ROTHMANS TRADING LIMITED
Company is dissolved
General Information
NAME
ROTHMANS TRADING LIMITED
COMPANY NUMBER
02346316
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74990 -
Non-trading company
INCORPORATION DATE
10/02/1989
(35 years and 9 months old)
WEBSITE
www.bat.com
CONFIRMATION STATEMENT MADE UP TO
27/06/2022
ACCOUNTS MADE UP TO
31/12/2021
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PREVIOUS NAMES
10/02/1989
05/05/1989
SEMICRETE LIMITED
LONDON
WC2R 3LA
Telephone: 02078451000
TPS: No
Globe House
1 Water Street
London
WC2R 3LA
Credit Risk Overview
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Purchase the company report or an
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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 |
|---|---|---|
| ROTHMANS INTERNATIONAL ENTERPRISES LIMITED | Active - Accounts Filed | View Report |
| ROTHMANS TRADING LIMITED | Company is dissolved | View Report |
| ROTHMANS INTERNATIONAL ENTERPRISES LIMITED | Active - Accounts Filed | View Report |
| ROTHMANS TRADING LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 21/08/2024 | New Board Member RIDIRECTORS LIMITED (903850546) Appointed |
| 13/08/2024 | New Board Member David Patrick Ian Booth (919412856) Appointed |
| 07/08/2024 | New Board Member David Patrick Ian Booth (919412856) Appointed |
Credit Risk Overview
Want to learn more about ROTHMANS TRADING 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 TRADING LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ROTHMANS TRADING 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 May 1939 |
Resigned | Director |
Current: 0 Past: 9 |
View Report |
|
Born in Dec 1940 |
Resigned | Director |
Current: 0 Past: 10 |
View Report |
|
Born in Oct 1949 |
Resigned | Director |
Current: 0 Past: 4 |
View Report |
|
Born in Jul 1939 |
Resigned | Director |
Current: 2 Past: 10 |
View Report |
|
Born in Sep 1937 |
Resigned | Secretary |
Current: 1 Past: 71 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 21/08/2024 | New Board Member RIDIRECTORS LIMITED (903850546) Appointed |
| 13/08/2024 | New Board Member David Patrick Ian Booth (919412856) Appointed |
| 07/08/2024 | New Board Member David Patrick Ian Booth (919412856) Appointed |
| 07/08/2024 | New Board Member RIDIRECTORS LIMITED (903850546) Appointed |
| 05/08/2024 | New Board Member RIDIRECTORS LIMITED (903850546) Appointed |
| 08/05/2024 | New Board Member Anthony Michael Hardy Cohn (916948201) Appointed |
| 30/04/2024 | New Board Member David Patrick Ian Booth (919412856) Appointed |
| 30/04/2024 | New Board Member RIDIRECTORS LIMITED (903850546) Appointed |
| 29/02/2024 | New Board Member Anthony Michael Hardy Cohn (916948201) Appointed |
| 05/08/2022 | New Confirmation Statement filed |
| 14/03/2022 | New Company Secretary Shital Mehta (929343617) Appointed |
| 14/03/2022 | New Confirmation Statement filed |
| 14/03/2022 | New Accounts filed |
| 10/12/2021 | Peter McCormack (928220991) has left the board |
| 28/04/2021 | New Accounts filed |
| 21/04/2021 | New Company Secretary Peter McCormack (928220991) Appointed |
| 21/04/2021 | New Board Member Anthony Michael Hardy Cohn (916948201) Appointed |
| 14/04/2021 | New Board Member Anthony Michael Hardy Cohn (928194395) Appointed |
| 25/01/2021 | New Accounts filed |
| 12/08/2020 | New Confirmation Statement filed |
| 01/07/2020 | Robert Fergus Heaton (919401714) has left the board |
| 28/01/2020 | Jonathan Michael Guttridge (925082090) has left the board |
| 02/07/2019 | New Confirmation Statement filed |
| 16/05/2019 | New Accounts filed |
| 09/10/2018 | New Accounts filed |
| 28/09/2018 | New Company Secretary Jonathan Michael Guttridge (925082090) Appointed |
| 24/07/2018 | New Confirmation Statement filed |
| 01/08/2017 | New Annual Return filed |
| 10/06/2017 | New Accounts filed |
| 16/03/2017 | Ann Elizabeth Griffiths (918539101) has left the board |
| 15/03/2017 | New Annual Return filed |
| 04/04/2016 | New Accounts filed |
| 20/03/2016 | New Annual Return filed |
| 03/06/2015 | New Accounts filed |
| 24/03/2015 | New Board Member David Patrick Ian Booth (919412856) Appointed |
| 24/03/2015 | David Patrick Ian Booth (919585222) has left the board |
| 17/03/2015 | Steven Glyn Dale (915463239) has left the board |
| 17/03/2015 | New Board Member David Patrick Ian Booth (919585222) Appointed |
| 17/03/2015 | New Board Member Robert Fergus Heaton (919401714) Appointed |
| 03/03/2015 | New Annual Return filed |
| 01/03/2014 | New Annual Return filed |
| 26/02/2014 | New Company Secretary Ann Elizabeth Griffiths (918539101) Appointed |
| 25/02/2014 | New Accounts filed |
| 12/06/2013 | New Accounts filed |
| 16/05/2013 | Change in Reg. Office |
| 16/05/2013 | Richard Cordeschi (917405497) has left the board |
| 04/12/2012 | New Company Secretary Richard Cordeschi (917405497) Appointed |
| 26/11/2012 | RISECRETARIES LIMITED (903850544) has left the board |
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