JTI (RMS) LTD - LONDON
Company Profile | Company Filings |
Overview
JTI (RMS) LTD is a Private Limited Company from LONDON ENGLAND and has the status: Active.
JTI (RMS) LTD was incorporated 16 years ago on 05/03/2008 and has the registered number: 06525036. The accounts status is FULL and accounts are next due on 30/09/2024.
JTI (RMS) LTD was incorporated 16 years ago on 05/03/2008 and has the registered number: 06525036. The accounts status is FULL and accounts are next due on 30/09/2024.
JTI (RMS) LTD - 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
1 WERTER ROAD
LONDON
SW15 2LL
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
JTI (UK) LTD (until 03/03/2009)
JTI (UK) LTD (until 03/03/2009)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
01/07/2023 | 15/07/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
JANA DEMOND | Oct 1981 | Slovak,Swiss | Director | 2022-07-01 | CURRENT |
DONNA JACKSON | Nov 1987 | British | Director | 2022-07-01 | CURRENT |
MALCOLM ANDREW BAKER | Mar 1974 | British | Director | 2020-08-01 | CURRENT |
FIONA CLARE BYRNE | Jun 1973 | British | Director | 2022-07-01 | CURRENT |
VISTRA COMPANY SECRETARIES LIMITED | Corporate Secretary | 2008-03-05 UNTIL 2009-06-29 | RESIGNED | ||
MR BERTRAND HENRI TAMISIER | May 1966 | Swiss | Director | 2018-02-19 UNTIL 2020-07-31 | RESIGNED |
MR DEAN ANTHONY GILFILLAN | Oct 1966 | British | Director | 2020-08-01 UNTIL 2022-06-30 | RESIGNED |
MARK VINCENT PHILLIPS | Aug 1970 | Australian | Director | 2017-03-03 UNTIL 2020-07-31 | RESIGNED |
HUBERTUS MARIA ANTONIUS OOMS | May 1966 | Dutch | Director | 2008-03-05 UNTIL 2014-08-27 | RESIGNED |
MR BRIAN VICTOR MURPHY | Oct 1962 | British | Director | 2008-03-05 UNTIL 2011-03-29 | RESIGNED |
CHRISTOPHER DANIEL MOAT | Aug 1975 | British | Director | 2009-11-23 UNTIL 2017-03-03 | RESIGNED |
MR GARY MICHAEL KOEKEMOER | Apr 1966 | South African | Director | 2008-03-05 UNTIL 2009-11-23 | RESIGNED |
CHRISTOPHER PETER HILL | May 1978 | British | Director | 2015-08-25 UNTIL 2020-07-31 | RESIGNED |
AMR ASHRAF EL-BAYOUMI | Oct 1965 | Egyptian | Director | 2011-03-29 UNTIL 2012-01-09 | RESIGNED |
OLIVIER BRUNO ARMAND CHIMITS-CAZAUX | Jan 1963 | French | Director | 2014-08-27 UNTIL 2018-02-19 | RESIGNED |
OLIVIER PASCAL BLANC | Jul 1975 | Swiss | Director | 2012-01-09 UNTIL 2016-10-06 | RESIGNED |
ANDREW BINGHAM | Sep 1968 | British | Director | 2016-10-06 UNTIL 2018-02-19 | RESIGNED |
MR STEPHANE BERSET | Aug 1975 | Swiss | Director | 2020-08-01 UNTIL 2021-08-31 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Japan Tobacco Inc. | 2018-05-23 | Tokyo 105-6927 |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
|
Jt International Holding Bv | 2016-04-06 - 2018-05-22 | Amsterdam |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |