KARELIA TOBACCO COMPANY (UK) LIMITED - SURREY


Company Profile Company Filings

Overview

KARELIA TOBACCO COMPANY (UK) LIMITED is a Private Limited Company from SURREY and has the status: Active.
KARELIA TOBACCO COMPANY (UK) LIMITED was incorporated 21 years ago on 13/08/2002 and has the registered number: 04509705. The accounts status is FULL and accounts are next due on 30/09/2024.

KARELIA TOBACCO COMPANY (UK) LIMITED - SURREY

This company is listed in the following categories:
12000 - Manufacture of tobacco products

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

PARKSHOT HOUSE 5 KEW ROAD
SURREY
TW9 2PR

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
05/08/2023 19/08/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
INGLEBY NOMINEES LIMITED Corporate Secretary 2018-04-30 CURRENT
MR ANTHONY EDWARD PETER MULCRONE Apr 1959 British Director 2014-06-17 CURRENT
MR EFSTATHIOS GEORGE KARELIAS Oct 1969 Greek Director 2002-08-30 CURRENT
MR ANDREAS GEORGE KARELIAS Oct 1966 Greek Director 2002-08-30 CURRENT
INGLEBY NOMINEES LIMITED Corporate Nominee Secretary 2002-08-13 UNTIL 2002-08-30 RESIGNED
MR ROBIN AUSTIN PAGE May 1946 British Director 2002-08-30 UNTIL 2014-06-16 RESIGNED
MR JULIAN RICHARD HENWOOD Jun 1962 British Secretary 2002-08-30 UNTIL 2012-11-05 RESIGNED
MRS SHARON AYRES Secretary 2012-11-05 UNTIL 2018-04-30 RESIGNED
INGLEBY HOLDINGS LIMITED Corporate Nominee Director 2002-08-13 UNTIL 2002-08-30 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Karelia Tobacco Company Inc 2016-04-06 Kalamata, 24100   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
HONEYROSE PRODUCTS LIMITED IPSWICH ENGLAND Active TOTAL EXEMPTION FULL 32990 - Other manufacturing n.e.c.
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THE CHANCELLOR TOBACCO COMPANY (UK) LIMITED IPSWICH UNITED KINGDOM Active TOTAL EXEMPTION FULL 12000 - Manufacture of tobacco products

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