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STANDARD COMMERCIAL TOBACCO SERVICES (U.K.) LIMITED

Learn more about STANDARD COMMERCIAL TOBACCO SERVICES (U.K.) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

BUILDING A, RIVERSIDE WAY, CAMBERLEY, SURREY, GU15 3YL

STANDARD COMMERCIAL TOBACCO SERVICES (U.K.) LIMITED on the map

Company type: Private Limited Company
Company number: 01068944
Company status: Active
country of origin: United Kingdom
incorporation date: 1972.08.31
last member list: 2015.10.16
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 82110 - Combined office administrative service activities

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: FULL
documents available: 1

Returns:

next due date: 2016.10.30
overdue: NO
last made update: 2015.10.16
documents available: 1

List of company documents:

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DIRECTOR APPOINTED MR PAUL THORNTON
Form type: AP01
Date: 2016.02.11
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APPOINTMENT TERMINATED, DIRECTOR LUIS AZUA BREA
Form type: TM01
Date: 2016.02.11
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FULL ACCOUNTS MADE UP TO 31/03/15
Form type: AA
Date: 2015.11.08
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16/10/15 FULL LIST
Form type: AR01
Date: 2015.10.22
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.10.22
Form type: LATEST SOC
Document description: 22/10/15 STATEMENT OF CAPITAL;GBP 100
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APPOINTMENT TERMINATED, DIRECTOR CHRISTIAN CYPHER III
Form type: TM01
Date: 2015.09.03
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FULL ACCOUNTS MADE UP TO 31/03/14
Form type: AA
Date: 2014.12.02
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16/10/14 FULL LIST
Form type: AR01
Date: 2014.10.23
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FULL ACCOUNTS MADE UP TO 31/03/13
Form type: AA
Date: 2013.12.11
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16/10/13 FULL LIST
Form type: AR01
Date: 2013.10.17
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NOTICE OF REMOVAL OF AN AUDITOR FROM A LIMITED COMPANY
Form type: AA03
Date: 2013.04.12
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FULL ACCOUNTS MADE UP TO 31/03/12
Form type: AA
Date: 2012.12.10
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DIRECTOR APPOINTED CHRISTIAN LEE CYPHER III
Form type: AP01
Date: 2012.11.14
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APPOINTMENT TERMINATED, DIRECTOR JOSE COSTA GARCIA
Form type: TM01
Date: 2012.11.14
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16/10/12 FULL LIST
Form type: AR01
Date: 2012.10.18
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DIRECTOR'S CHANGE OF PARTICULARS / JOAN TERESA GOULDEN / 19/03/2012
Form type: CH01
Date: 2012.03.22
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REGISTERED OFFICE CHANGED ON 21/03/2012 FROM, DIMON PLACE, RIVERSIDE WAY, CAMBERLEY, SURREY, GU15 3YF
Form type: AD01
Date: 2012.03.21
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FULL ACCOUNTS MADE UP TO 31/03/11
Form type: AA
Date: 2011.12.22
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16/10/11 FULL LIST
Form type: AR01
Date: 2011.10.20
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DIRECTOR'S CHANGE OF PARTICULARS / SIMON MARK USHER / 11/08/2011
Form type: CH01
Date: 2011.08.17
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FULL ACCOUNTS MADE UP TO 31/03/10
Form type: AA
Date: 2010.11.03
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16/10/10 FULL LIST
Form type: AR01
Date: 2010.10.21
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APPOINTMENT TERMINATED, DIRECTOR DEREK SPONG
Form type: TM01
Date: 2010.08.06
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DIRECTOR APPOINTED SIMON MARK USHER
Form type: AP01
Date: 2010.08.06
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DIRECTOR APPOINTED JOAN TERESA GOULDEN
Form type: AP01
Date: 2009.12.11
£2.95
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APPOINTMENT TERMINATED, DIRECTOR CAROL HOSIER
Form type: TM01
Date: 2009.12.01
£2.95
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16/10/09 FULL LIST
Form type: AR01
Date: 2009.10.26
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DIRECTOR'S CHANGE OF PARTICULARS / DEREK HAROLD SPONG / 16/10/2009
Form type: CH01
Date: 2009.10.26
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DIRECTOR'S CHANGE OF PARTICULARS / MISS CAROL MAY HOSIER / 16/10/2009
Form type: CH01
Date: 2009.10.26
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DIRECTOR'S CHANGE OF PARTICULARS / JOSE MARIA COSTA GARCIA / 16/10/2009
Form type: CH01
Date: 2009.10.26
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DIRECTOR'S CHANGE OF PARTICULARS / LUIS JOSE AZUA BREA / 16/10/2009
Form type: CH01
Date: 2009.10.26
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DIRECTOR'S CHANGE OF PARTICULARS / JOSE COSTA GARCIA / 22/07/2009
Form type: 288c
Date: 2009.07.24
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FULL ACCOUNTS MADE UP TO 31/03/09
Form type: AA
Date: 2009.06.23
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RETURN MADE UP TO 16/10/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.10.21
£2.95
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DIRECTOR APPOINTED LUIS JOSE AZUA BREA
Form type: 288a
Date: 2008.09.23
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APPOINTMENT TERMINATED DIRECTOR FRANCISCO URIOS RODRIGUEZ
Form type: 288b
Date: 2008.09.23
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APPOINTMENT TERMINATED DIRECTOR SIMON GREEN
Form type: 288b
Date: 2008.09.23
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/08
Form type: AA
Date: 2008.08.04
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2008.01.30
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.12.17
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.12.17
£2.95
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RETURN MADE UP TO 16/10/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.10.29
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2007.06.20
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.12.19
£2.95
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RETURN MADE UP TO 16/10/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.10.31
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2006.10.19
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.08.29
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.01.31
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.11.29
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.11.29
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.11.29
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REGISTERED OFFICE CHANGED ON 21/11/05 FROM:, DIMON PLACE, RIVERSIDE WAY, CAMBERLEY, SURREY GU15 3YF
Form type: 287
Date: 2005.11.21
£2.95
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RETURN MADE UP TO 16/10/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.11.21
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.11.21
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 21/11/05
Form type: 363(287)
Date: 2005.11.21
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 363(288)
Date: 2005.11.21
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.08.31
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.08.31
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RETURN MADE UP TO 16/10/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.11.11
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2004.10.01
£2.95
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RETURN MADE UP TO 16/10/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.11.12
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2003.07.23

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Company directors and board members:

CAROL MAY HOSIER (current)
Secretary, ACCOUNTANT, 1993.08.24
3 WARRAMILL ROAD , GODALMING
GU7 1LT, SURREY
JOAN TERESA GOULDEN (current)
Director, NONE, 2009.11.30
BUILDING A RIVERSIDE WAY , CAMBERLEY
GU15 3YL, SURREY
PAUL THORNTON (current)
Director, MANAGER UK OFFICE, 2016.02.05
BUILDING A RIVERSIDE WAY , CAMBERLEY
GU15 3YL, SURREY
SIMON MARK USHER (current)
Director, IT DIRECTOR, 2010.07.29
BUILDING A RIVERSIDE WAY , CAMBERLEY
GU15 3YL, SURREY
NEIL SCOTT MARLBOROUGH (resigned)
Secretary, 1991.10.26 - 1993.08.24
83A AMITY GROVE WEST WIMBLEDON , LONDON
SW20 0LQ
LUIS JOSE AZUA BREA (resigned)
Director, FINANCIAL DIRECTOR, 2008.09.19 - 2016.02.05
FLAT 7 PROSPECT COURT SYDENHAM ROAD , GUILDFORD
GU1 3ST, SURREY
TERENCE JOHN BUSHELL (resigned)
Director, HR MANAGER, 2006.01.17 - 2006.03.31
14 ELGAR WAY , HORSHAM
RH13 6RH, WEST SUSSEX
TERENCE JOHN BUSHELL (resigned)
Director, HR MANAGER, 1998.09.09 - 2005.11.09
14 ELGAR WAY , HORSHAM
RH13 6RH, WEST SUSSEX
JOSE MARIA COSTA GARCIA (resigned)
Director, EXECUTIVE, 2005.11.09 - 2012.10.25
FOREST LODGE WEST END ROAD MORTIMER COMMON , READING
RG7 3TP, BERKSHIRE
CHRISTIAN LEE CYPHER III (resigned)
Director, REGIONAL DIRECTOR EUROPE, 2012.10.25 - 2015.08.28
BUILDING A RIVERSIDE WAY , CAMBERLEY
GU15 3YL, SURREY
JESUS FERNANDEZ-SALGUERO (resigned)
Director, FINANCIAL CONTROLLER, 2000.06.27 - 2005.08.22
8 COMBE VIEW COTTAGES WOODSIDE ROAD, CHIDDINGFOLD , GODALMING
GU8 4RB, SURREY
SIMON JESSOP PETER GREEN (resigned)
Director, EXECUTIVE, 2005.11.09 - 2008.09.19
BOONSTICKS TAPLINS FARM LANE WINCHFIELD , HOOK
RG27 8SJ, HAMPSHIRE
CAROL MAY HOSIER (resigned)
Director, ACCOUNTANT, 2005.08.22 - 2009.11.30
3 WARRAMILL ROAD , GODALMING
GU7 1LT, SURREY
NORMAN WILLIAM PERRY (resigned)
Director, PERSONNEL DIRECTOR, 1991.10.26 - 1998.10.29
MARTELLO HOUSE THE CEDARS , HAYWARDS HEATH
RH16 1UR, WEST SUSSEX
HAMPTON ROCHELLE POOLE (resigned)
Director, ACCOUNTANT, 1998.09.09 - 2000.06.27
WOODTHORPE EAST 63 LEIGH HILL ROAD , COBHAM
KT11 2HY, SURREY
KRISHNAMOORTHY RANGARAJAN (resigned)
Director, COMPANY DIRECTOR, 1991.10.26 - 2005.11.02
10 LANSDOWNE ROAD WIMBLEDON , LONDON
SW20 8AR
DEREK HAROLD SPONG (resigned)
Director, ACCOUNTANT, 2007.11.23 - 2010.07.29
12 PARKWAY , CAMBERLEY
GU15 2PE, SURREY
JACQUELINE ANN STARR (resigned)
Director, ACCOUNTANT, 1991.10.26 - 2007.11.23
2 WOODLANDS ROAD BOOKHAM , LEATHERHEAD
KT23 4HF, SURREY
FRANCISCO JAVIER URIOS RODRIGUEZ (resigned)
Director, EXECUTIVE, 2005.11.09 - 2008.09.19
4 GREENING WOOD TILFORD ROAD , HINDHEAD
GU26 6TB, SURREY

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Information about the Private Limited Company STANDARD COMMERCIAL TOBACCO SERVICES (U.K.) 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: 2016.07.22. Reload the data