BRITISH AMERICAN TOBACCO TAIWAN LOGISTICS LIMITED
Non-Trading
General Information
NAME
BRITISH AMERICAN TOBACCO TAIWAN LOGISTICS LIMITED
COMPANY NUMBER
06201979
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74990 -
Non-trading company
INCORPORATION DATE
03/04/2007
(17 years and 8 months old)
WEBSITE
http://bat.com
CONFIRMATION STATEMENT MADE UP TO
27/06/2024
ACCOUNTS MADE UP TO
31/12/2022
KEEP INFORMED
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PREVIOUS NAMES
03/04/2007
09/01/2008
PRECIS (2697) LIMITED
LONDON
WC2R 2PG
Telephone: 02073799307
TPS: No
Globe House
4 Temple Place
London
WC2R 2PG
Telephone: 73799307
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 INTERNATIONAL HOLDINGS (UK) LIMITED | Active - Accounts Filed | View Report |
| BRITISH AMERICAN TOBACCO TAIWAN LOGISTICS 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 (932679547) Appointed |
| 05/09/2024 | Christopher Worlock (929848566) has left the board |
Credit Risk Overview
Want to learn more about BRITISH AMERICAN TOBACCO TAIWAN LOGISTICS 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 BRITISH AMERICAN TOBACCO TAIWAN LOGISTICS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BRITISH AMERICAN TOBACCO TAIWAN LOGISTICS 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 |
|
31/05/2022 - Present (2 years and 6 months) Born in Apr 1976 (age: 48) |
Active | Director |
Current: 16 Past: 0 |
View Report |
|
01/04/2023 - Present (1 years and 8 months) Born in May 1989 (age: 35) |
Active | Director |
Current: 12 Past: 0 |
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 |
|---|---|
| 11/09/2024 | New Company Secretary BATS LIMITED (932674515) Appointed |
| 06/09/2024 | New Company Secretary BATS LIMITED (932679547) Appointed |
| 05/09/2024 | Christopher Worlock (929848566) has left the board |
| 09/07/2024 | New Confirmation Statement filed |
| 29/09/2023 | New Accounts filed |
| 04/07/2023 | New Confirmation Statement filed |
| 05/04/2023 | New Board Member Ekaterina Strong (930674036) Appointed |
| 14/09/2022 | Gregory Aris (927052871) has left the board |
| 12/08/2022 | New Accounts filed |
| 12/08/2022 | New Confirmation Statement filed |
| 01/08/2022 | New Company Secretary Christopher Worlock (929848566) Appointed |
| 06/07/2022 | New Board Member Halahawaduge Kasun Saminda Fernando (929702327) Appointed |
| 09/06/2022 | Carola Wiegand (919402590) has left the board |
| 10/12/2021 | Peter McCormack (927512760) has left the board |
| 03/12/2020 | New Confirmation Statement filed |
| 13/11/2020 | New Accounts filed |
| 13/10/2020 | New Board Member Gregory Aris (927052871) Appointed |
| 09/10/2020 | New Company Secretary Peter McCormack (927512760) Appointed |
| 12/08/2020 | New Confirmation Statement filed |
| 02/07/2020 | Jessica Haynes (925062310) has left the board |
| 30/06/2020 | Noelle Colfer (919558429) has left the board |
| 18/09/2019 | New Accounts filed |
| 03/07/2019 | New Confirmation Statement filed |
| 03/10/2018 | New Accounts filed |
| 24/09/2018 | Geoffrey Charles William Cunnington (923797593) has left the board |
| 24/09/2018 | New Company Secretary Jessica Munday (925062310) Appointed |
| 24/09/2018 | New Board Member Noelle Colfer (919558429) Appointed |
| 24/07/2018 | New Board Member Geoffrey Charles William Cunnington (923797593) Appointed |
| 24/07/2018 | Geoffrey Charles William Cunnington (905696710) has left the board |
| 17/07/2018 | New Confirmation Statement filed |
| 26/04/2018 | Janaki Biharilal Patel (923827201) has left the board |
| 04/10/2017 | New Accounts filed |
| 27/09/2017 | New Company Secretary Janaki Biharilal Patel (923827201) Appointed |
| 02/08/2017 | New Annual Return filed |
| 20/04/2017 | New Annual Return filed |
| 16/03/2017 | Ann Elizabeth Griffiths (918096760) has left the board |
| 12/10/2016 | New Accounts filed |
| 08/04/2016 | New Annual Return filed |
| 13/10/2015 | 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 (919731017) has left the board |
| 06/05/2015 | New Board Member Carola Wiegand (919402590) Appointed |
| 06/05/2015 | Charl Erasmus Steyn (905978263) has left the board |
| 06/05/2015 | New Board Member David Patrick Ian Booth (919731017) Appointed |
| 13/04/2015 | New Annual Return filed |
| 14/01/2015 | Kenneth John Hardman (906029770) has left the board |
| 19/07/2014 | New Accounts filed |
| 25/06/2014 | New Annual Return filed |
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