BRITISH AMERICAN TOBACCO GEORGIA LIMITED

Hellopages » Greater London » Westminster » WC2R 3LA

Company number 04067494
Status Active
Incorporation Date 4 September 2000
Company Type Private Limited Company
Address GLOBE HOUSE 1 WATER STREET, LONDON, WC2R 3LA
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration ninety-eight events have happened. The last three records are Confirmation statement made on 28 February 2017 with updates; Full accounts made up to 31 December 2015; Annual return made up to 28 February 2016 with full list of shareholders Statement of capital on 2016-03-24 GBP 2 . The most likely internet sites of BRITISH AMERICAN TOBACCO GEORGIA LIMITED are www.britishamericantobaccogeorgia.co.uk, and www.british-american-tobacco-georgia.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and three 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 Georgia Limited is a Private Limited Company. The company registration number is 04067494. British American Tobacco Georgia Limited has been working since 04 September 2000. The present status of the company is Active. The registered address of British American Tobacco Georgia Limited is Globe House 1 Water Street London Wc2r 3la. . KERR, Sophie Louise Edmonds is a Secretary of the company. BOOTH, David Patrick Ian is a Director of the company. COHN, Anthony Michael Hardy is a Director of the company. KOLESNYKOV, Igor 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 GRIFFITHS, Ann Elizabeth has been resigned. Nominee Secretary COMBINED SECRETARIAL SERVICES LIMITED has been resigned. Director CASEY, Robert James has been resigned. Nominee Director COMBINED NOMINEES LIMITED has been resigned. Director COOK, Philip Michael has been resigned. Director DALE, Steven Glyn has been resigned. Director ETCHELLS, David John has been resigned. Director GREEN, Charles Richard has been resigned. Director HENDERSHOT, Michael Lee has been resigned. Director JEWELL, John Nolan has been resigned. Director LE BLOND, David William has been resigned. Director MCDONALD, Aileen Elizabeth 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 SALTER, Andrew John has been resigned. Director SALTER, Donald Neil Fred has been resigned. Director STEYN, Charl Erasmus has been resigned. Nominee Director COMBINED SECRETARIAL SERVICES LIMITED has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
KERR, Sophie Louise Edmonds
Appointed Date: 25 September 2013

Director
BOOTH, David Patrick Ian
Appointed Date: 22 April 2015
51 years old

Director
COHN, Anthony Michael Hardy
Appointed Date: 22 April 2015
56 years old

Director
KOLESNYKOV, Igor
Appointed Date: 13 March 2014
47 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: 04 September 2000

Secretary
CORDESCHI, Richard
Resigned: 13 August 2012
Appointed Date: 14 January 2009

Secretary
GRIFFITHS, Ann Elizabeth
Resigned: 24 September 2013
Appointed Date: 13 August 2012

Nominee Secretary
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 04 September 2000
Appointed Date: 04 September 2000

Director
CASEY, Robert James
Resigned: 14 October 2011
Appointed Date: 16 April 2002
76 years old

Nominee Director
COMBINED NOMINEES LIMITED
Resigned: 04 September 2000
Appointed Date: 04 September 2000
35 years old

Director
COOK, Philip Michael
Resigned: 30 December 2000
Appointed Date: 04 September 2000
64 years old

Director
DALE, Steven Glyn
Resigned: 22 April 2015
Appointed Date: 01 July 2011
58 years old

Director
ETCHELLS, David John
Resigned: 30 December 2000
Appointed Date: 04 September 2000
78 years old

Director
GREEN, Charles Richard
Resigned: 29 March 2002
Appointed Date: 04 September 2000
81 years old

Director
HENDERSHOT, Michael Lee
Resigned: 29 March 2002
Appointed Date: 04 September 2000
81 years old

Director
JEWELL, John Nolan
Resigned: 31 March 2003
Appointed Date: 04 September 2000
76 years old

Director
LE BLOND, David William
Resigned: 22 July 2013
Appointed Date: 10 October 2011
60 years old

Director
MCDONALD, Aileen Elizabeth
Resigned: 27 August 2002
Appointed Date: 01 January 2001
64 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
67 years old

Director
SALTER, Andrew John
Resigned: 30 June 2015
Appointed Date: 01 July 2011
61 years old

Director
SALTER, Donald Neil Fred
Resigned: 16 April 2002
Appointed Date: 04 September 2000
70 years old

Director
STEYN, Charl Erasmus
Resigned: 30 April 2015
Appointed Date: 16 April 2002
69 years old

Nominee Director
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 04 September 2000
Appointed Date: 04 September 2000

Persons With Significant Control

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

BRITISH AMERICAN TOBACCO GEORGIA LIMITED Events

13 Mar 2017
Confirmation statement made on 28 February 2017 with updates
07 Oct 2016
Full accounts made up to 31 December 2015
24 Mar 2016
Annual return made up to 28 February 2016 with full list of shareholders
Statement of capital on 2016-03-24
  • GBP 2

16 Oct 2015
Auditor's resignation
04 Oct 2015
Full accounts made up to 31 December 2014
...
... and 88 more events
13 Sep 2000
New director appointed
06 Sep 2000
Registered office changed on 06/09/00 from: crwys house 33 crwys road cardiff south glamorgan CF24 4YF
06 Sep 2000
Secretary resigned;director resigned
06 Sep 2000
Director resigned
04 Sep 2000
Incorporation