RICHMOND TOBACCO PRODUCTS LTD

Profile RICHMOND TOBACCO PRODUCTS LTD

Actual on 01.08.2021
Company name
RICHMOND TOBACCO PRODUCTS LTD
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Company number
07867846
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Company status
Liquidation
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Company type
Private Limited Company
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Incorporated on
Thursday, 01 December 2011
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Accounts

Actual

First accounts made up to 31.12.2020 due by 30.09.2021

Last accounts made up to 31.12.2019

Confirmation statement

Actual

Next statement date Thursday, 01 July 2021 due by Thursday, 15 July 2021

Last statement dated Wednesday, 01 July 2020

Nature of business (SIC)
74990 - Non-trading company
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Registered office address
UNITS 1 TO 3 HILLTOP BUSINESS PARK, DEVIZES ROAD, WILTSHIRE, SALISBURY, SP3 4UF
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PSC and Officers RICHMOND TOBACCO PRODUCTS LTD

Officers

(as of 20.09.2020)

BAKER, Malcolm Andrew
Status: Active
Appointed on: Saturday, 01 August 2020
Correspondence address: Members Hill Brooklands Road, Weybridge, Surrey, KT13 0QU
Nationality: British
Date of birth: March 1974
Role: Director
Occupation: Finance Director
Country of residence: England
CRAIG, Nicholas Charles
Status: Active
Appointed on: Thursday, 30 August 2018
Correspondence address: Members Hill Brooklands Road, Weybridge, United Kingdom, KT13 0QU
Role: Secretary
CUNNINGHAM-REID, Charles Ashley
Status: Active
Appointed on: Tuesday, 31 July 2018
Correspondence address: Members Hill Brooklands Road, Weybridge, Surrey, KT13 0QU
Nationality: British
Date of birth: September 1968
Role: Director
Occupation: Director
Country of residence: United Kingdom
HENNESSY, Ross Michael
Status: Active
Appointed on: Tuesday, 31 July 2018
Correspondence address: Members Hill Brooklands Road, Weybridge, Surrey, KT13 0QU
Nationality: Irish
Date of birth: August 1981
Role: Director
Occupation: Director
Country of residence: United Kingdom
PETRE-MEARS, Sarah Louise
Status: Not active
Appointed on: Thursday, 01 December 2011
Resigned on: Friday, 01 March 2013
Correspondence address: Shaw's Estate Newcastle, Nevis, St James Parish
Nationality: British
Date of birth: May 1974
Role: Director
Occupation: Businesswomen
Country of residence: Saint Kitts And Nevis
HENNESSY, Paul Bernard
Status: Not active
Appointed on: Tuesday, 31 July 2018
Resigned on: Friday, 31 July 2020
Correspondence address: Members Hill Brooklands Road, Weybridge, Surrey, KT13 0QU
Nationality: Irish
Date of birth: May 1980
Role: Director
Occupation: Director
Country of residence: England
IOANNOU, Michael
Status: Not active
Appointed on: Friday, 01 March 2013
Resigned on: Tuesday, 31 July 2018
Correspondence address: Pindou 4 Engomi, Nicosia, Cyprus, 2409
Nationality: Cypriot
Date of birth: October 1954
Role: Director
Occupation: None
Country of residence: Cyprus
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Person with significant control

(as of 01.09.2021)

Japan Tobacco Inc
Status: Active
Notified on: Tuesday, 31 July 2018
Correspondence address: Jt Building Tokyo, Japan
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Japan Tobacco Inc
Status: Active
Notified on: Tuesday, 31 July 2018
Correspondence address: 1-1 Tokyo 105-6927, Japan
Legal form: Corporate Entity Person With Significant Control
Legal authority: Japan
Country registered: Japan
Place registered: Ministry Of Economy, Trade And Industry
Registration number: 0104-01-023000
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Kiryaki Savvidi
Status: Not active
Notified on: Wednesday, 06 April 2016
Correspondence address: Krasnoarmeyskaya 174 Rostov-On-Don, Russia
Nationality: Russian
Date of birth: August 1964
Legal form: Individual Person With Significant Control
Country of residence: Russia
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors

Michael Ioannou
Status: Not active
Notified on: Wednesday, 06 April 2016
Correspondence address: 30 Nicosia, Cyprus
Nationality: Cypriot
Date of birth: October 1954
Legal form: Individual Person With Significant Control
Country of residence: Cyprus
Nature of control:

Right To Appoint And Remove Directors

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