STANDARD COMMERCIAL TOBACCO SERVICES (U.K.) LIMITED

STANDARD COMMERCIAL TOBACCO SERVICES (U.K.) LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameSTANDARD COMMERCIAL TOBACCO SERVICES (U.K.) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 01068944
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of STANDARD COMMERCIAL TOBACCO SERVICES (U.K.) LIMITED?

    • Combined office administrative service activities (82110) / Administrative and support service activities

    Where is STANDARD COMMERCIAL TOBACCO SERVICES (U.K.) LIMITED located?

    Registered Office Address
    Building A
    Riverside Way
    GU15 3YL Camberley
    Surrey
    Undeliverable Registered Office AddressNo

    What are the latest accounts for STANDARD COMMERCIAL TOBACCO SERVICES (U.K.) LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2023

    What is the status of the latest confirmation statement for STANDARD COMMERCIAL TOBACCO SERVICES (U.K.) LIMITED?

    Last Confirmation Statement
    Next Confirmation Statement Made Up ToOct 16, 2023

    What are the latest filings for STANDARD COMMERCIAL TOBACCO SERVICES (U.K.) LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    2 pagesDS01

    Appointment of Miss Amanda Kaberle as a director on Feb 01, 2024

    2 pagesAP01

    Full accounts made up to Mar 31, 2023

    17 pagesAA

    Confirmation statement made on Oct 16, 2023 with no updates

    3 pagesCS01

    Termination of appointment of Joan Teresa Goulden as a director on Sep 30, 2023

    1 pagesTM01

    Full accounts made up to Mar 31, 2022

    19 pagesAA

    Confirmation statement made on Oct 16, 2022 with no updates

    3 pagesCS01

    Accounts for a small company made up to Mar 31, 2021

    18 pagesAA

    Confirmation statement made on Oct 16, 2021 with no updates

    3 pagesCS01

    Accounts for a small company made up to Mar 31, 2020

    18 pagesAA

    Notification of Alliance One International Holdings, Ltd as a person with significant control on Feb 05, 2021

    2 pagesPSC02

    Cessation of Pyxus International, Inc as a person with significant control on Feb 05, 2021

    1 pagesPSC07

    Confirmation statement made on Oct 16, 2020 with no updates

    3 pagesCS01

    Accounts for a small company made up to Mar 31, 2019

    14 pagesAA

    Confirmation statement made on Oct 16, 2019 with updates

    4 pagesCS01

    Notification of Pyxus International, Inc as a person with significant control on Sep 12, 2018

    2 pagesPSC02

    Cessation of Alliance One International Ag as a person with significant control on Sep 12, 2018

    1 pagesPSC07

    Confirmation statement made on Oct 16, 2018 with no updates

    3 pagesCS01

    Accounts for a small company made up to Mar 31, 2018

    13 pagesAA

    Confirmation statement made on Oct 16, 2017 with no updates

    3 pagesCS01

    Accounts for a small company made up to Mar 31, 2017

    13 pagesAA

    Appointment of Miss Amanda Kaberle as a secretary on Aug 22, 2017

    2 pagesAP03

    Termination of appointment of Carol May Hosier as a secretary on Mar 31, 2017

    1 pagesTM02

    Who are the officers of STANDARD COMMERCIAL TOBACCO SERVICES (U.K.) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    KABERLE, Amanda
    Riverside Way
    GU15 3YL Camberley
    Building A
    Surrey
    Secretary
    Riverside Way
    GU15 3YL Camberley
    Building A
    Surrey
    237295570001
    KABERLE, Amanda
    Riverside Way
    GU15 3YL Camberley
    Building A
    Surrey
    Director
    Riverside Way
    GU15 3YL Camberley
    Building A
    Surrey
    EnglandEnglish318838680001
    THORNTON, Paul
    Riverside Way
    GU15 3YL Camberley
    Building A
    Surrey
    Director
    Riverside Way
    GU15 3YL Camberley
    Building A
    Surrey
    EnglandBritish205073210001
    USHER, Simon Mark
    Riverside Way
    GU15 3YL Camberley
    Building A
    Surrey
    Director
    Riverside Way
    GU15 3YL Camberley
    Building A
    Surrey
    United KingdomBritish153237940002
    HOSIER, Carol May
    3 Warramill Road
    GU7 1LT Godalming
    Surrey
    Secretary
    3 Warramill Road
    GU7 1LT Godalming
    Surrey
    British12429390002
    MARLBOROUGH, Neil Scott
    83a Amity Grove
    West Wimbledon
    SW20 0LQ London
    Secretary
    83a Amity Grove
    West Wimbledon
    SW20 0LQ London
    British36339540001
    AZUA BREA, Luis Jose
    Prospect Court
    Sydenham Road
    GU1 3ST Guildford
    Flat 7
    Surrey
    Director
    Prospect Court
    Sydenham Road
    GU1 3ST Guildford
    Flat 7
    Surrey
    United KingdomSpanish133445920001
    BUSHELL, Terence John
    14 Elgar Way
    RH13 6RH Horsham
    West Sussex
    Director
    14 Elgar Way
    RH13 6RH Horsham
    West Sussex
    British60390080001
    BUSHELL, Terence John
    14 Elgar Way
    RH13 6RH Horsham
    West Sussex
    Director
    14 Elgar Way
    RH13 6RH Horsham
    West Sussex
    British60390080001
    COSTA GARCIA, Jose Maria
    West End Road
    Mortimer Common
    RG7 3TP Reading
    Forest Lodge
    Berkshire
    Director
    West End Road
    Mortimer Common
    RG7 3TP Reading
    Forest Lodge
    Berkshire
    United KingdomSpanish106575250002
    CYPHER III, Christian Lee
    Riverside Way
    GU15 3YL Camberley
    Building A
    Surrey
    Director
    Riverside Way
    GU15 3YL Camberley
    Building A
    Surrey
    EnglandAmerican173636580001
    FERNANDEZ-SALGUERO, Jesus
    8 Combe View Cottages
    Woodside Road, Chiddingfold
    GU8 4RB Godalming
    Surrey
    Director
    8 Combe View Cottages
    Woodside Road, Chiddingfold
    GU8 4RB Godalming
    Surrey
    Spanish70742610001
    GOULDEN, Joan Teresa
    Riverside Way
    GU15 3YL Camberley
    Building A
    Surrey
    Director
    Riverside Way
    GU15 3YL Camberley
    Building A
    Surrey
    United KingdomBritish147590010001
    GREEN, Simon Jessop Peter
    Boonsticks Taplins Farm Lane
    Winchfield
    RG27 8SJ Hook
    Hampshire
    Director
    Boonsticks Taplins Farm Lane
    Winchfield
    RG27 8SJ Hook
    Hampshire
    EnglandBritish106181240001
    HOSIER, Carol May
    3 Warramill Road
    GU7 1LT Godalming
    Surrey
    Director
    3 Warramill Road
    GU7 1LT Godalming
    Surrey
    United KingdomBritish12429390002
    PERRY, Norman William
    Martello House The Cedars
    RH16 1UR Haywards Heath
    West Sussex
    Director
    Martello House The Cedars
    RH16 1UR Haywards Heath
    West Sussex
    British68475620001
    POOLE, Hampton Rochelle
    Woodthorpe East 63 Leigh Hill Road
    KT11 2HY Cobham
    Surrey
    Director
    Woodthorpe East 63 Leigh Hill Road
    KT11 2HY Cobham
    Surrey
    American60280870001
    RANGARAJAN, Krishnamoorthy
    10 Lansdowne Road
    Wimbledon
    SW20 8AR London
    Director
    10 Lansdowne Road
    Wimbledon
    SW20 8AR London
    British19509460001
    SPONG, Derek Harold
    12 Parkway
    GU15 2PE Camberley
    Surrey
    Director
    12 Parkway
    GU15 2PE Camberley
    Surrey
    United KingdomSouth African126569790001
    STARR, Jacqueline Ann
    2 Woodlands Road
    Bookham
    KT23 4HF Leatherhead
    Surrey
    Director
    2 Woodlands Road
    Bookham
    KT23 4HF Leatherhead
    Surrey
    British19509450001
    URIOS RODRIGUEZ, Francisco Javier
    4 Greening Wood
    Tilford Road
    GU26 6TB Hindhead
    Surrey
    Director
    4 Greening Wood
    Tilford Road
    GU26 6TB Hindhead
    Surrey
    Spanish117610150001

    Who are the persons with significant control of STANDARD COMMERCIAL TOBACCO SERVICES (U.K.) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Alliance One International Holdings, Ltd
    Riverside Way
    GU15 3YL Camberley
    Building A
    England
    Feb 05, 2021
    Riverside Way
    GU15 3YL Camberley
    Building A
    England
    No
    Legal FormLimited Company
    Country RegisteredEngland
    Legal AuthorityThe Registrar Of Companies For England And Wales
    Place RegisteredThe Registrar Of Companies For England And Wales
    Registration Number11476169
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Pyxus International, Inc
    Aerial Center Pkwy
    Morrisville Nc 27560
    8001 Aerial Center
    North Carolina
    United States
    Sep 12, 2018
    Aerial Center Pkwy
    Morrisville Nc 27560
    8001 Aerial Center
    North Carolina
    United States
    Yes
    Legal FormLimited By Shares
    Country RegisteredCommonwealth Of Virginia
    Legal AuthorityCommonwealth Of Virginia, Usa
    Place RegisteredState Corporation Commission
    Registration Number0435445-2
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Alliance One International Ag
    Hauptstrasse 53
    Post Box 230
    4127 Birsfelden/Basel
    53
    Switzerland
    Jul 10, 2016
    Hauptstrasse 53
    Post Box 230
    4127 Birsfelden/Basel
    53
    Switzerland
    Yes
    Legal FormLimited Liability
    Legal AuthoritySwitzerland
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0