ROTHMANS INTERNATIONAL LIMITED
Overview
| Company Name | ROTHMANS INTERNATIONAL LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03045251 |
| 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 LIMITED?
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is ROTHMANS INTERNATIONAL LIMITED located?
| Registered Office Address | Globe House 1 Water Street WC2R 3LA London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for ROTHMANS INTERNATIONAL 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 LIMITED?
| Last Confirmation Statement Made Up To | Jun 27, 2026 |
|---|---|
| Next Confirmation Statement Due | Jul 11, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 27, 2025 |
| Overdue | No |
What are the latest filings for ROTHMANS INTERNATIONAL LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Jun 27, 2025 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2024 | 19 pages | AA | ||
Full accounts made up to Dec 31, 2023 | 18 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 | ||
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 | ||
Full accounts made up to Dec 31, 2022 | 18 pages | AA | ||
Confirmation statement made on Jun 27, 2023 with no updates | 3 pages | CS01 | ||
Appointment of Ridirectors Limited as a director on May 01, 2023 | 2 pages | AP02 | ||
Termination of appointment of Gregory Aris as a director on Sep 07, 2022 | 1 pages | TM01 | ||
Full accounts made up to Dec 31, 2021 | 18 pages | AA | ||
Confirmation statement made on Jun 27, 2022 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2020 | 18 pages | AA | ||
Confirmation statement made on Jun 27, 2021 with no updates | 3 pages | CS01 | ||
Appointment of Shital Mehta as a secretary on Jun 29, 2021 | 2 pages | AP03 | ||
Termination of appointment of Oliver James Martin as a secretary on Jun 29, 2021 | 1 pages | TM02 | ||
Full accounts made up to Dec 31, 2019 | 16 pages | AA | ||
Confirmation statement made on Jun 27, 2020 with no updates | 3 pages | CS01 | ||
Appointment of Mr Anthony Michael Hardy Cohn as a director on Jun 25, 2020 | 2 pages | AP01 | ||
Appointment of Mr Oliver James Martin as a secretary on Jun 25, 2020 | 2 pages | AP03 | ||
Appointment of Mr Gregory Aris as a director on Jun 25, 2020 | 2 pages | AP01 | ||
Termination of appointment of Robert Fergus Heaton as a director on Apr 03, 2020 | 1 pages | TM01 | ||
Termination of appointment of Noelle Colfer as a director on Mar 31, 2020 | 1 pages | TM01 | ||
Who are the officers of ROTHMANS INTERNATIONAL 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 | |||||||||
| WHITE, Kirsty | Director | Globe House 1 Water Street WC2R 3LA London | United Kingdom | British | 314782250001 | |||||||||
| RIDIRECTORS LIMITED | Director | 1 Water Street WC2R 3LA London Globe House |
| 38505460004 | ||||||||||
| BOOKER, David James | Secretary | 21 Rodney Court Maida Vale W9 1TQ London | British | 45394670003 | ||||||||||
| CORDESCHI, Richard | Secretary | Water Street WC2R 3LA London 1 United Kingdom | 170533990001 | |||||||||||
| GRIFFITHS, Ann Elizabeth | Secretary | Water Street WC2R 3LA London 1 United Kingdom | 179540950001 | |||||||||||
| GUTTRIDGE, Jonathan Michael | Secretary | Globe House 1 Water Street WC2R 3LA London | 250844870001 | |||||||||||
| MARTIN, Oliver James | Secretary | Globe House 1 Water Street WC2R 3LA London | 271234160001 | |||||||||||
| MEHTA, Shital | Secretary | Globe House 1 Water Street WC2R 3LA London | 284721760001 | |||||||||||
| 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 |
| 38505440004 | ||||||||||
| ARIS, Gregory | Director | Globe House 1 Water Street WC2R 3LA London | England | British | 270528710001 | |||||||||
| BROOKS, Edwin Linton | Director | El Almendro Goodacres Lane Lacey Green HP27 0QD Princes Risborough Buckinghamshire | British | 36373600001 | ||||||||||
| COHN, Anthony Michael Hardy | Director | Globe House 1 Water Street WC2R 3LA London | England | British | 169482010002 | |||||||||
| COLFER, Noelle | Director | Water Street WC2R 3LA London 1 United Kingdom | England | British | 195584290001 | |||||||||
| CORDESCHI, Richard | Director | Water Street WC2R 3LA London 1 United Kingdom | United Kingdom | British | 125762840001 | |||||||||
| CRIPPS, Andrew Graham | Director | 66 Forest Road E8 3BT London | England | British | 46512280003 | |||||||||
| DALE, Steven Glyn | Director | Water Street WC2R 3LA London 1 United Kingdom | England | British | 154632390002 | |||||||||
| DU PLESSIS, Jan Petrus | Director | 7 Westfield Road HP9 1EG Beaconsfield Buckinghamshire | British | 31540220001 | ||||||||||
| ENGLISH, Alfred Michael Thomas | Director | 15 Watermill Way Weston Turville HP22 5SR Aylesbury Buckinghamshire | England | British | 37770090001 | |||||||||
| ENOCH, Leonard George | Director | 28 Northumberland Avenue Wanstead E12 5HD London | British | 36373570001 | ||||||||||
| HEATON, Robert Fergus | Director | Water Street WC2R 3LA London 1 United Kingdom | United Kingdom | British | 194017140001 | |||||||||
| MICHOTTE, Eloy Urbain Paul Ghislain | Director | 18 South Terrace SW7 2TD London | United Kingdom | Belgian | 14912110004 | |||||||||
| MONTAGU, David Charles Samuel, The Right Hon Lord Swaythling | Director | 14 Craven Hill Mews Devonshire Terrace W2 3DY London England | British | 35412920001 | ||||||||||
| OLIVER, Mark Anthony | Director | 4a Copthall Road East UB10 8SB Ickenham Middlesex | British | 46216590002 | ||||||||||
| ORR, Mary-Ann | Director | Globe House 1 Water Street WC2R 3LA London | England | British | 188431720001 | |||||||||
| POWELL, Christopher David | Director | 17 Sauncey Avenue AL5 4QQ Harpenden Hertfordshire | British | 80876620001 | ||||||||||
| PRINS, Daniel | Director | Pine Lodge 8a Stratton Road HP9 1HS Beaconsfield Buckinghamshire | South African | 49788740003 | ||||||||||
| RYAN, William Patrick | Director | Bywood Nightingales Lane HP8 4SH Chalfont St Giles Buckinghamshire | Australian | 15095820001 | ||||||||||
| STEYN, Charl Erasmus | Director | Water Street WC2R 3LA London 1 United Kingdom | United Kingdom | British | 59782630005 | |||||||||
| THOMAS, Graham Rodney | Director | 6 Willowbrook Halton Lane Wendover HP22 6AY Aylesbury Buckinghamshire | British | 82052070001 | ||||||||||
| WILSON, Daniel Peter James | Director | Water Street WC3R 3LA London 1 England | England | British | 178061210001 | |||||||||
| RIDIRECTORS LIMITED | Director | 1 Water Street WC2R 3LA London Globe House |
| 38505460004 |
Who are the persons with significant control of ROTHMANS INTERNATIONAL LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Weston Investment Company Limited | Apr 06, 2016 | Temple Place WC2R 2PG 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