Active
Company Information for GALLAHER OVERSEAS LIMITED
1 WERTER ROAD, LONDON, SW15 2LL,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | |
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GALLAHER OVERSEAS LIMITED | |
Legal Registered Office | |
1 WERTER ROAD LONDON SW15 2LL Other companies in KT13 | |
Company Number | 02287671 | |
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Company ID Number | 02287671 | |
Date formed | 1988-08-17 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 01/07/2015 | |
Return next due | 29/07/2016 | |
Type of accounts | FULL |
Last Datalog update: | 2024-08-07 11:02:39 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
GALLAHER OVERSEAS (HOLDINGS) LIMITED | MEMBERS HILL, BROOKLANDS ROAD WEYBRIDGE SURREY KT13 0QU | Active - Proposal to Strike off | Company formed on the 2000-05-10 | |
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GALLAHER OVERSEAS LIMITED | Singapore | Active | Company formed on the 2008-10-09 |
Officer | Role | Date Appointed |
---|---|---|
NICHOLAS CHARLES DAVID CRAIG |
||
MOHAMMED JUNAB ALI |
||
ANDREW CHAMBERLAIN |
||
ALISON MARIA HAWKETT |
||
PAUL BERNARD HENNESSY |
||
JEROEN RUSBACH |
||
DANIEL SCIAMMA |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
JOHN GERARD COLTON |
Director | ||
PETER JAMES OGDEN |
Company Secretary | ||
CARLOS JORGE DA MOTTA EUSEBIO |
Director | ||
PAUL BERNARD HENNESSY |
Director | ||
SIMON ANDREW GRADDON |
Director | ||
LAURA ELIZABETH CARR |
Director | ||
JAMES ALAN BOXFORD |
Director | ||
ANDREW BINGHAM |
Company Secretary | ||
ANDREW BINGHAM |
Director | ||
FRANCOIS DUGAST |
Director | ||
LAURA ELIZABETH CARR |
Director | ||
LAURA ELIZABETH CARR |
Director | ||
JEAN-FRANCOIS,GEORGES LEROUX |
Director | ||
EDWARD GROSVENOR WALKER |
Company Secretary | ||
LUCIE BROADBENT |
Director | ||
ROBIN PAUL MILLER |
Company Secretary | ||
NEIL MARTIN ENGLAND |
Director | ||
THOMAS STEPHEN KEEVIL |
Director | ||
ALYSON ANNE MORRIS |
Company Secretary | ||
CHRISTOPHER THOMAS FIELDEN |
Director | ||
NIGEL PETER BULPITT |
Company Secretary | ||
NIGEL PETER BULPITT |
Director | ||
WILLIAM BONYNGE CURRY |
Director | ||
PHILIP RAYMOND BURCHELL |
Director | ||
NIGEL PETER BULPITT |
Company Secretary | ||
SARAH ANNE SEAR |
Company Secretary | ||
BRIAN RUDD |
Company Secretary | ||
ROBERT WILLIAM GARRAD |
Company Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
JTI UK LIMITED | Director | 2016-04-11 | CURRENT | 2009-03-03 | Active | |
TEOFANI LIMITED | Director | 2015-09-29 | CURRENT | 1923-04-20 | Dissolved 2017-04-11 | |
ZANDERA LTD | Director | 2017-05-31 | CURRENT | 2009-03-06 | Active | |
JT INTERNATIONAL EP DEVELOPMENTS LIMITED | Director | 2017-01-26 | CURRENT | 2015-02-05 | Active | |
JTI UK LIMITED | Director | 2016-04-11 | CURRENT | 2009-03-03 | Active | |
JT INTERNATIONAL BUSINESS SERVICES LIMITED | Director | 2011-06-20 | CURRENT | 2002-11-11 | Active - Proposal to Strike off | |
TEOFANI LIMITED | Director | 2010-08-25 | CURRENT | 1923-04-20 | Dissolved 2017-04-11 | |
BENSON & HEDGES LIMITED | Director | 2009-09-10 | CURRENT | 1910-12-24 | Active - Proposal to Strike off | |
JTI (UK) FINANCE LIMITED | Director | 2008-06-23 | CURRENT | 2007-09-14 | Dissolved 2015-05-05 | |
J.R. FREEMAN & SON LIMITED | Director | 2008-05-20 | CURRENT | 1914-12-11 | Active - Proposal to Strike off | |
BENSON & HEDGES LIMITED | Director | 2016-02-01 | CURRENT | 1910-12-24 | Active - Proposal to Strike off | |
J.R. FREEMAN & SON LIMITED | Director | 2010-03-31 | CURRENT | 1914-12-11 | Active - Proposal to Strike off | |
TEOFANI LIMITED | Director | 2010-03-19 | CURRENT | 1923-04-20 | Dissolved 2017-04-11 | |
INNOVATION TOBACCO COMPANY LTD | Director | 2018-07-31 | CURRENT | 2004-04-05 | Liquidation | |
GALLAHER GROUP LIMITED | Director | 2018-02-01 | CURRENT | 1997-01-02 | Active | |
GALLAHER OVERSEAS (HOLDINGS) LIMITED | Director | 2018-02-01 | CURRENT | 2000-05-10 | Active - Proposal to Strike off | |
JTI (UK) MANAGEMENT LTD | Director | 2018-02-01 | CURRENT | 2006-11-03 | Active | |
GALLAHER LIMITED | Director | 2018-02-01 | CURRENT | 1980-06-12 | Active | |
BENSON & HEDGES LIMITED | Director | 2018-02-01 | CURRENT | 1910-12-24 | Active - Proposal to Strike off | |
TRUE SPIRIT TOBACCO COMPANY UK LIMITED | Director | 2016-09-07 | CURRENT | 2014-09-12 | Active - Proposal to Strike off | |
GALLAHER GROUP LIMITED | Director | 2016-03-18 | CURRENT | 1997-01-02 | Active | |
GALLAHER OVERSEAS (HOLDINGS) LIMITED | Director | 2016-03-18 | CURRENT | 2000-05-10 | Active - Proposal to Strike off | |
JTI (UK) MANAGEMENT LTD | Director | 2016-03-18 | CURRENT | 2006-11-03 | Active | |
BENSON & HEDGES LIMITED | Director | 2016-03-18 | CURRENT | 1910-12-24 | Active - Proposal to Strike off | |
GALLAHER INTERNATIONAL LIMITED | Director | 2016-02-01 | CURRENT | 1962-01-10 | Dissolved 2017-03-14 | |
GALLAHER GROUP LIMITED | Director | 2016-02-01 | CURRENT | 1997-01-02 | Active | |
GALLAHER OVERSEAS (HOLDINGS) LIMITED | Director | 2016-02-01 | CURRENT | 2000-05-10 | Active - Proposal to Strike off | |
JTI (UK) MANAGEMENT LTD | Director | 2016-02-01 | CURRENT | 2006-11-03 | Active | |
GALLAHER LIMITED | Director | 2016-02-01 | CURRENT | 1980-06-12 | Active | |
BENSON & HEDGES LIMITED | Director | 2016-02-01 | CURRENT | 1910-12-24 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
FULL ACCOUNTS MADE UP TO 31/12/23 | ||
APPOINTMENT TERMINATED, DIRECTOR DONNA JACKSON | ||
DIRECTOR APPOINTED MRS VARONICA BANWELL | ||
CONFIRMATION STATEMENT MADE ON 01/07/24, WITH NO UPDATES | ||
FULL ACCOUNTS MADE UP TO 31/12/22 | ||
CONFIRMATION STATEMENT MADE ON 01/07/23, WITH NO UPDATES | ||
REGISTERED OFFICE CHANGED ON 18/01/23 FROM Members Hill Brooklands Road Weybridge Surrey KT13 0QU | ||
AD01 | REGISTERED OFFICE CHANGED ON 18/01/23 FROM Members Hill Brooklands Road Weybridge Surrey KT13 0QU | |
AA | FULL ACCOUNTS MADE UP TO 31/12/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/07/22, WITH UPDATES | |
Director's details changed for Jana Demond on 2022-06-01 | ||
CH01 | Director's details changed for Jana Demond on 2022-06-01 | |
PSC02 | Notification of Jti (Uk) Management Limited as a person with significant control on 2022-05-16 | |
PSC07 | CESSATION OF GALLAHER OVERSEAS (HOLDINGS) LIMITED AS A PERSON OF SIGNIFICANT CONTROL | |
CH01 | Director's details changed for Jana Demond on 2022-03-29 | |
AP01 | DIRECTOR APPOINTED JANA DEMOND | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MOHAMMED JUNAB ALI | |
Director's details changed for Donna Jackson on 2022-01-10 | ||
CH01 | Director's details changed for Donna Jackson on 2022-01-10 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/07/21, WITH NO UPDATES | |
RP04AP01 | Second filing of director appointment of Fiona Clare Byrne | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JEROEN RUSBACH | |
AP01 | DIRECTOR APPOINTED DONNA JACKSON | |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
CH01 | Director's details changed for Malcolm Andrew Baker on 2020-09-12 | |
AP01 | DIRECTOR APPOINTED MALCOLM ANDREW BAKER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL BERNARD HENNESSY | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/07/20, WITH NO UPDATES | |
CH01 | Director's details changed for Mr Paul Bernard Hennessy on 2019-11-25 | |
CH01 | Director's details changed for Jeroen Rusbach on 2019-11-18 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/07/19, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DANIEL SCIAMMA | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/07/18, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR PAUL BERNARD HENNESSY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR EKATERINA MEDVEDEVA | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/07/17, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MOHAMMED JUNAB ALI | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NICOLA SMALL | |
AP01 | DIRECTOR APPOINTED EKATERINA MEDVEDEVA | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15 | |
LATEST SOC | 06/07/16 STATEMENT OF CAPITAL;GBP 55006 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/07/16, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN GERARD COLTON | |
AP01 | DIRECTOR APPOINTED JEROEN RUSBACH | |
AP01 | DIRECTOR APPOINTED ALISON MARIA HAWKETT | |
AP01 | DIRECTOR APPOINTED DANIEL SCIAMMA | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DANIEL TORRAS ALOMAR | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
LATEST SOC | 07/07/15 STATEMENT OF CAPITAL;GBP 55006 | |
AR01 | 01/07/15 ANNUAL RETURN FULL LIST | |
TM02 | Termination of appointment of Peter James Ogden on 2015-05-12 | |
AP03 | Appointment of Nicholas Charles David Craig as company secretary on 2015-05-12 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13 | |
LATEST SOC | 08/07/14 STATEMENT OF CAPITAL;GBP 55006 | |
AR01 | 01/07/14 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DANIEL TORRAS ALOMAR / 04/03/2014 | |
AP01 | DIRECTOR APPOINTED DANIEL TORRAS ALOMAR | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CARLOS DA MOTTA EUSEBIO | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL HENNESSY | |
AA01 | CURRSHO FROM 16/04/2014 TO 31/12/2013 | |
AA | FULL ACCOUNTS MADE UP TO 16/04/13 | |
AR01 | 01/07/13 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN GERARD COLTON / 05/06/2013 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CARLOS JORGE DA MOTTA EUSEBIO / 19/04/2013 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARTIN SOUTHGATE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SAMUEL PELICHET | |
AP01 | DIRECTOR APPOINTED JOHN GERARD COLTON | |
AP01 | DIRECTOR APPOINTED CARLOS JORGE DA MOTTA EUSEBIO | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SIMON GRADDON | |
AA | FULL ACCOUNTS MADE UP TO 16/04/12 | |
AR01 | 01/07/12 FULL LIST | |
AP01 | DIRECTOR APPOINTED NICOLA SMALL | |
AP01 | DIRECTOR APPOINTED PAUL BERNARD HENNESSY | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SAMUEL ROGER PELICHET / 30/12/2011 | |
AP01 | DIRECTOR APPOINTED SAMUEL ROGER PELICHET | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MARTIN ANDREW SOUTHGATE / 03/11/2011 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LAURA CARR | |
AA | FULL ACCOUNTS MADE UP TO 16/04/11 | |
AR01 | 01/07/11 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BRIAN MURPHY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES BOXFORD | |
AP01 | DIRECTOR APPOINTED MARTIN ANDREW SOUTHGATE | |
AP03 | SECRETARY APPOINTED PETER JAMES OGDEN | |
TM02 | APPOINTMENT TERMINATED, SECRETARY ANDREW BINGHAM | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR EDDY PIRARD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LORENZO PILLININI | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW BINGHAM | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / EDDY JACQUES LOUIS PIRARD / 30/11/2010 | |
AP01 | DIRECTOR APPOINTED LAURA ELIZABETH CARR | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / LORENZO PILLININI / 09/08/2010 | |
AA | FULL ACCOUNTS MADE UP TO 16/04/10 | |
AR01 | 01/07/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / EDDY JACQUES LOUIS PIRARD / 01/07/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / LORENZO PILLININI / 01/07/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW BINGHAM / 01/07/2010 | |
AP01 | DIRECTOR APPOINTED ANDREW CHAMBERLAIN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR FRANCOIS DUGAST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LAURA CARR | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / FRANCOIS DUGAST / 16/11/2009 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / ANDREW BINGHAM / 29/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / LORENZO PILLININI / 29/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON ANDREW GRADDON / 05/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW BINGHAM / 29/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR BRIAN VICTOR MURPHY / 29/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES ALAN BOXFORD / 05/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / LAURA ELIZABETH CARR / 05/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / EDDY JACQUES LOUIS PIRARD / 29/10/2009 | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
RES13 | SECTION 175 | |
RES01 | ADOPT ARTICLES 01/09/2009 | |
RES13 | SECT. 175(5) 01/09/2009 | |
AA | FULL ACCOUNTS MADE UP TO 16/04/09 | |
363a | RETURN MADE UP TO 01/07/09; FULL LIST OF MEMBERS |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 1.99 | 99 |
MortgagesNumMortOutstanding | 0.91 | 90 |
MortgagesNumMortPartSatisfied | 0.00 | 7 |
MortgagesNumMortSatisfied | 1.08 | 97 |
This shows the max and average number of mortgages for companies with the same SIC code of 70100 - Activities of head offices
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on GALLAHER OVERSEAS LIMITED
The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as GALLAHER OVERSEAS LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |