ROTHMANS INTERNATIONAL SERVICES LIMITED
Company is dissolved
General Information
NAME
ROTHMANS INTERNATIONAL SERVICES LIMITED
COMPANY NUMBER
02013760
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74990 -
Non-trading company
INCORPORATION DATE
24/04/1986
(38 years and 7 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
27/06/2023
ACCOUNTS MADE UP TO
31/12/2021
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PREVIOUS NAMES
22/02/1991
22/10/1993
ROTHMANS INTERNATIONAL TOBACCO LIMITED
View all previous names
LONDON
WC2R 3LA
Globe House 1 Water Street
London
WC2R 3LA
Chalfont House
Oxford Road
Uxbridge
Middlesex
UB10 9AL
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 |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 25/11/2024 | New Board Member RIDIRECTORS LIMITED (903850546) Appointed |
| 21/08/2024 | New Board Member RIDIRECTORS LIMITED (903850546) Appointed |
| 07/08/2024 | New Board Member RIDIRECTORS LIMITED (903850546) Appointed |
Credit Risk Overview
Want to learn more about ROTHMANS INTERNATIONAL SERVICES 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 INTERNATIONAL SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ROTHMANS INTERNATIONAL SERVICES 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 |
|---|---|---|---|---|
|
Born in Mar 1935 |
Resigned | Director |
Current: 0 Past: 14 |
View Report |
|
Born in Jun 1950 |
Resigned | Director |
Current: 1 Past: 8 |
View Report |
|
Born in Feb 1934 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
|
Born in Jul 1934 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
|
Born in Nov 1955 |
Resigned | Secretary |
Current: 0 Past: 29 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 25/11/2024 | New Board Member RIDIRECTORS LIMITED (903850546) Appointed |
| 21/08/2024 | New Board Member RIDIRECTORS LIMITED (903850546) Appointed |
| 07/08/2024 | New Board Member RIDIRECTORS LIMITED (903850546) Appointed |
| 05/08/2024 | New Board Member RIDIRECTORS LIMITED (903850546) Appointed |
| 04/07/2023 | New Confirmation Statement filed |
| 17/09/2022 | New Confirmation Statement filed |
| 09/09/2022 | Gregory Aris (927052871) has left the board |
| 16/03/2022 | New Accounts filed |
| 10/03/2022 | New Company Secretary Shital Mehta (929335704) Appointed |
| 10/12/2021 | Peter McCormack (927397863) has left the board |
| 25/04/2021 | New Accounts filed |
| 25/01/2021 | New Accounts filed |
| 10/09/2020 | New Company Secretary Peter McCormack (927397863) Appointed |
| 10/09/2020 | New Board Member Anthony Michael Hardy Cohn (927190797) Appointed |
| 10/09/2020 | New Board Member Gregory Aris (927052871) Appointed |
| 22/07/2020 | RIDIRECTORS LIMITED (915381515) has left the board |
| 22/07/2020 | New Board Member RIDIRECTORS LIMITED (903850546) Appointed |
| 22/07/2020 | New Confirmation Statement filed |
| 02/07/2020 | Noelle Colfer (919558429) has left the board |
| 02/07/2020 | Robert Fergus Heaton (919401714) has left the board |
| 28/01/2020 | Jonathan Michael Guttridge (925084498) has left the board |
| 18/10/2019 | New Accounts filed |
| 02/07/2019 | New Confirmation Statement filed |
| 09/10/2018 | New Accounts filed |
| 01/10/2018 | New Company Secretary Jonathan Michael Guttridge (925084498) Appointed |
| 24/07/2018 | New Confirmation Statement filed |
| 02/07/2017 | New Confirmation Statement filed |
| 09/06/2017 | New Accounts filed |
| 03/05/2017 | Ann Elizabeth Griffiths (917806390) has left the board |
| 13/09/2016 | New Confirmation Statement filed |
| 12/09/2016 | New Accounts filed |
| 06/09/2015 | New Confirmation Statement filed |
| 04/09/2015 | New Accounts filed |
| 17/03/2015 | Mary-Ann Orr (918843172) has left the board |
| 17/03/2015 | Steven Glyn Dale (915463239) has left the board |
| 17/03/2015 | New Board Member Robert Fergus Heaton (919401714) Appointed |
| 17/03/2015 | New Board Member Noelle Colfer (919558429) Appointed |
| 10/09/2014 | New Confirmation Statement filed |
| 02/09/2014 | Change in Reg. Office |
| 12/06/2014 | Daniel Peter James Wilson (917806121) has left the board |
| 12/06/2014 | New Board Member Mary-Ann Orr (918843172) Appointed |
| 25/02/2014 | New Accounts filed |
| 17/09/2013 | New Confirmation Statement filed |
| 02/09/2013 | New Accounts filed |
| 09/05/2013 | New Company Secretary Ann Elizabeth Griffiths (917806390) Appointed |
| 09/05/2013 | Richard Cordeschi (917053386) has left the board |
| 17/09/2012 | New Confirmation Statement filed |
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