DUNHILL TOBACCO OF LONDON LIMITED
Active - Accounts Filed
General Information
NAME
DUNHILL TOBACCO OF LONDON LIMITED
COMPANY NUMBER
02863410
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
13/10/1993
(31 years and 1 months old)
WEBSITE
https://www.bat.com
CONFIRMATION STATEMENT MADE UP TO
27/06/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
13/10/1993
17/02/1994
DUNHILL CIGARETTES OF LONDON LIMITED
LONDON
WC2R 2PG
1 St James's Street
London
SW1A 1EF
Telephone: 78451000
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 |
|---|---|---|
| BRITISH AMERICAN TOBACCO (BRANDS) LIMITED | Active - Accounts Filed | View Report |
| DUNHILL TOBACCO OF LONDON LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 29/09/2024 | New Accounts filed |
| 11/09/2024 | New Company Secretary BATS LIMITED (932674515) Appointed |
| 06/09/2024 | New Company Secretary BATS LIMITED (932679558) Appointed |
Credit Risk Overview
Want to learn more about DUNHILL TOBACCO OF LONDON 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 DUNHILL TOBACCO OF LONDON LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about DUNHILL TOBACCO OF LONDON 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 |
|---|---|---|---|---|
|
30/09/2010 - Present (14 years and 2 months) Born in N/A |
Active | Director |
Current: 47 Past: 62 |
View Report |
|
06/09/2018 - Present (6 years and 3 months) Born in Dec 1973 (age: 51) |
Active | Director |
Current: 11 Past: 0 |
View Report |
|
20/09/2018 - Present (6 years and 2 months) Born in Feb 1974 (age: 50) |
Active | Director |
Current: 62 Past: 25 |
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 |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 29/09/2024 | New Accounts filed |
| 11/09/2024 | New Company Secretary BATS LIMITED (932674515) Appointed |
| 06/09/2024 | New Company Secretary BATS LIMITED (932679558) Appointed |
| 05/09/2024 | Christopher Worlock (930004403) has left the board |
| 09/07/2024 | New Confirmation Statement filed |
| 27/08/2023 | New Accounts filed |
| 04/07/2023 | New Confirmation Statement filed |
| 21/09/2022 | New Accounts filed |
| 21/09/2022 | New Confirmation Statement filed |
| 15/09/2022 | New Company Secretary Christopher Worlock (930004403) Appointed |
| 11/07/2022 | Peter McCormack (927512757) has left the board |
| 26/09/2021 | New Accounts filed |
| 26/09/2021 | New Confirmation Statement filed |
| 03/12/2020 | New Confirmation Statement filed |
| 11/11/2020 | New Accounts filed |
| 09/10/2020 | New Company Secretary Peter McCormack (927512757) Appointed |
| 08/08/2020 | New Confirmation Statement filed |
| 22/07/2020 | RIDIRECTORS LIMITED (915505876) has left the board |
| 22/07/2020 | New Board Member RIDIRECTORS LIMITED (903850546) Appointed |
| 28/01/2020 | Jonathan Michael Guttridge (925014396) has left the board |
| 18/09/2019 | New Accounts filed |
| 03/07/2019 | New Confirmation Statement filed |
| 25/10/2018 | David Patrick Ian Booth (925087533) has left the board |
| 25/10/2018 | New Board Member David Patrick Ian Booth (919412856) Appointed |
| 02/10/2018 | New Board Member David Patrick Ian Booth (925087533) Appointed |
| 15/09/2018 | New Accounts filed |
| 10/09/2018 | Sophie Louise Edmonds Kerr (921714477) has left the board |
| 10/09/2018 | New Company Secretary Jonathan Michael Guttridge (925014396) Appointed |
| 10/09/2018 | New Board Member Roger Anthony Carr Evans (924970004) Appointed |
| 24/07/2018 | New Confirmation Statement filed |
| 05/08/2017 | New Accounts filed |
| 02/07/2017 | New Confirmation Statement filed |
| 16/06/2017 | Nicola Snook (908012666) has left the board |
| 30/10/2016 | New Confirmation Statement filed |
| 28/10/2016 | New Company Secretary Sophie Louise Edmonds Kerr (921714477) Appointed |
| 02/07/2016 | New Accounts filed |
| 23/10/2015 | New Confirmation Statement filed |
| 09/10/2015 | Sallie Ellis (918080689) has left the board |
| 01/09/2015 | Alan Jude King (916179484) has left the board |
| 25/06/2015 | New Accounts filed |
| 31/10/2014 | New Confirmation Statement filed |
| 03/05/2014 | New Accounts filed |
| 02/11/2013 | New Confirmation Statement filed |
| 06/09/2013 | New Accounts filed |
| 28/08/2013 | New Company Secretary Sallie Ellis (918080689) Appointed |
| 16/05/2013 | Richard Cordeschi (917134010) has left the board |
| 24/10/2012 | New Confirmation Statement filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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