ROTHMANS EXPORTS LIMITED
Overview
| Company Name | ROTHMANS EXPORTS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 01946073 |
| 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 EXPORTS LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is ROTHMANS EXPORTS LIMITED located?
| Registered Office Address | Globe House 1 Water Street WC2R 3LA London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of ROTHMANS EXPORTS LIMITED?
| Company Name | From | Until |
|---|---|---|
| ZOLO LIMITED | Sep 10, 1985 | Sep 10, 1985 |
What are the latest accounts for ROTHMANS EXPORTS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2026 |
| Next Accounts Due On | Sep 30, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2025 |
What is the status of the latest confirmation statement for ROTHMANS EXPORTS LIMITED?
| Last Confirmation Statement Made Up To | Jun 27, 2027 |
|---|---|
| Next Confirmation Statement Due | Jul 11, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 27, 2026 |
| Overdue | No |
What are the latest filings for ROTHMANS EXPORTS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Jun 27, 2026 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2025 | 3 pages | AA | ||
Confirmation statement made on Jun 27, 2025 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2024 | 3 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 | ||
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 a secretary | 1 pages | TM02 | ||
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 | ||
Confirmation statement made on Jun 27, 2021 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2020 | 3 pages | AA | ||
Appointment of Mr Peter Mccormack as a secretary on Apr 09, 2021 | 2 pages | AP03 | ||
Appointment of Mr Anthony Michael Hardy Cohn as a director on Apr 09, 2021 | 2 pages | AP01 | ||
Accounts for a dormant company made up to Dec 31, 2019 | 4 pages | AA | ||
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 Jonathan Michael Guttridge as a secretary on Jan 24, 2020 | 1 pages | TM02 | ||
Confirmation statement made on Jun 27, 2019 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2018 | 4 pages | AA | ||
Who are the officers of ROTHMANS EXPORTS 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 | ||||||||||
| BOOTH, David Patrick Ian | Director | Water Street WC2R 3LA London 1 United Kingdom | England | British | 194128560001 | |||||||||
| COHN, Anthony Michael Hardy | Director | WC2R 3LA London 1 Water Street | England | British | 169482010002 | |||||||||
| RIDIRECTORS LIMITED | Director | Water Street WC2R 3LA London 1 United Kingdom |
| 38505460004 | ||||||||||
| CORDESCHI, Richard | Secretary | Globe House 1 Water Street WC2R 3LA London | 174054880001 | |||||||||||
| GRIFFITHS, Ann Elizabeth | Secretary | Globe House 1 Water Street WC2R 3LA London | 185391190001 | |||||||||||
| GUTTRIDGE, Jonathan Michael | Secretary | Globe House 1 Water Street WC2R 3LA London | 250821020001 | |||||||||||
| MCCORMACK, Peter | Secretary | 4 Temple Place WC2R 2PG London Globe House | 282207060001 | |||||||||||
| MEHTA, Shital | Secretary | Globe House 1 Water Street WC2R 3LA London | 293357940001 | |||||||||||
| WINGFIELD, Ernest Niall | Secretary | Orchard Garden 8 Saxon Close HP6 5QA Amersham Buckinghamshire | British | 15544120002 | ||||||||||
| RISECRETARIES LIMITED | Secretary | Water Street WC2R 3LA London 1 |
| 38505440004 | ||||||||||
| BUCK, Nigel James Irving | Director | Grove Cottage 44 High Street Stewkley LU7 7EA Leighton Buzzard Bedfordshire | British | 36373760001 | ||||||||||
| CASEY, Robert James | Director | Cadogan Street SW3 2PR London 37 | United Kingdom | American | 79580260001 | |||||||||
| COOK, Philip Michael | Director | 7 Orchard Avenue AL5 2DW Harpenden Hertfordshire | British | 44542950002 | ||||||||||
| CORDESCHI, Richard | Director | Water Street WC2R 3LA London 1 United Kingdom | United Kingdom | British | 125762840001 | |||||||||
| DALE, Steven Glyn | Director | Water Street WC2R 3LA London 1 United Kingdom | England | British | 154632390002 | |||||||||
| HEATON, Robert Fergus | Director | Water Street WC2R 3LA London 1 United Kingdom | United Kingdom | British | 194017140001 | |||||||||
| HENDERSHOT, Michael Lee | Director | 23a Earls Court Square SW5 9BY London | American | 77013890001 | ||||||||||
| JAMES, Steven Malcolm | Director | Clements Stylecroft Road HP8 4HX Chalfont St Giles Buckinghamshire | England | British | 178288550001 | |||||||||
| KUZMINSKI, Witold Mieczyslaw | Director | The Penthouse 10 Cedar Court Oval Way SL9 8PD Gerrards Cross Buckinghamshire | British | 55461420002 | ||||||||||
| MAITLAND, Ian George | Director | The Mill House Ambrosden OX25 2LS Bicester Oxfordshire | British | 141619770001 | ||||||||||
| POWELL, Christopher David | Director | 17 Sauncey Avenue AL5 4QQ Harpenden Hertfordshire | British | 80876620001 | ||||||||||
| SALTER, Donald Neil Fred | Director | 3 Quince Drive Bisley GU24 9RT Woking Surrey | British | 54847080001 | ||||||||||
| STEYN, Charl Erasmus | Director | 4 Bramble Close Chalfont St Peter SL9 0JP Gerrards Cross Buckinghamshire | England | South African,British | 59782630002 |
Who are the persons with significant control of ROTHMANS EXPORTS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| B.A.T (U.K. And Export) 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