CARRERAS ROTHMANS LIMITED
LONDON

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Company number 00083824
Status Active
Incorporation Date 7 March 1905
Company Type Private Limited Company
Address GLOBE HOUSE, 1 WATER STREET, LONDON, WC2R 3LA
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration one hundred and twenty-eight events have happened. The last three records are Accounts for a dormant company made up to 31 December 2016; Confirmation statement made on 29 August 2016 with updates; Accounts for a dormant company made up to 31 December 2015. The most likely internet sites of CARRERAS ROTHMANS LIMITED are www.carrerasrothmans.co.uk, and www.carreras-rothmans.co.uk. The predicted number of employees is 1 to 10. The company’s age is one hundred and twenty years and nine 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.Carreras Rothmans Limited is a Private Limited Company. The company registration number is 00083824. Carreras Rothmans Limited has been working since 07 March 1905. The present status of the company is Active. The registered address of Carreras Rothmans Limited is Globe House 1 Water Street London Wc2r 3la. . COLFER, Noelle is a Secretary of the company. COLFER, Noelle is a Director of the company. RIDIRECTORS LIMITED is a Director of the company. Secretary CORDESCHI, Richard has been resigned. Secretary ORR, Mary-Ann has been resigned. Secretary RADBURN, John Alfred has been resigned. Secretary WILSON, Daniel Peter James has been resigned. Secretary RISECRETARIES LIMITED has been resigned. Director CAMPBELL, John Mcfarlane has been resigned. Director COOK, Philip Michael has been resigned. Director CORDESCHI, Richard has been resigned. Director HENDERSHOT, Michael Lee has been resigned. Director KINGSLEY, John has been resigned. Director KUZMINSKI, Witold Mieczyslaw has been resigned. Director ORR, Mary-Ann has been resigned. Director SALTER, Donald Neil Fred has been resigned. Director WILSON, Daniel Peter James has been resigned. Director WINGFIELD, Ernest Niall has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
COLFER, Noelle
Appointed Date: 02 March 2015
Director
COLFER, Noelle
Appointed Date: 02 March 2015
56 years old
Director
RIDIRECTORS LIMITED
Appointed Date: 28 March 1994

Resigned Directors

Secretary
CORDESCHI, Richard
Resigned: 03 May 2013
Appointed Date: 03 July 2012
Secretary
ORR, Mary-Ann
Resigned: 02 March 2015
Appointed Date: 10 June 2014
Secretary
RADBURN, John Alfred
Resigned: 28 March 1994
Secretary
WILSON, Daniel Peter James
Resigned: 10 June 2014
Appointed Date: 03 May 2013
Secretary
RISECRETARIES LIMITED
Resigned: 03 July 2012
Appointed Date: 28 March 1994
Director
CAMPBELL, John Mcfarlane
Resigned: 28 October 1993
84 years old
Director
COOK, Philip Michael
Resigned: 30 November 2000
Appointed Date: 26 July 1999
64 years old
Director
CORDESCHI, Richard
Resigned: 03 May 2013
Appointed Date: 25 September 2009
58 years old
Director
HENDERSHOT, Michael Lee
Resigned: 28 March 2002
Appointed Date: 26 July 1999
81 years old
Director
KINGSLEY, John
Resigned: 28 March 1994
Appointed Date: 28 October 1993
76 years old
Director
KUZMINSKI, Witold Mieczyslaw
Resigned: 30 July 1999
Appointed Date: 06 April 1998
69 years old
Director
ORR, Mary-Ann
Resigned: 02 March 2015
Appointed Date: 10 June 2014
52 years old
Director
SALTER, Donald Neil Fred
Resigned: 31 July 2009
Appointed Date: 26 July 1999
70 years old
Director
WILSON, Daniel Peter James
Resigned: 10 June 2014
Appointed Date: 03 May 2013
47 years old
Director
WINGFIELD, Ernest Niall
Resigned: 28 March 1994
88 years old

Persons With Significant Control

B.A.T (U.K. & Export) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

CARRERAS ROTHMANS LIMITED Events

03 Mar 2017
Accounts for a dormant company made up to 31 December 2016
02 Sep 2016
Confirmation statement made on 29 August 2016 with updates
07 Mar 2016
Accounts for a dormant company made up to 31 December 2015
02 Sep 2015
Annual return made up to 29 August 2015 with full list of shareholders
Statement of capital on 2015-09-02
  • GBP 117,144
12 Mar 2015
Termination of appointment of Mary-Ann Orr as a director on 2 March 2015
...
... and 118 more events
08 Sep 1975
Annual return made up to 13/08/75
06 Sep 1975
Accounts made up to 31 March 1975
26 Jun 1975
Accounts made up to 31 March 1975
07 Sep 1972
Company name changed\certificate issued on 07/09/72
07 Mar 1905
Incorporation

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