BRITISH AMERICAN TOBACCO (CORBY) LIMITED
LONDON

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Company number 08909757
Status Active
Incorporation Date 25 February 2014
Company Type Private Limited Company
Address GLOBE HOUSE, 4 TEMPLE PLACE, LONDON, WC2R 2PG
Home Country United Kingdom
Nature of Business 12000 - Manufacture of tobacco products
Phone, email, etc

Since the company registration twenty-two events have happened. The last three records are Confirmation statement made on 21 February 2017 with updates; Full accounts made up to 31 December 2015; Appointment of Mr Hikkaduwe Palliye Gurunnanselage Sandeep Nishan Drupath De Alwis as a director on 28 September 2016. The most likely internet sites of BRITISH AMERICAN TOBACCO (CORBY) LIMITED are www.britishamericantobaccocorby.co.uk, and www.british-american-tobacco-corby.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven 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.British American Tobacco Corby Limited is a Private Limited Company. The company registration number is 08909757. British American Tobacco Corby Limited has been working since 25 February 2014. The present status of the company is Active. The registered address of British American Tobacco Corby Limited is Globe House 4 Temple Place London Wc2r 2pg. . KERR, Sophie Louise Edmonds is a Secretary of the company. DE ALWIS, Hikkaduwe Palliye Gurunnanselage Sandeep Nishan Drupath is a Director of the company. DEES, Jeroen Abraham Johannes is a Director of the company. MEYER, Bernd is a Director of the company. NORMAN, Hugo James is a Director of the company. YORK, Christopher Richard is a Director of the company. Director ANDERSON, David Ian Mclaren has been resigned. Director BARROS, Luis Andre E Silva De has been resigned. Director DEANE, Andrew Ross has been resigned. Director TIRELLI, Frederic Jean Louis has been resigned. Director VILLAQUIRAN, Francisco Xavier Espinosa has been resigned. The company operates in "Manufacture of tobacco products".


Current Directors

Secretary
KERR, Sophie Louise Edmonds
Appointed Date: 29 September 2015
Director
DE ALWIS, Hikkaduwe Palliye Gurunnanselage Sandeep Nishan Drupath
Appointed Date: 28 September 2016
58 years old
Director
DEES, Jeroen Abraham Johannes
Appointed Date: 20 January 2015
48 years old
Director
MEYER, Bernd
Appointed Date: 01 June 2016
59 years old
Director
NORMAN, Hugo James
Appointed Date: 14 August 2014
59 years old
Director
YORK, Christopher Richard
Appointed Date: 25 February 2014
68 years old

Resigned Directors

Director
ANDERSON, David Ian Mclaren
Resigned: 14 August 2014
Appointed Date: 25 February 2014
60 years old
Director
BARROS, Luis Andre E Silva De
Resigned: 01 June 2016
Appointed Date: 14 August 2014
62 years old
Director
DEANE, Andrew Ross
Resigned: 20 January 2015
Appointed Date: 25 February 2014
47 years old
Director
TIRELLI, Frederic Jean Louis
Resigned: 30 September 2016
Appointed Date: 14 August 2014
55 years old
Director
VILLAQUIRAN, Francisco Xavier Espinosa
Resigned: 14 August 2014
Appointed Date: 25 February 2014
59 years old

Persons With Significant Control

Weston Investment Company Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

BRITISH AMERICAN TOBACCO (CORBY) LIMITED Events

21 Feb 2017
Confirmation statement made on 21 February 2017 with updates
07 Oct 2016
Full accounts made up to 31 December 2015
05 Oct 2016
Appointment of Mr Hikkaduwe Palliye Gurunnanselage Sandeep Nishan Drupath De Alwis as a director on 28 September 2016
05 Oct 2016
Termination of appointment of Frederic Jean Louis Tirelli as a director on 30 September 2016
02 Jun 2016
Appointment of Mr Bernd Meyer as a director on 1 June 2016
...
... and 12 more events
05 Sep 2014
Appointment of Mr Luis Andre E Silva De Barros as a director on 14 August 2014
05 Sep 2014
Termination of appointment of Francisco Xavier Espinosa Villaquiran as a director on 14 August 2014
05 Sep 2014
Termination of appointment of David Ian Mclaren Anderson as a director on 14 August 2014
26 Jun 2014
Current accounting period shortened from 28 February 2015 to 31 December 2014
25 Feb 2014
Incorporation
Statement of capital on 2014-02-25
  • GBP 1

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