DUNHILL TOBACCO OF LONDON LIMITED - LONDON
Company Profile | Company Filings |
Overview
DUNHILL TOBACCO OF LONDON LIMITED is a Private Limited Company from LONDON and has the status: Active.
DUNHILL TOBACCO OF LONDON LIMITED was incorporated 30 years ago on 13/10/1993 and has the registered number: 02863410. The accounts status is FULL and accounts are next due on 30/09/2024.
DUNHILL TOBACCO OF LONDON LIMITED was incorporated 30 years ago on 13/10/1993 and has the registered number: 02863410. The accounts status is FULL and accounts are next due on 30/09/2024.
DUNHILL TOBACCO OF LONDON 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 | 31/12/2022 | 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 ROGER ANTHONY CARR EVANS | Dec 1973 | British | Director | 2018-09-06 | CURRENT |
RIDIRECTORS LIMITED | Corporate Director | 2010-09-30 | CURRENT | ||
CHRISTOPHER WORLOCK | Secretary | 2022-09-09 | CURRENT | ||
MR DAVID PATRICK IAN BOOTH | Feb 1974 | British | Director | 2018-09-20 | CURRENT |
MR JONATHAN MICHAEL GUTTRIDGE | Secretary | 2018-09-06 UNTIL 2020-01-24 | RESIGNED | ||
CHRISTOPHER DAVID POWELL | Jan 1958 | British | Director | 2002-07-30 UNTIL 2004-12-20 | RESIGNED |
ALAN FRASER PORTER | Sep 1963 | British | Director | 2002-09-11 UNTIL 2006-11-01 | RESIGNED |
TIMOTHY DAVID ROGER PEACOCK | May 1954 | British | Director | 1994-06-17 UNTIL 1996-07-18 | RESIGNED |
MARK ANTHONY OLIVER | Mar 1957 | British | Director | 1997-09-12 UNTIL 2002-07-31 | RESIGNED |
MR NIKOLAUS MOHR | Dec 1956 | German | Director | 2010-09-30 UNTIL 2012-06-30 | RESIGNED |
DANIEL PRINS | Dec 1947 | South African | Director | 1997-09-12 UNTIL 1998-07-31 | RESIGNED |
PETER MCCORMACK | Secretary | 2020-09-15 UNTIL 2021-11-26 | RESIGNED | ||
MRS SOPHIE LOUISE EDMONDS KERR | Secretary | 2015-09-11 UNTIL 2018-09-06 | RESIGNED | ||
GRAHAM RODNEY THOMAS | Jan 1945 | British | Director | 1995-08-31 UNTIL 2000-06-30 | RESIGNED |
MISS SALLIE ELLIS | Secretary | 2013-08-22 UNTIL 2015-09-11 | RESIGNED | ||
MR RICHARD CORDESCHI | Secretary | 2012-07-25 UNTIL 2013-05-03 | RESIGNED | ||
DAVID JAMES BOOKER | Nov 1955 | British | Secretary | 1993-10-14 UNTIL 1994-03-28 | RESIGNED |
ALAN EDWARD BALCH | Nov 1949 | British | Director | 1994-03-15 UNTIL 1995-08-31 | RESIGNED |
HACKWOOD SECRETARIES LIMITED | Corporate Nominee Secretary | 1993-10-13 UNTIL 1993-10-14 | RESIGNED | ||
HACKWOOD SECRETARIES LIMITED | Corporate Nominee Director | 1993-10-13 UNTIL 1993-10-14 | RESIGNED | ||
RISECRETARIES LIMITED | Corporate Secretary | 1994-03-28 UNTIL 2012-07-25 | RESIGNED | ||
EDWIN LINTON BROOKS | Apr 1940 | British | Director | 1993-10-14 UNTIL 1997-12-01 | RESIGNED |
DONALD NEIL FRED SALTER | May 1955 | British | Director | 2000-09-18 UNTIL 2002-07-31 | RESIGNED |
MS NICOLA SNOOK | Mar 1958 | British | Director | 2006-11-01 UNTIL 2017-05-31 | RESIGNED |
MR CHARL ERASMUS STEYN | Apr 1956 | South African,British | Director | 2002-07-30 UNTIL 2010-09-30 | RESIGNED |
WITOLD MIECZYSLAW KUZMINSKI | May 1956 | British | Director | 1998-07-30 UNTIL 1999-07-30 | RESIGNED |
MR ERNEST NIALL WINGFIELD | Sep 1937 | British | Director | 1995-10-13 UNTIL 1997-09-15 | RESIGNED |
JONATHAN JAMES WYNESS | Jan 1966 | British | Director | 1993-10-14 UNTIL 1993-11-08 | RESIGNED |
MR PAUL MCCRORY | Oct 1972 | British | Director | 2012-08-13 UNTIL 2021-06-04 | RESIGNED |
MICHAEL LEE HENDERSHOT | Nov 1944 | American | Director | 2000-09-18 UNTIL 2002-03-28 | RESIGNED |
JOHN KINGSLEY | Jun 1949 | British | Director | 1993-10-14 UNTIL 1994-03-16 | RESIGNED |
MR ALAN JUDE KING | May 1965 | Irish | Director | 2011-07-22 UNTIL 2015-08-27 | RESIGNED |
MR PETER JOHN HOLMES | Mar 1950 | British | Director | 1996-07-18 UNTIL 1998-07-31 | RESIGNED |
DAVID JAMES BOOKER | Nov 1955 | British | Director | 1993-10-14 UNTIL 1995-10-13 | RESIGNED |
MR ANDREW GRAHAM CRIPPS | Aug 1957 | British | Director | 1997-09-12 UNTIL 2005-12-30 | RESIGNED |
MR PHILIP MICHAEL COOK | Mar 1961 | British | Director | 2000-09-18 UNTIL 2000-11-30 | RESIGNED |
MR ROBERT JAMES CASEY | Dec 1948 | American | Director | 2002-07-30 UNTIL 2010-09-30 | 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 as firm |