AMALGAMATED TOBACCO COMPANY LIMITED
Non-Trading
General Information
NAME
AMALGAMATED TOBACCO COMPANY LIMITED
COMPANY NUMBER
00654683
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74990 -
Non-trading company
INCORPORATION DATE
30/03/1960
(64 years and 8 months old)
WEBSITE
https://www.bat.com
CONFIRMATION STATEMENT MADE UP TO
27/06/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
WC2R 2PG
Globe House
4 Temple Place
London
WC2R 2PG
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 (BRANDS) LIMITED | Active - Accounts Filed | View Report |
| AMALGAMATED TOBACCO COMPANY LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 11/09/2024 | New Company Secretary BATS LIMITED (932674515) Appointed |
| 06/09/2024 | New Company Secretary BATS LIMITED (932678372) Appointed |
| 05/09/2024 | Shital Mehta (929343633) has left the board |
Credit Risk Overview
Want to learn more about AMALGAMATED TOBACCO COMPANY 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 AMALGAMATED TOBACCO COMPANY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about AMALGAMATED TOBACCO COMPANY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
17/05/2011 - Present (13 years and 7 months) Born in N/A |
Active | Director |
Current: 47 Past: 62 |
View Report |
|
18/08/2020 - Present (4 years and 4 months) Born in Nov 1969 (age: 55) |
Active | Director |
Current: 25 Past: 20 |
View Report |
|
03/09/2024 - Present (3 months) Born in N/A |
Active | Secretary |
Current: 71 Past: 0 |
View Report |
|
03/09/2024 - Present (3 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
30/07/1991 - Present (33 years and 4 months) Born in Mar 1942 |
Resigned | Director |
Current: 0 Past: 100 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 11/09/2024 | New Company Secretary BATS LIMITED (932674515) Appointed |
| 06/09/2024 | New Company Secretary BATS LIMITED (932678372) Appointed |
| 05/09/2024 | Shital Mehta (929343633) has left the board |
| 09/07/2024 | New Confirmation Statement filed |
| 24/04/2024 | New Accounts filed |
| 04/07/2023 | New Confirmation Statement filed |
| 05/03/2023 | New Accounts filed |
| 05/03/2023 | New Confirmation Statement filed |
| 14/09/2022 | Gregory Aris (927052871) has left the board |
| 20/07/2022 | Janine Cali Bellew (927270865) has left the board |
| 14/03/2022 | New Company Secretary Shital Mehta (929343633) Appointed |
| 14/03/2022 | New Confirmation Statement filed |
| 14/03/2022 | New Accounts filed |
| 06/12/2021 | Peter McCormack (927334274) has left the board |
| 28/04/2021 | New Accounts filed |
| 25/01/2021 | New Accounts filed |
| 25/08/2020 | New Board Member Anthony Michael Hardy Cohn (916948201) Appointed |
| 24/08/2020 | New Company Secretary Peter McCormack (927334274) Appointed |
| 24/08/2020 | New Board Member Gregory Aris (927052871) Appointed |
| 24/08/2020 | New Board Member Janine Cali Bellew (927270865) Appointed |
| 12/08/2020 | New Confirmation Statement filed |
| 22/07/2020 | New Board Member RIDIRECTORS LIMITED (903850546) Appointed |
| 22/07/2020 | RIDIRECTORS LIMITED (916016631) has left the board |
| 01/07/2020 | Noelle Colfer (919558429) has left the board |
| 01/07/2020 | Robert Fergus Heaton (919401714) has left the board |
| 02/07/2019 | New Confirmation Statement filed |
| 16/05/2019 | New Accounts filed |
| 24/07/2018 | New Confirmation Statement filed |
| 19/06/2018 | New Accounts filed |
| 08/08/2017 | New Confirmation Statement filed |
| 16/06/2017 | Fiona Buckley (917811690) has left the board |
| 16/06/2017 | New Board Member Noelle Colfer (919558429) Appointed |
| 09/06/2017 | New Accounts filed |
| 16/03/2017 | Ann Elizabeth Griffiths (904494839) has left the board |
| 28/07/2016 | New Confirmation Statement filed |
| 30/03/2016 | New Accounts filed |
| 09/08/2015 | New Confirmation Statement filed |
| 07/08/2015 | New Accounts filed |
| 09/03/2015 | Steven Glyn Dale (915463239) has left the board |
| 09/03/2015 | New Board Member Robert Fergus Heaton (919401714) Appointed |
| 21/07/2014 | New Confirmation Statement filed |
| 18/03/2014 | New Accounts filed |
| 31/07/2013 | New Confirmation Statement filed |
| 20/07/2013 | New Accounts filed |
| 05/07/2013 | New Board Member Fiona Buckley (917811690) Appointed |
| 16/05/2013 | Richard Cordeschi (912576284) has left the board |
| 16/05/2013 | Change in Reg. Office |
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