TOBACCO EXPORTERS INTERNATIONAL LIMITED
Non-Trading
General Information
NAME
TOBACCO EXPORTERS INTERNATIONAL LIMITED
COMPANY NUMBER
01006475
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
31/03/1971
(53 years and 8 months old)
WEBSITE
https://bat.com
CONFIRMATION STATEMENT MADE UP TO
27/06/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
WC2R 3LA
Oxford House
Oxford Road
Aylesbury
Buckinghamshire
HP21 8SZ
Globe House 1 Water Street
London
WC2R 3LA
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 |
|---|---|---|
| B.A.T (U.K. AND EXPORT) LIMITED | Active - Accounts Filed | View Report |
| TOBACCO EXPORTERS INTERNATIONAL 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 (932679544) Appointed |
| 05/09/2024 | Shital Mehta (930595390) has left the board |
Credit Risk Overview
Want to learn more about TOBACCO EXPORTERS INTERNATIONAL 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 TOBACCO EXPORTERS INTERNATIONAL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about TOBACCO EXPORTERS INTERNATIONAL 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 |
|---|---|---|---|---|
|
15/11/2006 - Present (18years) Born in N/A |
Active | Director |
Current: 47 Past: 62 |
View Report |
|
04/03/2015 - Present (9 years and 9 months) Born in Nov 1969 (age: 55) |
Active | Director |
Current: 25 Past: 20 |
View Report |
|
03/09/2024 - Present (3 months) Born in N/A |
Active | Secretary |
Current: 71 Past: 0 |
View Report |
|
03/09/2024 - Present (3 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
15/02/2000 - Present (24 years and 9 months) Born in Mar 1961 |
Resigned | Director |
Current: 8 Past: 200 |
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 (932679544) Appointed |
| 05/09/2024 | Shital Mehta (930595390) has left the board |
| 09/07/2024 | New Confirmation Statement filed |
| 24/04/2024 | New Accounts filed |
| 04/07/2023 | New Confirmation Statement filed |
| 05/03/2023 | New Accounts filed |
| 27/02/2023 | New Company Secretary Shital Mehta (930595390) Appointed |
| 12/07/2022 | New Confirmation Statement filed |
| 26/04/2022 | New Accounts filed |
| 10/12/2021 | Peter McCormack (927487432) has left the board |
| 25/04/2021 | New Accounts filed |
| 25/01/2021 | New Accounts filed |
| 05/10/2020 | New Company Secretary Peter McCormack (927487432) Appointed |
| 18/07/2020 | New Confirmation Statement filed |
| 30/06/2020 | Noelle Colfer (919558429) has left the board |
| 28/01/2020 | Jonathan Michael Guttridge (925084512) has left the board |
| 02/07/2019 | New Confirmation Statement filed |
| 14/05/2019 | New Accounts filed |
| 09/10/2018 | New Accounts filed |
| 01/10/2018 | Sophie Louise Edmonds Kerr (918899594) has left the board |
| 01/10/2018 | New Company Secretary Jonathan Michael Guttridge (925084512) Appointed |
| 17/07/2018 | New Confirmation Statement filed |
| 02/07/2017 | New Confirmation Statement filed |
| 09/06/2017 | New Accounts filed |
| 16/09/2016 | New Confirmation Statement filed |
| 14/09/2016 | New Accounts filed |
| 06/09/2015 | New Confirmation Statement filed |
| 04/09/2015 | New Accounts filed |
| 09/03/2015 | Steven Glyn Dale (915463239) has left the board |
| 09/03/2015 | Mary-Ann Orr (918843172) has left the board |
| 09/03/2015 | New Board Member Noelle Colfer (919558429) Appointed |
| 09/03/2015 | New Board Member Anthony Michael Hardy Cohn (916948201) Appointed |
| 10/09/2014 | New Confirmation Statement filed |
| 02/09/2014 | Change in Reg. Office |
| 19/07/2014 | New Accounts filed |
| 04/07/2014 | Daniel Peter James Wilson (917806121) has left the board |
| 04/07/2014 | New Board Member Mary-Ann Orr (918843172) Appointed |
| 03/07/2014 | Ann Elizabeth Griffiths (904494839) has left the board |
| 03/07/2014 | New Company Secretary Sophie Louise Neech (918899594) Appointed |
| 06/09/2013 | New Confirmation Statement filed |
| 16/07/2013 | New Board Member Daniel Peter James Wilson (917806121) Appointed |
| 12/06/2013 | New Accounts filed |
| 16/05/2013 | Change in Reg. Office |
| 16/05/2013 | Richard Cordeschi (912576284) has left the board |
| 11/10/2012 | New Accounts filed |
| 17/09/2012 | New Confirmation Statement filed |
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