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 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.
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 |