Company Information for TOBACCO EXPORTERS INTERNATIONAL LIMITED
Globe House, 1 Water Street, London, WC2R 3LA,
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Company Registration Number
01006475
Private Limited Company
Active |
Company Name | |
---|---|
TOBACCO EXPORTERS INTERNATIONAL LIMITED | |
Legal Registered Office | |
Globe House 1 Water Street London WC2R 3LA Other companies in WC2R | |
Company Number | 01006475 | |
---|---|---|
Company ID Number | 01006475 | |
Date formed | 1971-03-31 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 2023-12-31 | |
Account next due | 2025-09-30 | |
Latest return | 2023-06-27 | |
Return next due | 2024-07-11 | |
Type of accounts | DORMANT |
Last Datalog update: | 2024-04-19 09:54:29 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
TOBACCO EXPORTERS INTERNATIONAL LIMITED | COLLYER QUAY Singapore 049315 | Dissolved | Company formed on the 2008-09-10 | |
TOBACCO EXPORTERS INTERNATIONAL (USA) LTD | 2711 Centerville Road Suite 400 Wilmington DE 19808 | Unknown | Company formed on the 1977-09-19 | |
TOBACCO EXPORTERS INTERNATIONAL USA LTD | Georgia | Unknown | ||
TOBACCO EXPORTERS INTERNATIONAL USA LTD | California | Unknown | ||
TOBACCO EXPORTERS INTERNATIONAL USA LTD | Georgia | Unknown |
Officer | Role | Date Appointed |
---|---|---|
SOPHIE LOUISE EDMONDS KERR |
||
ANTHONY MICHAEL HARDY COHN |
||
NOELLE COLFER |
||
RIDIRECTORS LIMITED |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
STEVEN GLYN DALE |
Director | ||
MARY-ANN ORR |
Director | ||
DANIEL PETER JAMES WILSON |
Director | ||
ANN ELIZABETH GRIFFITHS |
Company Secretary | ||
RICHARD CORDESCHI |
Director | ||
ROBERT JAMES CASEY |
Director | ||
CHARL ERASMUS STEYN |
Director | ||
BRIAN CHRISTOPHER BARROW |
Director | ||
CHRISTOPHER DAVID POWELL |
Director | ||
AILEEN ELIZABETH MCDONALD |
Director | ||
MARK ANTHONY OLIVER |
Director | ||
MICHAEL LEE HENDERSHOT |
Director | ||
DONALD NEIL FRED SALTER |
Director | ||
JAMES RICHARD SUTTIE |
Director | ||
MICHAEL SCOTT HAYES |
Director | ||
PHILIP MICHAEL COOK |
Director | ||
NORMAN HARPER ELLISON |
Director | ||
JOHN CHARLES PATEY |
Director | ||
WITOLD MIECZYSLAW KUZMINSKI |
Director | ||
CHRISTOPHER DENNIS TOMKINSON |
Director | ||
IAN GEORGE MAITLAND |
Director | ||
PHILIP DAVID MASON |
Director | ||
ERNEST NIALL WINGFIELD |
Company Secretary | ||
NIGEL JAMES IRVING BUCK |
Director | ||
STEVEN MALCOLM JAMES |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
BRITISH AMERICAN TOBACCO UK PENSION FUND TRUSTEE LIMITED | Director | 2016-04-20 | CURRENT | 1991-05-07 | Active | |
B.A.T RUSSIA LIMITED | Director | 2015-04-22 | CURRENT | 1994-03-09 | Dissolved 2017-04-23 | |
BRITISH-AMERICAN TOBACCO (MAURITIUS) P L C | Director | 2015-04-22 | CURRENT | 1926-02-02 | Active | |
BRITISH AMERICAN TOBACCO (AIT) LIMITED | Director | 2015-04-22 | CURRENT | 1968-06-26 | Active | |
BIG BEN TOBACCO COMPANY LIMITED | Director | 2015-04-22 | CURRENT | 1988-03-15 | Active | |
BRITISH AMERICAN TOBACCO GEORGIA LIMITED | Director | 2015-04-22 | CURRENT | 2000-09-04 | Active | |
EAST AFRICAN TOBACCO COMPANY (U.K.) LIMITED | Director | 2015-03-04 | CURRENT | 1965-02-02 | Liquidation | |
TOBACCO MARKETING CONSULTANTS LIMITED | Director | 2015-03-04 | CURRENT | 1983-06-29 | Active | |
BRITISH AMERICAN TOBACCO HOLDINGS BELGIUM | Director | 2014-12-17 | CURRENT | 2008-01-15 | Active | |
TOBACCO MANUFACTURERS(INDIA)LIMITED | Director | 2014-12-17 | CURRENT | 1928-03-18 | Active | |
BRITISH AMERICAN TOBACCO (SERBIA) LIMITED | Director | 2014-12-17 | CURRENT | 1992-06-23 | Liquidation | |
BRITISH AMERICAN TOBACCO INVESTMENTS (CENTRAL & EASTERN EUROPE) LIMITED | Director | 2014-12-17 | CURRENT | 1994-02-10 | Active | |
B.A.T UZBEKISTAN (INVESTMENTS) LIMITED | Director | 2014-12-17 | CURRENT | 1994-03-09 | Active | |
BRITISH AMERICAN TOBACCO PERU HOLDINGS LIMITED | Director | 2014-12-17 | CURRENT | 2003-01-15 | Active | |
THE RALEIGH INVESTMENT COMPANY LIMITED | Director | 2014-12-17 | CURRENT | 1927-12-10 | Active | |
ABBEY INVESTMENT COMPANY LIMITED | Director | 2014-12-17 | CURRENT | 1929-01-08 | Active | |
WESTANLEY TRADING & INVESTMENT COMPANY LIMITED | Director | 2014-12-17 | CURRENT | 1906-10-04 | Active | |
BRITISH AMERICAN TOBACCO (AME) EXPORTS LIMITED | Director | 2014-09-17 | CURRENT | 2004-08-18 | Dissolved 2017-04-23 | |
B.A.T (U.K. AND EXPORT) LIMITED | Director | 2012-05-11 | CURRENT | 1929-05-24 | Active | |
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 | |
ROTHMANS INTERNATIONAL TOBACCO (UK) LIMITED | Director | 2015-04-22 | CURRENT | 1960-11-30 | 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 | |
CARRERAS ROTHMANS LIMITED | Director | 2015-03-02 | CURRENT | 1905-03-07 | Active | |
INTERNATIONAL CIGARETTE CONSULTANTS (IVORY COAST) LIMITED | Director | 2006-11-15 | CURRENT | 1980-11-14 | Dissolved 2015-09-15 | |
TOBACCO MARKETING CONSULTANTS LIMITED | Director | 2006-11-15 | CURRENT | 1983-06-29 | Active | |
ROTHMANS TRADING LIMITED | Director | 2005-09-21 | CURRENT | 1989-02-10 | Liquidation | |
PRECIS (2396) LIMITED | Director | 2004-03-09 | CURRENT | 2003-12-11 | Liquidation | |
RYSERVS (NO.3) LIMITED | Director | 1998-07-23 | CURRENT | 1980-04-24 | Active | |
ROTHMANS OF PALL MALL LIMITED | Director | 1997-04-03 | CURRENT | 1960-11-30 | Active | |
MARTINS EXPORT LIMITED | Director | 1994-03-28 | CURRENT | 1937-07-19 | Dissolved 2014-02-06 | |
DALLAS CIGARETTE COMPANY LIMITED | Director | 1994-03-28 | CURRENT | 1982-11-18 | Dissolved 2015-09-15 | |
ROTHMANS EXPORTS LIMITED | Director | 1994-03-28 | CURRENT | 1985-09-10 | Active | |
CARRERAS LIMITED | Director | 1994-03-28 | CURRENT | 1944-01-07 | Active | |
BRITISH AMERICAN TOBACCO (SERBIA) LIMITED | Director | 1994-03-28 | CURRENT | 1992-06-23 | Liquidation | |
ALLEN & GINTER (UK) LIMITED | Director | 1994-03-28 | CURRENT | 1987-12-21 | Active | |
CARRERAS ROTHMANS LIMITED | Director | 1994-03-28 | CURRENT | 1905-03-07 | Active | |
AMERICAN CIGARETTE COMPANY (OVERSEAS) LIMITED | Director | 1994-03-28 | CURRENT | 1982-05-19 | Active | |
BIG BEN TOBACCO COMPANY LIMITED | Director | 1994-03-28 | CURRENT | 1988-03-15 | Active | |
ROTHMANS OF PALL MALL (OVERSEAS) LIMITED | Director | 1994-03-28 | CURRENT | 1963-11-20 | Liquidation | |
JOHN SINCLAIR LIMITED | Director | 1994-03-28 | CURRENT | 1972-09-07 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 27/06/23, WITH NO UPDATES | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22 | ||
Appointment of Shital Mehta as company secretary on 2022-04-01 | ||
Termination of appointment of a secretary | ||
CS01 | CONFIRMATION STATEMENT MADE ON 27/06/22, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21 | |
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 | |
AP03 | Appointment of Peter Mccormack as company secretary on 2020-09-28 | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/06/20, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/06/20, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NOELLE COLFER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NOELLE COLFER | |
TM02 | Termination of appointment of Jonathan Michael Guttridge on 2020-01-24 | |
CH01 | Director's details changed for Mr Anthony Michael Hardy Cohn on 2019-11-15 | |
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 | |
TM02 | Termination of appointment of Sophie Louise Edmonds Kerr on 2018-09-27 | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/06/18, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/06/17, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16 | |
LATEST SOC | 12/09/16 STATEMENT OF CAPITAL;GBP 10000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/08/16, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15 | |
LATEST SOC | 02/09/15 STATEMENT OF CAPITAL;GBP 10000 | |
AR01 | 30/08/15 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14 | |
AP01 | DIRECTOR APPOINTED MS NOELLE COLFER | |
AP01 | DIRECTOR APPOINTED MR ANTHONY MICHAEL HARDY COHN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARY-ANN ORR | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEVEN DALE | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MISS SOPHIE LOUISE NEECH on 2014-10-08 | |
LATEST SOC | 05/09/14 STATEMENT OF CAPITAL;GBP 10000 | |
AR01 | 30/08/14 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 29/08/14 FROM Oxford House Oxford Road Aylesbury Buckinghamshire HP21 8SZ | |
CH01 | Director's details changed for Mr Steven Glyn Dale on 2014-08-08 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
AP01 | DIRECTOR APPOINTED MS MARY-ANN ORR | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DANIEL WILSON | |
AP03 | Appointment of Miss Sophie Louise Neech as company secretary | |
TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY ANN GRIFFITHS | |
AR01 | 30/08/13 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MR DANIEL PETER JAMES WILSON | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD CORDESCHI | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 | |
AR01 | 30/08/12 FULL LIST | |
AR01 | 30/08/11 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 | |
AP01 | DIRECTOR APPOINTED MR STEVEN GLYN DALE | |
AR01 | 30/08/10 FULL LIST | |
CH02 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / RIDIRECTORS LIMITED / 01/03/2010 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MS ANN ELIZABETH GRIFFITHS / 01/03/2010 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHARL STEYN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT CASEY | |
AP01 | DIRECTOR APPOINTED MR RICHARD CORDESCHI | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 | |
RES13 | SECT 175 15/12/2009 | |
RES01 | ADOPT ARTICLES 15/12/2009 | |
CC04 | STATEMENT OF COMPANY'S OBJECTS | |
AR01 | 30/08/09 FULL LIST | |
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 30/08/08; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 | |
363a | RETURN MADE UP TO 30/08/07; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
363a | RETURN MADE UP TO 30/08/06; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 | |
363a | RETURN MADE UP TO 30/08/05; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 | |
288b | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 30/08/04; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | SECRETARY'S PARTICULARS CHANGED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 | |
363s | RETURN MADE UP TO 30/08/03; FULL LIST OF MEMBERS | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 30/08/02; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 1.99 | 99 |
MortgagesNumMortOutstanding | 0.91 | 90 |
MortgagesNumMortPartSatisfied | 0.00 | 7 |
MortgagesNumMortSatisfied | 1.08 | 97 |
This shows the max and average number of mortgages for companies with the same SIC code of 70100 - Activities of head offices
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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 TOBACCO EXPORTERS INTERNATIONAL LIMITED
The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as TOBACCO EXPORTERS INTERNATIONAL 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. |