ROTHMANS OF PALL MALL LIMITED
LONDON

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Company number 00676565
Status Active
Incorporation Date 30 November 1960
Company Type Private Limited Company
Address GLOBE HOUSE, 4 TEMPLE PLACE, LONDON, WC2R 2PG
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 twenty-four events have happened. The last three records are Termination of appointment of Ann Elizabeth Griffiths as a secretary on 28 February 2017; Confirmation statement made on 30 August 2016 with updates; Full accounts made up to 31 December 2015. The most likely internet sites of ROTHMANS OF PALL MALL LIMITED are www.rothmansofpallmall.co.uk, and www.rothmans-of-pall-mall.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-four years and twelve 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.Rothmans of Pall Mall Limited is a Private Limited Company. The company registration number is 00676565. Rothmans of Pall Mall Limited has been working since 30 November 1960. The present status of the company is Active. The registered address of Rothmans of Pall Mall Limited is Globe House 4 Temple Place London Wc2r 2pg. . BOOTH, David Patrick Ian is a Director of the company. MCCRORY, Paul is a Director of the company. SNOOK, Nicola is a Director of the company. RIDIRECTORS LIMITED is a Director of the company. Secretary CORDESCHI, Richard has been resigned. Secretary GRIFFITHS, Ann Elizabeth has been resigned. Secretary RADBURN, John Alfred has been resigned. Secretary RISECRETARIES LIMITED has been resigned. Director CAMPBELL, Jeremy George Mungo has been resigned. Director CASEY, Robert James has been resigned. Director DE VET, Klass has been resigned. Director GRIFFITHS, Ann Elizabeth has been resigned. Director MOHR, Nikolaus has been resigned. Director POWELL, Christopher David has been resigned. Director RADBURN, John Alfred has been resigned. Director ROTHMAN, Louis James has been resigned. Director STEYN, Charl Erasmus has been resigned. Director SUTTIE, James Richard has been resigned. Director WINGFIELD, Ernest Niall has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
BOOTH, David Patrick Ian
Appointed Date: 22 April 2015
51 years old
Director
MCCRORY, Paul
Appointed Date: 13 August 2012
53 years old
Director
SNOOK, Nicola
Appointed Date: 07 February 2011
67 years old
Director
RIDIRECTORS LIMITED
Appointed Date: 03 April 1997

Resigned Directors

Secretary
CORDESCHI, Richard
Resigned: 03 May 2013
Appointed Date: 13 August 2012
Secretary
GRIFFITHS, Ann Elizabeth
Resigned: 28 February 2017
Appointed Date: 07 June 2013
Secretary
RADBURN, John Alfred
Resigned: 28 March 1994
Secretary
RISECRETARIES LIMITED
Resigned: 13 August 2012
Appointed Date: 28 March 1994
Director
CAMPBELL, Jeremy George Mungo
Resigned: 01 October 1991
77 years old
Director
CASEY, Robert James
Resigned: 07 February 2011
Appointed Date: 30 July 2002
76 years old
Director
DE VET, Klass
Resigned: 05 October 1999
83 years old
Director
GRIFFITHS, Ann Elizabeth
Resigned: 31 July 2002
Appointed Date: 03 April 1997
69 years old
Director
MOHR, Nikolaus
Resigned: 30 June 2012
Appointed Date: 07 February 2011
68 years old
Director
POWELL, Christopher David
Resigned: 20 December 2004
Appointed Date: 30 July 2002
67 years old
Director
RADBURN, John Alfred
Resigned: 31 March 1997
83 years old
Director
ROTHMAN, Louis James
Resigned: 10 January 2006
93 years old
Director
STEYN, Charl Erasmus
Resigned: 30 April 2015
Appointed Date: 30 July 2002
69 years old
Director
SUTTIE, James Richard
Resigned: 31 March 1997
79 years old
Director
WINGFIELD, Ernest Niall
Resigned: 15 August 1997
88 years old

Persons With Significant Control

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

ROTHMANS OF PALL MALL LIMITED Events

14 Mar 2017
Termination of appointment of Ann Elizabeth Griffiths as a secretary on 28 February 2017
08 Sep 2016
Confirmation statement made on 30 August 2016 with updates
28 Jun 2016
Full accounts made up to 31 December 2015
03 Sep 2015
Annual return made up to 30 August 2015 with full list of shareholders
Statement of capital on 2015-09-03
  • GBP 100,000
11 Jun 2015
Auditor's resignation
...
... and 114 more events
18 Sep 1986
Accounts for a dormant company made up to 31 March 1986
18 Aug 1986
Return made up to 19/06/86; full list of members
30 May 1975
Annual return made up to 23/05/75
07 Dec 1960
Registered office changed
30 Nov 1960
Incorporation

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