INNOVATION TOBACCO COMPANY LTD - SALISBURY


Company Profile Company Filings

Overview

INNOVATION TOBACCO COMPANY LTD is a Private Limited Company from SALISBURY and has the status: Liquidation.
INNOVATION TOBACCO COMPANY LTD was incorporated 20 years ago on 05/04/2004 and has the registered number: 05094118. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2021.

INNOVATION TOBACCO COMPANY LTD - SALISBURY

This company is listed in the following categories:
74990 - Non-trading company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2019 30/09/2021

Registered Office

UNITS 1 TO 3 HILLTOP BUSINESS PARK
SALISBURY
WILTSHIRE
SP3 4UF

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
01/07/2020 15/07/2021

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ROSS MICHAEL HENNESSY Aug 1981 Irish Director 2018-07-31 CURRENT
CHARLES ASHLEY CUNNINGHAM-REID Sep 1968 British Director 2018-07-31 CURRENT
MALCOLM ANDREW BAKER Mar 1974 British Director 2020-08-01 CURRENT
MR NICHOLAS CHARLES CRAIG Secretary 2018-08-30 CURRENT
TEMPLES (NOMINEES) LTD Corporate Nominee Secretary 2004-04-05 UNTIL 2004-04-07 RESIGNED
OXFORD MANAGEMENT UK LIMITED Corporate Secretary 2004-04-07 UNTIL 2008-06-24 RESIGNED
M.M.C.S. SECRETARY LTD Corporate Secretary 2008-06-24 UNTIL 2010-04-01 RESIGNED
MR. MICHAEL IOANNOU Oct 1954 Cypriot Director 2008-10-01 UNTIL 2018-07-31 RESIGNED
MR PAUL BERNARD HENNESSY May 1980 Irish Director 2018-07-31 UNTIL 2020-07-31 RESIGNED
CHRISTOPHER ENGEHAM Jan 1950 British Director 2004-04-07 UNTIL 2008-06-24 RESIGNED
TEMPLES (COMPANY SERVICES) LTD Corporate Nominee Director 2004-04-05 UNTIL 2004-04-07 RESIGNED
M.M.C.S. DIRECTOR LTD Corporate Director 2008-06-24 UNTIL 2010-04-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Japan Tobacco Inc 2018-07-31 Tokyo 105-6927   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Kiryaki Savvidi 2016-04-06 - 2018-07-31 8/1964 Rostov-On-Don   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Michael Ioannou 2016-04-06 - 2018-07-31 10/1954 Nicosia   Right to appoint and remove directors

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Free Reports Available

Report Date Filed Date of Report Assets
Innovation_Tobacco_Compan - Accounts 2018-07-26 31-12-2017 £107,441 Cash £342,256 equity
Innovation_Tobacco_Compan - Accounts 2017-10-27 31-12-2016 £967 Cash £328,556 equity

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