B.A.T RUSSIA LIMITED
Company is dissolved
General Information
NAME
B.A.T RUSSIA LIMITED
COMPANY NUMBER
02906395
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
09/03/1994
(30 years and 9 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
28/02/2017
ACCOUNTS MADE UP TO
31/12/2014
KEEP INFORMED
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PREVIOUS NAMES
21/03/1994
10/05/1995
B.A.T RUSSIA (INVESTMENTS) LIMITED
View all previous names
LONDON
W1U 7EU
55 Baker Street
London
W1U 7EU
Credit Risk Overview
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Purchase the company report or an
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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 |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 25/11/2024 | New Board Member David Patrick Ian Booth (919412856) Appointed |
| 25/11/2024 | New Board Member Anthony Michael Hardy Cohn (916948201) Appointed |
| 25/11/2024 | New Board Member Nicola Snook (908012666) Appointed |
Credit Risk Overview
Want to learn more about B.A.T RUSSIA 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 B.A.T RUSSIA LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about B.A.T RUSSIA 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 |
|---|---|---|---|---|
|
Born in N/A |
Resigned | Director |
Current: 2835 Past: 141793 |
View Report |
|
09/03/1994 - 17/03/1994 (0 months) Born in N/A |
Resigned | Secretary |
Current: 9821 Past: 714440 |
View Report |
|
Born in Jul 1960 |
Resigned | Director |
Current: 0 Past: 91 |
View Report |
|
Born in Mar 1951 |
Resigned | Director |
Current: 0 Past: 9 |
View Report |
|
Born in Sep 1958 |
Resigned | Secretary |
Current: 0 Past: 7 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 25/11/2024 | New Board Member David Patrick Ian Booth (919412856) Appointed |
| 25/11/2024 | New Board Member Anthony Michael Hardy Cohn (916948201) Appointed |
| 25/11/2024 | New Board Member Nicola Snook (908012666) Appointed |
| 13/08/2024 | New Board Member David Patrick Ian Booth (919412856) Appointed |
| 07/08/2024 | New Board Member David Patrick Ian Booth (919412856) Appointed |
| 08/05/2024 | New Board Member Anthony Michael Hardy Cohn (916948201) Appointed |
| 30/04/2024 | New Board Member Nicola Snook (908012666) Appointed |
| 30/04/2024 | New Board Member David Patrick Ian Booth (919412856) Appointed |
| 29/02/2024 | New Board Member Anthony Michael Hardy Cohn (916948201) Appointed |
| 25/01/2024 | New Board Member David Patrick Ian Booth (919412856) Appointed |
| 25/01/2024 | New Board Member Anthony Michael Hardy Cohn (916948201) Appointed |
| 25/01/2024 | New Board Member Nicola Snook (908012666) Appointed |
| 23/01/2024 | New Board Member David Patrick Ian Booth (919412856) Appointed |
| 23/01/2024 | New Board Member Anthony Michael Hardy Cohn (916948201) Appointed |
| 10/11/2023 | New Board Member Anthony Michael Hardy Cohn (916948201) Appointed |
| 16/03/2017 | New Confirmation Statement filed |
| 10/10/2016 | Change in Reg. Office |
| 09/04/2016 | New Confirmation Statement filed |
| 10/11/2015 | New Accounts filed |
| 05/08/2015 | Andrew John Salter (915537552) has left the board |
| 11/05/2015 | David Patrick Ian Booth (919733664) has left the board |
| 11/05/2015 | New Board Member David Patrick Ian Booth (919412856) Appointed |
| 07/05/2015 | New Board Member David Patrick Ian Booth (919733664) Appointed |
| 06/05/2015 | Charl Erasmus Steyn (905978263) has left the board |
| 06/05/2015 | New Board Member Anthony Michael Hardy Cohn (916948201) Appointed |
| 06/03/2015 | New Confirmation Statement filed |
| 14/01/2015 | Kenneth John Hardman (906029770) has left the board |
| 19/07/2014 | New Accounts filed |
| 05/03/2014 | New Confirmation Statement filed |
| 09/10/2013 | Ann Elizabeth Griffiths (917240320) has left the board |
| 09/10/2013 | New Company Secretary Sophie Louise Neech (918189075) Appointed |
| 09/10/2013 | New Accounts filed |
| 02/04/2013 | New Confirmation Statement filed |
| 01/04/2013 | Change in Reg. Office |
| 09/10/2012 | New Accounts filed |
| 01/10/2012 | Bridget Mary Creegan has left the board |
| 01/10/2012 | New Company Secretary Ann Elizabeth Griffiths Appointed |
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