Park Lane Tobacco Company Limited

Dissolved 3 Nov 202600073850 Private limited company
Incorporated
27 May 1902
Industry
Non-trading company (74990)
Owners at dissolution
Accounts type
Dormant
Region
South West
Address
121 Winterstoke Road
Bristol
BS3 2LL

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Director · Appointed 4 July 2024
Brazilian
Born October 1975 (51)
Vieira, Elia Maria Da Silva
Secretary · Appointed 16 November 2023
Director · Appointed 28 June 2023
British
Born February 1974 (52)
Officer history (17 former)
4 July 2024
Resigned Tillekeratne, David Michael as Director
4 July 2024
Appointed Marciniuk, Celso Ricardo as Director
16 November 2023
Appointed Vieira, Elia Maria Da Silva as Secretary
16 November 2023
Resigned Bonnar, Gavin Paul as Secretary
28 June 2023
Resigned Downing, John Matthew as Director
28 June 2023
Appointed Carey, Emily Jane as Director
1 March 2022
Appointed Tillekeratne, David Michael as Director
28 February 2022
Resigned Williams, Trevor Martin as Director
30 April 2021
30 September 2018
Resigned Fennell, Rachel Louise Gibbs as Secretary
30 September 2018
Appointed Bonnar, Gavin Paul as Secretary
28 February 2018
Appointed Tildesley, Thomas Richard William as Director
28 February 2018
Resigned Resnekov, David Ian as Director
1 October 2012
Appointed Downing, John Matthew as Director
30 September 2012
Resigned Phillips, Matthew Robert as Director
1 October 2011
Appointed Resnekov, David Ian as Director
30 September 2011
Resigned Keveth, Nicholas James as Director
1 October 2006
Appointed Keveth, Nicholas James as Director
1 October 2006
Appointed Fennell, Rachel Louise Gibbs as Secretary
30 September 2006
Resigned Deft, Christopher as Secretary
30 September 2006
Resigned Cooper, Alison Jane as Director
30 September 2005
Resigned Jones, John Michael as Director
1 October 2004
Appointed Phillips, Matthew Robert as Director
30 September 2004
Resigned Hannaford, Richard Charles as Director
16 April 2004
Appointed Deft, Christopher as Secretary
16 April 2004
Appointed Williams, Trevor Martin as Director
16 April 2004
Resigned Williams, Trevor Martin as Secretary
1 June 2003
Appointed Jones, John Michael as Director
31 December 2000
Appointed Cooper, Alison Jane as Director
31 December 2000
Resigned Yates, Dominique Robert as Director
31 December 1998
Appointed Yates, Dominique Robert as Director
31 December 1998
Appointed Williams, Trevor Martin as Secretary
31 December 1998
Resigned Porter, Alan David as Secretary
31 December 1998
Resigned Thorne, Kenneth Frank as Director

Ownership 1 at dissolution

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Private Company Limited By Shares
Reg. no. 02362201

Filings

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