ROTHMANS OF PALL MALL LIMITED
Active - Accounts Filed
General Information
NAME
ROTHMANS OF PALL MALL LIMITED
COMPANY NUMBER
00676565
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
30/11/1960
(64years old)
WEBSITE
BAT.COM
CONFIRMATION STATEMENT MADE UP TO
27/06/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
WC2R 2PG
65 Pall Mall
London
SW1Y 5HZ
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 |
| ROTHMANS OF PALL MALL LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 11/09/2024 | New Company Secretary BATS LIMITED (932674515) Appointed |
| 06/09/2024 | New Company Secretary BATS LIMITED (932680088) Appointed |
| 05/09/2024 | Clara Davis (930890039) has left the board |
Credit Risk Overview
Want to learn more about ROTHMANS OF PALL MALL 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 ROTHMANS OF PALL MALL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ROTHMANS OF PALL MALL 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 |
|---|---|---|---|---|
|
03/04/1997 - Present (27 years and 8 months) Born in N/A |
Active | Director |
Current: 47 Past: 62 |
View Report |
|
22/04/2015 - Present (9 years and 8 months) Born in Feb 1974 (age: 50) |
Active | Director |
Current: 62 Past: 25 |
View Report |
|
06/09/2018 - Present (6 years and 3 months) Born in Dec 1973 (age: 51) |
Active | Director |
Current: 11 Past: 0 |
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 |
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 (932680088) Appointed |
| 05/09/2024 | Clara Davis (930890039) has left the board |
| 09/07/2024 | New Confirmation Statement filed |
| 18/06/2024 | New Accounts filed |
| 04/07/2023 | New Confirmation Statement filed |
| 30/05/2023 | New Accounts filed |
| 15/05/2023 | New Company Secretary Clara Davis (930890039) Appointed |
| 21/09/2022 | New Confirmation Statement filed |
| 24/05/2022 | New Confirmation Statement filed |
| 24/05/2022 | New Accounts filed |
| 10/12/2021 | Peter McCormack (927352577) has left the board |
| 27/09/2020 | New Accounts filed |
| 28/08/2020 | New Company Secretary Peter McCormack (927352577) Appointed |
| 25/07/2020 | New Confirmation Statement filed |
| 28/01/2020 | Jonathan Michael Guttridge (925019841) has left the board |
| 03/08/2019 | New Accounts filed |
| 02/07/2019 | New Confirmation Statement filed |
| 12/09/2018 | Oliver James Martin (923478893) has left the board |
| 12/09/2018 | New Company Secretary Jonathan Michael Guttridge (925019841) Appointed |
| 12/09/2018 | New Board Member Roger Anthony Carr Evans (924970004) Appointed |
| 17/08/2018 | New Accounts filed |
| 24/07/2018 | New Confirmation Statement filed |
| 14/05/2018 | Gary Tarrant (923478293) has left the board |
| 08/09/2017 | New Accounts filed |
| 05/07/2017 | New Company Secretary Oliver James Martin (923478893) Appointed |
| 05/07/2017 | New Board Member Gary Tarrant (923478293) Appointed |
| 02/07/2017 | New Confirmation Statement filed |
| 16/06/2017 | Nicola Snook (908012666) has left the board |
| 16/03/2017 | Ann Elizabeth Griffiths (917927335) has left the board |
| 13/09/2016 | New Confirmation Statement filed |
| 02/07/2016 | New Accounts filed |
| 08/09/2015 | New Confirmation Statement filed |
| 07/09/2015 | New Accounts filed |
| 11/05/2015 | New Board Member David Patrick Ian Booth (919412856) Appointed |
| 11/05/2015 | David Patrick Ian Booth (919733091) has left the board |
| 07/05/2015 | New Board Member David Patrick Ian Booth (919733091) Appointed |
| 06/05/2015 | Charl Erasmus Steyn (905978263) has left the board |
| 10/09/2014 | New Confirmation Statement filed |
| 28/04/2014 | New Accounts filed |
| 04/04/2014 | New Company Secretary Ann Elizabeth Griffiths (917927335) Appointed |
| 17/09/2013 | New Confirmation Statement filed |
| 28/08/2013 | New Accounts filed |
| 24/06/2013 | Change in Reg. Office |
| 16/05/2013 | Richard Cordeschi (917159387) has left the board |
| 17/09/2012 | New Confirmation Statement filed |
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