PHILIP MORRIS & COMPANY (UK) LIMITED.
Company is dissolved
General Information
NAME
PHILIP MORRIS & COMPANY (UK) LIMITED.
COMPANY NUMBER
00479345
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74990 -
Non-trading company
INCORPORATION DATE
10/03/1950
(74 years and 9 months old)
WEBSITE
MARTINSWANVIOLINS.COM
CONFIRMATION STATEMENT MADE UP TO
12/08/2021
ACCOUNTS MADE UP TO
31/12/2020
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PREVIOUS NAMES
10/03/1950
28/07/1989
DAY AND WILKINS LIMITED
LONDON
W6 7AP
10 Hammersmith Grove
London
W6 7AP
Credit Risk Overview
Want to learn more about PHILIP MORRIS & COMPANY (UK) LIMITED.?
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| PHILIP MORRIS BRANDS SARL | N/A | N/A |
| PHILIP MORRIS & COMPANY (UK) LIMITED. | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 09/12/2024 | New Board Member John Tyler Rennie (928071636) Appointed |
| 31/10/2024 | New Board Member Christian Mark Woolfenden (926171727) Appointed |
| 16/05/2024 | New Board Member Christian Mark Woolfenden (926171727) Appointed |
Credit Risk Overview
Want to learn more about PHILIP MORRIS & COMPANY (UK) LIMITED.?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about PHILIP MORRIS & COMPANY (UK) LIMITED.?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about PHILIP MORRIS & COMPANY (UK) LIMITED.?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in Dec 1942 |
Resigned | Director |
Current: 1 Past: 12 |
View Report |
|
Born in Jul 1947 |
Resigned | Director&Secretary |
Current: 0 Past: 34 |
View Report |
|
Born in Feb 1933 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
|
Born in Oct 1942 |
Resigned | Director |
Current: 0 Past: 8 |
View Report |
|
Born in Nov 1957 |
Resigned | Director |
Current: 0 Past: 10 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| PHILIP MORRIS INTERNATIONAL INC | N/A | N/A |
| LATIN AMERICA & CANADA INVESTMENT BV | N/A | N/A |
| ACRIN (TOBACCOS) LIMITED | Non-Trading | View Report |
| GODFREY PHILLIPS LIMITED | Company is dissolved | View Report |
| PARK (U.K.) LIMITED | Non-Trading | View Report |
| PHILIP MORRIS BRANDS SARL | N/A | N/A |
| GEORGE DOBIE & SON LIMITED | Company is dissolved | View Report |
| ORECLA INVESTMENTS LIMITED | Non-Trading | View Report |
| PHILIP MORRIS & COMPANY (UK) LIMITED. | Company is dissolved | View Report |
| PHILIP MORRIS INTERNATIONAL INSURANCE (IRELAND) DESIGNATED ACTIVITY COMPANY | N/A | N/A |
| PMI GLOBAL STUDIO LIMITED | Active - Accounts Filed | View Report |
| PHILIP MORRIS HOLLAND HOLDINGS BV | N/A | N/A |
| NICOCIGS LIMITED | Company is dissolved | View Report |
| PHILIP MORRIS EGYPT HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| PHILIP MORRIS INTERNATIONAL HOLDINGS BV | N/A | N/A |
| PARK TOBACCO LIMITED | Active - Accounts Filed | View Report |
| PHILIP MORRIS INVESTMENTS BV | N/A | N/A |
| PAN AFRICA INVEST COMPANY LIMITED | Active - Accounts Filed | View Report |
| PAN AFRICA ENTREPRENEURS LIMITED | Active - Accounts Filed | View Report |
| PHILIP MORRIS PRODUCTS SA | N/A | N/A |
| UNITED KINGDOM TOBACCO COMPANY LIMITED(THE) | Active - Accounts Filed | View Report |
| PHILIP MORRIS SA | N/A | N/A |
| PHILIP MORRIS LIMITED | Active - Accounts Filed | View Report |
| PHILIP MORRIS GROUP PENSION PLAN TRUSTEES LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 09/12/2024 | New Board Member John Tyler Rennie (928071636) Appointed |
| 31/10/2024 | New Board Member Christian Mark Woolfenden (926171727) Appointed |
| 16/05/2024 | New Board Member Christian Mark Woolfenden (926171727) Appointed |
| 17/08/2023 | New Board Member John Tyler Rennie (928071636) Appointed |
| 17/08/2023 | New Board Member Christian Mark Woolfenden (926171727) Appointed |
| 02/06/2023 | New Board Member Christian Mark Woolfenden (926171727) Appointed |
| 14/03/2023 | New Board Member John Tyler Rennie (928071636) Appointed |
| 13/03/2023 | New Board Member John Tyler Rennie (928071636) Appointed |
| 24/02/2023 | New Board Member John Tyler Rennie (928071636) Appointed |
| 22/02/2023 | New Board Member Christian Mark Woolfenden (926171727) Appointed |
| 21/02/2023 | New Board Member Christian Mark Woolfenden (926171727) Appointed |
| 06/05/2022 | New Board Member John Tyler Rennie (928071636) Appointed |
| 06/05/2022 | New Board Member Christian Mark Woolfenden (926171727) Appointed |
| 06/05/2022 | New Board Member Stefan Bauer (926431442) Appointed |
| 09/10/2021 | New Accounts filed |
| 09/10/2021 | New Confirmation Statement filed |
| 15/03/2021 | New Board Member John Tyler Rennie (928071636) Appointed |
| 03/12/2020 | New Confirmation Statement filed |
| 10/11/2020 | Peter Clive Nixon (922104590) has left the board |
| 10/11/2020 | New Board Member Christian Mark Woolfenden (926171727) Appointed |
| 10/11/2020 | New Accounts filed |
| 16/09/2020 | New Confirmation Statement filed |
| 14/11/2019 | Frank Vroemen (918915342) has left the board |
| 14/11/2019 | New Board Member Stefan Bauer (926431442) Appointed |
| 20/09/2019 | New Accounts filed |
| 14/09/2019 | New Confirmation Statement filed |
| 18/09/2018 | New Confirmation Statement filed |
| 25/08/2018 | New Accounts filed |
| 05/02/2018 | Martin William Inkster (917254685) has left the board |
| 27/09/2017 | New Accounts filed |
| 07/09/2017 | New Confirmation Statement filed |
| 23/08/2017 | Claire Marie Louise Georgette Mahe (919916718) has left the board |
| 23/08/2017 | New Board Member Hamed Modabber (923306130) Appointed |
| 26/05/2017 | New Board Member Peter Clive Nixon (922104590) Appointed |
| 04/11/2016 | New Accounts filed |
| 18/09/2016 | New Confirmation Statement filed |
| 05/10/2015 | New Accounts filed |
| 22/09/2015 | New Confirmation Statement filed |
| 10/07/2015 | Karl Sousa (916920282) has left the board |
| 10/07/2015 | New Board Member Claire Mahe (919916718) Appointed |
| 10/07/2015 | Change in Reg. Office |
| 10/09/2014 | New Accounts filed |
| 10/09/2014 | New Confirmation Statement filed |
| 16/07/2014 | Frank Vroemen (918915425) has left the board |
| 16/07/2014 | New Board Member Frank Vroemen (918915342) Appointed |
| 09/07/2014 | New Board Member Frank Vroemen (918915425) Appointed |
| 09/07/2014 | Daniel Pierre Alain Fahrny (914665181) has left the board |
| 18/09/2013 | New Confirmation Statement filed |
| 29/07/2013 | New Accounts filed |
| 05/10/2012 | New Board Member Martin Inkster Appointed |
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