JOHN SINCLAIR LIMITED - LONDON


Company Profile Company Filings

Overview

JOHN SINCLAIR LIMITED is a Private Limited Company from LONDON and has the status: Active.
JOHN SINCLAIR LIMITED was incorporated 51 years ago on 07/09/1972 and has the registered number: 01070619. The accounts status is DORMANT and accounts are next due on 30/09/2024.

JOHN SINCLAIR 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
SHITAL MEHTA Secretary 2022-03-07 CURRENT
MR ANTHONY MICHAEL HARDY COHN Nov 1969 British Director 2021-04-09 CURRENT
MR DAVID PATRICK IAN BOOTH Feb 1974 British Director 2015-03-04 CURRENT
RIDIRECTORS LIMITED Corporate Director 1994-03-28 CURRENT
CHRISTOPHER DAVID POWELL Jan 1958 British Director 2002-07-30 UNTIL 2004-12-20 RESIGNED
RICHARD CORDESCHI Secretary 2012-10-05 UNTIL 2013-05-03 RESIGNED
MR JONATHAN MICHAEL GUTTRIDGE Secretary 2018-09-26 UNTIL 2020-01-24 RESIGNED
MR OLIVER JAMES MARTIN Secretary 2017-11-21 UNTIL 2018-09-26 RESIGNED
MR PETER MCCORMACK Secretary 2021-04-09 UNTIL 2021-11-26 RESIGNED
JOHN ALFRED RADBURN Mar 1942 British Secretary RESIGNED
MRS ANN ELIZABETH GRIFFITHS Secretary 2015-03-04 UNTIL 2017-02-28 RESIGNED
MR ROBERT FERGUS HEATON May 1965 British Director 2015-03-04 UNTIL 2020-04-30 RESIGNED
MR CHARL ERASMUS STEYN Apr 1956 South African,British Director 2002-07-30 UNTIL 2010-08-27 RESIGNED
DONALD NEIL FRED SALTER May 1955 British Director 1999-07-26 UNTIL 2002-07-31 RESIGNED
JOHN ALFRED RADBURN Mar 1942 British Director RESIGNED
WITOLD MIECZYSLAW KUZMINSKI May 1956 British Director 1998-04-06 UNTIL 1999-07-30 RESIGNED
MICHAEL LEE HENDERSHOT Nov 1944 American Director 1999-07-26 UNTIL 2002-03-28 RESIGNED
MR ROBERT JAMES CASEY Dec 1948 American Director 2002-07-30 UNTIL 2010-08-27 RESIGNED
MR STEVEN GLYN DALE May 1967 British Director 2011-05-17 UNTIL 2015-03-04 RESIGNED
MR RICHARD CORDESCHI Feb 1967 British Director 2010-08-27 UNTIL 2013-05-03 RESIGNED
MR PHILIP MICHAEL COOK Mar 1961 British Director 1999-07-26 UNTIL 2000-11-30 RESIGNED
MR ERNEST NIALL WINGFIELD Sep 1937 British Director RESIGNED
RISECRETARIES LIMITED Corporate Secretary 1994-03-28 UNTIL 2012-10-05 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
British American Tobacco (Brands) 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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
CARRERAS ROTHMANS LIMITED LONDON Active DORMANT 74990 - Non-trading company
AMALGAMATED TOBACCO COMPANY LIMITED Active DORMANT 74990 - Non-trading company
ROTHMANS OF PALL MALL LIMITED LONDON Active FULL 82990 - Other business support service activities n.e.c.
ROTHMANS OF PALL MALL (OVERSEAS) LIMITED LONDON Dissolved... DORMANT 74990 - Non-trading company
HENRY C. COLLISON AND SONS LIMITED HAYWARDS HEATH ENGLAND Active SMALL 46342 - Wholesale of wine, beer, spirits and other alcoholic beverages
TOBACCO EXPORTERS INTERNATIONAL LIMITED LONDON UNITED KINGDOM Active DORMANT 70100 - Activities of head offices
RYSERVS (NO.3) LIMITED LONDON Active DORMANT 74990 - Non-trading company
INTERNATIONAL CIGARETTE CONSULTANTS (IVORY COAST) LIMITED LONDON Dissolved... FULL 74990 - Non-trading company
RIDIRECTORS LIMITED LONDON Active FULL 74990 - Non-trading company
AMERICAN CIGARETTE COMPANY (OVERSEAS) LIMITED LONDON Active FULL 82990 - Other business support service activities n.e.c.
DALLAS CIGARETTE COMPANY LIMITED LONDON Dissolved... DORMANT 74990 - Non-trading company
TOBACCO MARKETING CONSULTANTS LIMITED LONDON Active DORMANT 70100 - Activities of head offices
ROTHMANS EXPORTS LIMITED LONDON Active DORMANT 74990 - Non-trading company
ALLEN & GINTER (UK) LIMITED LONDON Active FULL 70100 - Activities of head offices
BIG BEN TOBACCO COMPANY LIMITED LONDON Active FULL 82990 - Other business support service activities n.e.c.
COURTLEIGH OF LONDON LIMITED Active DORMANT 74990 - Non-trading company
LORD EXTRA LIMITED LONDON ... FULL 82990 - Other business support service activities n.e.c.
DUNHILL TOBACCO OF LONDON LIMITED LONDON Active FULL 82990 - Other business support service activities n.e.c.
IMPERIAL DISTILLERS CO. LIMITED ST. ANDREWS SCOTLAND Active DORMANT 46342 - Wholesale of wine, beer, spirits and other alcoholic beverages

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