British American Tobacco Taiwan Logistics Limited

Company Name	British American Tobacco Taiwan Logistics Limited
Directors	David Patrick Ian Booth and Halahawaduge Kasun Saminda Fernando
Company Status	Active
Company Number	06201979
Category	Private Limited Company
Incorporation Date	3 April 2007(17 years ago)
Previous Name	Precis (2697) Limited

Business Activity

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

Directors

Director Name	Mr David Patrick Ian Booth
Date of Birth	February 1974 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	22 April 2015(8 years after company formation)
Appointment Duration	9 years
Role	Group Chief Accountant
Country of Residence	England
Correspondence Address	1 Water Street London WC2R 3LA

Director Name	Mr Halahawaduge Kasun Saminda Fernando
Date of Birth	April 1976 (Born 48 years ago)
Nationality	Australian
Status	Current
Appointed	31 May 2022(15 years, 2 months after company formation)
Appointment Duration	1 year, 11 months
Role	Head Of Corporate Tax - Transfer Pricing
Country of Residence	United Kingdom
Correspondence Address	Globe House 4 Temple Place London WC2R 2PG

Secretary Name	Christopher Worlock
Status	Current
Appointed	28 July 2022(15 years, 4 months after company formation)
Appointment Duration	1 year, 9 months
Role	Company Director
Correspondence Address	Globe House 4 Temple Place London WC2R 2PG

Director Name	Mr Charl Erasmus Steyn
Date of Birth	April 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	09 January 2008(9 months, 1 week after company formation)
Appointment Duration	7 years, 3 months (resigned 30 April 2015)
Role	Group Chief Accountant
Country of Residence	United Kingdom
Correspondence Address	1 Water Street London WC2R 3LA

Director Name	Neil Martin Flint
Date of Birth	September 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	09 January 2008(9 months, 1 week after company formation)
Appointment Duration	1 year (resigned 20 January 2009)
Role	Accountant
Correspondence Address	14 Stratton Gardens Luton LU2 7DS

Secretary Name	Mr Murray Gilliland Charles Anderson
Nationality	British
Status	Resigned
Appointed	09 January 2008(9 months, 1 week after company formation)
Appointment Duration	11 months, 1 week (resigned 16 December 2008)
Role	Assistant Company Secretary
Correspondence Address	18 Brockley Combe Weybridge Surrey KT13 9QB

Director Name	Ms Shazia Binti Mohamed Ishak
Date of Birth	March 1975 (Born 49 years ago)
Nationality	Malaysian
Status	Resigned
Appointed	20 January 2009(1 year, 9 months after company formation)
Appointment Duration	1 year, 7 months (resigned 26 August 2010)
Role	Chartered Accountant
Country of Residence	Taiwan, Province Of China
Correspondence Address	1 Water Street London WC2R 3LA

Secretary Name	Mr Richard Cordeschi
Nationality	British
Status	Resigned
Appointed	20 January 2009(1 year, 9 months after company formation)
Appointment Duration	3 years, 8 months (resigned 19 September 2012)
Role	Chartered Secretary
Country of Residence	England
Correspondence Address	1 Water Street London WC2R 3LA

Director Name	Mr Richard Cordeschi
Date of Birth	February 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	26 August 2010(3 years, 4 months after company formation)
Appointment Duration	2 years, 8 months (resigned 03 May 2013)
Role	Chartered Secretary
Country of Residence	England
Correspondence Address	4 Temple Place London WC2R 2PG

Director Name	Mr Ricardo Martin Guardo
Date of Birth	June 1977 (Born 46 years ago)
Nationality	Argentino
Status	Resigned
Appointed	26 August 2010(3 years, 4 months after company formation)
Appointment Duration	2 years, 3 months (resigned 19 December 2012)
Role	Business Administration
Country of Residence	Argentina
Correspondence Address	4 Temple Place London WC2R 2PG

Director Name	Mr Kenneth John Hardman
Date of Birth	November 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	28 September 2010(3 years, 5 months after company formation)
Appointment Duration	4 years, 2 months (resigned 19 December 2014)
Role	Head Of Taxation
Country of Residence	United Kingdom
Correspondence Address	1 Water Street London WC2R 3LA

Secretary Name	Miss Sallie Ellis
Status	Resigned
Appointed	20 September 2012(5 years, 5 months after company formation)
Appointment Duration	11 months (resigned 22 August 2013)
Role	Company Director
Correspondence Address	1 Water Street London WC2R 3LA

Secretary Name	Ms Ann Elizabeth Griffiths
Status	Resigned
Appointed	22 August 2013(6 years, 4 months after company formation)
Appointment Duration	3 years, 6 months (resigned 28 February 2017)
Role	Company Director
Correspondence Address	1 Water Street London WC2R 3LA

Director Name	Mr Geoffrey Charles William Cunnington
Date of Birth	November 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	27 August 2013(6 years, 4 months after company formation)
Appointment Duration	5 years (resigned 19 September 2018)
Role	Secretary
Country of Residence	England
Correspondence Address	1 Water Street London WC2R 3LA

Director Name	Ms Carola Wiegand
Date of Birth	December 1966 (Born 57 years ago)
Nationality	German
Status	Resigned
Appointed	22 April 2015(8 years after company formation)
Appointment Duration	7 years, 1 month (resigned 30 May 2022)
Role	Global Commercial Tax Manager
Country of Residence	England
Correspondence Address	1 Water Street London WC2R 3LA

Secretary Name	Ms Janaki Biharilal Patel
Status	Resigned
Appointed	21 September 2017(10 years, 5 months after company formation)
Appointment Duration	6 months, 4 weeks (resigned 18 April 2018)
Role	Company Director
Correspondence Address	Globe House 4 Temple Place London WC2R 2PG

Director Name	Ms Noelle Colfer
Date of Birth	December 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	19 September 2018(11 years, 5 months after company formation)
Appointment Duration	1 year, 6 months (resigned 31 March 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	Globe House 4 Temple Place London WC2R 2PG

Secretary Name	Jessica Haynes
Status	Resigned
Appointed	19 September 2018(11 years, 5 months after company formation)
Appointment Duration	1 year, 6 months (resigned 03 April 2020)
Role	Company Director
Correspondence Address	Globe House 4 Temple Place London WC2R 2PG

Director Name	Mr Gregory Aris
Date of Birth	November 1978 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	22 September 2020(13 years, 5 months after company formation)
Appointment Duration	1 year, 11 months (resigned 07 September 2022)
Role	Solicitor
Country of Residence	England
Correspondence Address	Globe House 4 Temple Place London WC2R 2PG

Secretary Name	Peter McCormack
Status	Resigned
Appointed	22 September 2020(13 years, 5 months after company formation)
Appointment Duration	1 year, 2 months (resigned 26 November 2021)
Role	Company Director
Correspondence Address	Globe House 4 Temple Place London WC2R 2PG

Director Name	Peregrine Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	03 April 2007(same day as company formation)
Correspondence Address	Level 1 Exchange House Primrose Street London EC2A 2HS

Secretary Name	Office Organization & Services Limited (Corporation)
Status	Resigned
Appointed	03 April 2007(same day as company formation)
Correspondence Address	Level 1 Exchange House Primrose Street London EC2A 2HS

Director Name	Redirectors Limited (Corporation)
Status	Resigned
Appointed	22 May 2007(1 month, 2 weeks after company formation)
Appointment Duration	3 years, 3 months (resigned 27 August 2010)
Correspondence Address	1 Water Street London WC2R 3LA

Secretary Name	Risecretaries Limited (Corporation)
Status	Resigned
Appointed	22 May 2007(1 month, 2 weeks after company formation)
Appointment Duration	7 months, 3 weeks (resigned 09 January 2008)
Correspondence Address	Globe House 1 Water Street London WC2R 3LA

Contact

Website	bat.com
Telephone	020 78451000
Telephone region	London

Location

Registered Address	Globe House 4 Temple Place London WC2R 2PG
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London
Address Matches	Over 30 other UK companies use this postal address

Shareholders

2 at £1	British American Tobacco International Holdings (Uk) LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£35,135,000
Net Worth	£1,900,000
Cash	£491,000
Current Liabilities	£14,099,000

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	27 June 2023 (10 months ago)
Next Return Due	11 July 2024 (2 months, 2 weeks from now)

Filing History

25 September 2023	Full accounts made up to 31 December 2022 (24 pages)
29 June 2023	Confirmation statement made on 27 June 2023 with no updates (3 pages)
3 April 2023	Appointment of Ekaterina Strong as a director on 1 April 2023 (2 pages)
12 September 2022	Termination of appointment of Gregory Aris as a director on 7 September 2022 (1 page)
8 August 2022	Full accounts made up to 31 December 2021 (26 pages)
28 July 2022	Appointment of Christopher Worlock as a secretary on 28 July 2022 (2 pages)
4 July 2022	Confirmation statement made on 27 June 2022 with no updates (3 pages)
4 July 2022	Appointment of Mr Halahawaduge Kasun Saminda Fernando as a director on 31 May 2022 (2 pages)
7 June 2022	Termination of appointment of Carola Wiegand as a director on 30 May 2022 (1 page)
8 December 2021	Termination of appointment of Peter Mccormack as a secretary on 26 November 2021 (1 page)
17 August 2021	Full accounts made up to 31 December 2020 (25 pages)
7 July 2021	Confirmation statement made on 27 June 2021 with no updates (3 pages)
26 February 2021	Director's details changed for Ms Carola Wiegand on 15 August 2015 (2 pages)
9 November 2020	Full accounts made up to 31 December 2019 (24 pages)
9 October 2020	Appointment of Mr Gregory Aris as a director on 22 September 2020 (2 pages)
7 October 2020	Appointment of Peter Mccormack as a secretary on 22 September 2020 (2 pages)
8 August 2020	Confirmation statement made on 27 June 2020 with no updates (3 pages)
30 June 2020	Termination of appointment of Jessica Haynes as a secretary on 3 April 2020 (1 page)
26 June 2020	Termination of appointment of Noelle Colfer as a director on 31 March 2020 (1 page)
13 September 2019	Full accounts made up to 31 December 2018 (22 pages)
28 June 2019	Confirmation statement made on 27 June 2019 with no updates (3 pages)
14 March 2019	Secretary's details changed for Jessica Munday on 2 March 2019 (1 page)
28 September 2018	Full accounts made up to 31 December 2017 (20 pages)
20 September 2018	Appointment of Ms Noelle Colfer as a director on 19 September 2018 (2 pages)
20 September 2018	Termination of appointment of Geoffrey Charles William Cunnington as a director on 19 September 2018 (1 page)
20 September 2018	Appointment of Jessica Munday as a secretary on 19 September 2018 (2 pages)
12 July 2018	Confirmation statement made on 27 June 2018 with no updates (3 pages)
24 April 2018	Termination of appointment of Janaki Biharilal Patel as a secretary on 18 April 2018 (1 page)
28 September 2017	Full accounts made up to 31 December 2016 (20 pages)
28 September 2017	Full accounts made up to 31 December 2016 (20 pages)
25 September 2017	Appointment of Ms Janaki Biharilal Patel as a secretary on 21 September 2017 (2 pages)
25 September 2017	Appointment of Ms Janaki Biharilal Patel as a secretary on 21 September 2017 (2 pages)
28 July 2017	Confirmation statement made on 27 June 2017 with no updates (3 pages)
28 July 2017	Confirmation statement made on 27 June 2017 with no updates (3 pages)
13 April 2017	Confirmation statement made on 3 April 2017 with updates (5 pages)
13 April 2017	Confirmation statement made on 3 April 2017 with updates (5 pages)
14 March 2017	Termination of appointment of Ann Elizabeth Griffiths as a secretary on 28 February 2017 (1 page)
14 March 2017	Termination of appointment of Ann Elizabeth Griffiths as a secretary on 28 February 2017 (1 page)
7 October 2016	Full accounts made up to 31 December 2015 (22 pages)
7 October 2016	Full accounts made up to 31 December 2015 (22 pages)
4 April 2016	Annual return made up to 3 April 2016 with a full list of shareholders Statement of capital on 2016-04-04 GBP 2 (6 pages)
4 April 2016	Annual return made up to 3 April 2016 with a full list of shareholders Statement of capital on 2016-04-04 GBP 2 (6 pages)
16 October 2015	Auditor's resignation (1 page)
16 October 2015	Auditor's resignation (1 page)
8 October 2015	Full accounts made up to 31 December 2014 (18 pages)
8 October 2015	Full accounts made up to 31 December 2014 (18 pages)
1 May 2015	Appointment of Mr David Patrick Ian Booth as a director on 22 April 2015 (2 pages)
1 May 2015	Appointment of Ms Carola Wiegand as a director on 22 April 2015 (2 pages)
1 May 2015	Appointment of Ms Carola Wiegand as a director on 22 April 2015 (2 pages)
1 May 2015	Appointment of Mr David Patrick Ian Booth as a director on 22 April 2015 (2 pages)
1 May 2015	Termination of appointment of Charl Erasmus Steyn as a director on 30 April 2015 (1 page)
1 May 2015	Termination of appointment of Charl Erasmus Steyn as a director on 30 April 2015 (1 page)
8 April 2015	Annual return made up to 3 April 2015 with a full list of shareholders Statement of capital on 2015-04-08 GBP 2 (5 pages)
8 April 2015	Annual return made up to 3 April 2015 with a full list of shareholders Statement of capital on 2015-04-08 GBP 2 (5 pages)
8 April 2015	Annual return made up to 3 April 2015 with a full list of shareholders Statement of capital on 2015-04-08 GBP 2 (5 pages)
12 January 2015	Termination of appointment of Kenneth John Hardman as a director on 19 December 2014 (1 page)
12 January 2015	Termination of appointment of Kenneth John Hardman as a director on 19 December 2014 (1 page)
15 July 2014	Full accounts made up to 31 December 2013 (20 pages)
15 July 2014	Full accounts made up to 31 December 2013 (20 pages)
20 June 2014	Annual return made up to 3 April 2014 with a full list of shareholders Statement of capital on 2014-06-20 GBP 2 (6 pages)
20 June 2014	Annual return made up to 3 April 2014 with a full list of shareholders Statement of capital on 2014-06-20 GBP 2 (6 pages)
20 June 2014	Annual return made up to 3 April 2014 with a full list of shareholders Statement of capital on 2014-06-20 GBP 2 (6 pages)
2 April 2014	Director's details changed for Mr Charl Erasmus Steyn on 1 April 2014 (2 pages)
2 April 2014	Director's details changed for Mr Charl Erasmus Steyn on 1 April 2014 (2 pages)
2 April 2014	Director's details changed for Mr Charl Erasmus Steyn on 1 April 2014 (2 pages)
6 September 2013	Full accounts made up to 31 December 2012 (21 pages)
6 September 2013	Full accounts made up to 31 December 2012 (21 pages)
2 September 2013	Appointment of Ms Ann Elizabeth Griffiths as a secretary (2 pages)
2 September 2013	Termination of appointment of Sallie Ellis as a secretary (1 page)
2 September 2013	Appointment of Mr Geoffrey Charles William Cunnington as a director (2 pages)
2 September 2013	Appointment of Ms Ann Elizabeth Griffiths as a secretary (2 pages)
2 September 2013	Appointment of Mr Geoffrey Charles William Cunnington as a director (2 pages)
2 September 2013	Termination of appointment of Sallie Ellis as a secretary (1 page)
17 May 2013	Termination of appointment of Richard Cordeschi as a director (1 page)
17 May 2013	Termination of appointment of Richard Cordeschi as a director (1 page)
1 May 2013	Annual return made up to 3 April 2013 with a full list of shareholders (6 pages)
1 May 2013	Annual return made up to 3 April 2013 with a full list of shareholders (6 pages)
1 May 2013	Annual return made up to 3 April 2013 with a full list of shareholders (6 pages)
21 February 2013	Termination of appointment of Ricardo Guardo as a director (1 page)
21 February 2013	Termination of appointment of Ricardo Guardo as a director (1 page)
19 December 2012	Termination of appointment of Richard Cordeschi as a secretary (1 page)
19 December 2012	Termination of appointment of Richard Cordeschi as a secretary (1 page)
19 December 2012	Appointment of Miss Sallie Ellis as a secretary (2 pages)
19 December 2012	Appointment of Miss Sallie Ellis as a secretary (2 pages)
4 October 2012	Full accounts made up to 31 December 2011 (19 pages)
4 October 2012	Full accounts made up to 31 December 2011 (19 pages)
23 April 2012	Annual return made up to 3 April 2012 with a full list of shareholders (7 pages)
23 April 2012	Annual return made up to 3 April 2012 with a full list of shareholders (7 pages)
23 April 2012	Annual return made up to 3 April 2012 with a full list of shareholders (7 pages)
4 October 2011	Full accounts made up to 31 December 2010 (18 pages)
4 October 2011	Full accounts made up to 31 December 2010 (18 pages)
20 June 2011	Annual return made up to 3 April 2011 with a full list of shareholders (7 pages)
20 June 2011	Annual return made up to 3 April 2011 with a full list of shareholders (7 pages)
20 June 2011	Annual return made up to 3 April 2011 with a full list of shareholders (7 pages)
24 January 2011	Appointment of Mr Kenneth John Hardman as a director (2 pages)
24 January 2011	Appointment of Mr Kenneth John Hardman as a director (2 pages)
13 October 2010	Appointment of Mr Ricardo Martin Guardo as a director (2 pages)
13 October 2010	Appointment of Mr Ricardo Martin Guardo as a director (2 pages)
2 October 2010	Full accounts made up to 31 December 2009 (17 pages)
2 October 2010	Full accounts made up to 31 December 2009 (17 pages)
3 September 2010	Termination of appointment of Redirectors Limited as a director (1 page)
3 September 2010	Termination of appointment of Shazia Ishak as a director (1 page)
3 September 2010	Appointment of Mr Richard Cordeschi as a director (2 pages)
3 September 2010	Termination of appointment of Redirectors Limited as a director (1 page)
3 September 2010	Appointment of Mr Richard Cordeschi as a director (2 pages)
3 September 2010	Termination of appointment of Shazia Ishak as a director (1 page)
16 April 2010	Annual return made up to 3 April 2010 with a full list of shareholders (5 pages)
16 April 2010	Director's details changed for Redirectors Limited on 1 March 2010 (2 pages)
16 April 2010	Annual return made up to 3 April 2010 with a full list of shareholders (5 pages)
16 April 2010	Annual return made up to 3 April 2010 with a full list of shareholders (5 pages)
16 April 2010	Director's details changed for Ms Shazia Binti Mohamed Ishak on 1 March 2010 (2 pages)
16 April 2010	Director's details changed for Redirectors Limited on 1 March 2010 (2 pages)
16 April 2010	Director's details changed for Ms Shazia Binti Mohamed Ishak on 1 March 2010 (2 pages)
16 April 2010	Director's details changed for Ms Shazia Binti Mohamed Ishak on 1 March 2010 (2 pages)
16 April 2010	Director's details changed for Redirectors Limited on 1 March 2010 (2 pages)
15 April 2010	Secretary's details changed for Mr Richard Cordeschi on 1 March 2010 (1 page)
15 April 2010	Secretary's details changed for Mr Richard Cordeschi on 1 March 2010 (1 page)
15 April 2010	Secretary's details changed for Mr Richard Cordeschi on 1 March 2010 (1 page)
15 April 2010	Director's details changed for Mr Charl Erasmus Steyn on 1 March 2010 (2 pages)
15 April 2010	Director's details changed for Mr Charl Erasmus Steyn on 1 March 2010 (2 pages)
15 April 2010	Director's details changed for Mr Charl Erasmus Steyn on 1 March 2010 (2 pages)
24 August 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (22 pages)
24 August 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (22 pages)
20 August 2009	Full accounts made up to 31 December 2008 (15 pages)
20 August 2009	Full accounts made up to 31 December 2008 (15 pages)
1 May 2009	Return made up to 03/04/09; full list of members (4 pages)
1 May 2009	Return made up to 03/04/09; full list of members (4 pages)
30 April 2009	Secretary appointed richard cordeschi (1 page)
30 April 2009	Secretary appointed richard cordeschi (1 page)
9 February 2009	Director appointed ms shazia binti mohamed ishak (1 page)
9 February 2009	Director appointed ms shazia binti mohamed ishak (1 page)
6 February 2009	Appointment terminated director neil flint (1 page)
6 February 2009	Appointment terminated director neil flint (1 page)
31 December 2008	Appointment terminated secretary murray anderson (1 page)
31 December 2008	Appointment terminated secretary murray anderson (1 page)
31 October 2008	Accounts for a dormant company made up to 31 December 2007 (4 pages)
31 October 2008	Accounts for a dormant company made up to 31 December 2007 (4 pages)
9 April 2008	Return made up to 03/04/08; full list of members (4 pages)
9 April 2008	Return made up to 03/04/08; full list of members (4 pages)
29 January 2008	New secretary appointed (1 page)
29 January 2008	New secretary appointed (1 page)
28 January 2008	New director appointed (1 page)
28 January 2008	Secretary resigned (1 page)
28 January 2008	New director appointed (1 page)
28 January 2008	Secretary resigned (1 page)
28 January 2008	New director appointed (1 page)
28 January 2008	New director appointed (1 page)
16 January 2008	Memorandum and Articles of Association (13 pages)
16 January 2008	Memorandum and Articles of Association (13 pages)
9 January 2008	Company name changed precis (2697) LIMITED\certificate issued on 09/01/08 (2 pages)
9 January 2008	Company name changed precis (2697) LIMITED\certificate issued on 09/01/08 (2 pages)
6 June 2007	Registered office changed on 06/06/07 from: level 1, exchange house primrose street london EC2A 2HS (1 page)
6 June 2007	Secretary resigned (1 page)
6 June 2007	Resolutions ELRES ‐ Elective resolution (1 page)
6 June 2007	New director appointed (8 pages)
6 June 2007	Director resigned (1 page)
6 June 2007	Resolutions ELRES ‐ Elective resolution (1 page)
6 June 2007	Secretary resigned (1 page)
6 June 2007	New secretary appointed (2 pages)
6 June 2007	Director resigned (1 page)
6 June 2007	Accounting reference date shortened from 30/04/08 to 31/12/07 (1 page)
6 June 2007	New secretary appointed (2 pages)
6 June 2007	New director appointed (8 pages)
6 June 2007	Accounting reference date shortened from 30/04/08 to 31/12/07 (1 page)
6 June 2007	Registered office changed on 06/06/07 from: level 1, exchange house primrose street london EC2A 2HS (1 page)
3 April 2007	Incorporation (15 pages)
3 April 2007	Incorporation (15 pages)

British American Tobacco Taiwan Logistics Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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