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AMALGAMATED TOBACCO COMPANY LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Amalgamated Tobacco Company Limited. The company was founded 64 years ago and was given the registration number 00654683. The firm's registered office is in . You can find them at Globe House 4 Temple Place, London, , . This company's SIC code is 74990 - Non-trading company.

Company Information

Name:AMALGAMATED TOBACCO COMPANY LIMITED
Company Number:00654683
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:30 March 1960
End of financial year:31 December 2023
Jurisdiction:England - Wales
Industry Codes:
  • 74990 - Non-trading company

Office Address & Contact

Registered Address:Globe House 4 Temple Place, London, WC2R 2PG
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Globe House 4 Temple Place, London, WC2R 2PG

Secretary07 March 2022Active
Globe House 4 Temple Place, London, WC2R 2PG

Director18 August 2020Active
Globe House, 1 Water Street, London, United Kingdom, WC2R 3LA

Corporate Director17 May 2011Active
9 Savill Road, Lindfield, Haywards Heath, RH16 2NY

Secretary05 April 1994Active
1, Water Street, London, United Kingdom, WC2R 3LA

Secretary13 October 1995Active
Globe House 4 Temple Place, London, WC2R 2PG

Secretary18 August 2020Active
Ferndene Broaden Lane, Hempnall, Norwich, NR15 2LU

Secretary-Active
Globe House 4 Temple Place, London, WC2R 2PG

Director18 August 2020Active
Globe House 4 Temple Place, London, WC2R 2PG

Director18 August 2020Active
21 Rodney Court, Maida Vale, London, W9 1TQ

Director20 April 1995Active
9 Savill Road, Lindfield, Haywards Heath, RH16 2NY

Director05 April 1994Active
1, Water Street, London, United Kingdom, WC2R 3LA

Director03 July 2013Active
1, Water Street, London, United Kingdom, WC2R 3LA

Director17 May 2002Active
1, Water Street, London, England, WC2R 3LA

Director01 June 2017Active
7 Orchard Avenue, Harpenden, AL5 2DW

Director09 December 1999Active
1, Water Street, London, United Kingdom, WC2R 3LA

Director24 August 2010Active
1, Water Street, London, United Kingdom, WC2R 3LA

Director17 May 2011Active
1, Water Street, London, United Kingdom, WC2R 3LA

Director09 October 1995Active
1, Water Street, London, United Kingdom, WC2R 3LA

Director04 March 2015Active
23a Earls Court Square, London, SW5 9BY

Director09 December 1999Active
Bartlett Cottage 19 Sedgmoor Road, Flackwell Heath, High Wycombe, HP10 9AU

Director01 February 1999Active
South Barn Manor Farm, Laddingford, ME18 6BX

Director-Active
75 Hazlebury Road, London, SW6 2NA

Director17 May 2002Active
11 Arnold Way, Thame, OX9 2QA

Director14 August 1997Active
17 Sauncey Avenue, Harpenden, AL5 4QQ

Director17 May 2002Active
17 Courthouse Close, Winslow, Buckingham, MK18 3QH

Director-Active
3 Quince Drive, Bisley, Woking, GU24 9RT

Director09 December 1999Active
1, Water Street, London, United Kingdom, WC2R 3LA

Director17 May 2002Active
Orchard Garden, 8 Saxon Close, Amersham, HP6 5QA

Director09 October 1995Active

People with Significant Control

British American Tobacco (Brands) Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Globe House, 4 Temple Place, London, England, WC2R 2PG
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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