ROTHMANS INTERNATIONAL LIMITED
Active - Accounts Filed
General Information
NAME
ROTHMANS INTERNATIONAL LIMITED
COMPANY NUMBER
03045251
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
06/04/1995
(29 years and 8 months old)
WEBSITE
www.bat.com
CONFIRMATION STATEMENT MADE UP TO
27/06/2024
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
06/04/1995
18/07/1995
NEVIS UK
LONDON
WC2R 3LA
Telephone: 02078451000
TPS: No
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 |
|---|---|---|
| ROTHMANS UK HOLDINGS BV | N/A | N/A |
| ROTHMANS INTERNATIONAL LIMITED | Active - Accounts Filed | View Report |
| BRITISH AMERICAN TOBACCO UK PENSION FUND TRUSTEE 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 (932679631) Appointed |
| 05/09/2024 | Shital Mehta (928472176) has left the board |
Credit Risk Overview
Want to learn more about ROTHMANS 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 ROTHMANS INTERNATIONAL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ROTHMANS 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 |
|---|---|---|---|---|
|
22/04/2015 - Present (9 years and 7 months) Born in Feb 1974 (age: 50) |
Active | Director |
Current: 62 Past: 25 |
View Report |
|
01/05/2023 - Present (1 years and 7 months) Born in N/A |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/05/2023 - Present (1 years and 7 months) Born in N/A |
Active | Director |
Current: 47 Past: 62 |
View Report |
|
16/10/2023 - Present (1 years and 1 months) Born in May 1978 (age: 46) |
Active | Director |
Current: 10 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 |
|---|---|
| 11/09/2024 | New Company Secretary BATS LIMITED (932674515) Appointed |
| 06/09/2024 | New Company Secretary BATS LIMITED (932679631) Appointed |
| 05/09/2024 | Shital Mehta (928472176) has left the board |
| 03/07/2024 | New Confirmation Statement filed |
| 29/02/2024 | Anthony Michael Hardy Cohn (916948201) has left the board |
| 19/10/2023 | New Board Member Kirsty White (931478225) Appointed |
| 19/07/2023 | New Accounts filed |
| 04/07/2023 | New Confirmation Statement filed |
| 24/05/2023 | New Board Member RIDIRECTORS LIMITED (903850546) Appointed |
| 05/05/2023 | New Board Member RIDIRECTORS LIMITED (930858554) Appointed |
| 09/09/2022 | Gregory Aris (927052871) has left the board |
| 19/07/2022 | New Confirmation Statement filed |
| 19/07/2022 | New Accounts filed |
| 27/09/2020 | New Accounts filed |
| 12/08/2020 | New Confirmation Statement filed |
| 30/06/2020 | New Board Member Anthony Michael Hardy Cohn (916948201) Appointed |
| 29/06/2020 | Noelle Colfer (919558429) has left the board |
| 29/06/2020 | Robert Fergus Heaton (919401714) has left the board |
| 29/06/2020 | New Company Secretary Oliver James Martin (927123416) Appointed |
| 29/06/2020 | New Board Member Gregory Aris (927052871) Appointed |
| 28/01/2020 | Jonathan Michael Guttridge (925084487) has left the board |
| 02/07/2019 | New Confirmation Statement filed |
| 19/06/2019 | New Accounts filed |
| 01/10/2018 | New Company Secretary Jonathan Michael Guttridge (925084487) Appointed |
| 24/07/2018 | New Confirmation Statement filed |
| 19/06/2018 | New Accounts filed |
| 05/08/2017 | New Accounts filed |
| 02/08/2017 | New Confirmation Statement filed |
| 26/04/2017 | New Confirmation Statement filed |
| 16/03/2017 | Ann Elizabeth Griffiths (917954095) has left the board |
| 04/09/2016 | New Accounts filed |
| 12/04/2016 | New Confirmation Statement filed |
| 11/04/2016 | New Accounts filed |
| 11/05/2015 | David Patrick Ian Booth (919728571) 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 (919728571) Appointed |
| 07/05/2015 | David Patrick Ian Booth (919728633) has left the board |
| 06/05/2015 | New Board Member David Patrick Ian Booth (919728633) Appointed |
| 04/05/2015 | New Board Member Robert Fergus Heaton (919401714) Appointed |
| 04/05/2015 | New Board Member Noelle Colfer (919558429) Appointed |
| 04/05/2015 | Steven Glyn Dale (915463239) has left the board |
| 04/05/2015 | Charl Erasmus Steyn (905978263) has left the board |
| 14/04/2015 | New Confirmation Statement filed |
| 18/03/2015 | Mary-Ann Orr (918843172) has left the board |
| 12/06/2014 | Daniel Peter James Wilson (917806121) has left the board |
| 12/06/2014 | New Board Member Mary-Ann Orr (918843172) Appointed |
| 02/06/2014 | New Accounts filed |
| 29/04/2014 | New Confirmation Statement filed |
| 23/07/2013 | New Accounts filed |
| 05/07/2013 | New Company Secretary Ann Elizabeth Griffiths (917954095) Appointed |
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