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American Cigarette Company (overseas) Limited, WC2R 2PG Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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AMERICAN CIGARETTE COMPANY (OVERSEAS) LIMITED

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

This company is commonly known as American Cigarette Company (overseas) Limited. The company was founded 42 years ago and was given the registration number 01636764. The firm's registered office is in LONDON. You can find them at Globe House, 4 Temple Place, London, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:AMERICAN CIGARETTE COMPANY (OVERSEAS) LIMITED
Company Number:01636764
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:19 May 1982
End of financial year:31 December 2023
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

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

Secretary17 May 2023Active
1, Water Street, London, United Kingdom, WC2R 3LA

Director22 April 2015Active
Globe House, 4 Temple Place, London, WC2R 2PG

Director06 September 2018Active
1, Water Street, London, United Kingdom, WC2R 3LA

Corporate Director28 March 1994Active
Globe House, 4 Temple Place, London, WC2R 2PG

Secretary13 August 2012Active
1, Water Street, London, United Kingdom, WC2R 3LA

Secretary19 June 2013Active
Globe House, 4 Temple Place, London, WC2R 2PG

Secretary06 September 2018Active
1, Water Street, London, United Kingdom, WC2R 3LA

Secretary30 June 2017Active
Globe House, 4 Temple Place, London, WC2R 2PG

Secretary26 August 2020Active
Globe House, 4 Temple Place, London, WC2R 2PG

Secretary13 August 2012Active
17 Courthouse Close, Winslow, Buckingham, MK18 3QH

Secretary-Active
1, Water Street, London, WC2R 3LA

Corporate Secretary28 March 1994Active
1, Water Street, London, WC2R 3LA

Director30 July 2002Active
7 Orchard Avenue, Harpenden, AL5 2DW

Director26 July 1999Active
23a Earls Court Square, London, SW5 9BY

Director26 July 1999Active
The Penthouse, 10 Cedar Court Oval Way, Gerrards Cross, SL9 8PD

Director06 April 1998Active
Globe House, 4 Temple Place, London, WC2R 2PG

Director13 August 2012Active
1, Water Street, London, United Kingdom, WC2R 3LA

Director07 February 2011Active
17 Sauncey Avenue, Harpenden, AL5 4QQ

Director30 July 2002Active
17 Courthouse Close, Winslow, Buckingham, MK18 3QH

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

Director26 July 1999Active
1, Water Street, London, United Kingdom, WC2R 3LA

Director07 February 2011Active
1, Water Street, London, United Kingdom, WC2R 3LA

Director30 July 2002Active
1, Water Street, London, United Kingdom, WC2R 3LA

Director30 June 2017Active
Orchard Garden, 8 Saxon Close, Amersham, HP6 5QA

Director-Active

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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