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Premium Cigar Limited LONDON

Founded in 1959, Premium Cigar, classified under reg no. 00624678 is an active company. Currently registered at 16-20 Hurlingham Business Park SW6 3DU, London the company has been in the business for 65 years. Its financial year was closed on Tuesday 31st December and its latest financial statement was filed on 31st December 2022. Since 1st January 1996 Premium Cigar Limited is no longer carrying the name D.b. International Marketing.

At the moment there are 2 directors in the the firm, namely Jemma F. and Philip H.. In addition one secretary - Philip H. - is with the company. At the moment there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Premium Cigar Limited Address / Contact

Office Address 16-20 Hurlingham Business Park
Office Address2 Sulivan Road
Town London
Post code SW6 3DU
Country of origin United Kingdom

Company Information / Profile

Registration Number 00624678
Date of Incorporation Thu, 2nd Apr 1959
Industry Dormant Company
End of financial Year 31st December
Company age 65 years old
Account next due date Mon, 30th Sep 2024 (139 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Sat, 12th Oct 2024 (2024-10-12)
Last confirmation statement dated Thu, 28th Sep 2023

Company staff

Jemma F.

Position: Director

Appointed: 06 October 2016

Philip H.

Position: Secretary

Appointed: 02 March 2001

Philip H.

Position: Director

Appointed: 02 March 2001

David L.

Position: Director

Resigned: 06 October 2016

Ronald B.

Position: Director

Appointed: 02 January 1996

Resigned: 02 June 1997

Stephen F.

Position: Secretary

Appointed: 31 March 1994

Resigned: 02 March 2001

Stephen F.

Position: Director

Appointed: 31 March 1994

Resigned: 02 March 2001

Philip H.

Position: Secretary

Appointed: 30 October 1991

Resigned: 31 March 1994

David B.

Position: Director

Appointed: 30 October 1991

Resigned: 23 December 2007

Norman B.

Position: Director

Appointed: 30 October 1991

Resigned: 30 August 1996

John D.

Position: Director

Appointed: 30 October 1991

Resigned: 18 November 1993

Nicholas F.

Position: Director

Appointed: 30 October 1991

Resigned: 28 July 2000

People with significant control

The register of persons with significant control that own or control the company includes 1 name. As BizStats established, there is J.frankau Holdings Limited from London, England. This PSC is categorised as "a limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

J.Frankau Holdings Limited

16-20 Hurlingham Business Park Sulivan Road, London, SW6 3DU, England

Legal authority Companies Act 2006
Legal form Limited Company
Country registered England
Place registered England & Wales
Registration number 2006741
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights

Company previous names

D.b. International Marketing January 1, 1996

Company filings

Filing category
Accounts Address Annual return Auditors Change of name Confirmation statement Mortgage Officers Persons with significant control
Accounts for a dormant company made up to 31st December 2022
filed on: 30th, June 2023 		Free Download (4 pages)

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