TOBACCO MANUFACTURERS(INDIA)LIMITED
Active - Accounts Filed
General Information
NAME
TOBACCO MANUFACTURERS(INDIA)LIMITED
COMPANY NUMBER
FC002714
COMPANY TYPE
Other
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
18/03/1928
(96 years and 9 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
28/02/2008
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
DOUGLAS
IM1 1EU
2nd Floor St Mary's Court
20 Hill Street
Douglas
IM1 1EU
IM1 1EU
Globe House
4 Temple Place
London
WC2R 2PG
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 |
|---|---|---|
| MOLENSTEEGH INVEST BV | N/A | N/A |
| TOBACCO MANUFACTURERS(INDIA)LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 20/06/2024 | New Board Member Caroline Ferland (932420041) Appointed |
| 01/05/2024 | New Accounts filed |
| 16/05/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about TOBACCO MANUFACTURERS(INDIA)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 TOBACCO MANUFACTURERS(INDIA)LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about TOBACCO MANUFACTURERS(INDIA)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 |
|---|---|---|---|---|
|
17/12/2014 - Present (10years) Born in Nov 1969 (age: 55) |
Active | Director |
Current: 25 Past: 20 |
View Report |
|
15/06/2015 - Present (9 years and 6 months) Born in Feb 1974 (age: 50) |
Active | Director |
Current: 62 Past: 25 |
View Report |
|
14/02/2020 - Present (4 years and 10 months) Born in Oct 1972 (age: 52) |
Active | Director |
Current: 5 Past: 5 |
View Report |
|
14/02/2020 - Present (4 years and 10 months) Born in May 1964 (age: 60) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
14/02/2020 - Present (4 years and 10 months) Born in May 1964 (age: 60) |
Active | Director |
Current: 13 Past: 2 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 20/06/2024 | New Board Member Caroline Ferland (932420041) Appointed |
| 01/05/2024 | New Accounts filed |
| 16/05/2023 | New Accounts filed |
| 12/10/2022 | New Accounts filed |
| 22/06/2022 | Oliver James Martin (924925127) has left the board |
| 22/06/2022 | New Company Secretary Christopher Worlock (929711597) Appointed |
| 09/03/2022 | New Board Member Neil Arthur Wadey (913851587) Appointed |
| 14/12/2021 | New Board Member Neil Arthur Wadley (929042936) Appointed |
| 14/12/2021 | New Board Member Paul McCrory (925779811) Appointed |
| 21/05/2021 | New Accounts filed |
| 20/01/2021 | New Accounts filed |
| 08/11/2019 | New Accounts filed |
| 27/03/2019 | Robert James Casey (907958026) has left the board |
| 11/08/2018 | New Accounts filed |
| 10/08/2018 | Sophie Louise Edmonds Kerr (923584553) has left the board |
| 10/08/2018 | New Company Secretary Olivia James Martin (924925127) Appointed |
| 01/10/2017 | New Accounts filed |
| 25/07/2017 | Bridget Mary Creegan (916659030) has left the board |
| 25/07/2017 | David Patrick Ian Booth (919946880) has left the board |
| 25/07/2017 | New Company Secretary Sophie Louise Edmonds Kerr (923584553) Appointed |
| 25/07/2017 | New Board Member David Patrick Ian Booth (919412856) Appointed |
| 08/11/2016 | New Accounts filed |
| 17/11/2015 | Change in Reg. Office |
| 17/11/2015 | New Accounts filed |
| 21/07/2015 | New Board Member David Patrick Ian Booth (919946880) Appointed |
| 16/07/2015 | Neil Robert Withington (907137531) has left the board |
| 28/01/2015 | Kenneth John Hardman (906029770) has left the board |
| 28/01/2015 | New Board Member Anthony Michael Hardy Cohn (916948201) Appointed |
| 15/07/2014 | New Accounts filed |
| 05/10/2013 | New Accounts filed |
| 04/10/2013 | Change in Reg. Office |
| 05/10/2012 | New Accounts filed |
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