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 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
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 |
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 |