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GALLAHER OVERSEAS (HOLDINGS) LIMITED - Members Hill, Brooklands Road, Weybridge, Surrey, KT13 0QU, United Kingdom
Company Information
- Company registration number
- 03989280
- Company Status
- CLOSED
- 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
- CUNNINGHAM-REID, Charles Ashley
- BAKER, Malcolm Andrew
- BYRNE, Fiona Clare
- JACKSON, Donna
- Company secretaries
- CRAIG, Nicholas Charles David
Company Details
- Type of Business
- ltd
- Incorporated
- 2000-05-10
- Dissolved on
- 2022-12-27
- SIC/NACE
- 70100
Ownership
- Beneficial Owners
- Gallaher Group Limited
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Filing of Accounts
- Due Date: 2022-09-30
- Last Date: 2020-12-31
- Last Return Made Up To:
- 2012-07-01
- Annual Return
- Due Date: 2022-07-15
- Last Date: 2021-07-01
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GALLAHER OVERSEAS (HOLDINGS) LIMITED Company Description
- GALLAHER OVERSEAS (HOLDINGS) LIMITED is a ltd registered in United Kingdom with the Company reg no 03989280. Its current trading status is "closed". It was registered 2000-05-10. It has declared SIC or NACE codes as "70100". It has 4 directors and 1 secretary. The latest accounts are filed up to 2020-12-31. The latest annual return was filed up to 2012-07-01.It can be contacted at Members Hill, Brooklands Road .
Get GALLAHER OVERSEAS (HOLDINGS) LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
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Articles of Association
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Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2021
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confirmation-statement-with-no-updates (2021-07-05) - CS01
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accounts-with-accounts-type-full (2021-08-17) - AA
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termination-director-company-with-name-termination-date (2021-01-04) - TM01
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appoint-person-director-company-with-name-date (2021-01-04) - AP01
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second-filing-of-director-appointment-with-name (2021-03-12) - RP04AP01
keyboard_arrow_right 2020
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accounts-with-accounts-type-full (2020-09-07) - AA
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appoint-person-director-company-with-name-date (2020-08-03) - AP01
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confirmation-statement-with-no-updates (2020-07-03) - CS01
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change-person-director-company-with-change-date (2020-09-15) - CH01
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termination-director-company-with-name-termination-date (2020-08-03) - TM01
keyboard_arrow_right 2019
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accounts-with-accounts-type-full (2019-08-14) - AA
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confirmation-statement-with-no-updates (2019-07-01) - CS01
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termination-director-company-with-name-termination-date (2019-07-01) - TM01
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change-person-director-company-with-change-date (2019-11-25) - CH01
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change-person-director-company-with-change-date (2019-11-18) - CH01
keyboard_arrow_right 2018
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accounts-with-accounts-type-full (2018-08-08) - AA
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confirmation-statement-with-no-updates (2018-07-04) - CS01
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appoint-person-director-company-with-name-date (2018-02-02) - AP01
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termination-director-company-with-name-termination-date (2018-02-02) - TM01
keyboard_arrow_right 2017
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accounts-with-accounts-type-full (2017-08-18) - AA
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confirmation-statement-with-no-updates (2017-07-03) - CS01
keyboard_arrow_right 2016
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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 (2016-02-03) - AP01
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accounts-with-accounts-type-group (2016-07-20) - AA
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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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appoint-person-director-company-with-name-date (2016-09-08) - AP01
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appoint-person-director-company-with-name-date (2016-03-24) - AP01
keyboard_arrow_right 2015
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appoint-person-director-company-with-name-date (2015-04-02) - AP01
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termination-director-company-with-name-termination-date (2015-04-02) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-07-07) - AR01
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termination-secretary-company-with-name-termination-date (2015-05-14) - TM02
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accounts-with-accounts-type-full (2015-10-20) - AA
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appoint-person-secretary-company-with-name-date (2015-05-14) - AP03
keyboard_arrow_right 2014
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accounts-with-accounts-type-group (2014-09-04) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-07-08) - AR01
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change-person-director-company-with-change-date (2014-03-06) - CH01
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appoint-person-director-company-with-name (2014-02-12) - AP01
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termination-director-company-with-name (2014-02-12) - TM01
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change-person-director-company-with-change-date (2014-02-07) - CH01
keyboard_arrow_right 2013
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change-person-director-company-with-change-date (2013-05-08) - CH01
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appoint-person-director-company-with-name (2013-03-28) - AP01
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termination-director-company-with-name (2013-03-28) - TM01
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change-person-director-company-with-change-date (2013-07-01) - CH01
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accounts-with-accounts-type-full (2013-08-21) - AA
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resolution (2013-09-19) - RESOLUTIONS
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resolution (2013-10-03) - RESOLUTIONS
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legacy (2013-10-03) - CAP-SS
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legacy (2013-10-03) - SH20
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capital-statement-capital-company-with-date-currency-figure (2013-10-03) - SH19
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annual-return-company-with-made-up-date-full-list-shareholders (2013-07-05) - AR01
keyboard_arrow_right 2012
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change-person-director-company-with-change-date (2012-01-19) - CH01
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accounts-with-accounts-type-full (2012-09-03) - AA
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termination-director-company-with-name (2012-04-12) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-07-05) - AR01
keyboard_arrow_right 2011
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termination-director-company-with-name (2011-11-18) - TM01
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termination-director-company-with-name (2011-01-17) - TM01
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appoint-person-director-company-with-name (2011-01-17) - AP01
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appoint-person-secretary-company-with-name (2011-01-17) - AP03
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termination-secretary-company-with-name (2011-01-17) - TM02
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change-person-director-company-with-change-date (2011-02-22) - CH01
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termination-director-company-with-name (2011-04-05) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-07-11) - AR01
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accounts-with-accounts-type-full (2011-08-12) - AA
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appoint-person-director-company-with-name (2011-11-07) - AP01
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termination-director-company-with-name (2011-11-07) - TM01
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change-person-director-company-with-change-date (2011-11-08) - CH01
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appoint-person-director-company-with-name (2011-01-18) - AP01
keyboard_arrow_right 2010
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termination-director-company-with-name (2010-01-29) - TM01
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appoint-person-director-company-with-name (2010-05-13) - AP01
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change-person-director-company-with-change-date (2010-07-02) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-07-02) - AR01
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accounts-with-accounts-type-full (2010-09-02) - AA
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appoint-person-director-company-with-name (2010-09-28) - AP01
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resolution (2010-11-16) - RESOLUTIONS
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legacy (2010-11-16) - CAP-SS
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capital-statement-capital-company-with-date-currency-figure (2010-11-16) - SH19
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change-person-director-company-with-change-date (2010-11-30) - CH01
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change-person-director-company-with-change-date (2010-09-13) - CH01
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legacy (2010-11-16) - SH20
keyboard_arrow_right 2009
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change-person-director-company-with-change-date (2009-11-20) - 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 (2009-11-18) - CH01
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capital-allotment-shares (2009-11-04) - SH01
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change-person-director-company-with-change-date (2009-11-16) - CH01
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change-person-director-company-with-change-date (2009-11-14) - CH01
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accounts-with-accounts-type-full (2009-10-31) - AA
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resolution (2009-09-25) - RESOLUTIONS
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resolution (2009-10-07) - RESOLUTIONS
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legacy (2009-07-03) - 288c
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legacy (2009-01-26) - 288a
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legacy (2009-07-03) - 363a
keyboard_arrow_right 2008
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legacy (2008-08-26) - 288c
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legacy (2008-02-06) - 288a
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legacy (2008-02-06) - 288b
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legacy (2008-04-03) - 288b
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accounts-with-accounts-type-full (2008-10-16) - AA
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legacy (2008-04-04) - 288a
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legacy (2008-07-03) - 363a
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legacy (2008-04-03) - 288a
keyboard_arrow_right 2007
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legacy (2007-06-08) - 288a
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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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auditors-resignation-company (2007-11-26) - AUD
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legacy (2007-08-29) - 288c
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legacy (2007-11-26) - 288b
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legacy (2007-11-26) - 288a
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legacy (2007-09-23) - 288a
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legacy (2007-09-23) - 288b
keyboard_arrow_right 2006
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legacy (2006-05-23) - 288c
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accounts-with-accounts-type-full (2006-09-14) - AA
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legacy (2006-07-21) - 363a
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legacy (2006-07-21) - 287
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legacy (2006-06-06) - 363a
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legacy (2006-03-14) - 225
keyboard_arrow_right 2005
-
legacy (2005-06-07) - 363s
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legacy (2005-06-21) - 288b
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legacy (2005-12-20) - 288c
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legacy (2005-06-21) - 288a
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legacy (2005-09-21) - 225
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accounts-with-accounts-type-full (2005-12-20) - AA
keyboard_arrow_right 2004
-
legacy (2004-06-07) - 363s
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legacy (2004-06-07) - 288c
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accounts-with-accounts-type-full (2004-10-28) - AA
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legacy (2004-10-19) - 288b
keyboard_arrow_right 2003
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auditors-resignation-company (2003-03-19) - AUD
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accounts-with-accounts-type-full (2003-11-03) - AA
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auditors-resignation-company (2003-03-20) - AUD
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legacy (2003-06-06) - 363a
keyboard_arrow_right 2002
-
legacy (2002-12-06) - 288b
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accounts-with-accounts-type-full (2002-10-23) - AA
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legacy (2002-09-18) - 363a
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legacy (2002-09-11) - 288a
-
legacy (2002-08-22) - 288a
-
legacy (2002-08-22) - 288b
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legacy (2002-08-16) - 288b
-
legacy (2002-03-09) - 288c
keyboard_arrow_right 2001
-
legacy (2001-01-03) - 123
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resolution (2001-01-03) - RESOLUTIONS
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memorandum-articles (2001-01-03) - MEM/ARTS
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legacy (2001-06-25) - 363s
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accounts-with-accounts-type-full (2001-10-23) - AA
keyboard_arrow_right 2000
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incorporation-company (2000-05-10) - NEWINC
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legacy (2000-06-05) - 288a
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legacy (2000-06-05) - 288b
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legacy (2000-06-15) - 288a
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legacy (2000-06-15) - 88(2)R
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memorandum-articles (2000-08-15) - MEM/ARTS
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legacy (2000-07-03) - 288c
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legacy (2000-08-02) - 288a
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resolution (2000-08-15) - RESOLUTIONS
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legacy (2000-08-15) - 123
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resolution (2000-09-13) - RESOLUTIONS
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legacy (2000-06-15) - 225