Company Information for ROTHMANS INTERNATIONAL TOBACCO (UK) LIMITED
GLOBE HOUSE, 1 WATER STREET, LONDON, WC2R 3LA,
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Company Registration Number
00676564
Private Limited Company
Active |
Company Name | |
---|---|
ROTHMANS INTERNATIONAL TOBACCO (UK) LIMITED | |
Legal Registered Office | |
GLOBE HOUSE 1 WATER STREET LONDON WC2R 3LA Other companies in WC2R | |
Company Number | 00676564 | |
---|---|---|
Company ID Number | 00676564 | |
Date formed | 1960-11-30 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 09/08/2015 | |
Return next due | 06/09/2016 | |
Type of accounts | DORMANT |
Last Datalog update: | 2023-07-05 09:45:24 |
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Officer | Role | Date Appointed |
---|---|---|
NOELLE COLFER |
||
ROBERT FERGUS HEATON |
||
RIDIRECTORS LIMITED |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ANN ELIZABETH GRIFFITHS |
Company Secretary | ||
STEVEN GLYN DALE |
Director | ||
MARY-ANN ORR |
Director | ||
RICHARD CORDESCHI |
Company Secretary | ||
RICHARD CORDESCHI |
Director | ||
RISECRETARIES LIMITED |
Company Secretary | ||
ROBERT JAMES CASEY |
Director | ||
CHARL ERASMUS STEYN |
Director | ||
CHRISTOPHER DAVID POWELL |
Director | ||
AILEEN ELIZABETH MCDONALD |
Director | ||
MARK ANTHONY OLIVER |
Director | ||
NORMAN HARPER ELLISON |
Director | ||
ALFRED MICHAEL THOMAS ENGLISH |
Director | ||
STEPHEN CLARK DARRAH |
Director | ||
GRAHAM RODNEY THOMAS |
Director | ||
IAN GEORGE MAITLAND |
Director | ||
WILLIAM PATRICK RYAN |
Director | ||
DANIEL PRINS |
Director | ||
JOHN KINGSLEY |
Director | ||
ANTHONY JONES |
Director | ||
JAMES RICHARD SUTTIE |
Director | ||
ANDREW GRAHAM CRIPPS |
Director | ||
EDWIN LINTON BROOKS |
Director | ||
LEONARD GEORGE ENOCH |
Director | ||
JOHN MCFARLANE CAMPBELL |
Director | ||
JAN PETRUS DU PLESSIS |
Director | ||
DAVID JAMES BOOKER |
Company Secretary | ||
DANIEL PRINS |
Director | ||
ERNEST NIALL WINGFIELD |
Company Secretary | ||
ROBERT ANTHONY DUNDAS |
Director | ||
PAUL NEATE |
Director | ||
MICHAEL HUGH RICHARDS |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
B.A.T FAR EAST LEAF LIMITED | Director | 2018-08-08 | CURRENT | 1998-01-05 | Liquidation | |
PRECIS (2396) LIMITED | Director | 2018-07-23 | CURRENT | 2003-12-11 | Liquidation | |
BRITISH-AMERICAN TOBACCO (MAURITIUS) P L C | Director | 2018-06-21 | CURRENT | 1926-02-02 | Active | |
WESTANLEY TRADING & INVESTMENT COMPANY LIMITED | Director | 2018-06-21 | CURRENT | 1906-10-04 | Active | |
BRITISH AMERICAN TOBACCO (AIT) LIMITED | Director | 2018-06-18 | CURRENT | 1968-06-26 | Active | |
BRITISH AMERICAN TOBACCO (SOUTH AMERICA) LIMITED | Director | 2017-11-06 | CURRENT | 1990-04-24 | Active | |
RYSERVS (1995) LIMITED | Director | 2017-08-07 | CURRENT | 1993-07-28 | Active | |
BRITISH AMERICAN TOBACCO GEORGIA LIMITED | Director | 2017-06-27 | CURRENT | 2000-09-04 | Active | |
PRECIS (1789) LIMITED | Director | 2017-06-01 | CURRENT | 1999-07-23 | Active | |
AMALGAMATED TOBACCO COMPANY LIMITED | Director | 2017-06-01 | CURRENT | 1960-03-30 | Active | |
B.A.T. (WESTMINSTER HOUSE) LIMITED | Director | 2017-06-01 | CURRENT | 1989-10-13 | Liquidation | |
PRECIS (1790) LIMITED | Director | 2017-06-01 | CURRENT | 1999-07-23 | Liquidation | |
BRITISH AMERICAN VENTURES LIMITED | Director | 2017-06-01 | CURRENT | 2000-04-10 | Liquidation | |
WORLD INVESTMENT COMPANY LIMITED | Director | 2017-06-01 | CURRENT | 1981-05-21 | Liquidation | |
WESTMINSTER TOBACCO COMPANY LIMITED | Director | 2017-06-01 | CURRENT | 1910-01-06 | Active | |
TOBACCO MARKETING CONSULTANTS LIMITED | Director | 2017-06-01 | CURRENT | 1983-06-29 | Active | |
RYESEKKS P.L.C. | Director | 2017-03-01 | CURRENT | 1903-06-05 | Liquidation | |
RIDIRECTORS LIMITED | Director | 2015-05-08 | CURRENT | 1981-03-04 | Active | |
ADVANCED TECHNOLOGIES (CAMBRIDGE) LIMITED | Director | 2015-04-22 | CURRENT | 1908-05-22 | Liquidation | |
ROTHMANS INTERNATIONAL LIMITED | Director | 2015-04-22 | CURRENT | 1995-04-06 | Active | |
LORD EXTRA LIMITED | Director | 2015-04-22 | CURRENT | 1993-03-30 | Liquidation | |
ALLEN & GINTER (UK) LIMITED | Director | 2015-04-22 | CURRENT | 1987-12-21 | Active | |
BRITISH AMERICAN TOBACCO (2009 PCA) LIMITED | Director | 2015-04-22 | CURRENT | 2009-06-05 | Active | |
EAST AFRICAN TOBACCO COMPANY (U.K.) LIMITED | Director | 2015-03-04 | CURRENT | 1965-02-02 | Liquidation | |
ROTHMANS INTERNATIONAL SERVICES LIMITED | Director | 2015-03-04 | CURRENT | 1986-04-24 | Liquidation | |
TOBACCO EXPORTERS INTERNATIONAL LIMITED | Director | 2015-03-04 | CURRENT | 1971-03-31 | Active | |
CARRERAS ROTHMANS LIMITED | Director | 2015-03-02 | CURRENT | 1905-03-07 | Active | |
BRITISH AMERICAN SHARED SERVICES LIMITED | Director | 2015-07-27 | CURRENT | 2000-08-08 | Active | |
B.A.T SERVICES LIMITED | Director | 2015-05-13 | CURRENT | 1927-04-09 | Active | |
B.A.T. (WESTMINSTER HOUSE) LIMITED | Director | 2015-05-07 | CURRENT | 1989-10-13 | Liquidation | |
ADVANCED TECHNOLOGIES (CAMBRIDGE) LIMITED | Director | 2015-04-22 | CURRENT | 1908-05-22 | Liquidation | |
ROTHMANS (UK) TRADING LIMITED | Director | 2015-04-22 | CURRENT | 2003-01-15 | Dissolved 2017-04-23 | |
ROTHMANS INTERNATIONAL LIMITED | Director | 2015-04-22 | CURRENT | 1995-04-06 | Active | |
BRITISH AMERICAN TOBACCO (SOUTH AMERICA) LIMITED | Director | 2015-04-22 | CURRENT | 1990-04-24 | Active | |
TOBACCO INSURANCE COMPANY LIMITED | Director | 2015-04-10 | CURRENT | 1929-05-29 | Liquidation | |
ROTHMANS EXPORTS LIMITED | Director | 2015-03-04 | CURRENT | 1985-09-10 | Active | |
ROTHMANS INTERNATIONAL SERVICES LIMITED | Director | 2015-03-04 | CURRENT | 1986-04-24 | Liquidation | |
ROTHMANS TRADING LIMITED | Director | 2015-03-04 | CURRENT | 1989-02-10 | Liquidation | |
AMALGAMATED TOBACCO COMPANY LIMITED | Director | 2015-03-04 | CURRENT | 1960-03-30 | Active | |
COURTLEIGH OF LONDON LIMITED | Director | 2015-03-04 | CURRENT | 1991-10-02 | Active | |
MOORGATE TOBACCO CO. LIMITED | Director | 2015-03-04 | CURRENT | 1936-01-31 | Active | |
RYSERVS (NO.3) LIMITED | Director | 2015-03-04 | CURRENT | 1980-04-24 | Active | |
ROTHMANS OF PALL MALL (OVERSEAS) LIMITED | Director | 2015-03-04 | CURRENT | 1963-11-20 | Liquidation | |
JOHN SINCLAIR LIMITED | Director | 2015-03-04 | CURRENT | 1972-09-07 | Active | |
ROTHMANS INTERNATIONAL ENTERPRISES LIMITED | Director | 2015-02-04 | CURRENT | 1992-03-05 | Active | |
POWHATTAN LIMITED | Director | 2015-01-29 | CURRENT | 1909-03-29 | Active | |
BRITISH AMERICAN TOBACCO (2009) LIMITED | Director | 2014-12-17 | CURRENT | 2009-11-06 | Active | |
BRITISH AMERICAN TOBACCO INTERNATIONAL HOLDINGS (UK) LIMITED | Director | 2014-12-17 | CURRENT | 1905-11-30 | Active | |
BRITISH AMERICAN TOBACCO ITALY INVESTMENTS LIMITED | Director | 2014-12-17 | CURRENT | 2003-02-12 | Liquidation | |
BRITISH AMERICAN TOBACCO ITALY LIMITED | Director | 2014-12-17 | CURRENT | 2003-04-28 | Liquidation | |
BRITISH AMERICAN TOBACCO (2009 PCA) LIMITED | Director | 2014-12-17 | CURRENT | 2009-06-05 | Active | |
CHELWOOD TRADING & INVESTMENT COMPANY LIMITED | Director | 2014-12-17 | CURRENT | 1911-01-26 | Active | |
BRITISH AMERICAN TOBACCO (2012) LIMITED | Director | 2014-12-17 | CURRENT | 2012-11-01 | Active |
Date | Document Type | Document Description |
---|---|---|
APPOINTMENT TERMINATED, DIRECTOR ANTHONY MICHAEL HARDY COHN | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY MICHAEL HARDY COHN | |
DIRECTOR APPOINTED KIRSTY WHITE | ||
AP01 | DIRECTOR APPOINTED KIRSTY WHITE | |
CONFIRMATION STATEMENT MADE ON 27/06/23, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 27/06/23, WITH NO UPDATES | |
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22 | ||
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22 | |
APPOINTMENT TERMINATED, DIRECTOR GREGORY ARIS | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR GREGORY ARIS | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/06/22, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21 | |
AP03 | Appointment of Shital Mehta as company secretary on 2022-03-07 | |
TM02 | Termination of appointment of Peter Mccormack on 2021-11-26 | |
AD01 | REGISTERED OFFICE CHANGED ON 02/08/21 FROM 1 Water Street London WC2R 3LA | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/06/21, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19 | |
AP01 | DIRECTOR APPOINTED MR ANTHONY MICHAEL HARDY COHN | |
AP03 | Appointment of Mr Peter Mccormack as company secretary on 2020-08-18 | |
AP01 | DIRECTOR APPOINTED MR GREGORY ARIS | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/06/20, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NOELLE COLFER | |
TM02 | Termination of appointment of Jonathan Michael Guttridge on 2020-01-24 | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/06/19, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17 | |
AP03 | Appointment of Mr Jonathan Michael Guttridge as company secretary on 2018-09-27 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/06/18, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/06/17, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16 | |
TM02 | Termination of appointment of Ann Elizabeth Griffiths on 2017-02-28 | |
LATEST SOC | 16/08/16 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/08/16, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15 | |
LATEST SOC | 10/08/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 09/08/15 ANNUAL RETURN FULL LIST | |
AUD | AUDITOR'S RESIGNATION | |
AUD | AUDITOR'S RESIGNATION | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEVEN GLYN DALE | |
AP01 | DIRECTOR APPOINTED MS NOELLE COLFER | |
AP01 | DIRECTOR APPOINTED MR ROBERT FERGUS HEATON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARY-ANN ORR | |
AD01 | REGISTERED OFFICE CHANGED ON 29/08/14 FROM Oxford House Oxford Road Aylesbury Buckinghamshire HP21 8SZ | |
LATEST SOC | 22/08/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 09/08/14 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mr Steven Glyn Dale on 2014-08-08 | |
AP01 | DIRECTOR APPOINTED MS MARY-ANN ORR | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DANIEL WILSON | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
SH20 | Statement by directors | |
SH19 | Statement of capital on 2013-11-25 GBP 1 | |
CAP-SS | SOLVENCY STATEMENT DATED 22/11/13 | |
RES13 | CREDIT TO THE PROFIT & LOSS ACCOUNT 22/11/2013 | |
RES06 | REDUCE ISSUED CAPITAL 22/11/2013 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
AP01 | DIRECTOR APPOINTED MR DANIEL PETER JAMES WILSON | |
AR01 | 09/08/13 FULL LIST | |
AP03 | SECRETARY APPOINTED MS ANN ELIZABETH GRIFFITHS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD CORDESCHI | |
TM02 | APPOINTMENT TERMINATED, SECRETARY RICHARD CORDESCHI | |
AP03 | SECRETARY APPOINTED RICHARD CORDESCHI | |
TM02 | APPOINTMENT TERMINATED, SECRETARY RISECRETARIES LIMITED | |
AR01 | 09/08/12 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 | |
AR01 | 09/08/11 FULL LIST | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / RISECRETARIES LIMITED / 31/08/2011 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 | |
AP01 | DIRECTOR APPOINTED MR STEVEN GLYN DALE | |
AR01 | 09/08/10 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHARL STEYN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT CASEY | |
AP02 | CORPORATE DIRECTOR APPOINTED RIDIRECTORS LIMITED | |
AP01 | DIRECTOR APPOINTED MR RICHARD CORDESCHI | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHARL ERASMUS STEYN / 01/03/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT JAMES CASEY / 01/03/2010 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
CC04 | STATEMENT OF COMPANY'S OBJECTS | |
RES13 | SECT 175 02/02/2010 | |
RES01 | ADOPT ARTICLES 02/02/2010 | |
363a | RETURN MADE UP TO 09/08/09; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 | |
363a | RETURN MADE UP TO 09/08/08; FULL LIST OF MEMBERS | |
363a | RETURN MADE UP TO 09/08/07; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 | |
363a | RETURN MADE UP TO 09/08/06; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 | |
363a | RETURN MADE UP TO 09/08/05; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 09/08/04; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/03 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/02 | |
363s | RETURN MADE UP TO 09/08/03; FULL LIST OF MEMBERS | |
AUD | AUDITOR'S RESIGNATION | |
AA | FULL ACCOUNTS MADE UP TO 31/12/01 | |
288b | DIRECTOR RESIGNED | |
363(288) | SECRETARY'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 09/08/02; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max |
This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company
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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 ROTHMANS INTERNATIONAL TOBACCO (UK) LIMITED
The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as ROTHMANS INTERNATIONAL TOBACCO (UK) 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. |