BRITISH AMERICAN TOBACCO TAIWAN LOGISTICS LIMITED
LONDON PRECIS (2697) LIMITED

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Company number 06201979
Status Active
Incorporation Date 3 April 2007
Company Type Private Limited Company
Address GLOBE HOUSE, 4 TEMPLE PLACE, LONDON, WC2R 2PG
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration sixty-five events have happened. The last three records are Confirmation statement made on 3 April 2017 with updates; Termination of appointment of Ann Elizabeth Griffiths as a secretary on 28 February 2017; Full accounts made up to 31 December 2015. The most likely internet sites of BRITISH AMERICAN TOBACCO TAIWAN LOGISTICS LIMITED are www.britishamericantobaccotaiwanlogistics.co.uk, and www.british-american-tobacco-taiwan-logistics.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen 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 Taiwan Logistics Limited is a Private Limited Company. The company registration number is 06201979. British American Tobacco Taiwan Logistics Limited has been working since 03 April 2007. The present status of the company is Active. The registered address of British American Tobacco Taiwan Logistics Limited is Globe House 4 Temple Place London Wc2r 2pg. . BOOTH, David Patrick Ian is a Director of the company. CUNNINGTON, Geoffrey Charles William is a Director of the company. WIEGAND, Carola 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 GRIFFITHS, Ann Elizabeth has been resigned. Secretary OFFICE ORGANIZATION & SERVICES LIMITED has been resigned. Secretary RISECRETARIES LIMITED has been resigned. Director CORDESCHI, Richard has been resigned. Director FLINT, Neil Martin has been resigned. Director GUARDO, Ricardo Martin has been resigned. Director HARDMAN, Kenneth John has been resigned. Director ISHAK, Shazia Binti Mohamed has been resigned. Director PEREGRINE SECRETARIAL SERVICES LIMITED has been resigned. Director STEYN, Charl Erasmus has been resigned. Director REDIRECTORS LIMITED has been resigned. The company operates in "Non-trading company".


Current Directors

Director
BOOTH, David Patrick Ian
Appointed Date: 22 April 2015
51 years old
Director
CUNNINGTON, Geoffrey Charles William
Appointed Date: 27 August 2013
71 years old
Director
WIEGAND, Carola
Appointed Date: 22 April 2015
58 years old

Resigned Directors

Secretary
ANDERSON, Murray Gilliland Charles
Resigned: 16 December 2008
Appointed Date: 09 January 2008
Secretary
CORDESCHI, Richard
Resigned: 19 September 2012
Appointed Date: 20 January 2009
Secretary
ELLIS, Sallie
Resigned: 22 August 2013
Appointed Date: 20 September 2012
Secretary
GRIFFITHS, Ann Elizabeth
Resigned: 28 February 2017
Appointed Date: 22 August 2013
Secretary
OFFICE ORGANIZATION & SERVICES LIMITED
Resigned: 22 May 2007
Appointed Date: 03 April 2007
Secretary
RISECRETARIES LIMITED
Resigned: 09 January 2008
Appointed Date: 22 May 2007
Director
CORDESCHI, Richard
Resigned: 03 May 2013
Appointed Date: 26 August 2010
58 years old
Director
FLINT, Neil Martin
Resigned: 20 January 2009
Appointed Date: 09 January 2008
55 years old
Director
GUARDO, Ricardo Martin
Resigned: 19 December 2012
Appointed Date: 26 August 2010
48 years old
Director
HARDMAN, Kenneth John
Resigned: 19 December 2014
Appointed Date: 28 September 2010
73 years old
Director
ISHAK, Shazia Binti Mohamed
Resigned: 26 August 2010
Appointed Date: 20 January 2009
50 years old
Director
PEREGRINE SECRETARIAL SERVICES LIMITED
Resigned: 22 May 2007
Appointed Date: 03 April 2007
Director
STEYN, Charl Erasmus
Resigned: 30 April 2015
Appointed Date: 09 January 2008
69 years old
Director
REDIRECTORS LIMITED
Resigned: 27 August 2010
Appointed Date: 22 May 2007

Persons With Significant Control

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

BRITISH AMERICAN TOBACCO TAIWAN LOGISTICS LIMITED Events

13 Apr 2017
Confirmation statement made on 3 April 2017 with updates
14 Mar 2017
Termination of appointment of Ann Elizabeth Griffiths as a secretary on 28 February 2017
07 Oct 2016
Full accounts made up to 31 December 2015
04 Apr 2016
Annual return made up to 3 April 2016 with full list of shareholders
Statement of capital on 2016-04-04
  • GBP 2
16 Oct 2015
Auditor's resignation
...
... and 55 more events
06 Jun 2007
Resolutions
  • ELRES ‐ Elective resolution
06 Jun 2007
Resolutions
  • ELRES ‐ Elective resolution
06 Jun 2007
Resolutions
  • ELRES ‐ Elective resolution
06 Jun 2007
Resolutions
  • ELRES ‐ Elective resolution
03 Apr 2007
Incorporation

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