GALLAHER OVERSEAS LIMITED
Active - Accounts Filed
General Information
NAME
GALLAHER OVERSEAS LIMITED
COMPANY NUMBER
02287671
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
17/08/1988
(36 years and 4 months old)
WEBSITE
http://jti.com
CONFIRMATION STATEMENT MADE UP TO
01/07/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
17/08/1988
14/11/1988
LUXBUSY LIMITED
LONDON
SW15 2LL
Telephone: 01932859777
TPS: No
1 Werter Road
LONDON
SW15 2LL
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| GALLAHER OVERSEAS (HOLDINGS) LIMITED | Company is dissolved | View Report |
| GALLAHER OVERSEAS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 03/10/2024 | Malcolm Andrew Baker (927268071) has left the board |
| 03/10/2024 | New Board Member Gregory Donovan (932771385) Appointed |
| 05/07/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about GALLAHER OVERSEAS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about GALLAHER OVERSEAS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about GALLAHER OVERSEAS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/02/2016 - Present (8 years and 10 months) Born in May 1968 (age: 56) |
Active | Director |
Current: 4 Past: 6 |
View Report |
|
01/01/2021 - Present (3 years and 11 months) Born in Jun 1973 (age: 51) |
Active | Director |
Current: 4 Past: 5 |
View Report |
|
29/03/2022 - Present (2 years and 8 months) Born in Oct 1981 (age: 43) |
Active | Director |
Current: 5 Past: 5 |
View Report |
|
Marcella Maria Cristina Cotellessa Bruelhart 24/10/2023 - Present (1 years and 2 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
01/07/2024 - Present (5 months) Born in Apr 1978 (age: 46) |
Active | Director |
Current: 4 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| JAPAN TOBACCO INC | N/A | N/A |
| EMERGING PRODUCTS HOLDING BV | N/A | N/A |
| JT INTERNATIONAL EP DEVELOPMENTS LIMITED | Non-Trading | View Report |
| ZANDERA LTD | Non-Trading | View Report |
| JSC DONSKOY TABAK | N/A | N/A |
| RICHMOND TOBACCO PRODUCTS LTD | Company is dissolved | View Report |
| JT EUROPE HOLDING BV | N/A | N/A |
| JT INTERNATIONAL HOLDING BV | N/A | N/A |
| JT INTERNATIONAL BUSINESS SERVICES LIMITED | Company is dissolved | View Report |
| JTI (RMS) LTD | Company is dissolved | View Report |
| JTI (UK) MANAGEMENT LTD | Active - Accounts Filed | View Report |
| GALLAHER GROUP LIMITED | Company is dissolved | View Report |
| GALLAHER INVESTMENT FINANCE SARL | N/A | N/A |
| GALLAHER OVERSEAS (HOLDINGS) LIMITED | Company is dissolved | View Report |
| BENSON & HEDGES LIMITED | Company is dissolved | View Report |
| GALLAHER LIMITED | Active - Accounts Filed | View Report |
| JTI UK LIMITED | Non-Trading | View Report |
| GALLAHER OVERSEAS LIMITED | Active - Accounts Filed | View Report |
| GLOF SARL | N/A | N/A |
| JTI IRELAND LIMITED | N/A | N/A |
| TRUE SPIRIT TABACCO CO SWITZERLAND GMBH | N/A | N/A |
| TRUE SPIRIT TABACCO CO SWITZERLAND GMBH | N/A | N/A |
Timeline Overview
| Date | Event |
|---|---|
| 03/10/2024 | Malcolm Andrew Baker (927268071) has left the board |
| 03/10/2024 | New Board Member Gregory Donovan (932771385) Appointed |
| 05/07/2024 | New Confirmation Statement filed |
| 03/07/2024 | Donna Jackson (927810217) has left the board |
| 03/07/2024 | New Board Member Varonica Banwell (932462021) Appointed |
| 31/10/2023 | Nicholas Charles David Craig (919767102) has left the board |
| 31/10/2023 | New Company Secretary Marcella Maria Cristina Cotellessa Bruelhart (931524252) Appointed |
| 09/09/2023 | New Accounts filed |
| 07/07/2023 | New Confirmation Statement filed |
| 10/08/2022 | New Accounts filed |
| 06/07/2022 | New Confirmation Statement filed |
| 07/04/2022 | New Board Member Jana Demond (929413711) Appointed |
| 31/03/2022 | Mohammed Junab Ali (920145482) has left the board |
| 31/03/2022 | Andrew Chamberlain (912369200) has left the board |
| 06/01/2021 | New Board Member Fiona Clare Byrne (927810284) Appointed |
| 06/01/2021 | New Board Member Donna Jackson (927810217) Appointed |
| 23/09/2020 | New Accounts filed |
| 05/08/2020 | Paul Bernard Hennessy (924274164) has left the board |
| 05/08/2020 | New Board Member Malcolm Andrew Baker (927268071) Appointed |
| 07/07/2020 | New Confirmation Statement filed |
| 19/08/2019 | New Accounts filed |
| 05/07/2019 | New Confirmation Statement filed |
| 03/07/2019 | Daniel Sciamma (920478200) has left the board |
| 10/08/2018 | New Accounts filed |
| 08/07/2018 | New Confirmation Statement filed |
| 06/02/2018 | New Board Member Paul Bernard Hennessy (924274164) Appointed |
| 06/02/2018 | Ekaterina Medvedeva (921374453) has left the board |
| 24/08/2017 | New Accounts filed |
| 06/07/2017 | New Confirmation Statement filed |
| 04/07/2017 | Nicola Small (915003009) has left the board |
| 04/07/2017 | New Board Member Mohammed Junab Ali (920145482) Appointed |
| 12/09/2016 | New Board Member Ekaterina Medvedeva (921374453) Appointed |
| 02/08/2016 | New Accounts filed |
| 19/07/2016 | New Confirmation Statement filed |
| 05/07/2016 | John Gerard Colton (917699780) has left the board |
| 30/03/2016 | New Board Member Jeroen Rusbach (920643200) Appointed |
| 05/02/2016 | Daniel Torras Alomar (918506370) has left the board |
| 05/02/2016 | New Board Member Alison Maria Hawkett (915047784) Appointed |
| 05/02/2016 | New Board Member Daniel Sciamma (920478200) Appointed |
| 05/02/2016 | Daniel Torras Alomar (918506370) has left the board |
| 05/02/2016 | New Board Member Alison Maria Hawkett (915047784) Appointed |
| 05/02/2016 | New Board Member Daniel Sciamma (920478200) Appointed |
| 24/07/2015 | New Accounts filed |
| 11/07/2015 | New Confirmation Statement filed |
| 09/07/2015 | New Accounts filed |
| 18/05/2015 | Peter James Ogden (915751109) has left the board |
| 18/05/2015 | New Company Secretary Nicholas Charles David Craig (919767102) Appointed |
| 12/07/2014 | New Confirmation Statement filed |
| 14/02/2014 | Carlos Jorge Da Motta Eusebio (917699736) has left the board |
| 14/02/2014 | New Board Member Daniel Torras Alomar (918506370) Appointed |
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