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GALLAHER OVERSEAS LIMITED - Members Hill, Brooklands Road, Weybridge, Surrey, United Kingdom
Company Information
- Company registration number
- 02287671
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Members Hill
- Brooklands Road
- Weybridge
- Surrey
- KT13 0QU Members Hill, Brooklands Road, Weybridge, Surrey, KT13 0QU UK
Management
- Managing Directors
- ALI, Mohammed Junab
- CHAMBERLAIN, Andrew
- HAWKETT, Alison Maria
- BAKER, Malcolm Andrew
- BYRNE, Fiona Clare
- JACKSON, Donna
- Company secretaries
- CRAIG, Nicholas Charles David
Company Details
- Type of Business
- ltd
- Incorporated
- 1988-08-17
- Age Of Company 1988-08-17 35 years
- SIC/NACE
- 70100
Ownership
- Beneficial Owners
- Gallaher Overseas (Holdings) Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- LUXBUSY LIMITED
- Legal Entity Identifier (LEI)
- 549300WLL7OOKJKN3J04
- Filing of Accounts
- Due Date: 2021-09-30
- Last Date: 2019-12-31
✓
- Last Return Made Up To:
- 2013-07-01
- Annual Return
- Due Date: 2022-07-15
- Last Date: 2021-07-01
✓
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GALLAHER OVERSEAS LIMITED Company Description
- GALLAHER OVERSEAS LIMITED is a ltd registered in United Kingdom with the Company reg no 02287671. Its current trading status is "live". It was registered 1988-08-17. It was previously called LUXBUSY LIMITED. It has declared SIC or NACE codes as "70100". It has 6 directors and 1 secretary. The latest accounts are filed up to 16/04/2012. The latest annual return was filed up to 2013-07-01.It can be contacted at Members Hill .
Get GALLAHER OVERSEAS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Gallaher Overseas Limited - Members Hill, Brooklands Road, Weybridge, Surrey, United Kingdom
- 1988-08-17
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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https://www.kompany.co.uk/p/uk/02287671#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/02287671#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/02287671#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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change-person-director-company-with-change-date (2019-11-18) - CH01
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confirmation-statement-with-no-updates (2019-07-01) - CS01
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appoint-person-director-company-with-name-date (2018-02-02) - AP01
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accounts-with-accounts-type-full (2017-08-21) - AA
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termination-director-company-with-name-termination-date (2016-02-03) - TM01
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appoint-person-director-company-with-name-date (2016-09-08) - AP01
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termination-director-company-with-name-termination-date (2016-07-01) - TM01
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confirmation-statement-with-updates (2016-07-06) - CS01
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termination-director-company-with-name (2014-02-12) - TM01
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termination-director-company-with-name (2013-12-06) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-07-05) - AR01
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change-person-director-company-with-change-date (2013-07-01) - CH01
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change-person-director-company-with-change-date (2013-05-08) - CH01
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termination-director-company-with-name (2013-03-28) - TM01
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keyboard_arrow_right 2012
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change-person-director-company-with-change-date (2012-01-19) - CH01
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appoint-person-director-company-with-name (2012-04-12) - AP01
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keyboard_arrow_right 2011
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termination-director-company-with-name (2011-02-04) - TM01
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termination-secretary-company-with-name (2011-02-04) - TM02
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appoint-person-director-company-with-name (2011-03-31) - AP01
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appoint-person-secretary-company-with-name (2011-02-04) - AP03
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termination-director-company-with-name (2011-03-31) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-07-12) - AR01
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accounts-with-accounts-type-full (2011-09-13) - AA
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termination-director-company-with-name (2011-10-03) - TM01
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termination-director-company-with-name (2010-01-25) - TM01
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termination-director-company-with-name (2010-03-25) - TM01
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change-person-director-company-with-change-date (2010-07-02) - CH01
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accounts-with-accounts-type-full (2010-09-02) - AA
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keyboard_arrow_right 2009
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resolution (2009-10-07) - RESOLUTIONS
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legacy (2009-02-17) - 288a
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legacy (2009-07-02) - 288a
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legacy (2009-07-03) - 288c
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accounts-with-accounts-type-full (2009-08-06) - AA
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resolution (2009-09-25) - RESOLUTIONS
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change-person-director-company-with-change-date (2009-11-14) - CH01
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legacy (2009-07-03) - 363a
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change-person-director-company-with-change-date (2009-11-18) - CH01
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change-person-secretary-company-with-change-date (2009-11-19) - CH03
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change-person-director-company-with-change-date (2009-11-20) - CH01
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keyboard_arrow_right 2008
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accounts-with-accounts-type-full (2008-01-17) - AA
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auditors-resignation-company (2008-01-17) - AUD
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legacy (2008-02-06) - 288b
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legacy (2008-04-03) - 288b
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legacy (2008-04-03) - 288a
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legacy (2008-04-04) - 288a
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legacy (2008-07-03) - 363a
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legacy (2007-06-08) - 288b
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legacy (2007-07-10) - 363a
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accounts-with-accounts-type-full (2007-09-08) - AA
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legacy (2007-09-23) - 288b
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legacy (2007-11-26) - 288b
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legacy (2007-10-24) - 288a
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legacy (2007-11-26) - 288a
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legacy (2007-09-23) - 288a
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legacy (2007-06-08) - 288a
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legacy (2007-05-03) - 225
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legacy (2006-03-27) - 363a
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legacy (2005-12-20) - 288c
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legacy (2005-03-31) - 363s
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legacy (2004-04-01) - 363a
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legacy (2004-06-07) - 288c
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accounts-with-accounts-type-full (2003-10-30) - AA
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legacy (2003-04-02) - 363a
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keyboard_arrow_right 2002
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legacy (2002-08-22) - 288b
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legacy (2002-03-14) - 288c
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legacy (2002-03-14) - 363s
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legacy (2002-08-16) - 288b
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legacy (2002-08-22) - 288a
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legacy (2002-09-11) - 288a
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accounts-with-accounts-type-full (2002-10-23) - AA
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legacy (2002-11-22) - 288c
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accounts-with-accounts-type-full (2001-10-23) - AA
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legacy (2001-06-13) - 288b
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legacy (2001-03-08) - 363s
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keyboard_arrow_right 2000
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legacy (2000-02-28) - 288b
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legacy (2000-02-28) - 288a
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legacy (2000-03-15) - 363a
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legacy (2000-07-03) - 288c
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accounts-with-accounts-type-full (2000-07-20) - AA
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legacy (2000-07-25) - 88(3)
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legacy (2000-07-25) - 88(2)R
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accounts-with-accounts-type-full (1999-07-28) - AA
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legacy (1999-03-10) - 363s
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keyboard_arrow_right 1998
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legacy (1998-01-25) - 288b
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legacy (1998-01-25) - 288a
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legacy (1998-03-05) - 363s
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legacy (1998-06-19) - 288a
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auditors-resignation-company (1998-08-12) - AUD
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accounts-with-accounts-type-full (1998-06-29) - AA
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keyboard_arrow_right 1997
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legacy (1997-06-24) - 288b
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legacy (1997-03-25) - 363s
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legacy (1997-06-24) - 288a
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keyboard_arrow_right 1996
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legacy (1996-03-28) - 363s
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legacy (1996-02-12) - 288
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keyboard_arrow_right 1995
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accounts-with-accounts-type-full (1995-08-10) - AA
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legacy (1995-03-23) - 363s
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legacy (1995-01-12) - 288
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legacy (1995-05-04) - 288
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keyboard_arrow_right 1994
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accounts-with-accounts-type-full (1994-10-24) - AA
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legacy (1994-07-28) - 288
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legacy (1994-03-25) - 363s
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keyboard_arrow_right 1993
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legacy (1993-12-10) - 288
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accounts-with-accounts-type-full (1993-06-24) - AA
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legacy (1993-03-10) - 363s
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keyboard_arrow_right 1992
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legacy (1992-03-27) - 363b
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accounts-with-accounts-type-full (1992-06-24) - AA
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legacy (1992-05-06) - 288
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keyboard_arrow_right 1991
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legacy (1991-12-03) - 288
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legacy (1991-04-03) - 363a
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accounts-with-accounts-type-full (1991-04-25) - AA
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resolution (1991-09-16) - RESOLUTIONS
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legacy (1991-07-27) - 363a
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keyboard_arrow_right 1990
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accounts-with-accounts-type-full (1990-06-19) - AA
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legacy (1990-03-23) - 363
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legacy (1990-03-07) - 288
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keyboard_arrow_right 1988
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incorporation-company (1988-08-17) - NEWINC
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legacy (1988-11-10) - 288
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legacy (1988-11-10) - 287
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certificate-change-of-name-company (1988-11-11) - CERTNM
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legacy (1988-11-15) - 287
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legacy (1988-11-15) - 288
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legacy (1988-11-21) - 288
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legacy (1988-11-24) - 224
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resolution (1988-11-25) - RESOLUTIONS
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legacy (1988-11-29) - 88(2)
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legacy (1988-11-25) - 123
