About

Registered Number: 04509705
Date of Incorporation: 13/08/2002 (21 years and 8 months ago)
Company Status: Active
Registered Address: Parkshot House 5 Kew Road, Richmond, Surrey, TW9 2PR

 

Karelia Tobacco Company (UK) Ltd was registered on 13 August 2002 and has its registered office in Surrey, it's status in the Companies House registry is set to "Active". The companies directors are listed as Karelias, Andreas George, Karelias, Efstathios George, Ayres, Sharon, Page, Robin Austin.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
KARELIAS, Andreas George 30 August 2002 - 1
KARELIAS, Efstathios George 30 August 2002 - 1
PAGE, Robin Austin 30 August 2002 16 June 2014 1
Secretary Name Appointed Resigned Total Appointments
AYRES, Sharon 05 November 2012 30 April 2018 1

Filing History

Document Type Date
CS01 - N/A 06 August 2020
AA - Annual Accounts 12 May 2020
CS01 - N/A 05 August 2019
AA - Annual Accounts 10 May 2019
CS01 - N/A 06 August 2018
AP04 - Appointment of corporate secretary 30 April 2018
TM02 - Termination of appointment of secretary 30 April 2018
AA - Annual Accounts 18 April 2018
CS01 - N/A 07 August 2017
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 07 August 2017
AA - Annual Accounts 20 April 2017
CS01 - N/A 30 September 2016
AA - Annual Accounts 06 July 2016
AR01 - Annual Return 13 August 2015
AD02 - Notification of Single Alternative Inspection Location (SAIL) 13 August 2015
RESOLUTIONS - N/A 14 July 2015
CC04 - Statement of companies objects 14 July 2015
AA - Annual Accounts 28 April 2015
AR01 - Annual Return 13 August 2014
AP01 - Appointment of director 17 June 2014
TM01 - Termination of appointment of director 17 June 2014
AA - Annual Accounts 17 April 2014
AR01 - Annual Return 22 August 2013
AA - Annual Accounts 08 May 2013
AP03 - Appointment of secretary 05 November 2012
TM02 - Termination of appointment of secretary 05 November 2012
AR01 - Annual Return 07 August 2012
AA - Annual Accounts 09 May 2012
AA - Annual Accounts 05 October 2011
AR01 - Annual Return 05 August 2011
AR01 - Annual Return 19 August 2010
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 19 August 2010
CH01 - Change of particulars for director 18 August 2010
CH03 - Change of particulars for secretary 18 August 2010
CH01 - Change of particulars for director 18 August 2010
CH01 - Change of particulars for director 18 August 2010
AD02 - Notification of Single Alternative Inspection Location (SAIL) 18 August 2010
AA - Annual Accounts 14 June 2010
363a - Annual Return 18 August 2009
AA - Annual Accounts 03 April 2009
363a - Annual Return 18 August 2008
AA - Annual Accounts 29 April 2008
363a - Annual Return 17 August 2007
288c - Notice of change of directors or secretaries or in their particulars 17 August 2007
AA - Annual Accounts 29 April 2007
AA - Annual Accounts 30 August 2006
363a - Annual Return 29 August 2006
363a - Annual Return 12 August 2005
288c - Notice of change of directors or secretaries or in their particulars 12 August 2005
288c - Notice of change of directors or secretaries or in their particulars 12 August 2005
AA - Annual Accounts 18 February 2005
363s - Annual Return 24 August 2004
288c - Notice of change of directors or secretaries or in their particulars 30 April 2004
AA - Annual Accounts 10 March 2004
363a - Annual Return 15 December 2003
353 - Register of members 15 December 2003
363s - Annual Return 31 October 2003
288a - Notice of appointment of directors or secretaries 16 October 2003
RESOLUTIONS - N/A 02 June 2003
RESOLUTIONS - N/A 02 June 2003
RESOLUTIONS - N/A 02 June 2003
RESOLUTIONS - N/A 02 June 2003
287 - Change in situation or address of Registered Office 16 November 2002
288a - Notice of appointment of directors or secretaries 27 September 2002
288a - Notice of appointment of directors or secretaries 27 September 2002
288a - Notice of appointment of directors or secretaries 27 September 2002
288b - Notice of resignation of directors or secretaries 12 September 2002
288b - Notice of resignation of directors or secretaries 12 September 2002
288a - Notice of appointment of directors or secretaries 12 September 2002
225 - Change of Accounting Reference Date 12 September 2002
CERTNM - Change of name certificate 30 August 2002
NEWINC - New incorporation documents 13 August 2002

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.