TOBACCO EXPORTERS INTERNATIONAL LIMITED - LONDON
| Company Profile | Company Filings |
Overview
TOBACCO EXPORTERS INTERNATIONAL LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
TOBACCO EXPORTERS INTERNATIONAL LIMITED was incorporated 53 years ago on 31/03/1971 and has the registered number: 01006475. The accounts status is DORMANT and accounts are next due on 30/09/2024.
TOBACCO EXPORTERS INTERNATIONAL LIMITED was incorporated 53 years ago on 31/03/1971 and has the registered number: 01006475. The accounts status is DORMANT and accounts are next due on 30/09/2024.
TOBACCO EXPORTERS INTERNATIONAL LIMITED - LONDON
This company is listed in the following categories:
70100 - Activities of head offices
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 3LA
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 27/06/2023 | 11/07/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| SHITAL MEHTA | Secretary | 2022-04-01 | CURRENT | ||
| RIDIRECTORS LIMITED | Corporate Director | 2006-11-15 | CURRENT | ||
| MR ANTHONY MICHAEL HARDY COHN | Nov 1969 | British | Director | 2015-03-04 | CURRENT |
| PHILIP DAVID MASON | Apr 1959 | British | Director | 1997-03-17 UNTIL 1998-12-31 | RESIGNED |
| AILEEN ELIZABETH MCDONALD | Jan 1961 | British | Director | 2002-03-27 UNTIL 2002-08-27 | RESIGNED |
| MR JONATHAN MICHAEL GUTTRIDGE | Secretary | 2018-09-27 UNTIL 2020-01-24 | RESIGNED | ||
| PETER MCCORMACK | Secretary | 2020-09-28 UNTIL 2021-11-26 | RESIGNED | ||
| SOPHIE LOUISE EDMONDS KERR | Secretary | 2013-10-25 UNTIL 2018-09-27 | RESIGNED | ||
| MR JOHN CHARLES PATEY | Dec 1961 | British | Director | 1998-12-01 UNTIL 2000-02-16 | RESIGNED |
| MR ERNEST NIALL WINGFIELD | Sep 1937 | British | Secretary | RESIGNED | |
| MS ANN ELIZABETH GRIFFITHS | Sep 1956 | British | Secretary | 1997-08-15 UNTIL 2013-10-24 | RESIGNED |
| MARK ANTHONY OLIVER | Mar 1957 | British | Director | 2000-02-15 UNTIL 2002-07-31 | RESIGNED |
| MS MARY-ANN ORR | Aug 1973 | British | Director | 2014-06-10 UNTIL 2015-03-04 | RESIGNED |
| MR CHARL ERASMUS STEYN | Apr 1956 | South African,British | Director | 2002-03-27 UNTIL 2010-08-24 | RESIGNED |
| CHRISTOPHER DAVID POWELL | Jan 1958 | British | Director | 2002-03-27 UNTIL 2004-12-20 | RESIGNED |
| DONALD NEIL FRED SALTER | May 1955 | British | Director | 2000-02-15 UNTIL 2002-03-28 | RESIGNED |
| JAMES RICHARD SUTTIE | Nov 1946 | British | Director | 2000-02-15 UNTIL 2002-03-13 | RESIGNED |
| WITOLD MIECZYSLAW KUZMINSKI | May 1956 | British | Director | 1998-12-01 UNTIL 1999-07-30 | RESIGNED |
| CHRISTOPHER DENNIS TOMKINSON | Oct 1953 | British | Director | 1995-07-14 UNTIL 1999-07-30 | RESIGNED |
| IAN GEORGE MAITLAND | Jul 1939 | British | Director | RESIGNED | |
| MR MICHAEL SCOTT HAYES | Aug 1962 | Irish | Director | 2001-02-12 UNTIL 2001-11-14 | RESIGNED |
| MR STEVEN MALCOLM JAMES | Sep 1950 | British | Director | RESIGNED | |
| MICHAEL LEE HENDERSHOT | Nov 1944 | American | Director | 2000-02-15 UNTIL 2002-03-28 | RESIGNED |
| NORMAN HARPER ELLISON | Mar 1948 | British | Director | 1996-02-20 UNTIL 2000-02-16 | RESIGNED |
| MR STEVEN GLYN DALE | May 1967 | British | Director | 2010-12-07 UNTIL 2015-03-04 | RESIGNED |
| MR RICHARD CORDESCHI | Feb 1967 | British | Director | 2010-08-24 UNTIL 2013-05-03 | RESIGNED |
| MR PHILIP MICHAEL COOK | Mar 1961 | British | Director | 2000-02-15 UNTIL 2000-11-30 | RESIGNED |
| MS NOELLE COLFER | Dec 1968 | British | Director | 2015-03-04 UNTIL 2020-03-31 | RESIGNED |
| MR ROBERT JAMES CASEY | Dec 1948 | American | Director | 2002-03-27 UNTIL 2010-08-24 | RESIGNED |
| NIGEL JAMES IRVING BUCK | Dec 1944 | British | Director | RESIGNED | |
| BRIAN CHRISTOPHER BARROW | Apr 1955 | British | Director | 2001-11-01 UNTIL 2006-11-15 | RESIGNED |
| MR DANIEL PETER JAMES WILSON | Feb 1978 | British | Director | 2013-07-11 UNTIL 2014-06-10 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| B.A.T (U.K. And 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 Significant influence or control |