BRITISH AMERICAN TOBACCO (2009 PCA) LIMITED - LONDON
Company Profile | Company Filings |
Overview
BRITISH AMERICAN TOBACCO (2009 PCA) LIMITED is a Private Limited Company from LONDON and has the status: Active.
BRITISH AMERICAN TOBACCO (2009 PCA) LIMITED was incorporated 14 years ago on 05/06/2009 and has the registered number: 06925846. The accounts status is FULL and accounts are next due on 30/09/2024.
BRITISH AMERICAN TOBACCO (2009 PCA) LIMITED was incorporated 14 years ago on 05/06/2009 and has the registered number: 06925846. The accounts status is FULL and accounts are next due on 30/09/2024.
BRITISH AMERICAN TOBACCO (2009 PCA) LIMITED - LONDON
This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.
64209 - Activities of other holding companies 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 |
---|---|---|---|---|---|
SHITAL MEHTA | Secretary | 2021-06-22 | CURRENT | ||
MR ANTHONY MICHAEL HARDY COHN | Nov 1969 | British | Director | 2020-08-26 | CURRENT |
MR DAVID PATRICK IAN BOOTH | Feb 1974 | British | Director | 2014-12-17 | CURRENT |
RIDIRECTORS LIMITED | Corporate Director | 2009-06-05 | CURRENT | ||
MS MARY-ANN ORR | Aug 1973 | British | Director | 2014-06-10 UNTIL 2015-03-11 | RESIGNED |
MR RICHARD CORDESCHI | Feb 1967 | British | Secretary | 2009-06-05 UNTIL 2012-07-31 | RESIGNED |
MS ANN ELIZABETH GRIFFITHS | Secretary | 2013-08-07 UNTIL 2017-02-28 | RESIGNED | ||
MISS SALLIE ELLIS | Secretary | 2012-08-01 UNTIL 2013-08-07 | RESIGNED | ||
MS JANAKI BIHARILAL PATEL | Secretary | 2017-09-07 UNTIL 2018-04-18 | RESIGNED | ||
MR PETER MCCORMACK | Secretary | 2020-08-26 UNTIL 2021-06-22 | RESIGNED | ||
MR RICHARD CORDESCHI | Feb 1967 | British | Director | 2010-09-28 UNTIL 2013-05-03 | RESIGNED |
MR ROBERT FERGUS HEATON | May 1965 | British | Director | 2014-12-17 UNTIL 2020-04-30 | RESIGNED |
MR CHARL ERASMUS STEYN | Apr 1956 | South African,British | Director | 2009-06-05 UNTIL 2015-04-30 | RESIGNED |
MR KENNETH JOHN HARDMAN | Nov 1952 | British | Director | 2009-06-05 UNTIL 2014-12-19 | RESIGNED |
MR GREGORY ARIS | Nov 1978 | British | Director | 2020-08-26 UNTIL 2022-09-07 | RESIGNED |
MS NOELLE COLFER | Dec 1968 | British | Director | 2015-04-22 UNTIL 2020-03-31 | RESIGNED |
MR GARY RICHARD ARMSTRONG | Apr 1955 | British | Director | 2009-06-05 UNTIL 2011-07-15 | RESIGNED |
MR DANIEL PETER JAMES WILSON | Feb 1978 | British | Director | 2013-07-09 UNTIL 2014-06-10 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
British American Tobacco International Holdings (Uk) Limited | 2017-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |