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ACRIN (TOBACCOS) LIMITED

Learn more about ACRIN (TOBACCOS) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

10 HAMMERSMITH GROVE, LONDON, W6 7AP

ACRIN (TOBACCOS) LIMITED on the map

Company type: Private Limited Company
Company number: 00424948
Company status: Active
country of origin: United Kingdom
incorporation date: 1946.12.04
last member list: 2015.09.01
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 74990 - Non-trading company

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: DORMANT
documents available: 1

Returns:

next due date: 2016.09.29
overdue: NO
last made update: 2015.09.01
documents available: 1

List of company documents:

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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14
Form type: AA
Date: 2015.09.29
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01/09/15 FULL LIST
Form type: AR01
Date: 2015.09.16
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.09.16
Form type: LATEST SOC
Document description: 16/09/15 STATEMENT OF CAPITAL;GBP 150000
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REGISTERED OFFICE CHANGED ON 08/07/2015 FROM, NO.1 PARKSHOT, RICHMOND, SURREY, TW9 2RD
Form type: AD01
Date: 2015.07.08
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DIRECTOR APPOINTED MRS. CLAIRE MAHE
Form type: AP01
Date: 2015.07.08
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APPOINTMENT TERMINATED, DIRECTOR KARL SOUSA
Form type: TM01
Date: 2015.07.08
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
Form type: AA
Date: 2014.09.06
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01/09/14 FULL LIST
Form type: AR01
Date: 2014.09.04
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DIRECTOR'S CHANGE OF PARTICULARS / MR FRANK VROEMAN / 01/07/2014
Form type: CH01
Date: 2014.07.07
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APPOINTMENT TERMINATED, DIRECTOR DANIEL FAHRNY
Form type: TM01
Date: 2014.07.07
£2.95
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DIRECTOR APPOINTED MR FRANK VROEMAN
Form type: AP01
Date: 2014.07.07
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01/09/13 FULL LIST
Form type: AR01
Date: 2013.09.13
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
Form type: AA
Date: 2013.07.23
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DIRECTOR APPOINTED MR MARTIN INKSTER
Form type: AP01
Date: 2012.10.03
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01/09/12 FULL LIST
Form type: AR01
Date: 2012.09.05
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APPOINTMENT TERMINATED, DIRECTOR JENS BEHRENDT
Form type: TM01
Date: 2012.08.01
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
Form type: AA
Date: 2012.06.29
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DIRECTOR APPOINTED KARL SOUSA
Form type: AP01
Date: 2012.05.17
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APPOINTMENT TERMINATED, DIRECTOR STEPHANE PAGANUZZI
Form type: TM01
Date: 2012.05.15
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REGISTERED OFFICE CHANGED ON 20/03/2012 FROM, 5 THAMESIDE CENTRE, KEW BRIDGE ROAD, BRENTFORD, MIDDLESEX, TW8 0HF
Form type: AD01
Date: 2012.03.20
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01/09/11 FULL LIST
Form type: AR01
Date: 2011.09.02
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
Form type: AA
Date: 2011.07.18
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
Form type: AA
Date: 2010.09.17
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01/09/10 FULL LIST
Form type: AR01
Date: 2010.09.08
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ADOPT ARTICLES 24/02/2010
Form type: RES01
Date: 2010.07.27
Child documents:
Document type: ANNOTATION
Date: 2010.07.27
Form type: RES13
Document description: ELECT DIR 24/02/2010
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DIRECTOR'S CHANGE OF PARTICULARS / JENS HELFRIED BEHRENDT / 01/07/2010
Form type: CH01
Date: 2010.07.08
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DIRECTOR APPOINTED STEPHANE PAGANUZZI
Form type: AP01
Date: 2010.04.01
£2.95
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APPOINTMENT TERMINATED, SECRETARY FREDERIC LE LOUARN
Form type: TM02
Date: 2010.04.01
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APPOINTMENT TERMINATED, DIRECTOR FREDERIC LE LOUARN
Form type: TM01
Date: 2010.03.23
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APPOINTMENT TERMINATED, DIRECTOR MARK SAINE
Form type: TM01
Date: 2009.11.07
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DIRECTOR APPOINTED DANIEL PIERRE ALAIN FAHRNY
Form type: AP01
Date: 2009.11.07
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
Form type: AA
Date: 2009.10.09
£2.95
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RETURN MADE UP TO 02/09/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.09.29
£2.95
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DIRECTOR APPOINTED JENS HELFRIED BEHRENDT
Form type: 288a
Date: 2009.03.06
£2.95
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APPOINTMENT TERMINATED DIRECTOR JEANNE POLLES
Form type: 288b
Date: 2009.03.06
£2.95
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RETURN MADE UP TO 04/09/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.09.25
£2.95
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APPOINTMENT TERMINATED DIRECTOR MICHELLE WARD
Form type: 288b
Date: 2008.05.02
£2.95
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DIRECTOR APPOINTED JEANNE POLLES
Form type: 288a
Date: 2008.05.02
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
Form type: AA
Date: 2008.04.16
£2.95
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RETURN MADE UP TO 04/09/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.09.13
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.09.09
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2007.09.09
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
Form type: AA
Date: 2007.09.09
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2003 ACCTS APPROVED 18/07/05
Form type: RES13
Date: 2007.08.11
Child documents:
Document type: ANNOTATION
Date: 2007.08.11
Form type: ELRES
Document description: S252 DISP LAYING ACC 18/07/05
Document type: ANNOTATION
Date: 2007.08.11
Form type: ELRES
Document description: S366A DISP HOLDING AGM 18/07/05
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.02.05
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
Form type: AA
Date: 2007.01.04
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.10.27
£2.95
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RETURN MADE UP TO 04/09/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.10.02
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2006.07.04
£2.95
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RETURN MADE UP TO 04/09/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.09.16
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.05.26
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2005.05.26
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.02.03
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.02.03
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RETURN MADE UP TO 04/09/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.10.04
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.08.26
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.11.14
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.10.31
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2003.10.31

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Company directors and board members:

MARTIN WILLIAM INKSTER (current)
Director, 2012.08.01
10 HAMMERSMITH GROVE , LONDON
W6 7AP
ENGLAND
CLAIRE MAHE (current)
Director, 2015.07.01
10 HAMMERSMITH GROVE , LONDON
W6 7AP
ENGLAND
FRANK VROEMEN (current)
Director, 2014.07.01
10 HAMMERSMITH GROVE , LONDON
W6 7AP
ENGLAND
STEFAN BAUER (resigned)
Secretary, FINANCE MANAGER, 2005.05.03 - 2007.08.20
FLAT 2 33-34 NEVERN SQUARE , LONDON
SW5 9PE
JOHN STEWART COCKBURN (resigned)
Secretary, FINANCE DIRECTOR, 2003.09.29 - 2005.05.04
THE HIGH HOUSE MAIN STREET , CLANFIELD
OX18 2SH, OXFORDSHIRE
ANTHONY JOHN HAMES (resigned)
Secretary, 1991.09.04 - 2003.09.30
8 LANSDOWNE ROAD , STANMORE
HA7 2SA, MIDDLESEX
FREDERIC LE LOUARN (resigned)
Secretary, FINANCE MANAGER, 2007.08.20 - 2010.02.24
20 CRISTOWE ROAD FULHAM , LONDON
SW6 3QE
STEFAN BAUER (resigned)
Director, FINANCE MANAGER, 2005.05.03 - 2007.08.20
FLAT 2 33-34 NEVERN SQUARE , LONDON
SW5 9PE
JENS HELFRIED BEHRENDT (resigned)
Director, MANAGING DIRECTOR, 2009.02.26 - 2012.07.31
NO.1 PARKSHOT , RICHMOND
TW9 2RD, SURREY
ENGLAND
HEINRICH CHRISTEN (resigned)
Director, ACCOUNTANT, 1993.07.26 - 2002.03.28
CHEMIN DES MEMISES 5 , 1008 JOUXTENS-MEZERY
SWITZERLAND
JOHN STEWART COCKBURN (resigned)
Director, FINANCE DIRECTOR, 2003.09.29 - 2005.05.04
THE HIGH HOUSE MAIN STREET , CLANFIELD
OX18 2SH, OXFORDSHIRE
DANIEL PIERRE ALAIN FAHRNY (resigned)
Director, FINANCE, 2009.10.08 - 2014.06.30
5 THAMESIDE CENTRE KEW BRIDGE ROAD , BRENTFORD
TW80HF, MIDDLESEX
ANTHONY JOHN HAMES (resigned)
Director, 1991.09.04 - 2003.09.30
8 LANSDOWNE ROAD , STANMORE
HA7 2SA, MIDDLESEX
FREDERIC LE LOUARN (resigned)
Director, FINANCE MANAGER, 2007.08.20 - 2010.02.24
20 CRISTOWE ROAD FULHAM , LONDON
SW6 3QE
STEPHANE PAGANUZZI (resigned)
Director, FINANCE, 2010.02.24 - 2012.05.04
5 THAMESIDE CENTRE KEW BRIDGE ROAD , BRENTFORD
TW8 0HF, MIDDLESEX
JEANNE POLLES (resigned)
Director, MANAGING DIRECTOR, 2008.04.14 - 2009.02.26
4 RUE DE L'ETANG , FELICHEROLLES
78810
FRANCE
JOACHIM WALTER VIKTOR PSOTTA (resigned)
Director, VP FINANCE, 2002.03.01 - 2005.01.12
ROUTE DES MONTS DE LAVAUX 506 , 1090 LA CROIX SUR LUTRY
SWITZERLAND
MARK GREER SAINE (resigned)
Director, ACCOUNTANT, 2005.01.10 - 2009.10.08
28 BD. DE LA FORET , CH-1009 PULLY
SWITZERLAND
KARL SOUSA (resigned)
Director, 2012.05.04 - 2015.06.30
NO.1 PARKSHOT , RICHMOND
TW9 2RD, SURREY
ENGLAND
ROGER GWYNNE THOMAS (resigned)
Director, 1991.09.04 - 1993.07.26
21 CHEMIN DU PEAGE , 1807 BLONAY
SWITZERLAND
MICHELLE WARD (resigned)
Director, GENERAL MANAGER, 2006.10.02 - 2008.04.18
5 KEW BRIDGE ROAD , BRENTFORD
TW8 0HF, MIDDLESEX

Companies near to ACRIN (TOBACCOS) ltd.

Information about the Private Limited Company ACRIN (TOBACCOS) LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.03. Reload the data