Karelia Tobacco Company (UK) Limited

General information

Name:

Karelia Tobacco Company (UK) Ltd

Office Address:

Parkshot House 5 Kew Road Richmond TW9 2PR Surrey

Number: 04509705

Incorporation date: 2002-08-13

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

This business referred to as Karelia Tobacco Company (UK) was created on 2002-08-13 as a Private Limited Company. This firm's headquarters may be found at Surrey on Parkshot House 5 Kew Road, Richmond. Should you want to get in touch with this firm by mail, the postal code is TW9 2PR. The registration number for Karelia Tobacco Company (UK) Limited is 04509705. Karelia Tobacco Company (UK) Limited was registered 22 years from now under the name of Ingleby (1529). This firm's classified under the NACE and SIC code 12000 meaning . Karelia Tobacco Company (UK) Ltd reported its account information for the financial year up to 2022-12-31. Its most recent confirmation statement was filed on 2023-08-05.

In order to satisfy their customers, this particular company is permanently being led by a body of three directors who are Anthony M., Efstathios K. and Andreas K.. Their successful cooperation has been of prime use to the following company since 2014. Another limited company has been appointed as one of the secretaries of this company: Ingleby Nominees Limited.

  • Previous company's names
  • Karelia Tobacco Company (UK) Limited 2002-08-30
  • Ingleby (1529) Limited 2002-08-13

Company staff

Role: Corporate Secretary

Appointed: 30 April 2018

Address: Snow Hill, Birmingham, B4 6WR, England

Latest update: 6 April 2024

Anthony M.

Role: Director

Appointed: 17 June 2014

Latest update: 6 April 2024

Efstathios K.

Role: Director

Appointed: 30 August 2002

Latest update: 6 April 2024

Andreas K.

Role: Director

Appointed: 30 August 2002

Latest update: 6 April 2024

People with significant control

The companies with significant control over this firm are: Karelia Tobacco Company Inc owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Kalamata, 24100 at Athinon Street, and was registered as a PSC under the reg no Gr094007351.

Karelia Tobacco Company Inc
Address: - Athinon Street,, Kalamata, 24100, Greece
Legal authority Greek Law
Legal form Limited Company
Country registered Greece
Place registered Athens Stock Exchange
Registration number Gr094007351
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 19 August 2024
Confirmation statement last made up date 05 August 2023

Company filings

Filing category

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Accounts Address Annual return Change of name Confirmation statement Incorporation Officers Resolution
Free Download
Full accounts for the period ending Sat, 31st Dec 2022 (AA)
filed on: 17th, April 2023
accounts
Free Download Download filing (20 pages)

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Services (by SIC Code)

  • 12000 :
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