BRITISH AMERICAN TOBACCO INVESTMENTS (CENTRAL & EASTERN EUROPE) LIMITED
LONDON BATNET LIMITED

Hellopages » Greater London » Westminster » WC2R 3LA

Company number 02898824
Status Active
Incorporation Date 10 February 1994
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 forty-eight events have happened. The last three records are Confirmation statement made on 10 February 2017 with updates; Full accounts made up to 31 December 2015; Statement of capital following an allotment of shares on 22 June 2016 GBP 813,102,947 . The most likely internet sites of BRITISH AMERICAN TOBACCO INVESTMENTS (CENTRAL & EASTERN EUROPE) LIMITED are www.britishamericantobaccoinvestmentscentraleasterneurope.co.uk, and www.british-american-tobacco-investments-central-eastern-europe.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one 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 Investments Central Eastern Europe Limited is a Private Limited Company. The company registration number is 02898824. British American Tobacco Investments Central Eastern Europe Limited has been working since 10 February 1994. The present status of the company is Active. The registered address of British American Tobacco Investments Central Eastern Europe 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. CASEY, Robert James is a Director of the company. COHN, Anthony Michael Hardy 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 ADAMS, Paul Nicholas has been resigned. Director BINGHAM, Paul Michael 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 COOPER, Richard Vaughan has been resigned. Director DALE, Steven Glyn has been resigned. Director DOMIZLAFF, Georg Caesar has been resigned. Director ETCHELLS, David John has been resigned. Director HARDMAN, Kenneth John has been resigned. Director HENDERSHOT, Michael Lee has been resigned. Director MCDONALD, Aileen Elizabeth has been resigned. Director MOSSMAN, John Stanley has been resigned. Director OLIVER, Mark Anthony has been resigned. Director PORTER, Alan Fraser has been resigned. Director POTTER, David Cameron has been resigned. Director POWELL, Christopher David has been resigned. Director RAYNER, Paul Ashley has been resigned. Director SALT, David Ernest has been resigned. Director SALTER, Donald Neil Fred has been resigned. Director STEVENS, John Benedict has been resigned. Director STEYN, Charl Erasmus has been resigned. Director STEYN, Charl Erasmus has been resigned. Director SWANN, David Andrew has been resigned. Director WITHINGTON, Neil Robert has been resigned. Nominee Director COMBINED SECRETARIAL SERVICES LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
KERR, Sophie Louise Edmonds
Appointed Date: 15 October 2013
Director
BOOTH, David Patrick Ian
Appointed Date: 17 December 2014
51 years old
Director
CASEY, Robert James
Appointed Date: 04 April 2002
76 years old
Director
COHN, Anthony Michael Hardy
Appointed Date: 17 December 2014
56 years old

Resigned Directors

Secretary
ANDERSON, Murray Gilliland Charles
Resigned: 16 December 2008
Appointed Date: 10 February 1994
Secretary
CORDESCHI, Richard
Resigned: 03 May 2013
Appointed Date: 15 January 2009
Secretary
ELLIS, Sallie
Resigned: 14 October 2013
Appointed Date: 07 August 2013
Nominee Secretary
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 10 February 1994
Appointed Date: 10 February 1994
Director
ADAMS, Paul Nicholas
Resigned: 05 April 2004
Appointed Date: 13 March 2003
72 years old
Director
BINGHAM, Paul Michael
Resigned: 20 December 2000
Appointed Date: 18 September 1997
81 years old
Director
CLARKE, Peter Lampard
Resigned: 30 December 1997
Appointed Date: 10 February 1994
80 years old
Nominee Director
COMBINED NOMINEES LIMITED
Resigned: 10 February 1994
Appointed Date: 10 February 1994
35 years old
Director
COOK, Philip Michael
Resigned: 20 December 2000
Appointed Date: 30 December 1997
64 years old
Director
COOPER, Richard Vaughan
Resigned: 18 September 1997
Appointed Date: 10 February 1994
80 years old
Director
DALE, Steven Glyn
Resigned: 22 June 2015
Appointed Date: 03 June 2014
58 years old
Director
DOMIZLAFF, Georg Caesar
Resigned: 30 December 2003
Appointed Date: 13 March 2003
72 years old
Director
ETCHELLS, David John
Resigned: 20 December 2000
Appointed Date: 18 September 1997
78 years old
Director
HARDMAN, Kenneth John
Resigned: 19 December 2014
Appointed Date: 13 March 2003
73 years old
Director
HENDERSHOT, Michael Lee
Resigned: 29 March 2002
Appointed Date: 18 September 1997
81 years old
Director
MCDONALD, Aileen Elizabeth
Resigned: 27 August 2002
Appointed Date: 01 January 2001
64 years old
Director
MOSSMAN, John Stanley
Resigned: 18 September 1997
Appointed Date: 14 February 1994
78 years old
Director
OLIVER, Mark Anthony
Resigned: 31 July 2002
Appointed Date: 01 January 2001
68 years old
Director
PORTER, Alan Fraser
Resigned: 13 March 2003
Appointed Date: 29 August 2002
62 years old
Director
POTTER, David Cameron
Resigned: 05 August 2008
Appointed Date: 13 March 2003
77 years old
Director
POWELL, Christopher David
Resigned: 13 March 2003
Appointed Date: 04 April 2002
67 years old
Director
RAYNER, Paul Ashley
Resigned: 30 April 2008
Appointed Date: 13 March 2003
71 years old
Director
SALT, David Ernest
Resigned: 18 September 1997
Appointed Date: 14 February 1994
78 years old
Director
SALTER, Donald Neil Fred
Resigned: 29 March 2002
Appointed Date: 18 September 1997
70 years old
Director
STEVENS, John Benedict
Resigned: 17 September 2010
Appointed Date: 06 June 2008
66 years old
Director
STEYN, Charl Erasmus
Resigned: 30 April 2015
Appointed Date: 17 September 2010
69 years old
Director
STEYN, Charl Erasmus
Resigned: 13 March 2003
Appointed Date: 04 April 2002
69 years old
Director
SWANN, David Andrew
Resigned: 23 May 2008
Appointed Date: 13 March 2003
64 years old
Director
WITHINGTON, Neil Robert
Resigned: 17 September 2010
Appointed Date: 13 March 2003
69 years old
Nominee Director
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 10 February 1994
Appointed Date: 10 February 1994

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 INVESTMENTS (CENTRAL & EASTERN EUROPE) LIMITED Events

21 Feb 2017
Confirmation statement made on 10 February 2017 with updates
07 Oct 2016
Full accounts made up to 31 December 2015
08 Sep 2016
Statement of capital following an allotment of shares on 22 June 2016
  • GBP 813,102,947
21 Mar 2016
Statement of capital following an allotment of shares on 1 March 2016
  • GBP 333,102,947
15 Feb 2016
Annual return made up to 10 February 2016 with full list of shareholders
Statement of capital on 2016-02-15
  • GBP 312,652,185
...
... and 138 more events
27 Feb 1994
Director resigned;new director appointed
27 Feb 1994
Director resigned;new director appointed
27 Feb 1994
Registered office changed on 27/02/94 from: 33 crwys road cardiff CF2 4YF
10 Feb 1994
Incorporation
10 Feb 1994
Incorporation
  • ANNOTATION Clarification Through an administrative error the registrar no longer has a complete copy of the articles of association adopted by the company upon its incorporation. Searchers who require a complete copy are advised to contact the company directly

Similar Companies

BRITISH AMERICAN TOBACCO HOLDINGS BELGIUM BRITISH AMERICAN TOBACCO INTERNATIONAL HOLDINGS (UK) LIMITED BRITISH AMERICAN TOBACCO ITALY INVESTMENTS LIMITED BRITISH AMERICAN TOBACCO ITALY LIMITED BRITISH AMERICAN TOBACCO KOREA (INVESTMENTS) LIMITED BRITISH AMERICAN TOBACCO MALAYSIA (INVESTMENTS) LIMITED BRITISH AMERICAN TOBACCO P.L.C.