Newminster Tobacco Limited

General information

Name:

Newminster Tobacco Ltd

Office Address:

10 Queen Street Place EC4R 1AG London

Number: 01496736

Incorporation date: 1980-05-14

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Newminster Tobacco Limited with the registration number 01496736 has been in this business field for 44 years. This particular Private Limited Company is officially located at 10 Queen Street Place, in London and their zip code is EC4R 1AG. This firm's classified under the NACE and SIC code 74990 - Non-trading company. The most recent accounts were submitted for the period up to Thursday 31st March 2022 and the most recent annual confirmation statement was released on Saturday 16th September 2023.

The directors currently enumerated by the company are as follow: Clemens G. assigned this position on Sun, 1st Jan 2023 and Heinrich V. assigned this position 33 years ago. To support the directors in their duties, this company has been using the skills of Christoph D. as a secretary for the last ten years.

Heinrich V. is the individual who controls this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Financial data based on annual reports

Company staff

Clemens G.

Role: Director

Appointed: 01 January 2023

Latest update: 24 January 2024

Christoph D.

Role: Secretary

Appointed: 01 January 2014

Latest update: 24 January 2024

Heinrich V.

Role: Director

Appointed: 16 September 1991

Latest update: 24 January 2024

People with significant control

Heinrich V.
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 31 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 30 September 2024
Confirmation statement last made up date 16 September 2023
Annual Accounts 3 December 2012
Start Date For Period Covered By Report 2011-04-01
End Date For Period Covered By Report 2012-03-31
Date Approval Accounts 3 December 2012
Annual Accounts 24 November 2014
Start Date For Period Covered By Report 2013-04-01
End Date For Period Covered By Report 2014-03-31
Date Approval Accounts 24 November 2014
Annual Accounts 29 April 2015
Start Date For Period Covered By Report 2014-04-01
End Date For Period Covered By Report 2015-03-31
Date Approval Accounts 29 April 2015
Annual Accounts 19 September 2017
Start Date For Period Covered By Report 2016-04-01
End Date For Period Covered By Report 2017-03-31
Date Approval Accounts 19 September 2017

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Officers Persons with significant control Resolution
Free Download
Accounts for a dormant company made up to 2023-03-31 (AA)
filed on: 24th, November 2023
accounts
Free Download Download filing (4 pages)

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Services (by SIC Code)

  • 74990 : Non-trading company
43
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