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 - LONDON

This company is listed in the following categories:
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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BRITISH AMERICAN TOBACCO INTERNATIONAL HOLDINGS (UK) LIMITED LONDON Active FULL 70100 - Activities of head offices
ADVANCED TECHNOLOGIES (CAMBRIDGE) LIMITED LONDON ... FULL 82990 - Other business support service activities n.e.c.
CHELWOOD TRADING & INVESTMENT COMPANY LIMITED LONDON Active FULL 70100 - Activities of head offices
BRITISH-AMERICAN TOBACCO (MAURITIUS) P L C LONDON Active FULL 12000 - Manufacture of tobacco products
B.A.T SERVICES LIMITED LONDON Active FULL 70100 - Activities of head offices
B.A.T (U.K. AND EXPORT) LIMITED LONDON Active FULL 12000 - Manufacture of tobacco products
AMALGAMATED TOBACCO COMPANY LIMITED Active DORMANT 74990 - Non-trading company
BRITISH AMERICAN TOBACCO (AIT) 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.
B.A.T. (WESTMINSTER HOUSE) LIMITED LONDON ... DORMANT 70100 - Activities of head offices
BRITISH AMERICAN TOBACCO (SOUTH AMERICA) LIMITED LONDON Active FULL 46350 - Wholesale of tobacco products
BRITISH AMERICAN TOBACCO UK PENSION FUND TRUSTEE LIMITED LONDON Active DORMANT 74990 - Non-trading company
BRITISH AMERICAN TOBACCO INVESTMENTS (CENTRAL & EASTERN EUROPE) LIMITED LONDON Active FULL 82990 - Other business support service activities n.e.c.
B.A.T UZBEKISTAN (INVESTMENTS) LIMITED LONDON Active FULL 70100 - Activities of head offices
BRITISH AMERICAN SHARED SERVICES LIMITED LONDON Active FULL 74990 - Non-trading company
BRITISH AMERICAN TOBACCO GEORGIA LIMITED Active FULL 70100 - Activities of head offices
BRITISH AMERICAN TOBACCO PERU HOLDINGS LIMITED LONDON Active FULL 64209 - Activities of other holding companies n.e.c.
BRITISH AMERICAN TOBACCO (2009 PCA) LIMITED LONDON Active FULL 64209 - Activities of other holding companies n.e.c.
ABBEY INVESTMENT COMPANY LIMITED DOUGLAS ISLE OF MAN Active FULL 7415 - Holding Companies including Head Offices

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BRITISH AMERICAN TOBACCO (INVESTMENTS) LIMITED LONDON Active FULL 70100 - Activities of head offices
CARRERAS ROTHMANS LIMITED LONDON Active DORMANT 74990 - Non-trading company
CHELWOOD TRADING & INVESTMENT COMPANY LIMITED LONDON Active FULL 70100 - Activities of head offices
BRITISH-AMERICAN TOBACCO (MAURITIUS) P L C LONDON Active FULL 12000 - Manufacture of tobacco products
BRITISH AMERICAN TOBACCO (AIT) LIMITED LONDON Active FULL 70100 - Activities of head offices
BRITISH AMERICAN TOBACCO UK PENSION FUND TRUSTEE LIMITED LONDON Active DORMANT 74990 - Non-trading company
BRITISH AMERICAN TOBACCO (PHILIPPINES) LIMITED LONDON Active FULL 46350 - Wholesale of tobacco products
BRITISH AMERICAN TOBACCO CHINA HOLDINGS LIMITED Active FULL 70100 - Activities of head offices
BRITISH AMERICAN TOBACCO PERU HOLDINGS LIMITED LONDON Active FULL 64209 - Activities of other holding companies n.e.c.
BRITISH AMERICAN TOBACCO GLOBAL TRAVEL RETAIL LIMITED LONDON Active FULL 47260 - Retail sale of tobacco products in specialised stores