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Park Tobacco LTD

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Reports

Extended Company Report with Annual Accounts PARK TOBACCO LIMITED Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Jul 23, 2013)
  • shareholder details and share percentages
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Company type Private Limited Company, Active
Company Number 00480629
Record last updated Monday, February 20, 2023 11:04:18 AM UTC
Official Address Parkshot South Richmond
There are 57 companies registered at this street
Postal Code TW92RD
Sector Other professional, scientific and technical activities n.e.c.

Charts

Visits

PARK TOBACCO LIMITED (United Kingdom) Page visits 2024

Directors

Document Type Publication date Download link
Registry Feb 14, 2023 Appointment of a woman Appointment of a woman
Registry Mar 1, 2021 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Mar 1, 2021 Appointment of a man as Director Appointment of a man as Director
Registry Nov 1, 2020 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Nov 1, 2020 Appointment of a man as Director and Managing Director Uk & Ireland Appointment of a man as Director and Managing Director Uk & Ireland
Registry Oct 1, 2019 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Oct 1, 2019 Appointment of a man as Vp Finance Eu and Director Appointment of a man as Vp Finance Eu and Director
Registry Aug 21, 2017 Appointment of a man as Director and Finance Director Appointment of a man as Director and Finance Director
Registry May 17, 2017 Appointment of a man as Director and Managing Director Appointment of a man as Director and Managing Director
Registry Apr 6, 2016 Appointment of a person as Shareholder (Above 75%), Individual Or Entity With More Than 75% Of Voting Rights and Individual Or Entity With Right To Appoint And Remove Directors Appointment of a person as Shareholder (Above 75%), Individual Or Entity With More Than 75% Of Voting Rights and Individual Or Entity With Right To Appoint And Remove Directors
Registry Jul 1, 2014 Appointment of a man as Director Appointment of a man as Director
Registry Sep 13, 2013 Annual return Annual return
Financials Jul 23, 2013 Annual accounts Annual accounts
Registry Oct 3, 2012 Appointment of a man as Director Appointment of a man as Director
Registry Sep 5, 2012 Annual return Annual return
Registry Aug 1, 2012 Resignation of one Director Resignation of one Director
Registry Aug 1, 2012 Appointment of a man as Director Appointment of a man as Director
Registry Jul 31, 2012 Resignation of one Managing Director and one Director (a man) Resignation of one Managing Director and one Director (a man)
Financials Jun 29, 2012 Annual accounts Annual accounts
Registry May 17, 2012 Appointment of a man as Director Appointment of a man as Director
Registry May 17, 2012 Resignation of one Director Resignation of one Director
Registry May 4, 2012 Appointment of a man as Director Appointment of a man as Director
Registry Mar 20, 2012 Change of registered office address Change of registered office address
Registry Sep 2, 2011 Annual return Annual return
Financials Jul 18, 2011 Annual accounts Annual accounts
Financials Oct 5, 2010 Annual accounts 4806... Annual accounts 4806...
Registry Sep 8, 2010 Annual return Annual return
Registry Jul 27, 2010 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Jul 8, 2010 Change of particulars for director Change of particulars for director
Registry Apr 1, 2010 Appointment of a woman as Director Appointment of a woman as Director
Registry Apr 1, 2010 Resignation of one Secretary Resignation of one Secretary
Registry Mar 23, 2010 Resignation of one Director Resignation of one Director
Registry Feb 24, 2010 Resignation of one Finance Manager and one Director (a man) Resignation of one Finance Manager and one Director (a man)
Registry Nov 7, 2009 Resignation of one Director Resignation of one Director
Registry Nov 7, 2009 Appointment of a man as Director Appointment of a man as Director
Financials Oct 9, 2009 Annual accounts Annual accounts
Registry Oct 8, 2009 Appointment of a man as Director and Finance Appointment of a man as Director and Finance
Registry Sep 29, 2009 Annual return Annual return
Registry Mar 6, 2009 Appointment of a director Appointment of a director
Registry Mar 6, 2009 Resignation of a director Resignation of a director
Registry Feb 26, 2009 Appointment of a man as Managing Director and Director Appointment of a man as Managing Director and Director
Financials Oct 21, 2008 Annual accounts Annual accounts
Registry Sep 25, 2008 Annual return Annual return
Registry May 2, 2008 Resignation of a director Resignation of a director
Registry May 2, 2008 Appointment of a woman as Director Appointment of a woman as Director
Registry Apr 18, 2008 Resignation of a woman Resignation of a woman
Registry Apr 14, 2008 Appointment of a woman Appointment of a woman
Financials Mar 5, 2008 Annual accounts Annual accounts
Registry Feb 29, 2008 Appointment of a man as Director Appointment of a man as Director
Registry Feb 29, 2008 Resignation of a director Resignation of a director
Registry Feb 28, 2008 Resignation of one Finance Manager and one Director (a man) Resignation of one Finance Manager and one Director (a man)
Registry Feb 27, 2008 Appointment of a man as Director and Finance Manager Appointment of a man as Director and Finance Manager
Financials Nov 23, 2007 Annual accounts Annual accounts
Registry Sep 28, 2007 Annual return Annual return
Registry Aug 11, 2007 Section 175 comp act 06 08 Section 175 comp act 06 08
Registry Feb 5, 2007 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Oct 27, 2006 Appointment of a director Appointment of a director
Registry Oct 2, 2006 Appointment of a woman Appointment of a woman
Registry Oct 2, 2006 Annual return Annual return
Financials Nov 9, 2005 Annual accounts Annual accounts
Registry Sep 16, 2005 Annual return Annual return
Registry May 26, 2005 Resignation of a director Resignation of a director
Registry May 26, 2005 Appointment of a director Appointment of a director
Registry May 4, 2005 Resignation of one Finance Director and one Director (a man) Resignation of one Finance Director and one Director (a man)
Registry May 3, 2005 Appointment of a man as Finance Manager and Director Appointment of a man as Finance Manager and Director
Registry Feb 3, 2005 Resignation of a director Resignation of a director
Registry Feb 3, 2005 Appointment of a director Appointment of a director
Registry Jan 12, 2005 Resignation of one Vp Finance and one Director (a man) Resignation of one Vp Finance and one Director (a man)
Registry Jan 10, 2005 Appointment of a man as Director and Accountant Appointment of a man as Director and Accountant
Registry Oct 4, 2004 Annual return Annual return
Financials Aug 26, 2004 Annual accounts Annual accounts
Financials Nov 1, 2003 Annual accounts 4806... Annual accounts 4806...
Registry Oct 31, 2003 Resignation of a director Resignation of a director
Registry Oct 31, 2003 Appointment of a director Appointment of a director
Registry Oct 1, 2003 Annual return Annual return
Registry Sep 30, 2003 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Sep 29, 2003 Appointment of a man as Finance Director and Director Appointment of a man as Finance Director and Director
Registry Sep 24, 2003 Change in situation or address of registered office Change in situation or address of registered office
Registry Apr 1, 2003 Auditor's letter of resignation Auditor's letter of resignation
Financials Jan 21, 2003 Annual accounts Annual accounts
Registry Oct 24, 2002 Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests
Registry Oct 15, 2002 Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests 4806... Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests 4806...
Registry Sep 10, 2002 Annual return Annual return
Registry Apr 17, 2002 Resignation of a director Resignation of a director
Registry Mar 28, 2002 Resignation of one Accountant and one Director (a man) Resignation of one Accountant and one Director (a man)
Registry Mar 19, 2002 Appointment of a director Appointment of a director
Registry Mar 1, 2002 Appointment of a man as Vp Finance and Director Appointment of a man as Vp Finance and Director
Financials Jan 24, 2002 Annual accounts Annual accounts
Registry Oct 17, 2001 Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests
Registry Sep 12, 2001 Annual return Annual return
Registry Sep 18, 2000 Annual return 4806... Annual return 4806...
Financials Aug 29, 2000 Annual accounts Annual accounts
Financials Oct 28, 1999 Annual accounts 4806... Annual accounts 4806...
Registry Oct 4, 1999 Adopt mem and arts Adopt mem and arts
Registry Oct 4, 1999 Memorandum of association Memorandum of association
Registry Aug 31, 1999 Annual return Annual return
Financials Oct 29, 1998 Annual accounts Annual accounts
Registry Sep 18, 1998 Annual return Annual return
Financials Oct 30, 1997 Annual accounts Annual accounts
Registry Oct 1, 1997 Annual return Annual return

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