ROTHMANS INTERNATIONAL ENTERPRISES LIMITED
Active - Accounts Filed
General Information
NAME
ROTHMANS INTERNATIONAL ENTERPRISES LIMITED
COMPANY NUMBER
02694154
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
05/03/1992
(32 years and 9 months 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
18/04/1994
27/04/1994
ROTHMANS INTERNATIONAL HOLDINGS (UK) LIMITED
View all previous names
LONDON
WC2R 2PG
15 Hill Street
London
W1J 5LH
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 |
|---|---|---|
| ROTHMANS INTERNATIONAL LIMITED | Active - Accounts Filed | View Report |
| ROTHMANS INTERNATIONAL ENTERPRISES LIMITED | Active - Accounts Filed | View Report |
| ROTHMANS TRADING LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 03/07/2024 | New Confirmation Statement filed |
| 28/06/2024 | New Accounts filed |
| 05/06/2024 | New Board Member Caroline Ferland (931481746) Appointed |
Credit Risk Overview
Want to learn more about ROTHMANS INTERNATIONAL ENTERPRISES 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 ENTERPRISES LIMITED?
Purchase the company report or an
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to view this information.
Want to learn more about ROTHMANS INTERNATIONAL ENTERPRISES 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 |
|---|---|---|---|---|
|
04/02/2015 - Present (9 years and 10 months) Born in Feb 1974 (age: 50) |
Active | Director |
Current: 62 Past: 25 |
View Report |
|
14/02/2020 - Present (4 years and 10 months) Born in Oct 1972 (age: 52) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
14/02/2020 - Present (4 years and 10 months) Born in May 1964 (age: 60) |
Active | Director |
Current: 13 Past: 2 |
View Report |
|
01/06/2020 - Present (4 years and 6 months) Born in Nov 1969 (age: 55) |
Active | Director |
Current: 25 Past: 20 |
View Report |
|
25/08/2020 - Present (4 years and 4 months) Born in N/A |
Active | Director |
Current: 47 Past: 62 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 03/07/2024 | New Confirmation Statement filed |
| 28/06/2024 | New Accounts filed |
| 05/06/2024 | New Board Member Caroline Ferland (931481746) Appointed |
| 04/07/2023 | New Confirmation Statement filed |
| 28/06/2023 | New Accounts filed |
| 28/06/2023 | New Confirmation Statement filed |
| 19/05/2022 | Oliver James Martin (923826416) has left the board |
| 19/05/2022 | New Company Secretary Shital Mehta (929589309) Appointed |
| 17/05/2022 | New Confirmation Statement filed |
| 17/05/2022 | New Accounts filed |
| 22/04/2021 | New Accounts filed |
| 27/09/2020 | New Accounts filed |
| 08/09/2020 | RIDIRECTORS LIMITED (927362633) has left the board |
| 08/09/2020 | New Board Member RIDIRECTORS LIMITED (903850546) Appointed |
| 02/09/2020 | New Board Member RIDIRECTORS LIMITED (927362633) Appointed |
| 12/08/2020 | New Confirmation Statement filed |
| 22/07/2020 | New Board Member Paul McCrory (927216057) Appointed |
| 22/07/2020 | New Board Member Neil Arthur Wadey (913851587) Appointed |
| 01/07/2020 | Robert Fergus Heaton (919401714) has left the board |
| 04/06/2020 | New Board Member Anthony Michael Hardy Cohn (916948201) Appointed |
| 02/07/2019 | New Confirmation Statement filed |
| 27/06/2019 | New Accounts filed |
| 13/03/2019 | Robert James Casey (907958026) has left the board |
| 24/07/2018 | New Confirmation Statement filed |
| 19/06/2018 | New Accounts filed |
| 27/09/2017 | New Company Secretary Oliver James Martin (923826416) Appointed |
| 24/09/2017 | New Accounts filed |
| 02/08/2017 | New Confirmation Statement filed |
| 23/03/2017 | New Confirmation Statement filed |
| 16/03/2017 | New Confirmation Statement filed |
| 15/03/2017 | Ann Elizabeth Griffiths (917030833) has left the board |
| 12/10/2016 | New Accounts filed |
| 27/03/2016 | New Confirmation Statement filed |
| 25/06/2015 | New Accounts filed |
| 07/05/2015 | Charl Erasmus Steyn (905978263) has left the board |
| 14/03/2015 | New Confirmation Statement filed |
| 19/02/2015 | David Patrick Ian Booth (919485041) has left the board |
| 19/02/2015 | New Board Member David Patrick Ian Booth (919412856) Appointed |
| 12/02/2015 | New Board Member David Patrick Ian Booth (919485041) Appointed |
| 11/02/2015 | Steven Glyn Dale (915463239) has left the board |
| 11/02/2015 | New Board Member Robert Fergus Heaton (919401714) Appointed |
| 02/06/2014 | New Accounts filed |
| 28/03/2014 | New Confirmation Statement filed |
| 26/03/2014 | New Accounts filed |
| 24/06/2013 | Change in Reg. Office |
| 02/04/2013 | New Confirmation Statement filed |
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