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- ROTHMANS (UK) TRADING LIMITED
ROTHMANS (UK) TRADING LIMITED
Company is dissolved
General Information
NAME
ROTHMANS (UK) TRADING LIMITED
COMPANY NUMBER
04637543
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
15/01/2003
(21 years and 10 months old)
WEBSITE
BAT.COM
CONFIRMATION STATEMENT MADE UP TO
15/01/2016
ACCOUNTS MADE UP TO
31/12/2014
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PREVIOUS NAMES
15/01/2003
06/03/2003
PRECIS (2329) LIMITED
Previous Names
15/01/2003 06/03/2003 PRECIS (2329) LIMITED
LONDON
W1U 7EU
55 Baker Street
London
W1U 7EU
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 |
---|---|
Date: 25/11/2024 | Event: New Board Member David Patrick Ian Booth (919412856) Appointed |
Date: 25/11/2024 | Event: New Board Member Robert Fergus Heaton (919401714) Appointed |
Date: 13/08/2024 | Event: New Board Member David Patrick Ian Booth (919412856) Appointed |
Credit Risk Overview
Want to learn more about ROTHMANS (UK) 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 (UK) TRADING LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ROTHMANS (UK) TRADING LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
OFFICE ORGANIZATION & SERVICES LIMITED Born in N/A |
Status: Resigned | Position: Secretary | Appointments:
Current: 0 Past: 499 |
View Report |
PEREGRINE SECRETARIAL SERVICES LIMITED Born in N/A |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 510 |
View Report |
Born in N/A |
Status: Resigned | Position: Secretary | Appointments:
Current: 9821 Past: 714440 |
View Report |
06/03/2003 - 04/02/2004 (10 months) Born in Aug 1962 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 1 |
View Report |
Murray Gilliland Charles Anderson Born in Nov 1949 |
Status: Resigned | Position: Secretary | Appointments:
Current: 4 Past: 85 |
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 |
---|---|
Date: 25/11/2024 | Event: New Board Member David Patrick Ian Booth (919412856) Appointed |
Date: 25/11/2024 | Event: New Board Member Robert Fergus Heaton (919401714) Appointed |
Date: 13/08/2024 | Event: New Board Member David Patrick Ian Booth (919412856) Appointed |
Date: 07/08/2024 | Event: New Board Member David Patrick Ian Booth (919412856) Appointed |
Date: 30/04/2024 | Event: New Board Member David Patrick Ian Booth (919412856) Appointed |
Date: 30/04/2024 | Event: New Board Member Robert Fergus Heaton (919401714) Appointed |
Date: 25/01/2024 | Event: New Board Member David Patrick Ian Booth (919412856) Appointed |
Date: 25/01/2024 | Event: New Board Member Robert Fergus Heaton (919401714) Appointed |
Date: 23/01/2024 | Event: New Board Member David Patrick Ian Booth (919412856) Appointed |
Date: 23/01/2024 | Event: New Board Member Robert Fergus Heaton (919401714) Appointed |
Date: 10/10/2016 | Event: Change in Reg. Office |
Date: 23/01/2016 | Event: New Annual Return filed |
Date: 18/10/2015 | Event: New Accounts filed |
Date: 05/08/2015 | Event: Andrew John Salter (915537552) has left the board |
Date: 11/05/2015 | Event: New Board Member David Patrick Ian Booth (919412856) Appointed |
Date: 11/05/2015 | Event: David Patrick Ian Booth (919728571) has left the board |
Date: 07/05/2015 | Event: David Patrick Ian Booth (919728642) has left the board |
Date: 07/05/2015 | Event: New Board Member David Patrick Ian Booth (919728571) Appointed |
Date: 06/05/2015 | Event: New Board Member David Patrick Ian Booth (919728642) Appointed |
Date: 04/05/2015 | Event: Charl Erasmus Steyn (905978263) has left the board |
Date: 04/05/2015 | Event: Steven Glyn Dale (915463239) has left the board |
Date: 04/05/2015 | Event: New Board Member Robert Fergus Heaton (919401714) Appointed |
Date: 21/01/2015 | Event: New Annual Return filed |
Date: 20/01/2015 | Event: New Accounts filed |
Date: 20/01/2014 | Event: New Annual Return filed |
Date: 01/10/2013 | Event: New Accounts filed |
Date: 24/09/2013 | Event: New Company Secretary Sophie Louise Neech (918147532) Appointed |
Date: 24/09/2013 | Event: Ann Elizabeth Griffiths (917056567) has left the board |
Date: 21/01/2013 | Event: New Annual Return filed |
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