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- B.A.T VIETNAM LIMITED
B.A.T VIETNAM LIMITED
Non-Trading
General Information
NAME
B.A.T VIETNAM LIMITED
COMPANY NUMBER
00341981
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
01/07/1938
(86 years and 4 months old)
WEBSITE
www.bat.com
CONFIRMATION STATEMENT MADE UP TO
27/06/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
27/10/1993
27/07/1994
B.A.T. VIETNAM (HOLDINGS) LIMITED
View all previous names
Previous Names
27/10/1993 27/07/1994 B.A.T. VIETNAM (HOLDINGS) LIMITED
01/07/1938 27/10/1993 ALLEN & GINTER LIMITED
LONDON
WC2R 3LA
Telephone: 02078451000
TPS: No
Globe House
1 Water Street
London
WC2R 3LA
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
BRITISH AMERICAN TOBACCO (INVESTMENTS) LIMITED | Active - Accounts Filed | View Report |
B.A.T VIETNAM LIMITED | Non-Trading | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 11/09/2024 | Event: New Company Secretary BATS LIMITED (932674515) Appointed |
Date: 06/09/2024 | Event: New Company Secretary BATS LIMITED (932678525) Appointed |
Date: 05/09/2024 | Event: Christopher Worlock (929820101) has left the board |
Credit Risk Overview
Want to learn more about B.A.T VIETNAM LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about B.A.T VIETNAM LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about B.A.T VIETNAM LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
22/04/2015 - Present (9 years and 7 months) Born in Feb 1974 (age: 50) |
Status: Active | Position: Director | Appointments:
Current: 69 Past: 18 |
View Report |
22/09/2020 - Present (4 years and 2 months) Born in N/A |
Status: Active | Position: Director | Appointments:
Current: 51 Past: 58 |
View Report |
Halahawaduge Kasun Saminda Fernando 31/05/2022 - Present (2 years and 5 months) Born in Apr 1976 (age: 48) |
Status: Active | Position: Director | Appointments:
Current: 16 Past: 0 |
View Report |
03/09/2024 - Present (2 months) Born in N/A |
Status: Active | Position: Secretary | Appointments:
Current: 66 Past: 0 |
View Report |
03/09/2024 - Present (2 months) Born in N/A |
Status: Active | Position: Secretary | Appointments:
Current: 1 Past: 0 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Timeline Overview
Date | Event |
---|---|
Date: 11/09/2024 | Event: New Company Secretary BATS LIMITED (932674515) Appointed |
Date: 06/09/2024 | Event: New Company Secretary BATS LIMITED (932678525) Appointed |
Date: 05/09/2024 | Event: Christopher Worlock (929820101) has left the board |
Date: 12/07/2024 | Event: New Confirmation Statement filed |
Date: 07/07/2024 | Event: New Accounts filed |
Date: 03/07/2023 | Event: New Confirmation Statement filed |
Date: 21/06/2023 | Event: New Accounts filed |
Date: 14/09/2022 | Event: Gregory Aris (927052871) has left the board |
Date: 12/08/2022 | Event: New Accounts filed |
Date: 12/08/2022 | Event: New Confirmation Statement filed |
Date: 22/07/2022 | Event: New Company Secretary Christopher Worlock (929820101) Appointed |
Date: 06/07/2022 | Event: New Board Member Halahawaduge Kasun Saminda Fernando (929702327) Appointed |
Date: 09/06/2022 | Event: Carola Wiegand (919402590) has left the board |
Date: 10/12/2021 | Event: Peter McCormack (927512761) has left the board |
Date: 03/12/2020 | Event: New Confirmation Statement filed |
Date: 13/11/2020 | Event: New Accounts filed |
Date: 20/10/2020 | Event: RIDIRECTORS LIMITED (927519505) has left the board |
Date: 20/10/2020 | Event: New Board Member RIDIRECTORS LIMITED (903850546) Appointed |
Date: 13/10/2020 | Event: New Board Member RIDIRECTORS LIMITED (927519505) Appointed |
Date: 13/10/2020 | Event: New Board Member Gregory Aris (927052871) Appointed |
Date: 09/10/2020 | Event: New Company Secretary Peter McCormack (927512761) Appointed |
Date: 12/08/2020 | Event: New Confirmation Statement filed |
Date: 30/06/2020 | Event: Noelle Colfer (919558429) has left the board |
Date: 30/06/2020 | Event: Jessica Munday (924922700) has left the board |
Date: 10/09/2019 | Event: New Accounts filed |
Date: 02/07/2019 | Event: New Confirmation Statement filed |
Date: 17/12/2018 | Event: Geoffrey Charles William Cunnington (923797593) has left the board |
Date: 17/08/2018 | Event: New Accounts filed |
Date: 10/08/2018 | Event: New Board Member Noelle Colfer (919558429) Appointed |
Date: 10/08/2018 | Event: New Company Secretary Jessica Munday (924922700) Appointed |
Date: 24/07/2018 | Event: Geoffrey Charles William Cunnington (905696710) has left the board |
Date: 24/07/2018 | Event: New Board Member Geoffrey Charles William Cunnington (923797593) Appointed |
Date: 17/07/2018 | Event: New Confirmation Statement filed |
Date: 26/04/2018 | Event: Janaki Biharilal Patel (923834015) has left the board |
Date: 12/10/2017 | Event: New Accounts filed |
Date: 28/09/2017 | Event: New Company Secretary Janaki Biharilal Patel (923834015) Appointed |
Date: 01/08/2017 | Event: New Confirmation Statement filed |
Date: 16/06/2017 | Event: Nicola Snook (908012666) has left the board |
Date: 16/03/2017 | Event: Ann Elizabeth Griffiths (918088011) has left the board |
Date: 15/03/2017 | Event: New Confirmation Statement filed |
Date: 12/10/2016 | Event: New Accounts filed |
Date: 20/03/2016 | Event: New Confirmation Statement filed |
Date: 13/10/2015 | Event: New Accounts filed |
Date: 11/05/2015 | Event: David Patrick Ian Booth (919728571) has left the board |
Date: 11/05/2015 | Event: New Board Member David Patrick Ian Booth (919412856) Appointed |
Date: 07/05/2015 | Event: David Patrick Ian Booth (919731034) has left the board |
Date: 07/05/2015 | Event: New Board Member David Patrick Ian Booth (919728571) Appointed |
Date: 06/05/2015 | Event: New Board Member Carola Wiegand (919402590) Appointed |
Date: 06/05/2015 | Event: Steven Glyn Dale (915463239) has left the board |
Date: 06/05/2015 | Event: New Board Member David Patrick Ian Booth (919731034) Appointed |
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