| Company Name | Golden Blend Tobacco Company Inc. Wilson/North Carolina Limited |
|---|---|
| Directors | Patrick Ferdinand Theodor Engels and Katharina PÖSchl |
| Company Status | Active |
| Company Number | 04433625 |
| Category | Private Limited Company |
| Incorporation Date | 8 May 2002(21 years, 11 months ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 1600 | Manufacture of tobacco products |
| SIC 12000 | Manufacture of tobacco products |
Directors
| Director Name | Mr Patrick Ferdinand Theodor Engels |
|---|---|
| Date of Birth | February 1976 (Born 48 years ago) |
| Nationality | German |
| Status | Current |
| Appointed | 17 March 2009(6 years, 10 months after company formation) |
| Appointment Duration | 15 years, 1 month |
| Role | Economist |
| Country of Residence | Germany |
| Correspondence Address | 17 Am Weinberg Landshut Bavaria 84036 |
| Director Name | Mrs Katharina PÖSchl |
|---|---|
| Date of Birth | October 1978 (Born 45 years ago) |
| Nationality | German |
| Status | Current |
| Appointed | 06 February 2014(11 years, 9 months after company formation) |
| Appointment Duration | 10 years, 2 months |
| Role | Industrial Engineeer |
| Country of Residence | Germany |
| Correspondence Address | 28 Church Road Stanmore Middlesex HA7 4XR |
| Director Name | Robert Johannes Maria Engels |
|---|---|
| Date of Birth | June 1949 (Born 74 years ago) |
| Nationality | German |
| Status | Resigned |
| Appointed | 08 May 2002(same day as company formation) |
| Role | Economist |
| Correspondence Address | 8 Hochkalterweg Landshut Bavaria 84034 |
| Director Name | Karen Harris |
|---|---|
| Date of Birth | September 1954 (Born 69 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 08 May 2002(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 36 Wayside Avenue Bushey Watford Hertfordshire WD23 4SQ |
| Director Name | Mr Ernst Wilhelm Poschl |
|---|---|
| Date of Birth | February 1949 (Born 75 years ago) |
| Nationality | German |
| Status | Resigned |
| Appointed | 08 May 2002(same day as company formation) |
| Role | Industrial Chemist |
| Country of Residence | Germany |
| Correspondence Address | Klause No.24 84144 Geisenhausen Germany |
| Secretary Name | Marilyn Davies |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 08 May 2002(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 92a The Avenue Wembley Middlesex HA9 9QL |
| Secretary Name | Mr George Myrants |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 08 May 2002(same day as company formation) |
| Role | Trade Mark Attorney |
| Country of Residence | England |
| Correspondence Address | 9 Carrington Square Harrow Weald Middlesex HA3 6TF |
Location
| Registered Address | 28 Church Road Stanmore Middlesex HA7 4XR |
|---|---|
| Region | London |
| Constituency | Harrow East |
| County | Greater London |
| Ward | Stanmore Park |
| Built Up Area | Greater London |
| Address Matches | Over 600 other UK companies use this postal address |
Shareholders
| 1 at £1 | John Brumfit & Radford Tobacco LTD 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 May 2023 (11 months ago) |
|---|---|
| Next Accounts Due | 28 February 2025 (10 months, 1 week from now) |
| Accounts Category | Dormant |
| Accounts Year End | 31 May |
Returns
| Latest Return | 8 May 2023 (11 months, 3 weeks ago) |
|---|---|
| Next Return Due | 22 May 2024 (3 weeks, 5 days from now) |
Filing History
| 17 May 2023 | Confirmation statement made on 8 May 2023 with no updates (3 pages) |
|---|---|
| 22 February 2023 | Accounts for a dormant company made up to 31 May 2022 (6 pages) |
| 11 May 2022 | Confirmation statement made on 8 May 2022 with no updates (3 pages) |
| 7 February 2022 | Accounts for a dormant company made up to 31 May 2021 (6 pages) |
| 19 May 2021 | Confirmation statement made on 8 May 2021 with no updates (3 pages) |
| 18 May 2021 | Accounts for a dormant company made up to 31 May 2020 (6 pages) |
| 22 June 2020 | Registered office address changed from 54 Hillbury Avenue Harrow Middlesex HA3 8EW to 28 Church Road Stanmore Middlesex HA7 4XR on 22 June 2020 (1 page) |
| 22 June 2020 | Confirmation statement made on 8 May 2020 with updates (4 pages) |
| 4 March 2020 | Accounts for a dormant company made up to 31 May 2019 (6 pages) |
| 19 February 2020 | Termination of appointment of George Myrants as a secretary on 19 February 2020 (1 page) |
| 13 May 2019 | Confirmation statement made on 8 May 2019 with no updates (3 pages) |
| 11 February 2019 | Accounts for a dormant company made up to 31 May 2018 (2 pages) |
| 8 May 2018 | Confirmation statement made on 8 May 2018 with no updates (3 pages) |
| 23 January 2018 | Accounts for a dormant company made up to 31 May 2017 (2 pages) |
| 8 May 2017 | Confirmation statement made on 8 May 2017 with updates (6 pages) |
| 8 May 2017 | Confirmation statement made on 8 May 2017 with updates (6 pages) |
| 23 January 2017 | Accounts for a dormant company made up to 31 May 2016 (2 pages) |
| 23 January 2017 | Accounts for a dormant company made up to 31 May 2016 (2 pages) |
| 10 May 2016 | Annual return made up to 8 May 2016 with a full list of shareholders Statement of capital on 2016-05-10
|
| 10 May 2016 | Annual return made up to 8 May 2016 with a full list of shareholders Statement of capital on 2016-05-10
|
| 20 January 2016 | Accounts for a dormant company made up to 31 May 2015 (2 pages) |
| 20 January 2016 | Accounts for a dormant company made up to 31 May 2015 (2 pages) |
| 8 May 2015 | Annual return made up to 8 May 2015 with a full list of shareholders Statement of capital on 2015-05-08
|
| 8 May 2015 | Annual return made up to 8 May 2015 with a full list of shareholders Statement of capital on 2015-05-08
|
| 8 May 2015 | Annual return made up to 8 May 2015 with a full list of shareholders Statement of capital on 2015-05-08
|
| 20 January 2015 | Accounts for a dormant company made up to 31 May 2014 (2 pages) |
| 20 January 2015 | Accounts for a dormant company made up to 31 May 2014 (2 pages) |
| 29 May 2014 | Annual return made up to 8 May 2014 with a full list of shareholders Statement of capital on 2014-05-29
|
| 29 May 2014 | Appointment of Mrs. Katharina Pöschl as a director (2 pages) |
| 29 May 2014 | Annual return made up to 8 May 2014 with a full list of shareholders Statement of capital on 2014-05-29
|
| 29 May 2014 | Appointment of Mrs. Katharina Pöschl as a director (2 pages) |
| 29 May 2014 | Annual return made up to 8 May 2014 with a full list of shareholders Statement of capital on 2014-05-29
|
| 28 May 2014 | Termination of appointment of Ernst Poschl as a director (1 page) |
| 28 May 2014 | Termination of appointment of Ernst Poschl as a director (1 page) |
| 21 February 2014 | Accounts for a dormant company made up to 31 May 2013 (2 pages) |
| 21 February 2014 | Accounts for a dormant company made up to 31 May 2013 (2 pages) |
| 8 May 2013 | Annual return made up to 8 May 2013 with a full list of shareholders (5 pages) |
| 8 May 2013 | Annual return made up to 8 May 2013 with a full list of shareholders (5 pages) |
| 8 May 2013 | Annual return made up to 8 May 2013 with a full list of shareholders (5 pages) |
| 8 February 2013 | Accounts for a dormant company made up to 31 May 2012 (2 pages) |
| 8 February 2013 | Accounts for a dormant company made up to 31 May 2012 (2 pages) |
| 23 May 2012 | Annual return made up to 8 May 2012 with a full list of shareholders (5 pages) |
| 23 May 2012 | Director's details changed for Mr. Patrick Ferdinand Theodor Engels on 19 August 2011 (2 pages) |
| 23 May 2012 | Director's details changed for Mr. Patrick Ferdinand Theodor Engels on 19 August 2011 (2 pages) |
| 23 May 2012 | Annual return made up to 8 May 2012 with a full list of shareholders (5 pages) |
| 23 May 2012 | Annual return made up to 8 May 2012 with a full list of shareholders (5 pages) |
| 26 January 2012 | Accounts for a dormant company made up to 31 May 2011 (2 pages) |
| 26 January 2012 | Accounts for a dormant company made up to 31 May 2011 (2 pages) |
| 24 May 2011 | Annual return made up to 8 May 2011 with a full list of shareholders (5 pages) |
| 24 May 2011 | Annual return made up to 8 May 2011 with a full list of shareholders (5 pages) |
| 24 May 2011 | Annual return made up to 8 May 2011 with a full list of shareholders (5 pages) |
| 25 January 2011 | Accounts for a dormant company made up to 31 May 2010 (2 pages) |
| 25 January 2011 | Accounts for a dormant company made up to 31 May 2010 (2 pages) |
| 22 June 2010 | Annual return made up to 8 May 2010 with a full list of shareholders (5 pages) |
| 22 June 2010 | Director's details changed for Ernst Wilhelm Poschl on 8 May 2010 (2 pages) |
| 22 June 2010 | Annual return made up to 8 May 2010 with a full list of shareholders (5 pages) |
| 22 June 2010 | Director's details changed for Ernst Wilhelm Poschl on 8 May 2010 (2 pages) |
| 22 June 2010 | Annual return made up to 8 May 2010 with a full list of shareholders (5 pages) |
| 22 June 2010 | Director's details changed for Ernst Wilhelm Poschl on 8 May 2010 (2 pages) |
| 15 February 2010 | Accounts for a dormant company made up to 31 May 2009 (1 page) |
| 15 February 2010 | Accounts for a dormant company made up to 31 May 2009 (1 page) |
| 8 May 2009 | Return made up to 08/05/09; full list of members (3 pages) |
| 8 May 2009 | Return made up to 08/05/09; full list of members (3 pages) |
| 16 April 2009 | Director appointed mr. Patrick ferdinand theodor engels (2 pages) |
| 16 April 2009 | Director appointed mr. Patrick ferdinand theodor engels (2 pages) |
| 26 February 2009 | Accounts for a dormant company made up to 31 May 2008 (1 page) |
| 26 February 2009 | Accounts for a dormant company made up to 31 May 2008 (1 page) |
| 15 January 2009 | Appointment terminated director robert engels (1 page) |
| 15 January 2009 | Appointment terminated director robert engels (1 page) |
| 12 May 2008 | Return made up to 08/05/08; full list of members (3 pages) |
| 12 May 2008 | Return made up to 08/05/08; full list of members (3 pages) |
| 10 March 2008 | Accounts for a dormant company made up to 31 May 2007 (1 page) |
| 10 March 2008 | Accounts for a dormant company made up to 31 May 2007 (1 page) |
| 9 May 2007 | Return made up to 08/05/07; full list of members (2 pages) |
| 9 May 2007 | Return made up to 08/05/07; full list of members (2 pages) |
| 3 April 2007 | Accounts for a dormant company made up to 31 May 2006 (1 page) |
| 3 April 2007 | Accounts for a dormant company made up to 31 May 2006 (1 page) |
| 12 June 2006 | Return made up to 08/05/06; full list of members (2 pages) |
| 12 June 2006 | Return made up to 08/05/06; full list of members (2 pages) |
| 8 February 2006 | Accounts for a dormant company made up to 31 May 2005 (1 page) |
| 8 February 2006 | Accounts for a dormant company made up to 31 May 2005 (1 page) |
| 16 May 2005 | Return made up to 08/05/05; full list of members (7 pages) |
| 16 May 2005 | Return made up to 08/05/05; full list of members (7 pages) |
| 4 January 2005 | Accounts for a dormant company made up to 31 May 2004 (1 page) |
| 4 January 2005 | Accounts for a dormant company made up to 31 May 2004 (1 page) |
| 15 May 2004 | Return made up to 08/05/04; full list of members
|
| 15 May 2004 | Return made up to 08/05/04; full list of members
|
| 20 November 2003 | Accounts for a dormant company made up to 31 May 2003 (1 page) |
| 20 November 2003 | Accounts for a dormant company made up to 31 May 2003 (1 page) |
| 15 May 2003 | Return made up to 08/05/03; full list of members (7 pages) |
| 15 May 2003 | Return made up to 08/05/03; full list of members (7 pages) |
| 1 June 2002 | New director appointed (2 pages) |
| 1 June 2002 | New director appointed (2 pages) |
| 1 June 2002 | New director appointed (2 pages) |
| 1 June 2002 | New director appointed (2 pages) |
| 21 May 2002 | Secretary resigned (1 page) |
| 21 May 2002 | Secretary resigned (1 page) |
| 21 May 2002 | New secretary appointed (2 pages) |
| 21 May 2002 | Registered office changed on 21/05/02 from: 88-98 college road harrow middlesex HA1 1BQ (1 page) |
| 21 May 2002 | Registered office changed on 21/05/02 from: 88-98 college road harrow middlesex HA1 1BQ (1 page) |
| 21 May 2002 | New secretary appointed (2 pages) |
| 21 May 2002 | Director resigned (1 page) |
| 21 May 2002 | Director resigned (1 page) |
| 8 May 2002 | Incorporation (16 pages) |
| 8 May 2002 | Incorporation (16 pages) |