MOORGATE TOBACCO CO. LIMITED - LONDON


Company Profile Company Filings

Overview

MOORGATE TOBACCO CO. LIMITED is a Private Limited Company from LONDON and has the status: Active.
MOORGATE TOBACCO CO. LIMITED was incorporated 88 years ago on 31/01/1936 and has the registered number: 00309893. The accounts status is DORMANT and accounts are next due on 30/09/2024.

MOORGATE TOBACCO CO. LIMITED - LONDON

This company is listed in the following categories:
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 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 ANTHONY MICHAEL HARDY COHN Nov 1969 British Director 2021-04-01 CURRENT
RIDIRECTORS LIMITED Corporate Director 2011-02-07 CURRENT
SHITAL MEHTA Secretary 2022-03-07 CURRENT
MR DAVID PATRICK IAN BOOTH Feb 1974 British Director 2015-03-04 CURRENT
JIMMI REMBISZEWSKI Jan 1951 British Director RESIGNED
MR DONALD STUART WATTERTON Feb 1948 British Director RESIGNED
PAUL NICHOLAS ADAMS Mar 1953 British Director RESIGNED
MR PETER LAMPARD CLARKE British Secretary RESIGNED
MR MURRAY GILLILAND CHARLES ANDERSON British Secretary 1997-11-11 UNTIL 2008-12-16 RESIGNED
MR RICHARD CORDESCHI Feb 1967 British Secretary 2009-01-21 UNTIL 2013-05-03 RESIGNED
MRS ANN ELIZABETH GRIFFITHS Secretary 2015-03-04 UNTIL 2017-02-28 RESIGNED
MR PETER MCCORMACK Secretary 2021-04-09 UNTIL 2021-11-26 RESIGNED
MR RICHARD HENRY PILBEAM Jun 1943 British Director RESIGNED
MICHAEL LEE HENDERSHOT Nov 1944 American Director 1997-11-11 UNTIL 2002-03-29 RESIGNED
ANTHONY CAMERON JOHNSTON Jun 1947 British Director 1994-05-16 UNTIL 1997-11-11 RESIGNED
AILEEN ELIZABETH MCDONALD Jan 1961 British Director 2001-01-01 UNTIL 2002-08-27 RESIGNED
MARK ANTHONY OLIVER Mar 1957 British Director 2001-01-01 UNTIL 2002-07-31 RESIGNED
DONALD NEIL FRED SALTER May 1955 British Director 1997-11-11 UNTIL 2002-03-29 RESIGNED
ALAN FRASER PORTER Sep 1963 British Director 2002-08-29 UNTIL 2006-11-01 RESIGNED
CHRISTOPHER DAVID POWELL Jan 1958 British Director 2002-04-04 UNTIL 2004-12-20 RESIGNED
BARRY DAVID BRAMLEY Sep 1937 British Director RESIGNED
MR RICHARD STUART HARTLEY Apr 1939 British Director RESIGNED
MS NICOLA SNOOK Mar 1958 British Director 2006-11-01 UNTIL 2011-02-07 RESIGNED
MR CHARL ERASMUS STEYN Apr 1956 South African,British Director 2002-04-04 UNTIL 2011-02-07 RESIGNED
MR ROBERT FERGUS HEATON May 1965 British Director 2015-03-04 UNTIL 2020-04-30 RESIGNED
MR STEVEN GLYN DALE May 1967 British Director 2011-02-07 UNTIL 2015-03-04 RESIGNED
DAVID JOHN ETCHELLS Apr 1947 British Director 1997-11-11 UNTIL 2000-12-20 RESIGNED
MR KEITH SILVESTER DUNT Dec 1947 British Director RESIGNED
MR NORMAN DAVIS May 1944 British Director RESIGNED
PAUL MICHAEL BINGHAM Oct 1944 British Director 1997-11-11 UNTIL 2000-12-20 RESIGNED
MR RICHARD CORDESCHI Feb 1967 British Director 2011-02-07 UNTIL 2013-05-03 RESIGNED
MR PHILIP MICHAEL COOK Mar 1961 British Director 1997-12-30 UNTIL 2000-12-20 RESIGNED
MR PETER LAMPARD CLARKE British Director 1997-11-11 UNTIL 1997-12-30 RESIGNED
MR ROBERT JAMES CASEY Dec 1948 American Director 2002-04-04 UNTIL 2011-02-07 RESIGNED
NICHOLAS GEORGE BROOKES Sep 1950 British Director 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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