Rothmans Exports Limited

General information

Name:

Rothmans Exports Ltd

Office Address:

Globe House 1 Water Street WC2R 3LA London

Number: 01946073

Incorporation date: 1985-09-10

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Rothmans Exports Limited is a Private Limited Company, that is located in Globe House, 1 Water Street, London. It's located in WC2R 3LA. The company has been 39 years in this business. The business Companies House Reg No. is 01946073. The enterprise's SIC code is 74990 and has the NACE code: Non-trading company. 2022-12-31 is the last time company accounts were filed.

The directors currently registered by this specific limited company are: Anthony C. formally appointed three years ago and David B. formally appointed 9 years ago. Furthermore, the director's duties are often backed by a secretary - Shital M., who joined the limited company two years ago. Another limited company has been appointed as one of the directors of this company: Ridirectors Limited.

The companies that control this firm are as follows: B.A.T (U.K. And Export) Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at 1 Water Street, WC2R 3LA and was registered as a PSC under the registration number 00239762.

Company staff

Shital M.

Role: Secretary

Appointed: 07 March 2022

Latest update: 29 March 2024

Anthony C.

Role: Director

Appointed: 09 April 2021

Latest update: 29 March 2024

David B.

Role: Director

Appointed: 04 March 2015

Latest update: 29 March 2024

Role: Corporate Director

Appointed: 28 March 1994

Address: Water Street, London, WC2R 3LA, United Kingdom

Latest update: 29 March 2024

People with significant control

B.A.T (U.K. And Export) Limited
Address: Globe House 1 Water Street, London, WC2R 3LA, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England
Place registered Companies House
Registration number 00239762
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 11 July 2024
Confirmation statement last made up date 27 June 2023

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Incorporation Officers Resolution
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Dormant company accounts reported for the period up to Saturday 31st December 2022 (AA)
filed on: 28th, February 2023
accounts
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 74990 : Non-trading company
38
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