CARRERAS ROTHMANS LIMITED - LONDON
Company Profile | Company Filings |
Overview
CARRERAS ROTHMANS LIMITED is a Private Limited Company from LONDON and has the status: Active.
CARRERAS ROTHMANS LIMITED was incorporated 119 years ago on 07/03/1905 and has the registered number: 00083824. The accounts status is DORMANT and accounts are next due on 30/09/2024.
CARRERAS ROTHMANS LIMITED was incorporated 119 years ago on 07/03/1905 and has the registered number: 00083824. The accounts status is DORMANT and accounts are next due on 30/09/2024.
CARRERAS ROTHMANS LIMITED - LONDON
This company is listed in the following categories:
74990 - Non-trading company
74990 - Non-trading company
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
GLOBE HOUSE
LONDON
WC2R 3LA
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
27/06/2023 | 11/07/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
RIDIRECTORS LIMITED | Corporate Director | 1994-03-28 | CURRENT | ||
MR MATTHEW JAMES DE HAAN | Dec 1992 | New Zealander | Director | 2022-07-15 | CURRENT |
CLARA DAVIS | Secretary | 2023-02-08 | CURRENT | ||
DONALD NEIL FRED SALTER | May 1955 | British | Director | 1999-07-26 UNTIL 2009-07-31 | RESIGNED |
RISECRETARIES LIMITED | Corporate Secretary | 1994-03-28 UNTIL 2012-07-03 | RESIGNED | ||
MISS NOELLE COLFER | Secretary | 2015-03-02 UNTIL 2020-03-31 | RESIGNED | ||
MR RICHARD CORDESCHI | Secretary | 2012-07-03 UNTIL 2013-05-03 | RESIGNED | ||
MR PETER MCCORMACK | Secretary | 2020-08-18 UNTIL 2021-11-26 | RESIGNED | ||
MS MARY-ANN ORR | Secretary | 2014-06-10 UNTIL 2015-03-02 | RESIGNED | ||
JOHN ALFRED RADBURN | Mar 1942 | British | Secretary | RESIGNED | |
MR DANIEL PETER JAMES WILSON | Secretary | 2013-05-03 UNTIL 2014-06-10 | RESIGNED | ||
MR RICHARD CORDESCHI | Feb 1967 | British | Director | 2009-09-25 UNTIL 2013-05-03 | RESIGNED |
MR DANIEL PETER JAMES WILSON | Feb 1978 | British | Director | 2013-05-03 UNTIL 2014-06-10 | RESIGNED |
MR ERNEST NIALL WINGFIELD | Sep 1937 | British | Director | RESIGNED | |
MS MARY-ANN ORR | Aug 1973 | British | Director | 2014-06-10 UNTIL 2015-03-02 | RESIGNED |
WITOLD MIECZYSLAW KUZMINSKI | May 1956 | British | Director | 1998-04-06 UNTIL 1999-07-30 | RESIGNED |
JOHN KINGSLEY | Jun 1949 | British | Director | 1993-10-28 UNTIL 1994-03-28 | RESIGNED |
MICHAEL LEE HENDERSHOT | Nov 1944 | American | Director | 1999-07-26 UNTIL 2002-03-28 | RESIGNED |
MS JANINE CALI BELLEW | Apr 1980 | British | Director | 2020-08-18 UNTIL 2022-07-15 | RESIGNED |
MR PHILIP MICHAEL COOK | Mar 1961 | British | Director | 1999-07-26 UNTIL 2000-11-30 | RESIGNED |
MS NOELLE COLFER | Dec 1968 | British | Director | 2015-03-02 UNTIL 2020-03-31 | RESIGNED |
MR JOHN MCFARLANE CAMPBELL | Dec 1940 | British | Director | RESIGNED | |
MR GREGORY ARIS | Nov 1978 | British | Director | 2020-08-18 UNTIL 2022-09-07 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
B.A.T (U.K. & Export) Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |