B.A.T PORTUGAL LIMITED
LONDON

Hellopages » Greater London » Westminster » WC2R 3LA
Company number 03043387
Status Active
Incorporation Date 7 April 1995
Company Type Private Limited Company
Address GLOBE HOUSE, 1 WATER STREET, LONDON, WC2R 3LA
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration one hundred and twenty-eight events have happened. The last three records are Confirmation statement made on 16 March 2017 with updates; Confirmation statement made on 28 February 2017 with updates; Accounts for a dormant company made up to 31 December 2015. The most likely internet sites of B.A.T PORTUGAL LIMITED are www.batportugal.co.uk, and www.b-a-t-portugal.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and ten 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 Portugal Limited is a Private Limited Company. The company registration number is 03043387. B A T Portugal Limited has been working since 07 April 1995. The present status of the company is Active. The registered address of B A T Portugal Limited is Globe House 1 Water Street London Wc2r 3la. . CREEGAN, Bridget Mary is a Secretary of the company. BOOTH, David Patrick Ian is a Director of the company. BUCKLEY, Fiona is a Director of the company. FRY, John is a Director of the company. Secretary ANDERSON, Murray Gilliland Charles has been resigned. Secretary OFFICE ORGANIZATION & SERVICES LIMITED has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director ADAMS, Paul Nicholas has been resigned. Director CASEY, Robert James has been resigned. Director CLARKE, Peter Lampard has been resigned. Director COOK, Philip Michael has been resigned. Director CORDESCHI, Richard has been resigned. Director DALE, Steven Glyn has been resigned. Nominee Director DILLON, John Edward Michael has been resigned. Director DOMIZLAFF, Georg Caesar has been resigned. Director ETCHELLS, David John has been resigned. Director GALGUT, Robert Hugo has been resigned. Director HARDMAN, Kenneth John has been resigned. Director HENDERSHOT, Michael Lee has been resigned. Director MCDONALD, Aileen Elizabeth has been resigned. Nominee Director NEAL, Leon has been resigned. Director OLIVER, Mark Anthony has been resigned. Director PORTER, Alan Fraser has been resigned. Director POWELL, Christopher David has been resigned. Director REMBISZEWSKI, Jimmi has been resigned. Director SALTER, Donald Neil Fred has been resigned. Director SCHWEITZER, Bernd has been resigned. Director SMITH, Simon John Roderick has been resigned. Director SNOOK, Nicola has been resigned. Director STEYN, Charl Erasmus has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
CREEGAN, Bridget Mary
Appointed Date: 14 January 2009
Director
BOOTH, David Patrick Ian
Appointed Date: 04 March 2015
52 years old
Director
BUCKLEY, Fiona
Appointed Date: 03 July 2013
55 years old
Director
FRY, John
Appointed Date: 04 March 2015
46 years old

Resigned Directors

Secretary
ANDERSON, Murray Gilliland Charles
Resigned: 16 December 2008
Appointed Date: 27 June 1995
Secretary
OFFICE ORGANIZATION & SERVICES LIMITED
Resigned: 27 June 1995
Appointed Date: 26 May 1995
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 26 May 1995
Appointed Date: 07 April 1995
Director
ADAMS, Paul Nicholas
Resigned: 16 April 2002
Appointed Date: 28 July 1999
72 years old
Director
CASEY, Robert James
Resigned: 27 September 2010
Appointed Date: 16 April 2002
77 years old
Director
CLARKE, Peter Lampard
Resigned: 30 December 1997
Appointed Date: 27 June 1995
80 years old
Director
COOK, Philip Michael
Resigned: 20 December 2000
Appointed Date: 30 December 1997
64 years old
Director
CORDESCHI, Richard
Resigned: 03 May 2013
Appointed Date: 27 September 2010
59 years old
Director
DALE, Steven Glyn
Resigned: 04 March 2015
Appointed Date: 27 September 2010
58 years old
Nominee Director
DILLON, John Edward Michael
Resigned: 27 June 1995
Appointed Date: 07 April 1995
63 years old
Director
DOMIZLAFF, Georg Caesar
Resigned: 30 December 2003
Appointed Date: 16 April 2002
72 years old
Director
ETCHELLS, David John
Resigned: 20 December 2000
Appointed Date: 11 September 1997
78 years old
Director
GALGUT, Robert Hugo
Resigned: 11 September 1997
Appointed Date: 27 June 1995
68 years old
Director
HARDMAN, Kenneth John
Resigned: 05 February 1998
Appointed Date: 27 June 1995
73 years old
Director
HENDERSHOT, Michael Lee
Resigned: 29 March 2002
Appointed Date: 28 July 1999
81 years old
Director
MCDONALD, Aileen Elizabeth
Resigned: 27 August 2002
Appointed Date: 01 January 2001
65 years old
Nominee Director
NEAL, Leon
Resigned: 27 June 1995
Appointed Date: 07 April 1995
99 years old
Director
OLIVER, Mark Anthony
Resigned: 31 July 2002
Appointed Date: 01 January 2001
68 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
68 years old
Director
REMBISZEWSKI, Jimmi
Resigned: 11 September 1997
Appointed Date: 27 June 1995
75 years old
Director
SALTER, Donald Neil Fred
Resigned: 16 April 2002
Appointed Date: 28 July 1999
70 years old
Director
SCHWEITZER, Bernd
Resigned: 28 July 1999
Appointed Date: 11 September 1997
82 years old
Director
SMITH, Simon John Roderick
Resigned: 20 December 2000
Appointed Date: 05 February 1998
68 years old
Director
SNOOK, Nicola
Resigned: 27 September 2010
Appointed Date: 01 November 2006
67 years old
Director
STEYN, Charl Erasmus
Resigned: 30 April 2015
Appointed Date: 16 April 2002
69 years old

Persons With Significant Control

British American Tobacco (Investments) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

B.A.T PORTUGAL LIMITED Events

17 Mar 2017
Confirmation statement made on 16 March 2017 with updates
13 Mar 2017
Confirmation statement made on 28 February 2017 with updates
17 May 2016
Accounts for a dormant company made up to 31 December 2015
17 Mar 2016
Annual return made up to 28 February 2016 with full list of shareholders
Statement of capital on 2016-03-17
  • GBP 100
05 May 2015
Termination of appointment of Charl Erasmus Steyn as a director on 30 April 2015
...
... and 118 more events
10 Jul 1995
Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
10 Jul 1995
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
28 Jun 1995
Company name changed precis (1349) LIMITED\certificate issued on 28/06/95
30 May 1995
Secretary resigned;new secretary appointed
07 Apr 1995
Incorporation

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