BRITISH AMERICAN TOBACCO (SERBIA) LIMITED
LONDON BARCLAYS TOBACCO COMPANY LIMITED

Hellopages » Greater London » Westminster » WC2R 3LA

Company number 02725113
Status Active
Incorporation Date 23 June 1992
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 nineteen events have happened. The last three records are Full accounts made up to 31 December 2015; Annual return made up to 23 June 2016 with full list of shareholders Statement of capital on 2016-06-24 GBP 1,000,002 ; Auditor's resignation. The most likely internet sites of BRITISH AMERICAN TOBACCO (SERBIA) LIMITED are www.britishamericantobaccoserbia.co.uk, and www.british-american-tobacco-serbia.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and six 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 Serbia Limited is a Private Limited Company. The company registration number is 02725113. British American Tobacco Serbia Limited has been working since 23 June 1992. The present status of the company is Active. The registered address of British American Tobacco Serbia 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. RIDIRECTORS LIMITED is a Director of the company. Secretary GRIFFITHS, Ann Elizabeth has been resigned. Secretary RADBURN, John Alfred has been resigned. Nominee Secretary COMBINED SECRETARIAL SERVICES LIMITED has been resigned. Secretary RISECRETARIES LIMITED has been resigned. Nominee Director COMBINED NOMINEES LIMITED has been resigned. Director COOK, Philip Michael has been resigned. Director DOMIZLAFF, Georg Caesar has been resigned. Director HARDMAN, Kenneth John has been resigned. Director HENDERSHOT, Michael Lee has been resigned. Director KUZMINSKI, Witold Mieczyslaw has been resigned. Director MCDONALD, Aileen Elizabeth has been resigned. Director MOFFAT, John Youngson has been resigned. Director POWELL, Christopher David has been resigned. Director RADBURN, John Alfred has been resigned. Director RICHARDSON, John Victor has been resigned. Director SALTER, Donald Neil Fred has been resigned. Director STEYN, Charl Erasmus has been resigned. Director STEYN, Charl Erasmus has been resigned. Director WINGFIELD, Ernest Niall 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: 30 July 2013
Director
BOOTH, David Patrick Ian
Appointed Date: 17 December 2014
51 years old
Director
CASEY, Robert James
Appointed Date: 17 May 2002
76 years old
Director
COHN, Anthony Michael Hardy
Appointed Date: 17 December 2014
56 years old
Director
RIDIRECTORS LIMITED
Appointed Date: 28 March 1994

Resigned Directors

Secretary
GRIFFITHS, Ann Elizabeth
Resigned: 29 July 2013
Appointed Date: 29 June 2012
Secretary
RADBURN, John Alfred
Resigned: 28 March 1994
Appointed Date: 23 July 1992
Nominee Secretary
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 23 July 1992
Appointed Date: 23 June 1992
Secretary
RISECRETARIES LIMITED
Resigned: 29 June 2012
Appointed Date: 28 March 1994
Nominee Director
COMBINED NOMINEES LIMITED
Resigned: 23 July 1992
Appointed Date: 23 June 1992
35 years old
Director
COOK, Philip Michael
Resigned: 30 November 2000
Appointed Date: 26 July 1999
64 years old
Director
DOMIZLAFF, Georg Caesar
Resigned: 30 December 2003
Appointed Date: 16 July 2003
72 years old
Director
HARDMAN, Kenneth John
Resigned: 19 December 2014
Appointed Date: 16 July 2003
73 years old
Director
HENDERSHOT, Michael Lee
Resigned: 28 March 2002
Appointed Date: 26 July 1999
81 years old
Director
KUZMINSKI, Witold Mieczyslaw
Resigned: 30 July 1999
Appointed Date: 06 April 1998
69 years old
Director
MCDONALD, Aileen Elizabeth
Resigned: 27 August 2002
Appointed Date: 17 May 2002
64 years old
Director
MOFFAT, John Youngson
Resigned: 30 November 2006
Appointed Date: 16 July 2003
69 years old
Director
POWELL, Christopher David
Resigned: 18 July 2003
Appointed Date: 17 May 2002
67 years old
Director
RADBURN, John Alfred
Resigned: 28 March 1994
Appointed Date: 23 July 1992
83 years old
Director
RICHARDSON, John Victor
Resigned: 31 December 2010
Appointed Date: 16 July 2003
65 years old
Director
SALTER, Donald Neil Fred
Resigned: 20 May 2002
Appointed Date: 26 July 1999
70 years old
Director
STEYN, Charl Erasmus
Resigned: 30 April 2015
Appointed Date: 25 July 2011
69 years old
Director
STEYN, Charl Erasmus
Resigned: 18 July 2003
Appointed Date: 17 May 2002
69 years old
Director
WINGFIELD, Ernest Niall
Resigned: 28 March 1994
Appointed Date: 23 July 1992
88 years old
Nominee Director
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 23 July 1992
Appointed Date: 23 June 1992

BRITISH AMERICAN TOBACCO (SERBIA) LIMITED Events

07 Oct 2016
Full accounts made up to 31 December 2015
24 Jun 2016
Annual return made up to 23 June 2016 with full list of shareholders
Statement of capital on 2016-06-24
  • GBP 1,000,002
28 Jul 2015
Auditor's resignation
28 Jul 2015
Auditor's resignation
07 Jul 2015
Annual return made up to 23 June 2015 with full list of shareholders
Statement of capital on 2015-07-07
  • GBP 1,000,002
...
... and 109 more events
22 Oct 1992
Secretary resigned;new secretary appointed;director resigned
07 Oct 1992
Registered office changed on 07/10/92 from: 110 whitchurch road cardiff. CF4 3LY
07 Oct 1992
Director resigned;new director appointed
29 Jul 1992
Company name changed bukine LIMITED\certificate issued on 31/07/92
23 Jun 1992
Incorporation

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