BRITISH AMERICAN TOBACCO (SOUTH AMERICA) LIMITED
LONDON INTERNATIONAL TOBACCO (OVERSEAS) LIMITED

Hellopages » Greater London » Westminster » WC2R 3LA

Company number 02495427
Status Active
Incorporation Date 24 April 1990
Company Type Private Limited Company
Address GLOBE HOUSE, 1 WATER STREET, LONDON, WC2R 3LA
Home Country United Kingdom
Nature of Business 46350 - Wholesale of tobacco products
Phone, email, etc

Since the company registration one hundred and fifty-two 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 2016-04-05 GBP 630,412 . The most likely internet sites of BRITISH AMERICAN TOBACCO (SOUTH AMERICA) LIMITED are www.britishamericantobaccosouthamerica.co.uk, and www.british-american-tobacco-south-america.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-five years and eight 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 South America Limited is a Private Limited Company. The company registration number is 02495427. British American Tobacco South America Limited has been working since 24 April 1990. The present status of the company is Active. The registered address of British American Tobacco South America 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. HEATON, Robert Fergus is a Director of the company. SNOOK, Nicola is a Director of the company. Secretary ANDERSON, Murray Gilliland Charles has been resigned. Secretary CREEGAN, Bridget Mary has been resigned. Secretary GRIFFITHS, Ann Elizabeth has been resigned. Director CASEY, Robert James has been resigned. Director CLARKE, Peter Lampard 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 DUNT, Keith Silvester has been resigned. Director DURANTE, Nicandro has been resigned. Director ETCHELLS, David John has been resigned. Director FIGUEIREDO DE FRANCA CORREIA, Claudio has been resigned. Director FORTH, David Alexander has been resigned. Director HENDERSHOT, Michael Lee has been resigned. Director MCDONALD, Aileen Elizabeth has been resigned. Director MOFFAT, John Youngson has been resigned. Director MONTEIRO DE CASTRO, Antonio 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 POWELL, Christopher David has been resigned. Director SALT, David Ernest has been resigned. Director SALTER, Donald Neil Fred has been resigned. Director STEYN, Charl Erasmus has been resigned. The company operates in "Wholesale of tobacco products".


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
HEATON, Robert Fergus
Appointed Date: 22 April 2015
60 years old
Director
SNOOK, Nicola
Appointed Date: 01 November 2006
67 years old

Resigned Directors

Secretary
ANDERSON, Murray Gilliland Charles
Resigned: 16 December 2008
Secretary
CREEGAN, Bridget Mary
Resigned: 26 September 2012
Appointed Date: 15 January 2009
Secretary
GRIFFITHS, Ann Elizabeth
Resigned: 24 September 2013
Appointed Date: 26 September 2012
Director
CASEY, Robert James
Resigned: 29 October 2010
Appointed Date: 16 April 2002
76 years old
Director
CLARKE, Peter Lampard
Resigned: 30 December 1997
Appointed Date: 13 March 1992
80 years old
Director
COOK, Philip Michael
Resigned: 30 December 2000
Appointed Date: 30 December 1997
64 years old
Director
COOPER, Richard Vaughan
Resigned: 10 January 1995
Appointed Date: 13 March 1992
80 years old
Director
DALE, Steven Glyn
Resigned: 22 April 2015
Appointed Date: 29 October 2010
58 years old
Director
DUNT, Keith Silvester
Resigned: 03 September 1997
Appointed Date: 10 January 1995
77 years old
Director
DURANTE, Nicandro
Resigned: 29 October 2010
Appointed Date: 09 September 2008
69 years old
Director
ETCHELLS, David John
Resigned: 30 December 2000
Appointed Date: 10 January 1995
78 years old
Director
FIGUEIREDO DE FRANCA CORREIA, Claudio
Resigned: 20 December 1995
Appointed Date: 10 January 1995
70 years old
Director
FORTH, David Alexander
Resigned: 03 September 1998
Appointed Date: 03 September 1997
71 years old
Director
HENDERSHOT, Michael Lee
Resigned: 29 March 2002
Appointed Date: 06 August 1999
81 years old
Director
MCDONALD, Aileen Elizabeth
Resigned: 27 August 2002
Appointed Date: 07 February 2001
64 years old
Director
MOFFAT, John Youngson
Resigned: 30 December 2000
Appointed Date: 03 September 1998
69 years old
Director
MONTEIRO DE CASTRO, Antonio
Resigned: 31 December 2007
Appointed Date: 03 September 1997
80 years old
Director
MOSSMAN, John Stanley
Resigned: 10 January 1995
78 years old
Director
OLIVER, Mark Anthony
Resigned: 31 July 2002
Appointed Date: 07 February 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
SALT, David Ernest
Resigned: 10 January 1995
78 years old
Director
SALTER, Donald Neil Fred
Resigned: 16 April 2002
Appointed Date: 06 August 1999
70 years old
Director
STEYN, Charl Erasmus
Resigned: 30 April 2015
Appointed Date: 16 April 2002
69 years old

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 (SOUTH AMERICA) 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
05 Apr 2016
Annual return made up to 28 February 2016 with full list of shareholders
Statement of capital on 2016-04-05
  • GBP 630,412
14 Jan 2016
Statement of capital following an allotment of shares on 16 December 2015
  • GBP 630,412
20 Oct 2015
Second filing of SH01 previously delivered to Companies House
  • ANNOTATION Clarification date of allotment is 07/07/2015
  • ANNOTATION Clarification date of allotment is 10/12/2014
...
... and 142 more events
15 Oct 1990
Company name changed mandrile LIMITED\certificate issued on 16/10/90
22 Aug 1990
Director resigned;new director appointed
22 Aug 1990
Secretary resigned;new secretary appointed
22 Aug 1990
Registered office changed on 22/08/90 from: 110 whitchurch rd cardiff CF4 3LY
24 Apr 1990
Incorporation

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