TABACALERA DE GARCIA UK LIMITED
Non-Trading
General Information
NAME
TABACALERA DE GARCIA UK LIMITED
COMPANY NUMBER
05319159
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74990 -
Non-trading company
INCORPORATION DATE
22/12/2004
(19 years and 11 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
03/05/2024
ACCOUNTS MADE UP TO
30/09/2023
KEEP INFORMED
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PREVIOUS NAMES
22/12/2004
06/10/2009
TABACALERA DE GARCIA UK LIMITED
BS3 2LL
BS3 2LL
121 Winterstoke Road
Bristol
Avon
BS3 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 |
|---|---|---|
| TABACALERA DE GARCIA LTD | N/A | N/A |
| TABACALERA DE GARCIA UK LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 12/07/2024 | David Michael Tillekeratne (929317653) has left the board |
| 12/07/2024 | New Board Member Celso Marciniuk (932487467) Appointed |
| 18/06/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about TABACALERA DE GARCIA UK 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 TABACALERA DE GARCIA UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about TABACALERA DE GARCIA UK 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 |
|---|---|---|---|---|
|
01/10/2012 - Present (12 years and 1 months) Born in Dec 1956 (age: 67) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
16/11/2023 - Present (1years) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
04/07/2024 - Present (4 months) Born in Oct 1975 (age: 49) |
Active | Director |
Current: 39 Past: 0 |
View Report |
|
22/12/2004 - Present (19 years and 11 months) Born in N/A |
Resigned | Secretary |
Current: 2060 Past: 4887 |
View Report |
|
22/12/2004 - 30/09/2011 (6 years and 9 months) Born in Jul 1953 |
Resigned | Director |
Current: 0 Past: 3 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 12/07/2024 | David Michael Tillekeratne (929317653) has left the board |
| 12/07/2024 | New Board Member Celso Marciniuk (932487467) Appointed |
| 18/06/2024 | New Accounts filed |
| 15/05/2024 | New Confirmation Statement filed |
| 23/11/2023 | Gavin Paul Bonnar (925093485) has left the board |
| 23/11/2023 | New Company Secretary Elia Maria Da Silva Vieira (931621287) Appointed |
| 07/05/2023 | New Confirmation Statement filed |
| 28/04/2023 | New Accounts filed |
| 22/05/2022 | New Confirmation Statement filed |
| 22/05/2022 | New Accounts filed |
| 16/03/2022 | Trevor Martin Williams (906197376) has left the board |
| 16/03/2022 | New Board Member David Michael Tillekeratne (929317653) Appointed |
| 22/05/2021 | New Accounts filed |
| 17/04/2021 | New Confirmation Statement filed |
| 11/09/2020 | New Accounts filed |
| 29/04/2020 | New Confirmation Statement filed |
| 04/06/2019 | New Accounts filed |
| 19/04/2019 | New Confirmation Statement filed |
| 03/10/2018 | New Company Secretary Gavin Paul Bonnar (925093485) Appointed |
| 03/10/2018 | Rachel Louise Gibbs Fennell (911603191) has left the board |
| 20/04/2018 | New Confirmation Statement filed |
| 10/03/2018 | New Accounts filed |
| 05/03/2018 | David Ian Resnekov (916359359) has left the board |
| 05/03/2018 | New Board Member Thomas Richard William Tildesley (910217163) Appointed |
| 13/06/2017 | New Accounts filed |
| 21/04/2017 | New Annual Return filed |
| 21/04/2016 | New Annual Return filed |
| 19/04/2016 | New Accounts filed |
| 16/03/2016 | New Accounts filed |
| 19/04/2015 | New Annual Return filed |
| 07/07/2014 | New Accounts filed |
| 22/04/2014 | New Annual Return filed |
| 04/09/2013 | Change in Reg. Office |
| 06/07/2013 | New Accounts filed |
| 19/04/2013 | New Annual Return filed |
| 17/04/2013 | Change in Reg. Office |
| 08/10/2012 | New Board Member Robert Dee Wilkey (917257978) Appointed |
| 05/10/2012 | James Michael Parnofiello has left the board |
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