ROTHMANS INTERNATIONAL TOBACCO (UK) LIMITED
Overview
| Company Name | ROTHMANS INTERNATIONAL TOBACCO (UK) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 00676564 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of ROTHMANS INTERNATIONAL TOBACCO (UK) LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is ROTHMANS INTERNATIONAL TOBACCO (UK) LIMITED located?
| Registered Office Address | Globe House 1 Water Street WC2R 3LA London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of ROTHMANS INTERNATIONAL TOBACCO (UK) LIMITED?
| Company Name | From | Until |
|---|---|---|
| ROTHMANS OF PALL MALL EXPORT LIMITED | Nov 30, 1960 | Nov 30, 1960 |
What are the latest accounts for ROTHMANS INTERNATIONAL TOBACCO (UK) LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for ROTHMANS INTERNATIONAL TOBACCO (UK) LIMITED?
| Last Confirmation Statement Made Up To | Jun 27, 2025 |
|---|---|
| Next Confirmation Statement Due | Jul 11, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 27, 2024 |
| Overdue | No |
What are the latest filings for ROTHMANS INTERNATIONAL TOBACCO (UK) LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Accounts for a dormant company made up to Dec 31, 2024 | 5 pages | AA | ||
Appointment of Bats Limited as a secretary on Sep 03, 2024 | 2 pages | AP04 | ||
Termination of appointment of Shital Mehta as a secretary on Sep 03, 2024 | 1 pages | TM02 | ||
Confirmation statement made on Jun 27, 2024 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2023 | 3 pages | AA | ||
Termination of appointment of Anthony Michael Hardy Cohn as a director on Oct 16, 2023 | 1 pages | TM01 | ||
Appointment of Kirsty White as a director on Oct 16, 2023 | 2 pages | AP01 | ||
Confirmation statement made on Jun 27, 2023 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2022 | 3 pages | AA | ||
Termination of appointment of Gregory Aris as a director on Sep 07, 2022 | 1 pages | TM01 | ||
Confirmation statement made on Jun 27, 2022 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2021 | 3 pages | AA | ||
Appointment of Shital Mehta as a secretary on Mar 07, 2022 | 2 pages | AP03 | ||
Termination of appointment of Peter Mccormack as a secretary on Nov 26, 2021 | 1 pages | TM02 | ||
Registered office address changed from 1 Water Street London WC2R 3LA to Globe House 1 Water Street London WC2R 3LA on Aug 02, 2021 | 1 pages | AD01 | ||
Confirmation statement made on Jun 27, 2021 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2020 | 4 pages | AA | ||
Accounts for a dormant company made up to Dec 31, 2019 | 4 pages | AA | ||
Appointment of Mr Anthony Michael Hardy Cohn as a director on Aug 18, 2020 | 2 pages | AP01 | ||
Appointment of Mr Peter Mccormack as a secretary on Aug 18, 2020 | 2 pages | AP03 | ||
Appointment of Mr Gregory Aris as a director on Aug 18, 2020 | 2 pages | AP01 | ||
Confirmation statement made on Jun 27, 2020 with no updates | 3 pages | CS01 | ||
Termination of appointment of Robert Fergus Heaton as a director on Apr 30, 2020 | 1 pages | TM01 | ||
Termination of appointment of Noelle Colfer as a director on Mar 31, 2020 | 1 pages | TM01 | ||
Termination of appointment of Jonathan Michael Guttridge as a secretary on Jan 24, 2020 | 1 pages | TM02 | ||
Who are the officers of ROTHMANS INTERNATIONAL TOBACCO (UK) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| BATS LIMITED | Secretary | 4 Temple Place WC2R 2PG London Globe House |
| 326745150001 | ||||||||||
| WHITE, Kirsty | Director | 1 Water Street WC2R 3LA London Globe House United Kingdom | United Kingdom | British | Director | 314782250001 | ||||||||
| RIDIRECTORS LIMITED | Director | Water Street WC2R 3LA London 1 United Kingdom |
| 38505460004 | ||||||||||
| BOOKER, David James | Secretary | 21 Rodney Court Maida Vale W9 1TQ London | British | Secretary | 45394670003 | |||||||||
| CORDESCHI, Richard | Secretary | Oxford House Oxford Road HP21 8SZ Aylesbury Buckinghamshire | 174055170001 | |||||||||||
| GRIFFITHS, Ann Elizabeth | Secretary | Water Street WC2R 3LA London 1 United Kingdom | 180808440001 | |||||||||||
| GUTTRIDGE, Jonathan Michael | Secretary | Water Street WC2R 3LA London 1 | 250845080001 | |||||||||||
| MCCORMACK, Peter | Secretary | 1 Water Street WC2R 3LA London Globe House United Kingdom | 273343640001 | |||||||||||
| MEHTA, Shital | Secretary | 1 Water Street WC2R 3LA London Globe House United Kingdom | 293437030001 | |||||||||||
| WINGFIELD, Ernest Niall | Secretary | Orchard Garden 8 Saxon Close HP6 5QA Amersham Buckinghamshire | British | 15544120002 | ||||||||||
| RISECRETARIES LIMITED | Secretary | 1 Water Street WC2R 3LA London Globe House United Kingdom |
| 38505440004 | ||||||||||
| ARIS, Gregory | Director | 1 Water Street WC2R 3LA London Globe House United Kingdom | England | British | Solicitor | 270528710001 | ||||||||
| BROOKS, Edwin Linton | Director | El Almendro Goodacres Lane Lacey Green HP27 0QD Princes Risborough Buckinghamshire | British | Chartered Accountant | 36373600001 | |||||||||
| CAMPBELL, John Mcfarlane | Director | 14 Peel Rise The Peak FOREIGN Hong Kong | British | Chartered Accountant | 43486880002 | |||||||||
| CASEY, Robert James | Director | Water Street WC2R 3LA London 1 United Kingdom | United Kingdom | American | Attorney | 79580260001 | ||||||||
| COHN, Anthony Michael Hardy | Director | 1 Water Street WC2R 3LA London Globe House United Kingdom | England | British | Accountant | 169482010002 | ||||||||
| COLFER, Noelle | Director | Water Street WC2R 3LA London 1 United Kingdom | England | British | Solicitor | 195584290001 | ||||||||
| CORDESCHI, Richard | Director | Water Street WC2R 3LA London 1 United Kingdom | United Kingdom | British | Chartered Secretary | 125762840001 | ||||||||
| CRIPPS, Andrew Graham | Director | The Old Vicarage Church Road Horspath OX33 1RU Oxford | British | Chartered Accountant | 46512280002 | |||||||||
| DALE, Steven Glyn | Director | Water Street WC2R 3LA London 1 United Kingdom | England | British | Tax Adviser | 154632390002 | ||||||||
| DARRAH, Stephen Clark | Director | The New House Camp Road SL9 7PB Gerrards Cross Buckinghamshire | American | Operations Director | 42404320001 | |||||||||
| DU PLESSIS, Jan Petrus | Director | 7 Westfield Road HP9 1EG Beaconsfield Buckinghamshire | British | Finance Director | 31540220001 | |||||||||
| DUNDAS, Robert Anthony | Director | 4 Cumberland Road Barnes SW13 9LY London | British | Regional Director | 90088750001 | |||||||||
| ELLISON, Norman Harper | Director | Meadow View Winslow Road, Little Horwood MK17 0PD Milton Keynes Buckinghamshire | British | Accountant | 102991150001 | |||||||||
| ENGLISH, Alfred Michael Thomas | Director | 15 Watermill Way Weston Turville HP22 5SR Aylesbury Buckinghamshire | England | British | Head Of International Pensions | 37770090001 | ||||||||
| ENOCH, Leonard George | Director | 28 Northumberland Avenue Wanstead E12 5HD London | British | Dir Corp Financial Plan | 36373570001 | |||||||||
| HEATON, Robert Fergus | Director | Water Street WC2R 3LA London 1 United Kingdom | United Kingdom | British | Head Of Uk Tax | 194017140001 | ||||||||
| JONES, Anthony | Director | House 3b 36 Repulse Bay Road Repulse Bay FOREIGN Hong Kong China | British | Chief Executive Asia Region | 65942790001 | |||||||||
| KINGSLEY, John | Director | Glebe House Chapel Lane Chilton HP18 9LP Aylesbury Buckinghamshire | British | Finance Director | 36935750001 | |||||||||
| MAITLAND, Ian George | Director | The Mill House Ambrosden OX25 2LS Bicester Oxfordshire | British | Managing Director | 141619770001 | |||||||||
| MCDONALD, Aileen Elizabeth | Director | 75 Hazlebury Road SW6 2NA London | British | Solicitor | 73696960001 | |||||||||
| NEATE, Paul | Director | Castle Hill House Castle Hill Road New Buckenham NR16 2AG Norwich Norfolk | British | Operations Director | 35279280001 | |||||||||
| OLIVER, Mark Anthony | Director | 4a Copthall Road East UB10 8SB Ickenham Middlesex | British | Accountant | 46216590002 | |||||||||
| ORR, Mary-Ann | Director | Water Street WC2R 3LA London 1 England | England | British | Solicitor | 188431720001 | ||||||||
| POWELL, Christopher David | Director | 17 Sauncey Avenue AL5 4QQ Harpenden Hertfordshire | British | Chartered Accountant | 80876620001 |
Who are the persons with significant control of ROTHMANS INTERNATIONAL TOBACCO (UK) LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| British American Tobacco (Investments) Limited | Apr 06, 2016 | 1 Water Street WC2R 3LA London Globe House England | No | ||||||||||
| |||||||||||||
Natures of Control
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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