Company NameRothmans Exports Limited
Company StatusActive
Company Number01946073
CategoryPrivate Limited Company
Incorporation Date10 September 1985 (33 years, 1 month ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7499Non-trading company non trading
SIC 74990Non-trading company non trading

Directors

Director NameMr Robert Fergus Heaton
Date of BirthMay 1965 (Born 53 years ago)
NationalityBritish
StatusCurrent
Appointed04 March 2015(29 years, 6 months after company formation)
Appointment Duration3 years, 7 months
RoleHead Of Uk Tax
Country of ResidenceUnited Kingdom
Correspondence Address1 Water Street
London
WC2R 3LA
Director NameMr David Patrick Ian Booth
Date of BirthFebruary 1974 (Born 44 years ago)
NationalityBritish
StatusCurrent
Appointed04 March 2015(29 years, 6 months after company formation)
Appointment Duration3 years, 7 months
RoleGroup Chief Accountant
Country of ResidenceEngland
Correspondence Address1 Water Street
London
WC2R 3LA
Director NameRidirectors Limited (Corporation)
StatusCurrent
Appointed28 March 1994(8 years, 6 months after company formation)
Appointment Duration24 years, 7 months
Correspondence Address1 Water Street
London
WC2R 3LA
Director NameNigel James Irving Buck
Date of BirthDecember 1944 (Born 73 years ago)
NationalityBritish
StatusResigned
Appointed29 August 1992(6 years, 11 months after company formation)
Appointment Duration1 year, 7 months (resigned 28 March 1994)
RoleRegional Director
Correspondence AddressGrove Cottage 44 High Street
Stewkley
Leighton Buzzard
Bedfordshire
LU7 7EA
Director NameMr Steven Malcolm James
Date of BirthSeptember 1950 (Born 68 years ago)
NationalityBritish
StatusResigned
Appointed29 August 1992(6 years, 11 months after company formation)
Appointment Duration1 year, 7 months (resigned 28 March 1994)
RoleMarketing Director
Country of ResidenceEngland
Correspondence AddressClements Stylecroft Road
Chalfont St Giles
Buckinghamshire
HP8 4HX
Director NameIan George Maitland
Date of BirthJuly 1939 (Born 79 years ago)
NationalityBritish
StatusResigned
Appointed29 August 1992(6 years, 11 months after company formation)
Appointment Duration1 year, 7 months (resigned 28 March 1994)
RoleManaging Director
Correspondence AddressThe Mill House
Ambrosden
Bicester
Oxfordshire
OX25 2LS
Secretary NameMr Ernest Niall Wingfield
NationalityBritish
StatusResigned
Appointed29 August 1992(6 years, 11 months after company formation)
Appointment Duration1 year, 7 months (resigned 28 March 1994)
RoleCompany Director
Correspondence AddressOrchard Garden
8 Saxon Close
Amersham
Buckinghamshire
HP6 5QA
Director NameWitold Mieczyslaw Kuzminski
Date of BirthMay 1956 (Born 62 years ago)
NationalityBritish
StatusResigned
Appointed06 April 1998(12 years, 7 months after company formation)
Appointment Duration1 year, 3 months (resigned 30 July 1999)
RoleChartered Accountant
Correspondence AddressThe Penthouse
10 Cedar Court Oval Way
Gerrards Cross
Buckinghamshire
SL9 8PD
Director NameMr Philip Michael Cook
Date of BirthMarch 1961 (Born 57 years ago)
NationalityBritish
StatusResigned
Appointed26 July 1999(13 years, 10 months after company formation)
Appointment Duration1 year, 4 months (resigned 30 November 2000)
RoleSolicitor
Correspondence Address7 Orchard Avenue
Harpenden
Hertfordshire
AL5 2DW
Director NameMichael Lee Hendershot
Date of BirthNovember 1944 (Born 74 years ago)
NationalityAmerican
StatusResigned
Appointed26 July 1999(13 years, 10 months after company formation)
Appointment Duration2 years, 8 months (resigned 28 March 2002)
RoleHead Group Trademarks
Correspondence Address23a Earls Court Square
London
SW5 9BY
Director NameDonald Neil Fred Salter
Date of BirthMay 1955 (Born 63 years ago)
NationalityBritish
StatusResigned
Appointed26 July 1999(13 years, 10 months after company formation)
Appointment Duration3 years, 2 months (resigned 30 September 2002)
RoleAccountant
Correspondence Address3 Quince Drive
Bisley
Woking
Surrey
GU24 9RT
Director NameMr Robert James Casey
Date of BirthDecember 1948 (Born 69 years ago)
NationalityAmerican
StatusResigned
Appointed27 September 2002(17 years after company formation)
Appointment Duration7 years, 11 months (resigned 26 August 2010)
RoleAttorney
Country of ResidenceUnited Kingdom
Correspondence Address37 Cadogan Street
London
SW3 2PR
Director NameChristopher David Powell
Date of BirthJanuary 1958 (Born 60 years ago)
NationalityBritish
StatusResigned
Appointed27 September 2002(17 years after company formation)
Appointment Duration2 years, 2 months (resigned 20 December 2004)
RoleChartered Accountant
Correspondence Address17 Sauncey Avenue
Harpenden
Hertfordshire
AL5 4QQ
Director NameMr Charl Erasmus Steyn
Date of BirthApril 1956 (Born 62 years ago)
NationalitySouth African & Brit
StatusResigned
Appointed27 September 2002(17 years after company formation)
Appointment Duration7 years, 11 months (resigned 26 August 2010)
RoleGroup Chief Accountant
Country of ResidenceEngland
Correspondence Address4 Bramble Close
Chalfont St Peter
Gerrards Cross
Buckinghamshire
SL9 0JP
Director NameMr Richard Cordeschi
Date of BirthFebruary 1967 (Born 51 years ago)
NationalityBritish
StatusResigned
Appointed26 August 2010(24 years, 11 months after company formation)
Appointment Duration2 years, 8 months (resigned 03 May 2013)
RoleChartered Secretary
Country of ResidenceUnited Kingdom
Correspondence Address1 Water Street
London
WC2R 3LA
Director NameMr Steven Glyn Dale
Date of BirthMay 1967 (Born 51 years ago)
NationalityBritish
StatusResigned
Appointed17 May 2011(25 years, 8 months after company formation)
Appointment Duration3 years, 9 months (resigned 04 March 2015)
RoleTax Adviser
Country of ResidenceUnited Kingdom
Correspondence Address1 Water Street
London
WC2R 3LA
Secretary NameMr Richard Cordeschi
StatusResigned
Appointed30 November 2012(27 years, 2 months after company formation)
Appointment Duration5 months (resigned 03 May 2013)
RoleCompany Director
Correspondence AddressGlobe House
1 Water Street
London
WC2R 3LA
Secretary NameMrs Ann Elizabeth Griffiths
StatusResigned
Appointed14 February 2014(28 years, 5 months after company formation)
Appointment Duration3 years (resigned 28 February 2017)
RoleCompany Director
Correspondence AddressGlobe House
1 Water Street
London
WC2R 3LA
Secretary NameRisecretaries Limited (Corporation)
StatusResigned
Appointed28 March 1994(8 years, 6 months after company formation)
Appointment Duration18 years, 8 months (resigned 22 November 2012)
Correspondence Address1 Water Street
London
WC2R 3LA

Contact

Websitebat.com
Telephone07 668248576
Telephone regionMobile

Location

Registered AddressGlobe House
1 Water Street
London
WC2R 3LA
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardSt James's
Built Up AreaGreater London
Address MatchesOver 50 other UK companies use this postal address

Shareholders

2 at £1B A T Uk & Export LTD
100.00%
Ordinary

Accounts

Latest Accounts31 December 2016 (1 year, 9 months ago)
Next Accounts Due30 September 2018 (overdue)
Accounts CategoryDormant
Accounts Year End31 December

Returns

Latest Return28 June 2018 (3 months, 3 weeks ago)
Next Return Due12 July 2019 (8 months, 3 weeks from now)

Filing History

28 June 2017Confirmation statement made on 28 June 2017 with no updates (3 pages)
6 June 2017Accounts for a dormant company made up to 31 December 2016 (4 pages)
14 March 2017Termination of appointment of Ann Elizabeth Griffiths as a secretary on 28 February 2017 (1 page)
8 September 2016Confirmation statement made on 29 August 2016 with updates (5 pages)
18 March 2016Accounts for a dormant company made up to 31 December 2015 (4 pages)
3 September 2015Annual return made up to 29 August 2015 with a full list of shareholders
Statement of capital on 2015-09-03
  • GBP 2
(5 pages)
8 April 2015Accounts for a dormant company made up to 31 December 2014 (3 pages)
13 March 2015Appointment of Mr David Patrick Ian Booth as a director on 4 March 2015 (2 pages)
13 March 2015Termination of appointment of Steven Glyn Dale as a director on 4 March 2015 (1 page)
13 March 2015Appointment of Mr Robert Fergus Heaton as a director on 4 March 2015 (2 pages)
13 March 2015Appointment of Mr David Patrick Ian Booth as a director on 4 March 2015 (2 pages)
13 March 2015Termination of appointment of Steven Glyn Dale as a director on 4 March 2015 (1 page)
13 March 2015Appointment of Mr Robert Fergus Heaton as a director on 4 March 2015 (2 pages)
4 September 2014Annual return made up to 29 August 2014 with a full list of shareholders
Statement of capital on 2014-09-04
  • GBP 2
(4 pages)
11 August 2014Director's details changed for Mr Steven Glyn Dale on 8 August 2014 (2 pages)
11 August 2014Director's details changed for Mr Steven Glyn Dale on 8 August 2014 (2 pages)
24 February 2014Appointment of Mrs Ann Elizabeth Griffiths as a secretary (2 pages)
20 February 2014Accounts for a dormant company made up to 31 December 2013 (3 pages)
12 September 2013Annual return made up to 29 August 2013 with a full list of shareholders
Statement of capital on 2013-09-12
  • GBP 2
(4 pages)
6 June 2013Accounts for a dormant company made up to 31 December 2012 (3 pages)
14 May 2013Termination of appointment of Richard Cordeschi as a director (1 page)
14 May 2013Termination of appointment of Richard Cordeschi as a secretary (1 page)
30 November 2012Appointment of Mr Richard Cordeschi as a secretary (1 page)
22 November 2012Termination of appointment of Risecretaries Limited as a secretary (1 page)
12 September 2012Annual return made up to 29 August 2012 with a full list of shareholders (6 pages)
27 March 2012Accounts for a dormant company made up to 31 December 2011 (3 pages)
14 September 2011Annual return made up to 29 August 2011 with a full list of shareholders (6 pages)
20 May 2011Accounts for a dormant company made up to 31 December 2010 (3 pages)
18 May 2011Appointment of Mr Steven Glyn Dale as a director (2 pages)
4 October 2010Annual return made up to 29 August 2010 with a full list of shareholders (5 pages)
4 October 2010Director's details changed for Ridirectors Limited on 1 March 2010 (2 pages)
4 October 2010Secretary's details changed for Risecretaries Limited on 1 March 2010 (2 pages)
4 October 2010Director's details changed for Ridirectors Limited on 1 March 2010 (2 pages)
4 October 2010Secretary's details changed for Risecretaries Limited on 1 March 2010 (2 pages)
2 September 2010Accounts for a dormant company made up to 31 December 2009 (3 pages)
27 August 2010Termination of appointment of Charl Steyn as a director (1 page)
27 August 2010Appointment of Mr Richard Cordeschi as a director (2 pages)
27 August 2010Termination of appointment of Robert Casey as a director (1 page)
22 December 2009Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Sect 175 15/12/2009
(21 pages)
22 December 2009Statement of company's objects (2 pages)
22 September 2009Return made up to 29/08/09; full list of members (4 pages)
15 April 2009Accounts for a dormant company made up to 31 December 2008 (3 pages)
9 October 2008Accounts for a dormant company made up to 31 December 2007 (3 pages)
19 September 2008Return made up to 29/08/08; full list of members (4 pages)
25 September 2007Return made up to 29/08/07; full list of members (2 pages)
13 February 2007Accounts for a dormant company made up to 31 December 2006 (3 pages)
7 September 2006Return made up to 29/08/06; full list of members (2 pages)
13 April 2006Accounts for a dormant company made up to 31 December 2005 (3 pages)
16 September 2005Return made up to 29/08/05; full list of members (2 pages)
9 April 2005Accounts for a dormant company made up to 31 December 2004 (3 pages)
6 January 2005Director resigned (1 page)
8 September 2004Return made up to 29/08/04; full list of members (3 pages)
3 February 2004Accounts for a dormant company made up to 31 December 2003 (3 pages)
18 October 2003Accounts for a dormant company made up to 31 December 2002 (3 pages)
10 September 2003Return made up to 29/08/03; full list of members (8 pages)
8 October 2002Director resigned (1 page)
8 October 2002New director appointed (2 pages)
8 October 2002New director appointed (2 pages)
8 October 2002New director appointed (2 pages)
7 October 2002Accounts for a dormant company made up to 31 December 2001 (3 pages)
17 September 2002Return made up to 29/08/02; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(7 pages)
2 April 2002Director resigned (1 page)
30 November 2001Director's particulars changed (1 page)
7 September 2001Return made up to 29/08/01; full list of members (7 pages)
1 August 2001Registered office changed on 01/08/01 from: oxford house aylesbury bucks HP21 8SZ (1 page)
31 July 2001Accounts for a dormant company made up to 31 December 2000 (5 pages)
4 December 2000Director resigned (1 page)
15 October 2000Accounts for a dormant company made up to 31 December 1999 (7 pages)
1 September 2000Return made up to 29/08/00; full list of members
  • 363(353) ‐ Location of register of members address changed
(7 pages)
18 January 2000Accounts for a dormant company made up to 31 March 1999 (7 pages)
17 September 1999Director's particulars changed (1 page)
10 September 1999Accounting reference date shortened from 31/03/00 to 31/12/99 (1 page)
10 September 1999Return made up to 29/08/99; no change of members (5 pages)
4 August 1999Director resigned (1 page)
4 August 1999New director appointed (2 pages)
4 August 1999New director appointed (4 pages)
4 August 1999New director appointed (3 pages)
21 April 1999Secretary's particulars changed (1 page)
21 April 1999Director's particulars changed (1 page)
3 December 1998Accounts for a dormant company made up to 31 March 1998 (7 pages)
15 September 1998Director's particulars changed (1 page)
14 September 1998Return made up to 29/08/98; no change of members (5 pages)
16 April 1998New director appointed (2 pages)
9 December 1997Accounts for a dormant company made up to 31 March 1997 (7 pages)
4 September 1997Return made up to 29/08/97; full list of members (6 pages)
26 September 1996Accounts for a dormant company made up to 31 March 1996 (7 pages)
12 September 1996Return made up to 29/08/96; no change of members (4 pages)
6 September 1995Return made up to 29/08/95; no change of members (4 pages)
9 August 1995Accounts for a dormant company made up to 31 March 1995 (7 pages)
28 September 1994Return made up to 29/08/94; full list of members (4 pages)
5 October 1993Return made up to 29/08/93; no change of members (4 pages)
9 October 1991Return made up to 29/08/91; full list of members (6 pages)
1 December 1987Return made up to 16/09/87; full list of members (5 pages)
7 November 1986Return made up to 19/06/86; full list of members (4 pages)