ROTHMANS INTERNATIONAL TOBACCO (UK) LIMITED
Non-Trading
General Information
NAME
ROTHMANS INTERNATIONAL TOBACCO (UK) LIMITED
COMPANY NUMBER
00676564
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74990 -
Non-trading company
INCORPORATION DATE
30/11/1960
(64years old)
WEBSITE
https://www.hellmanns.com
CONFIRMATION STATEMENT MADE UP TO
27/06/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
30/11/1960
20/12/1985
ROTHMANS OF PALL MALL EXPORT LIMITED
LONDON
WC2R 3LA
Globe House 1 Water Street
London
WC2R 3LA
Unit 4 Palmer Road
South West Industrial Estate
Peterlee
County Durham
SR8 2HU
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BRITISH AMERICAN TOBACCO (INVESTMENTS) LIMITED | Active - Accounts Filed | View Report |
| ROTHMANS INTERNATIONAL TOBACCO (UK) LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 11/09/2024 | New Company Secretary BATS LIMITED (932674515) Appointed |
| 06/09/2024 | New Company Secretary BATS LIMITED (932679559) Appointed |
| 05/09/2024 | Shital Mehta (929343703) has left the board |
Credit Risk Overview
Want to learn more about ROTHMANS INTERNATIONAL TOBACCO (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about ROTHMANS INTERNATIONAL TOBACCO (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ROTHMANS INTERNATIONAL TOBACCO (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
26/08/2010 - Present (14 years and 4 months) Born in N/A |
Active | Director |
Current: 47 Past: 62 |
View Report |
|
16/10/2023 - Present (1 years and 2 months) Born in May 1978 (age: 46) |
Active | Director |
Current: 10 Past: 0 |
View Report |
|
03/09/2024 - Present (3 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
03/09/2024 - Present (3 months) Born in N/A |
Active | Secretary |
Current: 71 Past: 0 |
View Report |
|
09/08/1992 - 31/03/1993 (7 months) Born in Mar 1938 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 11/09/2024 | New Company Secretary BATS LIMITED (932674515) Appointed |
| 06/09/2024 | New Company Secretary BATS LIMITED (932679559) Appointed |
| 05/09/2024 | Shital Mehta (929343703) has left the board |
| 09/07/2024 | New Confirmation Statement filed |
| 27/04/2024 | New Accounts filed |
| 29/02/2024 | Anthony Michael Hardy Cohn (916948201) has left the board |
| 19/10/2023 | New Board Member Kirsty White (931478225) Appointed |
| 04/07/2023 | New Confirmation Statement filed |
| 05/03/2023 | New Accounts filed |
| 05/03/2023 | New Confirmation Statement filed |
| 14/09/2022 | Gregory Aris (927052871) has left the board |
| 14/03/2022 | New Accounts filed |
| 14/03/2022 | New Company Secretary Shital Mehta (929343703) Appointed |
| 10/12/2021 | Peter McCormack (927334364) has left the board |
| 18/05/2021 | New Accounts filed |
| 25/01/2021 | New Accounts filed |
| 25/08/2020 | New Board Member Anthony Michael Hardy Cohn (916948201) Appointed |
| 24/08/2020 | New Company Secretary Peter McCormack (927334364) Appointed |
| 24/08/2020 | New Board Member Gregory Aris (927052871) Appointed |
| 22/07/2020 | RIDIRECTORS LIMITED (915384722) has left the board |
| 22/07/2020 | New Board Member RIDIRECTORS LIMITED (903850546) Appointed |
| 18/07/2020 | New Confirmation Statement filed |
| 02/07/2020 | Robert Fergus Heaton (919401714) has left the board |
| 02/07/2020 | Noelle Colfer (919558429) has left the board |
| 28/01/2020 | Jonathan Michael Guttridge (925084508) has left the board |
| 02/07/2019 | New Confirmation Statement filed |
| 17/05/2019 | New Accounts filed |
| 11/10/2018 | New Accounts filed |
| 01/10/2018 | New Company Secretary Jonathan Michael Guttridge (925084508) Appointed |
| 24/07/2018 | New Confirmation Statement filed |
| 02/07/2017 | New Confirmation Statement filed |
| 09/06/2017 | New Accounts filed |
| 16/03/2017 | Ann Elizabeth Griffiths (918080844) has left the board |
| 20/08/2016 | New Confirmation Statement filed |
| 02/07/2016 | New Accounts filed |
| 14/08/2015 | New Confirmation Statement filed |
| 01/06/2015 | New Accounts filed |
| 04/05/2015 | Steven Glyn Dale (915463239) has left the board |
| 04/05/2015 | New Board Member Noelle Colfer (919558429) Appointed |
| 04/05/2015 | New Board Member Robert Fergus Heaton (919401714) Appointed |
| 18/03/2015 | Mary-Ann Orr (918843172) has left the board |
| 02/09/2014 | Change in Reg. Office |
| 27/08/2014 | New Confirmation Statement filed |
| 12/06/2014 | Daniel Peter James Wilson (917806121) has left the board |
| 12/06/2014 | New Board Member Mary-Ann Orr (918843172) Appointed |
| 25/03/2014 | New Accounts filed |
| 06/09/2013 | New Accounts filed |
| 31/08/2013 | New Confirmation Statement filed |
| 29/08/2013 | New Board Member Daniel Peter James Wilson (917806121) Appointed |
| 28/08/2013 | New Company Secretary Ann Elizabeth Griffiths (918080844) Appointed |
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