B.A.T UZBEKISTAN (INVESTMENTS) LIMITED
Active - Accounts Filed
General Information
NAME
B.A.T UZBEKISTAN (INVESTMENTS) LIMITED
COMPANY NUMBER
02906405
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
09/03/1994
(30 years and 9 months old)
WEBSITE
http://bat.com
CONFIRMATION STATEMENT MADE UP TO
27/06/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
09/03/1994
21/03/1994
SHELFMIX PROJECTS LIMITED
LONDON
WC2R 3LA
Telephone: 02078451000
TPS: No
Globe House
1 Water Street
London
WC2R 3LA
Telephone: 451000
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 |
| B.A.T UZBEKISTAN (INVESTMENTS) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 11/09/2024 | New Company Secretary BATS LIMITED (932674515) Appointed |
| 06/09/2024 | New Company Secretary BATS LIMITED (932678388) Appointed |
| 05/09/2024 | Christopher Worlock (929437414) has left the board |
Credit Risk Overview
Want to learn more about B.A.T UZBEKISTAN (INVESTMENTS) 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 UZBEKISTAN (INVESTMENTS) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about B.A.T UZBEKISTAN (INVESTMENTS) 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 |
|---|---|---|---|---|
|
17/12/2014 - Present (10years) Born in Feb 1974 (age: 50) |
Active | Director |
Current: 62 Past: 25 |
View Report |
|
17/12/2014 - Present (10years) Born in Nov 1969 (age: 55) |
Active | Director |
Current: 25 Past: 20 |
View Report |
|
25/08/2020 - Present (4 years and 4 months) Born in N/A |
Active | Director |
Current: 47 Past: 62 |
View Report |
|
25/08/2020 - Present (4 years and 4 months) Born in Jul 1979 (age: 45) |
Active | Director |
Current: 7 Past: 3 |
View Report |
|
03/09/2024 - Present (3 months) Born in N/A |
Active | Secretary |
Current: 71 Past: 0 |
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 (932678388) Appointed |
| 05/09/2024 | Christopher Worlock (929437414) has left the board |
| 04/08/2024 | New Accounts filed |
| 09/07/2024 | New Confirmation Statement filed |
| 12/10/2023 | New Accounts filed |
| 03/07/2023 | New Confirmation Statement filed |
| 07/01/2023 | New Accounts filed |
| 01/01/2023 | New Confirmation Statement filed |
| 14/09/2022 | Gregory Aris (927052871) has left the board |
| 06/04/2022 | New Company Secretary Christopher Worlock (929437414) Appointed |
| 10/12/2021 | Peter McCormack (927362834) has left the board |
| 12/10/2021 | New Accounts filed |
| 12/10/2021 | New Confirmation Statement filed |
| 05/10/2021 | New Accounts filed |
| 05/10/2021 | New Confirmation Statement filed |
| 11/12/2020 | New Confirmation Statement filed |
| 27/09/2020 | New Accounts filed |
| 11/09/2020 | Pablo Andres Banki (924492771) has left the board |
| 08/09/2020 | RIDIRECTORS LIMITED (927362842) has left the board |
| 08/09/2020 | New Board Member RIDIRECTORS LIMITED (903850546) Appointed |
| 04/09/2020 | New Confirmation Statement filed |
| 02/09/2020 | New Board Member RIDIRECTORS LIMITED (927362842) Appointed |
| 02/09/2020 | New Company Secretary Peter McCormack (927362834) Appointed |
| 02/09/2020 | New Board Member Gregory Aris (927052871) Appointed |
| 02/09/2020 | New Board Member Pablo Andres Banki (924492771) Appointed |
| 02/09/2020 | New Board Member John Fry (919402876) Appointed |
| 28/01/2020 | Jonathan Michael Guttridge (925501526) has left the board |
| 07/08/2019 | New Accounts filed |
| 02/07/2019 | New Confirmation Statement filed |
| 13/03/2019 | Robert James Casey (907958026) has left the board |
| 07/02/2019 | New Company Secretary Jonathan Michael Guttridge (925501526) Appointed |
| 07/02/2019 | Oliver James Martin (923826828) has left the board |
| 24/07/2018 | New Confirmation Statement filed |
| 19/06/2018 | New Accounts filed |
| 27/09/2017 | New Company Secretary Oliver James Martin (923826828) Appointed |
| 27/09/2017 | Sophie Louise Edmonds Kerr (918731365) has left the board |
| 23/09/2017 | New Accounts filed |
| 01/08/2017 | New Confirmation Statement filed |
| 16/03/2017 | New Confirmation Statement filed |
| 27/09/2016 | New Accounts filed |
| 09/04/2016 | New Confirmation Statement filed |
| 09/09/2015 | New Accounts filed |
| 26/08/2015 | Steven Glyn Dale (915463239) has left the board |
| 07/05/2015 | Charl Erasmus Steyn (905978263) has left the board |
| 06/03/2015 | New Confirmation Statement filed |
| 27/01/2015 | New Board Member David Patrick Ian Booth (919412856) Appointed |
| 27/01/2015 | David Patrick Ian Booth (918210535) has left the board |
| 22/01/2015 | David Patrick Ian Booth (919406107) has left the board |
| 22/01/2015 | New Board Member David Patrick Ian Booth (918210535) Appointed |
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