PHILIP MORRIS LIMITED
Active - Accounts Filed
General Information
NAME
PHILIP MORRIS LIMITED
COMPANY NUMBER
03619145
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
46350 -
Wholesale of tobacco products
INCORPORATION DATE
20/08/1998
(26 years and 3 months old)
WEBSITE
http://martinswanviolins.com
CONFIRMATION STATEMENT MADE UP TO
12/08/2024
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
20/08/1998
25/11/1998
DELPHGREEN LIMITED
LONDON
W6 7AP
10 Hammersmith Grove
London
W6 7AP
Telephone: 82220700
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 |
|---|---|---|
| PHILIP MORRIS SA | N/A | N/A |
| PHILIP MORRIS LIMITED | Active - Accounts Filed | View Report |
| PHILIP MORRIS GROUP PENSION PLAN TRUSTEES LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 28/09/2024 | New Confirmation Statement filed |
| 08/03/2024 | New Board Member Tamara Milovanovic (932020545) Appointed |
| 07/03/2024 | Stefan Bauer (926431471) has left the board |
Credit Risk Overview
Want to learn more about PHILIP MORRIS 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 PHILIP MORRIS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about PHILIP MORRIS 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 |
|---|---|---|---|---|
|
01/11/2020 - Present (4years) Born in Dec 1978 (age: 45) |
Active | Director |
Current: 9 Past: 2 |
View Report |
|
14/02/2023 - Present (1 years and 9 months) Born in May 1981 (age: 43) |
Active | Director |
Current: 9 Past: 0 |
View Report |
|
05/02/2024 - Present (9 months) Born in Nov 1980 (age: 44) |
Active | Director |
Current: 6 Past: 0 |
View Report |
|
20/08/1998 - Present (26 years and 3 months) Born in Feb 1943 |
Resigned | Director |
Current: 0 Past: 3646 |
View Report |
|
20/08/1998 - Present (26 years and 3 months) Born in Dec 1955 |
Resigned | Director |
Current: 0 Past: 1634 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| PHILIP MORRIS INTERNATIONAL INC | N/A | N/A |
| LATIN AMERICA & CANADA INVESTMENT BV | N/A | N/A |
| ACRIN (TOBACCOS) LIMITED | Non-Trading | View Report |
| GODFREY PHILLIPS LIMITED | Company is dissolved | View Report |
| PARK (U.K.) LIMITED | Non-Trading | View Report |
| PHILIP MORRIS BRANDS SARL | N/A | N/A |
| GEORGE DOBIE & SON LIMITED | Company is dissolved | View Report |
| ORECLA INVESTMENTS LIMITED | Non-Trading | View Report |
| PHILIP MORRIS & COMPANY (UK) LIMITED. | Company is dissolved | View Report |
| PHILIP MORRIS INTERNATIONAL INSURANCE (IRELAND) DESIGNATED ACTIVITY COMPANY | N/A | N/A |
| PMI GLOBAL STUDIO LIMITED | Active - Accounts Filed | View Report |
| PHILIP MORRIS HOLLAND HOLDINGS BV | N/A | N/A |
| NICOCIGS LIMITED | Company is dissolved | View Report |
| PHILIP MORRIS EGYPT HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| PHILIP MORRIS INTERNATIONAL HOLDINGS BV | N/A | N/A |
| PARK TOBACCO LIMITED | Active - Accounts Filed | View Report |
| PHILIP MORRIS INVESTMENTS BV | N/A | N/A |
| PAN AFRICA INVEST COMPANY LIMITED | Active - Accounts Filed | View Report |
| PAN AFRICA ENTREPRENEURS LIMITED | Active - Accounts Filed | View Report |
| PHILIP MORRIS PRODUCTS SA | N/A | N/A |
| UNITED KINGDOM TOBACCO COMPANY LIMITED(THE) | Active - Accounts Filed | View Report |
| PHILIP MORRIS SA | N/A | N/A |
| PHILIP MORRIS LIMITED | Active - Accounts Filed | View Report |
| PHILIP MORRIS GROUP PENSION PLAN TRUSTEES LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 28/09/2024 | New Confirmation Statement filed |
| 08/03/2024 | New Board Member Tamara Milovanovic (932020545) Appointed |
| 07/03/2024 | Stefan Bauer (926431471) has left the board |
| 20/01/2024 | New Accounts filed |
| 31/08/2023 | New Confirmation Statement filed |
| 24/02/2023 | John Tyler Rennie (928071636) has left the board |
| 24/02/2023 | New Board Member Christian Mark Woolfenden (927867213) Appointed |
| 21/02/2023 | Christian Mark Woolfenden (926171727) has left the board |
| 21/02/2023 | New Board Member Deborah Hochstaettler (930569912) Appointed |
| 17/10/2022 | New Accounts filed |
| 18/09/2022 | New Confirmation Statement filed |
| 12/10/2021 | New Confirmation Statement filed |
| 12/10/2021 | New Accounts filed |
| 17/03/2021 | New Board Member John Tyler Rennie (928071636) Appointed |
| 10/11/2020 | Peter Clive Nixon (922104590) has left the board |
| 10/11/2020 | New Board Member Christian Mark Woolfenden (926171727) Appointed |
| 30/10/2020 | New Accounts filed |
| 16/09/2020 | New Confirmation Statement filed |
| 14/11/2019 | Frank Vroemen (918915342) has left the board |
| 14/11/2019 | New Board Member Stefan Bauer (926431471) Appointed |
| 11/10/2019 | New Accounts filed |
| 14/09/2019 | New Confirmation Statement filed |
| 25/09/2018 | New Accounts filed |
| 18/09/2018 | New Confirmation Statement filed |
| 05/02/2018 | Martin William Inkster (917254685) has left the board |
| 29/09/2017 | New Accounts filed |
| 07/09/2017 | New Annual Return filed |
| 23/08/2017 | Claire Marie Louise Georgette Mahe (919916718) has left the board |
| 23/08/2017 | New Board Member Hamed Modabber (923306130) Appointed |
| 22/12/2016 | New Board Member Peter Clive Nixon (922104590) Appointed |
| 17/10/2016 | New Accounts filed |
| 18/09/2016 | New Annual Return filed |
| 22/09/2015 | New Annual Return filed |
| 18/09/2015 | New Accounts filed |
| 10/07/2015 | Change in Reg. Office |
| 09/07/2015 | New Board Member Claire Mahe (919916718) Appointed |
| 09/07/2015 | Karl Sousa (916920282) has left the board |
| 10/09/2014 | New Annual Return filed |
| 29/07/2014 | New Accounts filed |
| 16/07/2014 | Frank Vroemen (918915403) has left the board |
| 16/07/2014 | New Board Member Frank Vroemen (918915342) Appointed |
| 09/07/2014 | Daniel Pierre Alain Fahrny (914665181) has left the board |
| 09/07/2014 | New Board Member Frank Vroemen (918915403) Appointed |
| 18/09/2013 | New Annual Return filed |
| 01/08/2013 | New Accounts filed |
| 05/10/2012 | New Board Member Martin Inkster Appointed |
| 10/09/2012 | New Annual Return filed |
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