TOBACCO EXPORTERS INTERNATIONAL LIMITED
LONDON

Hellopages » Greater London » Westminster » WC2R 3LA
Company number 01006475
Status Active
Incorporation Date 31 March 1971
Company Type Private Limited Company
Address 1 WATER STREET, LONDON, WC2R 3LA
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration one hundred and fifty-four events have happened. The last three records are Confirmation statement made on 30 August 2016 with updates; Accounts for a dormant company made up to 31 December 2015; Annual return made up to 30 August 2015 with full list of shareholders Statement of capital on 2015-09-02 GBP 10,000 . The most likely internet sites of TOBACCO EXPORTERS INTERNATIONAL LIMITED are www.tobaccoexportersinternational.co.uk, and www.tobacco-exporters-international.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-four years and eleven 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.Tobacco Exporters International Limited is a Private Limited Company. The company registration number is 01006475. Tobacco Exporters International Limited has been working since 31 March 1971. The present status of the company is Active. The registered address of Tobacco Exporters International Limited is 1 Water Street London Wc2r 3la. . KERR, Sophie Louise Edmonds is a Secretary of the company. COHN, Anthony Michael Hardy is a Director of the company. COLFER, Noelle is a Director of the company. RIDIRECTORS LIMITED is a Director of the company. Secretary GRIFFITHS, Ann Elizabeth has been resigned. Secretary WINGFIELD, Ernest Niall has been resigned. Director BARROW, Brian Christopher 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 DALE, Steven Glyn has been resigned. Director ELLISON, Norman Harper has been resigned. Director HAYES, Michael Scott has been resigned. Director HENDERSHOT, Michael Lee has been resigned. Director JAMES, Steven Malcolm has been resigned. Director KUZMINSKI, Witold Mieczyslaw has been resigned. Director MAITLAND, Ian George has been resigned. Director MASON, Philip David has been resigned. Director MCDONALD, Aileen Elizabeth has been resigned. Director OLIVER, Mark Anthony has been resigned. Director ORR, Mary-Ann has been resigned. Director PATEY, John Charles has been resigned. Director POWELL, Christopher David has been resigned. Director SALTER, Donald Neil Fred has been resigned. Director STEYN, Charl Erasmus has been resigned. Director SUTTIE, James Richard has been resigned. Director TOMKINSON, Christopher Dennis has been resigned. Director WILSON, Daniel Peter James has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
KERR, Sophie Louise Edmonds
Appointed Date: 25 October 2013
Director
COHN, Anthony Michael Hardy
Appointed Date: 04 March 2015
56 years old
Director
COLFER, Noelle
Appointed Date: 04 March 2015
57 years old
Director
RIDIRECTORS LIMITED
Appointed Date: 15 November 2006

Resigned Directors

Secretary
GRIFFITHS, Ann Elizabeth
Resigned: 24 October 2013
Appointed Date: 15 August 1997
Secretary
WINGFIELD, Ernest Niall
Resigned: 15 August 1997
Director
BARROW, Brian Christopher
Resigned: 15 November 2006
Appointed Date: 01 November 2001
70 years old
Director
BUCK, Nigel James Irving
Resigned: 28 February 1997
81 years old
Director
CASEY, Robert James
Resigned: 24 August 2010
Appointed Date: 27 March 2002
77 years old
Director
COOK, Philip Michael
Resigned: 30 November 2000
Appointed Date: 15 February 2000
64 years old
Director
CORDESCHI, Richard
Resigned: 03 May 2013
Appointed Date: 24 August 2010
58 years old
Director
DALE, Steven Glyn
Resigned: 04 March 2015
Appointed Date: 07 December 2010
58 years old
Director
ELLISON, Norman Harper
Resigned: 16 February 2000
Appointed Date: 20 February 1996
77 years old
Director
HAYES, Michael Scott
Resigned: 14 November 2001
Appointed Date: 12 February 2001
63 years old
Director
HENDERSHOT, Michael Lee
Resigned: 28 March 2002
Appointed Date: 15 February 2000
81 years old
Director
JAMES, Steven Malcolm
Resigned: 14 July 1995
75 years old
Director
KUZMINSKI, Witold Mieczyslaw
Resigned: 30 July 1999
Appointed Date: 01 December 1998
69 years old
Director
MAITLAND, Ian George
Resigned: 31 December 1998
86 years old
Director
MASON, Philip David
Resigned: 31 December 1998
Appointed Date: 17 March 1997
66 years old
Director
MCDONALD, Aileen Elizabeth
Resigned: 27 August 2002
Appointed Date: 27 March 2002
65 years old
Director
OLIVER, Mark Anthony
Resigned: 31 July 2002
Appointed Date: 15 February 2000
68 years old
Director
ORR, Mary-Ann
Resigned: 04 March 2015
Appointed Date: 10 June 2014
52 years old
Director
PATEY, John Charles
Resigned: 16 February 2000
Appointed Date: 01 December 1998
64 years old
Director
POWELL, Christopher David
Resigned: 20 December 2004
Appointed Date: 27 March 2002
68 years old
Director
SALTER, Donald Neil Fred
Resigned: 28 March 2002
Appointed Date: 15 February 2000
70 years old
Director
STEYN, Charl Erasmus
Resigned: 24 August 2010
Appointed Date: 27 March 2002
69 years old
Director
SUTTIE, James Richard
Resigned: 13 March 2002
Appointed Date: 15 February 2000
79 years old
Director
TOMKINSON, Christopher Dennis
Resigned: 30 July 1999
Appointed Date: 14 July 1995
72 years old
Director
WILSON, Daniel Peter James
Resigned: 10 June 2014
Appointed Date: 11 July 2013
47 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

TOBACCO EXPORTERS INTERNATIONAL LIMITED Events

12 Sep 2016
Confirmation statement made on 30 August 2016 with updates
23 Mar 2016
Accounts for a dormant company made up to 31 December 2015
02 Sep 2015
Annual return made up to 30 August 2015 with full list of shareholders
Statement of capital on 2015-09-02
  • GBP 10,000
19 Mar 2015
Accounts for a dormant company made up to 31 December 2014
05 Mar 2015
Appointment of Ms Noelle Colfer as a director on 4 March 2015
...
... and 144 more events
15 Sep 1986
Registered office changed on 15/09/86 from: 15 hill st london W1
18 Aug 1986
Full accounts made up to 31 March 1986
18 Aug 1986
Return made up to 19/06/86; full list of members
13 Jun 1986
Director resigned;new director appointed
01 Oct 1975
Annual return made up to 17/09/75

Similar Companies

TOBACCO DOCK VENUE LIMITED TOBACCO EUROPE, LTD. TOBACCO FACTORY (PHASE 11) MANAGEMENT COMPANY LIMITED TOBACCO FACTORY (PHASE 3) MANAGEMENT COMPANY LIMITED TOBACCO FACTORY ARTS TRUST TOBACCO FACTORY ENTERPRISES LIMITED TOBACCO FACTORY MANAGEMENT COMPANY LIMITED