BRITISH AMERICAN TOBACCO ITALY LIMITED - LONDON


Company Profile Company Filings

Overview

BRITISH AMERICAN TOBACCO ITALY LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
BRITISH AMERICAN TOBACCO ITALY LIMITED was incorporated 20 years ago on 28/04/2003 and has the registered number: 04746902. The accounts status is FULL.

BRITISH AMERICAN TOBACCO ITALY LIMITED - LONDON

This company is listed in the following categories:
74909 - Other professional, scientific and technical 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

Registered Office

GLOBE HOUSE
LONDON
WC2R 3LA

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
28/06/2022 12/07/2023

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JOHN FRY Jul 1979 British Director 2014-12-17 CURRENT
MR DAVID PATRICK IAN BOOTH Feb 1974 British Director 2014-12-17 CURRENT
SHITAL MEHTA Secretary 2020-10-05 CURRENT
PAUL ASHLEY RAYNER Mar 1954 Australian Director 2003-06-06 UNTIL 2008-04-30 RESIGNED
MR DAVID CAMERON POTTER Jul 1948 British Director 2003-06-06 UNTIL 2008-08-05 RESIGNED
MR MURRAY GILLILAND CHARLES ANDERSON British Secretary 2003-06-06 UNTIL 2008-12-16 RESIGNED
MISS SALLIE ELLIS Secretary 2012-08-10 UNTIL 2013-07-29 RESIGNED
MR RICHARD CORDESCHI Feb 1967 British Secretary 2009-01-15 UNTIL 2012-08-09 RESIGNED
SOPHIE LOUISE EDMONDS KERR Secretary 2013-07-30 UNTIL 2017-09-07 RESIGNED
MR OLIVER JAMES MARTIN Secretary 2017-09-07 UNTIL 2019-09-30 RESIGNED
MR ROBERT FERGUS HEATON May 1965 British Director 2014-12-17 UNTIL 2020-04-30 RESIGNED
MR JONATHAN MICHAEL GUTTRIDGE Secretary 2019-09-30 UNTIL 2020-01-24 RESIGNED
MR NEIL ROBERT WITHINGTON Sep 1956 British Director 2003-06-06 UNTIL 2010-09-17 RESIGNED
MR CHARL ERASMUS STEYN Apr 1956 South African,British Director 2010-09-16 UNTIL 2015-04-30 RESIGNED
MR DAVID ANDREW SWANN Mar 1961 British Director 2003-06-06 UNTIL 2008-05-23 RESIGNED
INSTANT COMPANIES LIMITED Corporate Nominee Director 2003-04-28 UNTIL 2003-04-28 RESIGNED
MR JOHN BENEDICT STEVENS Jul 1959 British Director 2008-09-15 UNTIL 2010-09-17 RESIGNED
PEREGRINE SECRETARIAL SERVICES LIMITED Director 2003-04-28 UNTIL 2003-06-06 RESIGNED
MR ROBERT JAMES CASEY Dec 1948 American Director 2003-06-06 UNTIL 2019-03-11 RESIGNED
MR KENNETH JOHN HARDMAN Nov 1952 British Director 2003-06-06 UNTIL 2014-12-19 RESIGNED
GEORG CAESAR DOMIZLAFF Mar 1953 German Director 2003-06-06 UNTIL 2003-12-30 RESIGNED
MR STEVEN GLYN DALE May 1967 British Director 2014-06-03 UNTIL 2015-02-23 RESIGNED
PAUL NICHOLAS ADAMS Mar 1953 British Director 2003-06-06 UNTIL 2004-04-05 RESIGNED
OFFICE ORGANIZATION & SERVICES LIMITED Corporate Secretary 2003-04-28 UNTIL 2003-06-06 RESIGNED
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 2003-04-28 UNTIL 2003-04-28 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
British American Tobacco Italy Investments Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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BAT FINANCE COP LIMITED LONDON Active FULL 82990 - Other business support service activities n.e.c.
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Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
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B.A.T CAMBODIA (INVESTMENTS) LIMITED LONDON Active FULL 74990 - Non-trading company
BAT FINANCE COP LIMITED LONDON Active FULL 82990 - Other business support service activities n.e.c.
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