ROTHMANS OF PALL MALL (OVERSEAS) LIMITED
LONDON

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Company number 00781544
Status Active
Incorporation Date 20 November 1963
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-six 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 12 October 2016 with updates; Accounts for a dormant company made up to 31 December 2015. The most likely internet sites of ROTHMANS OF PALL MALL (OVERSEAS) LIMITED are www.rothmansofpallmalloverseas.co.uk, and www.rothmans-of-pall-mall-overseas.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-one 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 Overseas Limited is a Private Limited Company. The company registration number is 00781544. Rothmans of Pall Mall Overseas Limited has been working since 20 November 1963. The present status of the company is Active. The registered address of Rothmans of Pall Mall Overseas Limited is Globe House 1 Water Street London Wc2r 3la. . BOOTH, David Patrick Ian is a Director of the company. HEATON, Robert Fergus 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 SCOTT MACKIRDY, Christopher Elliot has been resigned. Secretary RISECRETARIES LIMITED has been resigned. Director ANDINA, Camillo has been resigned. Director BUCK, Nigel James Irving has been resigned. Director CASEY, Robert James has been resigned. Director COOK, Philip Michael has been resigned. Director CORDESCHI, Richard has been resigned. Director COULING, Paul William has been resigned. Director DALE, Steven Glyn has been resigned. Director HENDERSHOT, Michael Lee has been resigned. Director JAMES, Steven Malcolm has been resigned. Director KORRODI, Michael has been resigned. Director KUZMINSKI, Witold Mieczyslaw has been resigned. Director POWELL, Christopher David has been resigned. Director SALTER, Donald Neil Fred has been resigned. Director SANTSCHI, Rolf has been resigned. Director SCHERRER, Ewald has been resigned. Director SCOTT MACKIRDY, Christopher Elliot has been resigned. Director STEYN, Charl Erasmus has been resigned. Director THOMAS, Graham Rodney has been resigned. Director WINGFIELD, Ernest Niall has been resigned. The company operates in "Non-trading company".


Current Directors

Director
BOOTH, David Patrick Ian
Appointed Date: 04 March 2015
51 years old
Director
HEATON, Robert Fergus
Appointed Date: 04 March 2015
60 years old
Director
RIDIRECTORS LIMITED
Appointed Date: 28 March 1994

Resigned Directors

Secretary
CORDESCHI, Richard
Resigned: 03 May 2013
Appointed Date: 30 November 2012
Secretary
GRIFFITHS, Ann Elizabeth
Resigned: 28 February 2017
Appointed Date: 04 March 2015
Secretary
RADBURN, John Alfred
Resigned: 28 March 1994
Appointed Date: 01 November 1993
Secretary
SCOTT MACKIRDY, Christopher Elliot
Resigned: 01 November 1993
Secretary
RISECRETARIES LIMITED
Resigned: 22 November 2012
Appointed Date: 28 March 1994
Director
ANDINA, Camillo
Resigned: 18 December 1991
Director
BUCK, Nigel James Irving
Resigned: 28 March 1994
Appointed Date: 01 November 1993
80 years old
Director
CASEY, Robert James
Resigned: 24 August 2010
Appointed Date: 21 October 2002
76 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: 24 August 2010
58 years old
Director
COULING, Paul William
Resigned: 01 November 1993
91 years old
Director
DALE, Steven Glyn
Resigned: 04 March 2015
Appointed Date: 17 May 2011
58 years old
Director
HENDERSHOT, Michael Lee
Resigned: 28 March 2002
Appointed Date: 26 July 1999
81 years old
Director
JAMES, Steven Malcolm
Resigned: 28 March 1994
Appointed Date: 01 November 1993
75 years old
Director
KORRODI, Michael
Resigned: 15 September 1993
Director
KUZMINSKI, Witold Mieczyslaw
Resigned: 30 July 1999
Appointed Date: 06 April 1998
69 years old
Director
POWELL, Christopher David
Resigned: 20 December 2004
Appointed Date: 21 October 2002
67 years old
Director
SALTER, Donald Neil Fred
Resigned: 25 October 2002
Appointed Date: 26 July 1999
70 years old
Director
SANTSCHI, Rolf
Resigned: 18 December 1991
81 years old
Director
SCHERRER, Ewald
Resigned: 15 September 1993
Director
SCOTT MACKIRDY, Christopher Elliot
Resigned: 01 November 1993
80 years old
Director
STEYN, Charl Erasmus
Resigned: 24 August 2010
Appointed Date: 21 October 2002
69 years old
Director
THOMAS, Graham Rodney
Resigned: 01 November 1993
80 years old
Director
WINGFIELD, Ernest Niall
Resigned: 28 March 1994
Appointed Date: 01 November 1993
88 years old

Persons With Significant Control

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

ROTHMANS OF PALL MALL (OVERSEAS) LIMITED Events

14 Mar 2017
Termination of appointment of Ann Elizabeth Griffiths as a secretary on 28 February 2017
25 Oct 2016
Confirmation statement made on 12 October 2016 with updates
18 Mar 2016
Accounts for a dormant company made up to 31 December 2015
16 Oct 2015
Annual return made up to 12 October 2015 with full list of shareholders
Statement of capital on 2015-10-16
  • GBP 5,000
08 Apr 2015
Accounts for a dormant company made up to 31 December 2014
...
... and 116 more events
01 Apr 1987
Director resigned
20 Jan 1987
Secretary resigned;new secretary appointed;director resigned;new director appointed
11 Nov 1986
Full accounts made up to 31 March 1986
11 Nov 1986
Return made up to 06/11/86; full list of members
07 Nov 1986
Director resigned

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