ARDATH TOBACCO COMPANY LIMITED - LONDON


Company Profile Company Filings

Overview

ARDATH TOBACCO COMPANY LIMITED is a Private Limited Company from LONDON and has the status: Active.
ARDATH TOBACCO COMPANY LIMITED was incorporated 97 years ago on 22/06/1926 and has the registered number: 00214538. The accounts status is FULL and accounts are next due on 30/09/2024.

ARDATH TOBACCO COMPANY LIMITED - LONDON

This company is listed in the following categories:
70100 - Activities of head offices

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 2PG

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
MR ROGER ANTHONY CARR EVANS Dec 1973 British Director 2018-08-08 CURRENT
MR DAVID PATRICK IAN BOOTH Feb 1974 British Director 2015-04-22 CURRENT
RIDIRECTORS LIMITED Corporate Director 2020-12-10 CURRENT
ALAN FRASER PORTER Sep 1963 British Director 2002-08-29 UNTIL 2006-11-01 RESIGNED
MR MURRAY GILLILAND CHARLES ANDERSON British Secretary RESIGNED
MR RICHARD CORDESCHI Feb 1967 British Secretary 2008-12-16 UNTIL 2013-05-03 RESIGNED
MS ANN ELIZABETH GRIFFITHS Secretary 2013-08-22 UNTIL 2017-02-28 RESIGNED
MR JONATHAN MICHAEL GUTTRIDGE Secretary 2018-08-08 UNTIL 2020-01-24 RESIGNED
OLIVER JAMES MARTIN Secretary 2017-06-30 UNTIL 2018-08-08 RESIGNED
PETER MCCORMACK Secretary 2020-09-24 UNTIL 2021-11-26 RESIGNED
MR NIKOLAUS MOHR Dec 1956 German Director 2011-02-07 UNTIL 2012-06-30 RESIGNED
MR CHARL ERASMUS STEYN Apr 1956 South African,British Director 2002-03-11 UNTIL 2015-04-30 RESIGNED
MS NICOLA SNOOK Mar 1958 British Director 2006-11-01 UNTIL 2017-05-31 RESIGNED
DONALD NEIL FRED SALTER May 1955 British Director 1997-09-18 UNTIL 2002-03-11 RESIGNED
MR DAVID ERNEST SALT Jun 1947 British Director RESIGNED
CHRISTOPHER DAVID POWELL Jan 1958 British Director 2002-03-11 UNTIL 2004-12-20 RESIGNED
MARK ANTHONY OLIVER Mar 1957 British Director 2001-01-01 UNTIL 2002-07-31 RESIGNED
MR JOHN STANLEY MOSSMAN Oct 1947 British Director RESIGNED
DAVID JOHN ETCHELLS Apr 1947 British Director 1997-09-18 UNTIL 2000-12-20 RESIGNED
AILEEN ELIZABETH MCDONALD Jan 1961 British Director 2001-01-01 UNTIL 2002-08-27 RESIGNED
MR PAUL MCCRORY Oct 1972 British Director 2012-08-13 UNTIL 2021-06-04 RESIGNED
MICHAEL LEE HENDERSHOT Nov 1944 American Director 1997-09-18 UNTIL 2002-03-11 RESIGNED
RICHARD VAUGHAN COOPER May 1945 British Director 1992-03-13 UNTIL 1997-09-18 RESIGNED
MR PHILIP MICHAEL COOK Mar 1961 British Director 1997-12-30 UNTIL 2000-12-20 RESIGNED
MR PETER LAMPARD CLARKE British Director 1992-03-13 UNTIL 1997-12-30 RESIGNED
MR ROBERT JAMES CASEY Dec 1948 American Director 2002-03-11 UNTIL 2011-02-07 RESIGNED
PAUL MICHAEL BINGHAM Oct 1944 British Director 1992-04-03 UNTIL 2000-12-20 RESIGNED
GARY TARRANT Oct 1971 British Director 2017-06-30 UNTIL 2018-02-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Batmark Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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CompanyName Address Company Status Accounts Status Main Company Activity
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B.A.T ADDITIONAL RETIREMENT BENEFIT SCHEME TRUSTEE LIMITED LONDON Active DORMANT 74990 - Non-trading company
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Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BROWN & WILLIAMSON TOBACCO CORPORATION (EXPORT) LIMITED LONDON Active DORMANT 74990 - Non-trading company
BRITISH-AMERICAN TOBACCO (HOLDINGS) LIMITED LONDON Active FULL 70100 - Activities of head offices
CARRERAS LIMITED LONDON Active FULL 82990 - Other business support service activities n.e.c.
COURTLEIGH OF LONDON LIMITED Active DORMANT 74990 - Non-trading company
DUNHILL TOBACCO OF LONDON LIMITED LONDON Active FULL 82990 - Other business support service activities n.e.c.
BRITISH AMERICAN TOBACCO (1998) LIMITED LONDON Active FULL 70100 - Activities of head offices
BRITISH AMERICAN TOBACCO (BRANDS) LIMITED LONDON Active FULL 70100 - Activities of head offices
BRITISH AMERICAN TOBACCO TAIWAN LOGISTICS LIMITED LONDON Active FULL 74990 - Non-trading company
BRITISH AMERICAN TOBACCO (2012) LIMITED LONDON Active FULL 70100 - Activities of head offices
BATS LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 99999 - Dormant Company