ROTHMANS INTERNATIONAL ENTERPRISES LIMITED
Active - Accounts Filed
General Information
NAME
ROTHMANS INTERNATIONAL ENTERPRISES LIMITED
COMPANY NUMBER
02694154
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
05/03/1992
(32 years and 9 months old)
WEBSITE
bat.com
CONFIRMATION STATEMENT MADE UP TO
27/06/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
18/04/1994
27/04/1994
ROTHMANS INTERNATIONAL HOLDINGS (UK) LIMITED
View all previous names
LONDON
WC2R 2PG
15 Hill Street
London
W1J 5LH
Globe House
4 Temple Place
London
WC2R 2PG
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 |
|---|---|---|
| ROTHMANS INTERNATIONAL LIMITED | Active - Accounts Filed | View Report |
| ROTHMANS INTERNATIONAL ENTERPRISES LIMITED | Active - Accounts Filed | View Report |
| ROTHMANS TRADING LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 03/07/2024 | New Confirmation Statement filed |
| 28/06/2024 | New Accounts filed |
| 05/06/2024 | New Board Member Caroline Ferland (931481746) Appointed |
Credit Risk Overview
Want to learn more about ROTHMANS INTERNATIONAL ENTERPRISES 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 ENTERPRISES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ROTHMANS INTERNATIONAL ENTERPRISES 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 |
|---|---|---|---|---|
|
04/02/2015 - Present (9 years and 10 months) Born in Feb 1974 (age: 50) |
Active | Director |
Current: 62 Past: 25 |
View Report |
|
14/02/2020 - Present (4 years and 9 months) Born in Oct 1972 (age: 52) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
14/02/2020 - Present (4 years and 9 months) Born in May 1964 (age: 60) |
Active | Director |
Current: 13 Past: 2 |
View Report |
|
01/06/2020 - Present (4 years and 6 months) Born in Nov 1969 (age: 55) |
Active | Director |
Current: 25 Past: 20 |
View Report |
|
25/08/2020 - Present (4 years and 3 months) Born in N/A |
Active | Director |
Current: 47 Past: 62 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 03/07/2024 | New Confirmation Statement filed |
| 28/06/2024 | New Accounts filed |
| 05/06/2024 | New Board Member Caroline Ferland (931481746) Appointed |
| 04/07/2023 | New Confirmation Statement filed |
| 28/06/2023 | New Accounts filed |
| 28/06/2023 | New Confirmation Statement filed |
| 19/05/2022 | Oliver James Martin (923826416) has left the board |
| 19/05/2022 | New Company Secretary Shital Mehta (929589309) Appointed |
| 17/05/2022 | New Confirmation Statement filed |
| 17/05/2022 | New Accounts filed |
| 22/04/2021 | New Accounts filed |
| 27/09/2020 | New Accounts filed |
| 08/09/2020 | RIDIRECTORS LIMITED (927362633) has left the board |
| 08/09/2020 | New Board Member RIDIRECTORS LIMITED (903850546) Appointed |
| 02/09/2020 | New Board Member RIDIRECTORS LIMITED (927362633) Appointed |
| 12/08/2020 | New Confirmation Statement filed |
| 22/07/2020 | New Board Member Paul McCrory (927216057) Appointed |
| 22/07/2020 | New Board Member Neil Arthur Wadey (913851587) Appointed |
| 01/07/2020 | Robert Fergus Heaton (919401714) has left the board |
| 04/06/2020 | New Board Member Anthony Michael Hardy Cohn (916948201) Appointed |
| 02/07/2019 | New Confirmation Statement filed |
| 27/06/2019 | New Accounts filed |
| 13/03/2019 | Robert James Casey (907958026) 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 (923826416) Appointed |
| 24/09/2017 | New Accounts filed |
| 02/08/2017 | New Confirmation Statement filed |
| 23/03/2017 | New Confirmation Statement filed |
| 16/03/2017 | New Confirmation Statement filed |
| 15/03/2017 | Ann Elizabeth Griffiths (917030833) has left the board |
| 12/10/2016 | New Accounts filed |
| 27/03/2016 | New Confirmation Statement filed |
| 25/06/2015 | New Accounts filed |
| 07/05/2015 | Charl Erasmus Steyn (905978263) has left the board |
| 14/03/2015 | New Confirmation Statement filed |
| 19/02/2015 | David Patrick Ian Booth (919485041) has left the board |
| 19/02/2015 | New Board Member David Patrick Ian Booth (919412856) Appointed |
| 12/02/2015 | New Board Member David Patrick Ian Booth (919485041) Appointed |
| 11/02/2015 | Steven Glyn Dale (915463239) has left the board |
| 11/02/2015 | New Board Member Robert Fergus Heaton (919401714) Appointed |
| 02/06/2014 | New Accounts filed |
| 28/03/2014 | New Confirmation Statement filed |
| 26/03/2014 | New Accounts filed |
| 24/06/2013 | Change in Reg. Office |
| 02/04/2013 | New Confirmation Statement filed |
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