BRITISH AMERICAN TOBACCO (SERBIA) LIMITED - LONDON
Company Profile | Company Filings |
Overview
BRITISH AMERICAN TOBACCO (SERBIA) LIMITED is a Private Limited Company from LONDON and has the status: Liquidation.
BRITISH AMERICAN TOBACCO (SERBIA) LIMITED was incorporated 31 years ago on 23/06/1992 and has the registered number: 02725113. The accounts status is FULL and accounts are next due on 30/09/2023.
BRITISH AMERICAN TOBACCO (SERBIA) LIMITED was incorporated 31 years ago on 23/06/1992 and has the registered number: 02725113. The accounts status is FULL and accounts are next due on 30/09/2023.
BRITISH AMERICAN TOBACCO (SERBIA) LIMITED - LONDON
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2021 | 30/09/2023 |
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 |
---|---|---|---|---|---|
CHRISTOPHER WORLOCK | Secretary | 2022-04-04 | CURRENT | ||
MR ANTHONY MICHAEL HARDY COHN | Nov 1969 | British | Director | 2014-12-17 | CURRENT |
MR DAVID PATRICK IAN BOOTH | Feb 1974 | British | Director | 2014-12-17 | CURRENT |
RIDIRECTORS LIMITED | Corporate Director | 1994-03-28 | CURRENT | ||
CHRISTOPHER DAVID POWELL | Jan 1958 | British | Director | 2002-05-17 UNTIL 2003-07-18 | RESIGNED |
MR JONATHAN MICHAEL GUTTRIDGE | Secretary | 2018-09-18 UNTIL 2020-01-24 | RESIGNED | ||
MS ANN ELIZABETH GRIFFITHS | Secretary | 2012-06-29 UNTIL 2013-07-29 | RESIGNED | ||
SOPHIE LOUISE EDMONDS KERR | Secretary | 2013-07-30 UNTIL 2017-09-07 | RESIGNED | ||
MR OLIVER JAMES MARTIN | Secretary | 2017-09-07 UNTIL 2018-09-18 | RESIGNED | ||
PETER MCCORMACK | Secretary | 2020-09-15 UNTIL 2021-11-26 | RESIGNED | ||
JOHN ALFRED RADBURN | Mar 1942 | British | Secretary | 1992-07-23 UNTIL 1994-03-28 | RESIGNED |
MR ERNEST NIALL WINGFIELD | Sep 1937 | British | Director | 1992-07-23 UNTIL 1994-03-28 | RESIGNED |
MR CHARL ERASMUS STEYN | Apr 1956 | South African,British | Director | 2002-05-17 UNTIL 2003-07-18 | RESIGNED |
DONALD NEIL FRED SALTER | May 1955 | British | Director | 1999-07-26 UNTIL 2002-05-20 | RESIGNED |
MR CHARL ERASMUS STEYN | Apr 1956 | South African,British | Director | 2011-07-25 UNTIL 2015-04-30 | RESIGNED |
AILEEN ELIZABETH MCDONALD | Jan 1961 | British | Director | 2002-05-17 UNTIL 2002-08-27 | RESIGNED |
JOHN VICTOR RICHARDSON | Jun 1960 | British | Director | 2003-07-16 UNTIL 2010-12-31 | RESIGNED |
JOHN ALFRED RADBURN | Mar 1942 | British | Director | 1992-07-23 UNTIL 1994-03-28 | RESIGNED |
MR JOHN YOUNGSON MOFFAT | Jan 1956 | British | Director | 2003-07-16 UNTIL 2006-11-30 | RESIGNED |
GEORG CAESAR DOMIZLAFF | Mar 1953 | German | Director | 2003-07-16 UNTIL 2003-12-30 | 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 KENNETH JOHN HARDMAN | Nov 1952 | British | Director | 2003-07-16 UNTIL 2014-12-19 | RESIGNED |
MR PHILIP MICHAEL COOK | Mar 1961 | British | Director | 1999-07-26 UNTIL 2000-11-30 | RESIGNED |
MR ROBERT JAMES CASEY | Dec 1948 | American | Director | 2002-05-17 UNTIL 2019-03-11 | RESIGNED |
RISECRETARIES LIMITED | Corporate Secretary | 1994-03-28 UNTIL 2012-06-29 | RESIGNED | ||
COMBINED SECRETARIAL SERVICES LIMITED | Corporate Nominee Secretary | 1992-06-23 UNTIL 1992-07-23 | RESIGNED | ||
COMBINED NOMINEES LIMITED | Aug 1990 | Corporate Nominee Director | 1992-06-23 UNTIL 1992-07-23 | RESIGNED | |
COMBINED SECRETARIAL SERVICES LIMITED | Corporate Nominee Director | 1992-06-23 UNTIL 1992-07-23 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Weston Investment Company Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |