BRITISH AMERICAN TOBACCO ITALY LIMITED
LONDON

Hellopages » Greater London » Westminster » WC2R 3LA
Company number 04746902
Status Active
Incorporation Date 28 April 2003
Company Type Private Limited Company
Address GLOBE HOUSE, 1 WATER STREET, LONDON, WC2R 3LA
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration ninety-eight events have happened. The last three records are Confirmation statement made on 28 April 2017 with updates; Full accounts made up to 31 December 2015; Annual return made up to 28 April 2016 with full list of shareholders Statement of capital on 2016-04-29 EUR 554,120,000 . The most likely internet sites of BRITISH AMERICAN TOBACCO ITALY LIMITED are www.britishamericantobaccoitaly.co.uk, and www.british-american-tobacco-italy.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two 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 Italy Limited is a Private Limited Company. The company registration number is 04746902. British American Tobacco Italy Limited has been working since 28 April 2003. The present status of the company is Active. The registered address of British American Tobacco Italy 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. FRY, John is a Director of the company. HEATON, Robert Fergus 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. Secretary OFFICE ORGANIZATION & SERVICES LIMITED has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director ADAMS, Paul Nicholas has been resigned. Director DALE, Steven Glyn has been resigned. Director DOMIZLAFF, Georg Caesar has been resigned. Director HARDMAN, Kenneth John has been resigned. Director PEREGRINE SECRETARIAL SERVICES LIMITED has been resigned. Director POTTER, David Cameron has been resigned. Director RAYNER, Paul Ashley has been resigned. Director STEVENS, John Benedict 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 INSTANT COMPANIES LIMITED has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


Current Directors

Secretary
KERR, Sophie Louise Edmonds
Appointed Date: 30 July 2013
Director
BOOTH, David Patrick Ian
Appointed Date: 17 December 2014
52 years old
Director
CASEY, Robert James
Appointed Date: 06 June 2003
77 years old
Director
FRY, John
Appointed Date: 17 December 2014
46 years old
Director
HEATON, Robert Fergus
Appointed Date: 17 December 2014
60 years old

Resigned Directors

Secretary
ANDERSON, Murray Gilliland Charles
Resigned: 16 December 2008
Appointed Date: 06 June 2003
Secretary
CORDESCHI, Richard
Resigned: 09 August 2012
Appointed Date: 15 January 2009
Secretary
ELLIS, Sallie
Resigned: 29 July 2013
Appointed Date: 10 August 2012
Secretary
OFFICE ORGANIZATION & SERVICES LIMITED
Resigned: 06 June 2003
Appointed Date: 28 April 2003
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 28 April 2003
Appointed Date: 28 April 2003
Director
ADAMS, Paul Nicholas
Resigned: 05 April 2004
Appointed Date: 06 June 2003
72 years old
Director
DALE, Steven Glyn
Resigned: 23 February 2015
Appointed Date: 03 June 2014
58 years old
Director
DOMIZLAFF, Georg Caesar
Resigned: 30 December 2003
Appointed Date: 06 June 2003
72 years old
Director
HARDMAN, Kenneth John
Resigned: 19 December 2014
Appointed Date: 06 June 2003
73 years old
Director
PEREGRINE SECRETARIAL SERVICES LIMITED
Resigned: 06 June 2003
Appointed Date: 28 April 2003
Director
POTTER, David Cameron
Resigned: 05 August 2008
Appointed Date: 06 June 2003
77 years old
Director
RAYNER, Paul Ashley
Resigned: 30 April 2008
Appointed Date: 06 June 2003
71 years old
Director
STEVENS, John Benedict
Resigned: 17 September 2010
Appointed Date: 15 September 2008
66 years old
Director
STEYN, Charl Erasmus
Resigned: 30 April 2015
Appointed Date: 16 September 2010
69 years old
Director
SWANN, David Andrew
Resigned: 23 May 2008
Appointed Date: 06 June 2003
64 years old
Director
WITHINGTON, Neil Robert
Resigned: 17 September 2010
Appointed Date: 06 June 2003
69 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 28 April 2003
Appointed Date: 28 April 2003

Persons With Significant Control

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

BRITISH AMERICAN TOBACCO ITALY LIMITED Events

11 May 2017
Confirmation statement made on 28 April 2017 with updates
07 Oct 2016
Full accounts made up to 31 December 2015
29 Apr 2016
Annual return made up to 28 April 2016 with full list of shareholders
Statement of capital on 2016-04-29
  • EUR 554,120,000
02 Sep 2015
Auditor's resignation
02 Sep 2015
Full accounts made up to 31 December 2014
...
... and 88 more events
23 May 2003
Resolutions
  • RES10 ‐ Resolution of allotment of securities
23 May 2003
Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
14 May 2003
New secretary appointed
10 May 2003
New director appointed
28 Apr 2003
Incorporation

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