REFINED TOBACCO COMPANY LIMITED
Company is dissolved
General Information
NAME
REFINED TOBACCO COMPANY LIMITED
COMPANY NUMBER
08579829
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
12000 -
Manufacture of tobacco products
INCORPORATION DATE
21/06/2013
(11 years and 6 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
19/02/2016
ACCOUNTS MADE UP TO
N/A
KEEP INFORMED
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PREVIOUS NAMES
24/09/2014
02/10/2014
REFINED PRODUCTS LIMITED
View all previous names
LONDON
W1B 3HH
3RD 207 Regent Street
London
W1B 3HH
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 |
|---|---|
| 23/02/2016 | New Annual Return filed |
| 23/02/2016 | New Annual Return filed |
| 12/12/2015 | New Annual Return filed |
Credit Risk Overview
Want to learn more about REFINED TOBACCO COMPANY 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 REFINED TOBACCO COMPANY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about REFINED TOBACCO COMPANY 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 |
|---|---|---|---|---|
|
21/06/2013 - 25/07/2014 (1 years and 1 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
|
Born in Jul 1953 |
Resigned | Director |
Current: 0 Past: 46 |
View Report |
|
Born in Aug 1943 |
Resigned | Director |
Current: 2 Past: 196 |
View Report |
|
Born in Jul 1959 |
Resigned | Director |
Current: 6 Past: 44 |
View Report |
|
25/07/2014 - 29/08/2014 (1 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
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 |
|---|---|
| 23/02/2016 | New Annual Return filed |
| 23/02/2016 | New Annual Return filed |
| 12/12/2015 | New Annual Return filed |
| 14/11/2015 | New Annual Return filed |
| 14/08/2015 | Change in Reg. Office |
| 20/07/2015 | Ivan Trevor Carlse (919081134) has left the board |
| 20/07/2015 | Ivan Trevor Carlse (911622171) has left the board |
| 04/02/2015 | Andrew Robert Thornhill (915404161) has left the board |
| 04/02/2015 | Neil Simeon Edwards (904146895) has left the board |
| 20/10/2014 | New Annual Return filed |
| 15/10/2014 | Robert Ainsworth (915656351) has left the board |
| 15/10/2014 | New Board Member Robert Ainsworth (907522882) Appointed |
| 11/09/2014 | New Board Member Ivan Trevor Carlse (911622171) Appointed |
| 11/09/2014 | New Company Secretary Ivan Trevor Carlse (919081134) Appointed |
| 12/08/2014 | Andrew David Rose (918983548) has left the board |
| 12/08/2014 | Neil Simeon Edwards (918983583) has left the board |
| 12/08/2014 | New Board Member Andrew David Rose (900982669) Appointed |
| 12/08/2014 | New Board Member Neil Simeon Edwards (904146895) Appointed |
| 05/08/2014 | New Board Member Neil Simeon Edwards (918983583) Appointed |
| 05/08/2014 | Marie Louise Moran (917922456) has left the board |
| 05/08/2014 | New Company Secretary Andrew David Rose (918984913) Appointed |
| 05/08/2014 | New Board Member Andrew Robert Thornhill (915404161) Appointed |
| 05/08/2014 | New Board Member Andrew David Rose (918983548) Appointed |
| 05/07/2014 | New Annual Return filed |
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