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- TOBACCO TRADING INTERNATIONAL LIMITED
TOBACCO TRADING INTERNATIONAL LIMITED
Non-Trading
General Information
NAME
TOBACCO TRADING INTERNATIONAL LIMITED
COMPANY NUMBER
02848946
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
12000 -
Manufacture of tobacco products
INCORPORATION DATE
28/08/1993
(30 years and 11 months old)
WEBSITE
www.ttibulgaria.com
CONFIRMATION STATEMENT MADE UP TO
28/08/2023
ACCOUNTS MADE UP TO
31/08/2023
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PREVIOUS NAMES
This company does not have any previous names.
Previous Names
MIDDLESEX
HA7 4XR
28 Church Road
STANMORE
HA7 4XR
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 |
---|---|---|
This company does not have a group structure. |
Timeline Overview
Date | Event |
---|---|
Date: 27/01/2024 | Event: New Accounts filed |
Date: 04/09/2023 | Event: New Confirmation Statement filed |
Date: 27/05/2023 | Event: New Accounts filed |
Credit Risk Overview
Want to learn more about TOBACCO TRADING INTERNATIONAL 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 TOBACCO TRADING INTERNATIONAL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about TOBACCO TRADING INTERNATIONAL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
17/03/2009 - Present (15 years and 5 months) Born in Feb 1976 (age: 48) |
Status: Active | Position: Director | Appointments:
Current: 4 Past: 0 |
View Report |
06/02/2014 - Present (10 years and 6 months) Born in Oct 1978 (age: 45) |
Status: Active | Position: Director | Appointments:
Current: 4 Past: 0 |
View Report |
28/08/1993 - Present (30 years and 11 months) Born in N/A |
Status: Resigned | Position: Secretary | Appointments:
Current: 206 Past: 5790 |
View Report |
28/08/1993 - 06/02/2014 (20 years and 5 months) Born in Feb 1949 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 6 |
View Report |
28/08/1993 - Present (30 years and 11 months) Born in Nov 1928 |
Status: Resigned | Position: Secretary | Appointments:
Current: 0 Past: 96 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
This company does not have a group structure. |
Timeline Overview
Date | Event |
---|---|
Date: 27/01/2024 | Event: New Accounts filed |
Date: 04/09/2023 | Event: New Confirmation Statement filed |
Date: 27/05/2023 | Event: New Accounts filed |
Date: 09/09/2022 | Event: New Confirmation Statement filed |
Date: 24/05/2022 | Event: New Accounts filed |
Date: 24/05/2022 | Event: New Confirmation Statement filed |
Date: 22/05/2021 | Event: New Accounts filed |
Date: 16/10/2020 | Event: New Confirmation Statement filed |
Date: 17/03/2020 | Event: New Accounts filed |
Date: 21/02/2020 | Event: George Myrants (904638056) has left the board |
Date: 19/02/2020 | Event: Change in Reg. Office |
Date: 14/09/2019 | Event: New Confirmation Statement filed |
Date: 13/09/2019 | Event: Change in Reg. Office |
Date: 08/05/2019 | Event: New Accounts filed |
Date: 31/08/2018 | Event: New Confirmation Statement filed |
Date: 28/04/2018 | Event: New Accounts filed |
Date: 06/09/2017 | Event: New Confirmation Statement filed |
Date: 23/06/2017 | Event: New Accounts filed |
Date: 27/09/2016 | Event: New Confirmation Statement filed |
Date: 14/09/2016 | Event: New Accounts filed |
Date: 02/09/2015 | Event: New Accounts filed |
Date: 02/09/2015 | Event: New Confirmation Statement filed |
Date: 28/05/2014 | Event: Katharina Poschl (918775162) has left the board |
Date: 28/05/2014 | Event: New Board Member Katharina Poschl (918738920) Appointed |
Date: 20/05/2014 | Event: Ernst Wilhelm Poschl (904893795) has left the board |
Date: 20/05/2014 | Event: New Board Member Katharina Poschl (918775162) Appointed |
Date: 09/05/2014 | Event: New Accounts filed |
Date: 04/09/2013 | Event: New Confirmation Statement filed |
Date: 08/05/2013 | Event: New Accounts filed |
Date: 07/05/2013 | Event: Change in Reg. Office |
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