B.A.T GUANGDONG LIMITED
LONDON

Hellopages » Greater London » Westminster » WC2R 3LA

Company number 03258184
Status Active
Incorporation Date 2 October 1996
Company Type Private Limited Company
Address GLOBE HOUSE, 1 WATER STREET, LONDON, WC2R 3LA
Home Country United Kingdom
Nature of Business 12000 - Manufacture of tobacco products
Phone, email, etc

Since the company registration one hundred and fifty-three events have happened. The last three records are Confirmation statement made on 28 February 2017 with updates; Accounts for a dormant company made up to 31 December 2015; Annual return made up to 28 February 2016 with full list of shareholders Statement of capital on 2016-03-16 GBP 100 . The most likely internet sites of B.A.T GUANGDONG LIMITED are www.batguangdong.co.uk, and www.b-a-t-guangdong.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and two months. The distance to to Battersea Park Rail Station is 2.8 miles; to Brondesbury Park Rail Station is 4.6 miles; to Barnes Bridge Rail Station is 6.6 miles; to Beckenham Hill Rail Station is 7.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.B A T Guangdong Limited is a Private Limited Company. The company registration number is 03258184. B A T Guangdong Limited has been working since 02 October 1996. The present status of the company is Active. The registered address of B A T Guangdong Limited is Globe House 1 Water Street London Wc2r 3la. . BOOTH, David Patrick Ian is a Director of the company. BRADY, Brendan James is a Director of the company. CUNNINGTON, Geoffrey Charles William is a Director of the company. ROSS, Belinda Joy is a Director of the company. SNOOK, Nicola is a Director of the company. Secretary ANDERSON, Murray Gilliland Charles has been resigned. Secretary CORDESCHI, Richard has been resigned. Secretary ELLIS, Sallie has been resigned. Nominee Secretary COMBINED SECRETARIAL SERVICES LIMITED has been resigned. Director ABELMAN, Jerome Bruce has been resigned. Director ADAMS, Paul Nicholas has been resigned. Director ALLFORD, Rodger Francis has been resigned. Director BARROW, Brian Christopher has been resigned. Director CAMERON, Russell Scott has been resigned. Director CASEY, Robert James has been resigned. Director CLARKE, Peter Lampard has been resigned. Nominee Director COMBINED NOMINEES LIMITED has been resigned. Director COOK, Philip Michael has been resigned. Director CORDESCHI, Richard has been resigned. Director DUNCAN, Richard Malcolm Hugo has been resigned. Director DURANTE, Nicandro has been resigned. Director EDRALIN, Lolita has been resigned. Director GOURLAY, Nigel Timothy has been resigned. Director HENDERSHOT, Michael Lee has been resigned. Director JOHNSTON, Anthony Cameron has been resigned. Director JONES, Anthony has been resigned. Director KOO, Liang Foo has been resigned. Director LI, Fiona Kit Chi has been resigned. Director LI, George Wing Chung has been resigned. Director LI, Wing Chung George has been resigned. Director MCDONALD, Aileen Elizabeth has been resigned. Director MILLER, Robert James has been resigned. Director OLIVER, Mark Anthony has been resigned. Director OOI, Wei Ming has been resigned. Director PORTER, Alan Fraser has been resigned. Director POWELL, Christopher David has been resigned. Director RAWSON, Nigel Gilmour has been resigned. Director SALTER, Donald Neil Fred has been resigned. Director STEYN, Charl Erasmus has been resigned. Director THOMA, Gottfried has been resigned. Director TOH, William Ah Wah has been resigned. Director YAM, Kenneth has been resigned. Nominee Director COMBINED SECRETARIAL SERVICES LIMITED has been resigned. The company operates in "Manufacture of tobacco products".


Current Directors

Director
BOOTH, David Patrick Ian
Appointed Date: 22 April 2015
51 years old
Director
BRADY, Brendan James
Appointed Date: 04 December 2006
66 years old
Director
CUNNINGTON, Geoffrey Charles William
Appointed Date: 07 June 2013
71 years old
Director
ROSS, Belinda Joy
Appointed Date: 11 June 2014
59 years old
Director
SNOOK, Nicola
Appointed Date: 01 November 2006
67 years old

Resigned Directors

Secretary
ANDERSON, Murray Gilliland Charles
Resigned: 16 December 2008
Appointed Date: 02 October 1996
Secretary
CORDESCHI, Richard
Resigned: 03 May 2013
Appointed Date: 16 December 2008
Secretary
ELLIS, Sallie
Resigned: 11 September 2015
Appointed Date: 07 June 2013
Nominee Secretary
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 02 October 1996
Appointed Date: 02 October 1996
Director
ABELMAN, Jerome Bruce
Resigned: 11 June 2014
Appointed Date: 17 August 2011
61 years old
Director
ADAMS, Paul Nicholas
Resigned: 15 July 1999
Appointed Date: 02 October 1996
72 years old
Director
ALLFORD, Rodger Francis
Resigned: 09 December 1999
Appointed Date: 09 September 1997
79 years old
Director
BARROW, Brian Christopher
Resigned: 09 December 1999
Appointed Date: 02 October 1996
70 years old
Director
CAMERON, Russell Scott
Resigned: 01 August 2002
Appointed Date: 09 December 1999
70 years old
Director
CASEY, Robert James
Resigned: 26 August 2010
Appointed Date: 16 April 2002
76 years old
Director
CLARKE, Peter Lampard
Resigned: 07 January 1998
Appointed Date: 02 October 1996
80 years old
Nominee Director
COMBINED NOMINEES LIMITED
Resigned: 02 October 1996
Appointed Date: 02 October 1996
35 years old
Director
COOK, Philip Michael
Resigned: 30 December 2000
Appointed Date: 07 January 1998
64 years old
Director
CORDESCHI, Richard
Resigned: 03 May 2013
Appointed Date: 25 August 2010
58 years old
Director
DUNCAN, Richard Malcolm Hugo
Resigned: 09 December 1999
Appointed Date: 02 October 1996
79 years old
Director
DURANTE, Nicandro
Resigned: 09 December 1999
Appointed Date: 17 March 1998
69 years old
Director
EDRALIN, Lolita
Resigned: 30 November 2013
Appointed Date: 25 August 2010
62 years old
Director
GOURLAY, Nigel Timothy
Resigned: 19 July 2001
Appointed Date: 02 October 1996
70 years old
Director
HENDERSHOT, Michael Lee
Resigned: 29 March 2002
Appointed Date: 09 December 1999
81 years old
Director
JOHNSTON, Anthony Cameron
Resigned: 01 August 2002
Appointed Date: 15 July 1999
78 years old
Director
JONES, Anthony
Resigned: 16 January 2004
Appointed Date: 01 August 2002
78 years old
Director
KOO, Liang Foo
Resigned: 25 August 2010
Appointed Date: 01 November 2007
61 years old
Director
LI, Fiona Kit Chi
Resigned: 30 September 2005
Appointed Date: 01 September 2003
65 years old
Director
LI, George Wing Chung
Resigned: 24 October 2003
Appointed Date: 01 March 2000
73 years old
Director
LI, Wing Chung George
Resigned: 09 September 1997
Appointed Date: 02 October 1996
73 years old
Director
MCDONALD, Aileen Elizabeth
Resigned: 27 August 2002
Appointed Date: 01 January 2001
64 years old
Director
MILLER, Robert James
Resigned: 01 December 2005
Appointed Date: 09 December 1999
78 years old
Director
OLIVER, Mark Anthony
Resigned: 31 July 2002
Appointed Date: 01 January 2001
68 years old
Director
OOI, Wei Ming
Resigned: 31 March 2001
Appointed Date: 02 October 1996
75 years old
Director
PORTER, Alan Fraser
Resigned: 01 November 2006
Appointed Date: 29 August 2002
62 years old
Director
POWELL, Christopher David
Resigned: 20 December 2004
Appointed Date: 16 April 2002
67 years old
Director
RAWSON, Nigel Gilmour
Resigned: 30 November 2006
Appointed Date: 01 February 2004
69 years old
Director
SALTER, Donald Neil Fred
Resigned: 16 April 2002
Appointed Date: 09 December 1999
70 years old
Director
STEYN, Charl Erasmus
Resigned: 30 April 2015
Appointed Date: 16 April 2002
69 years old
Director
THOMA, Gottfried
Resigned: 08 September 2003
Appointed Date: 01 August 2002
62 years old
Director
TOH, William Ah Wah
Resigned: 01 September 2003
Appointed Date: 09 December 1999
68 years old
Director
YAM, Kenneth
Resigned: 01 November 2007
Appointed Date: 30 September 2005
61 years old
Nominee Director
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 02 October 1996
Appointed Date: 02 October 1996

Persons With Significant Control

B.A.T Far East Holding Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

B.A.T GUANGDONG LIMITED Events

10 Mar 2017
Confirmation statement made on 28 February 2017 with updates
18 Mar 2016
Accounts for a dormant company made up to 31 December 2015
16 Mar 2016
Annual return made up to 28 February 2016 with full list of shareholders
Statement of capital on 2016-03-16
  • GBP 100
05 Oct 2015
Termination of appointment of Sallie Ellis as a secretary on 11 September 2015
08 May 2015
Accounts for a dormant company made up to 31 December 2014
...
... and 143 more events
16 Oct 1996
Ad 11/10/96--------- £ si 98@1=98 £ ic 2/100
16 Oct 1996
Director resigned
16 Oct 1996
Secretary resigned;director resigned
08 Oct 1996
Company name changed B.A.T. guangdong LIMITED\certificate issued on 09/10/96
02 Oct 1996
Incorporation

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