RYSERVS (1995) LIMITED
Non-Trading
General Information
NAME
RYSERVS (1995) LIMITED
COMPANY NUMBER
02841443
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74990 -
Non-trading company
INCORPORATION DATE
28/07/1993
(31 years and 4 months old)
WEBSITE
https://www.bat.com
CONFIRMATION STATEMENT MADE UP TO
27/06/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
18/07/1995
22/02/2006
ROTHMANS UK HOLDINGS LIMITED
View all previous names
LONDON
WC2R 3LA
Telephone: 02078451000
TPS: No
Globe House
1 Water Street
London
WC2R 3LA
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 (INVESTMENTS) LIMITED | Active - Accounts Filed | View Report |
| RYSERVS (1995) 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 (932679663) Appointed |
| 05/09/2024 | Shital Mehta (927460450) has left the board |
Credit Risk Overview
Want to learn more about RYSERVS (1995) 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 RYSERVS (1995) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about RYSERVS (1995) 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 |
|---|---|---|---|---|
|
22/04/2015 - Present (9 years and 8 months) Born in Feb 1974 (age: 50) |
Active | Director |
Current: 62 Past: 25 |
View Report |
|
22/07/2020 - Present (4 years and 5 months) Born in N/A |
Active | Director |
Current: 47 Past: 62 |
View Report |
|
03/09/2024 - Present (3 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
03/09/2024 - Present (3 months) Born in N/A |
Active | Secretary |
Current: 71 Past: 0 |
View Report |
|
28/07/1993 - Present (31 years and 4 months) Born in Jan 1954 |
Resigned | Director |
Current: 0 Past: 21 |
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 (932679663) Appointed |
| 05/09/2024 | Shital Mehta (927460450) has left the board |
| 03/07/2024 | New Confirmation Statement filed |
| 02/06/2024 | New Accounts filed |
| 04/07/2023 | New Confirmation Statement filed |
| 02/05/2023 | New Accounts filed |
| 02/05/2023 | New Confirmation Statement filed |
| 14/09/2022 | Gregory Aris (927052871) has left the board |
| 20/04/2022 | New Confirmation Statement filed |
| 20/04/2022 | New Accounts filed |
| 18/05/2021 | New Accounts filed |
| 29/09/2020 | Oliver James Martin (923839459) has left the board |
| 29/09/2020 | New Company Secretary Shital Mehta (927460450) Appointed |
| 27/09/2020 | New Accounts filed |
| 12/08/2020 | RIDIRECTORS LIMITED (927264215) has left the board |
| 12/08/2020 | New Board Member RIDIRECTORS LIMITED (903850546) Appointed |
| 12/08/2020 | New Confirmation Statement filed |
| 05/08/2020 | New Board Member RIDIRECTORS LIMITED (927264215) Appointed |
| 05/08/2020 | New Board Member Gregory Aris (927052871) Appointed |
| 30/06/2020 | Noelle Colfer (919558429) has left the board |
| 18/07/2019 | New Accounts filed |
| 02/07/2019 | New Confirmation Statement filed |
| 17/08/2018 | New Accounts filed |
| 24/07/2018 | New Confirmation Statement filed |
| 13/10/2017 | New Accounts filed |
| 29/09/2017 | New Company Secretary Oliver James Martin (923839459) Appointed |
| 15/08/2017 | New Board Member Noelle Colfer (919558429) Appointed |
| 15/08/2017 | New Annual Return filed |
| 16/06/2017 | Nicola Snook (908012666) has left the board |
| 16/03/2017 | Ann Elizabeth Griffiths (917917366) has left the board |
| 13/08/2016 | New Accounts filed |
| 28/07/2016 | New Annual Return filed |
| 11/08/2015 | New Annual Return filed |
| 25/06/2015 | New Accounts filed |
| 11/05/2015 | New Board Member David Patrick Ian Booth (919412856) Appointed |
| 11/05/2015 | David Patrick Ian Booth (919728571) has left the board |
| 07/05/2015 | New Board Member David Patrick Ian Booth (919728571) Appointed |
| 07/05/2015 | David Patrick Ian Booth (919728678) has left the board |
| 06/05/2015 | New Board Member David Patrick Ian Booth (919728678) Appointed |
| 04/05/2015 | Charl Erasmus Steyn (905978263) has left the board |
| 04/08/2014 | New Annual Return filed |
| 14/06/2014 | New Accounts filed |
| 06/08/2013 | New Annual Return filed |
| 25/06/2013 | New Accounts filed |
| 21/06/2013 | New Company Secretary Ann Elizabeth Griffiths (917917366) Appointed |
| 21/06/2013 | Change in Reg. Office |
| 16/05/2013 | Richard Cordeschi (917451546) has left the board |
| 21/12/2012 | New Company Secretary Richard Cordeschi (917451546) Appointed |
| 26/11/2012 | RISECRETARIES LIMITED (903850544) has left the board |
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