - Stationmasters House, Jubilee Arch, Windsor Royal Station, Windsor Berkshire, United Kingdom
Company Information
- Company registration number
- 04564372
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- Stationmasters House
- Jubilee Arch
- Windsor Royal Station
- Windsor Berkshire
- SL4 1PJ Stationmasters House, Jubilee Arch, Windsor Royal Station, Windsor Berkshire, SL4 1PJ UK
Management
- Managing Directors
- GARDINER, Paul Edward
- MORGAN, Glyn John
- Company secretaries
- GARDINER, Paul Edward
Company Details
- Type of Business
- ltd
- Incorporated
- 2002-10-16
- Dissolved on
- 2018-06-05
- SIC/NACE
- 82110
Ownership
- Beneficial Owners
- Premium Tobacco Holdings Limited
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Previous Names
- PREMIUM TOBACCO (UK) LIMITED
- Filing of Accounts
- Due Date: 2017-06-30
- Last Date: 2015-09-30
⚠
- Last Return Made Up To:
- 2017-10-29
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PREMIUM TOBACCO SERVICES (UK) LIMITED Company Description
- PREMIUM TOBACCO SERVICES (UK) LIMITED is a ltd registered in United Kingdom with the Company reg no 04564372. Its current trading status is "closed". It was registered 2002-10-16. It was previously called PREMIUM TOBACCO (UK) LIMITED. It has declared SIC or NACE codes as "82110". It has 2 directors and 1 secretary. The latest accounts are filed up to 2015-09-30. The latest annual return was filed up to 2017-10-29.It can be contacted at Stationmasters House .
Get PREMIUM TOBACCO SERVICES (UK) LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Premium Tobacco Services (Uk) Limited - Stationmasters House, Jubilee Arch, Windsor Royal Station, Windsor Berkshire, United Kingdom
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Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/04564372#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/04564372#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2018
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gazette-dissolved-compulsory (2018-06-05) - GAZ2
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gazette-notice-compulsory (2018-03-20) - GAZ1
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confirmation-statement-with-no-updates (2017-10-29) - CS01
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gazette-notice-compulsory (2017-09-05) - GAZ1
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gazette-filings-brought-up-to-date (2017-10-31) - DISS40
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confirmation-statement-with-updates (2016-10-16) - CS01
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accounts-with-accounts-type-full (2016-07-01) - AA
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keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-10-19) - AR01
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termination-director-company-with-name-termination-date (2015-09-10) - TM01
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accounts-with-accounts-type-full (2015-07-03) - AA
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auditors-resignation-company (2014-07-04) - AUD
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accounts-with-accounts-type-full (2014-07-07) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-10-16) - AR01
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keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-10-17) - AR01
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accounts-with-accounts-type-small (2013-07-15) - AA
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keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-12-20) - AR01
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change-account-reference-date-company-previous-extended (2012-12-14) - AA01
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keyboard_arrow_right 2011
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accounts-with-accounts-type-small (2011-09-02) - AA
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change-person-director-company-with-change-date (2011-12-04) - CH01
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change-person-secretary-company-with-change-date (2011-12-04) - CH03
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annual-return-company-with-made-up-date-full-list-shareholders (2011-12-04) - AR01
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keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-11-11) - AR01
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accounts-with-accounts-type-small (2010-11-01) - AA
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accounts-with-accounts-type-small (2010-02-02) - AA
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keyboard_arrow_right 2009
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annual-return-company-with-made-up-date-full-list-shareholders (2009-10-16) - AR01
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change-person-director-company-with-change-date (2009-10-16) - CH01
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legacy (2009-04-24) - 288a
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accounts-with-accounts-type-small (2009-02-05) - AA
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keyboard_arrow_right 2008
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legacy (2008-10-20) - 363a
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accounts-with-accounts-type-small (2008-09-24) - AA
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legacy (2008-05-29) - 288a
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legacy (2008-04-11) - 288b
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legacy (2007-11-12) - 363a
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accounts-with-accounts-type-small (2007-02-08) - AA
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legacy (2007-01-24) - 363a
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memorandum-articles (2007-01-19) - MEM/ARTS
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certificate-change-of-name-company (2007-01-15) - CERTNM
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legacy (2007-11-12) - 288c
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legacy (2006-12-22) - 288a
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legacy (2006-12-19) - 288b
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legacy (2006-02-09) - 363s
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keyboard_arrow_right 2005
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accounts-with-accounts-type-total-exemption-full (2005-07-13) - AA
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legacy (2005-07-13) - 225
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legacy (2005-03-04) - 395
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accounts-with-accounts-type-total-exemption-full (2004-07-30) - AA
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legacy (2004-09-13) - 287
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legacy (2004-10-22) - 363s
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legacy (2004-10-06) - 287
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keyboard_arrow_right 2003
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legacy (2003-11-18) - 363s
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legacy (2003-10-23) - 288a
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legacy (2003-08-07) - 288c
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legacy (2003-03-27) - 288b
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legacy (2003-03-27) - 288a
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legacy (2003-01-26) - 288b
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legacy (2003-01-10) - 288a
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keyboard_arrow_right 2002
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legacy (2002-10-25) - 225
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legacy (2002-10-25) - 288a
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legacy (2002-10-22) - 288b
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incorporation-company (2002-10-16) - NEWINC
