This company is commonly known as British American Tobacco Georgia Limited. The company was founded 23 years ago and was given the registration number 04067494. The firm's registered office is in . You can find them at Globe House 1 Water Street, London, , . This company's SIC code is 70100 - Activities of head offices.
| Name | : | BRITISH AMERICAN TOBACCO GEORGIA LIMITED |
|---|---|---|
| Company Number | : | 04067494 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 04 September 2000 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Globe House 1 Water Street, London, WC2R 3LA |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Globe House 1 Water Street, London, WC2R 3LA | Secretary | 10 March 2022 | Active |
| 1, Water Street, London, United Kingdom, WC2R 3LA | Director | 22 April 2015 | Active |
| 1, Water Street, London, United Kingdom, WC2R 3LA | Director | 22 April 2015 | Active |
| Globe House 1 Water Street, London, WC2R 3LA | Director | 01 May 2023 | Active |
| 18, Brockley Combe, Weybridge, KT13 9QB | Secretary | 04 September 2000 | Active |
| 1, Water Street, London, United Kingdom, WC2R 3LA | Secretary | 14 January 2009 | Active |
| 1, Water Street, London, United Kingdom, WC2R 3LA | Secretary | 13 August 2012 | Active |
| Globe House 1 Water Street, London, WC2R 3LA | Secretary | 18 September 2018 | Active |
| 1, Water Street, London, England, WC2R 3LA | Secretary | 25 September 2013 | Active |
| Globe House 1 Water Street, London, WC2R 3LA | Secretary | 02 August 2017 | Active |
| Globe House 1 Water Street, London, WC2R 3LA | Secretary | 23 September 2020 | Active |
| Victoria House, 64 Paul Street, London, EC2A 4NG | Corporate Nominee Secretary | 04 September 2000 | Active |
| Globe House 1 Water Street, London, WC2R 3LA | Director | 23 September 2020 | Active |
| Globe House 1 Water Street, London, WC2R 3LA | Director | 01 January 2020 | Active |
| 1, Water Street, London, United Kingdom, WC2R 3LA | Director | 16 April 2002 | Active |
| 1, Water Street, London, United Kingdom, WC2R 3LA | Director | 27 June 2017 | Active |
| Victoria House, 64 Paul Street, London, EC2A 4NA | Nominee Director | 04 September 2000 | Active |
| 7 Orchard Avenue, Harpenden, AL5 2DW | Director | 04 September 2000 | Active |
| 1, Water Street, London, United Kingdom, WC2R 3LA | Director | 01 July 2011 | Active |
| The Old Malt House, Wherwell, Andover, SP11 7JS | Director | 04 September 2000 | Active |
| 17 Montpelier Place, London, SW7 1HJ | Director | 04 September 2000 | Active |
| Globe House 1 Water Street, London, WC2R 3LA | Director | 02 August 2017 | Active |
| 23a Earls Court Square, London, SW5 9BY | Director | 04 September 2000 | Active |
| Gayton Manor Crossfield Place, Weybridge, KT13 0RG | Director | 04 September 2000 | Active |
| 1, Water Street, London, England, WC2R 3LA | Director | 13 March 2014 | Active |
| Globe House 1 Water Street, London, WC2R 3LA | Director | 26 June 2019 | Active |
| 1, Water Street, London, United Kingdom, WC2R 3LA | Director | 10 October 2011 | Active |
| 75 Hazlebury Road, London, SW6 2NA | Director | 01 January 2001 | Active |
| 4a Copthall Road East, Ickenham, UB10 8SB | Director | 01 January 2001 | Active |
| 1 Water Street, London, WC2R 3LA | Director | 29 August 2002 | Active |
| 17 Sauncey Avenue, Harpenden, AL5 4QQ | Director | 16 April 2002 | Active |
| 1, Water Street, London, United Kingdom, WC2R 3LA | Director | 01 July 2011 | Active |
| 3 Quince Drive, Bisley, Woking, GU24 9RT | Director | 04 September 2000 | Active |
| 1, Water Street, London, United Kingdom, WC2R 3LA | Director | 01 November 2006 | Active |
| 1, Water Street, London, United Kingdom, WC2R 3LA | Director | 16 April 2002 | Active |
| British American Tobacco (Investments) Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Globe House, 1 Water Street, London, England, WC2R 3LA |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-09-28 | Accounts | Accounts with accounts type full. | Download |
| 2023-06-29 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-05-04 | Officers | Appoint person director company with name date. | Download |
| 2022-09-27 | Accounts | Accounts with accounts type full. | Download |
| 2022-09-12 | Officers | Termination director company with name termination date. | Download |
| 2022-07-04 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-03-10 | Officers | Appoint person secretary company with name date. | Download |
| 2021-12-08 | Officers | Termination secretary company with name termination date. | Download |
| 2021-07-06 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-07-02 | Accounts | Accounts with accounts type full. | Download |
| 2021-06-01 | Capital | Capital allotment shares. | Download |
| 2021-04-15 | Officers | Termination director company with name termination date. | Download |
| 2020-11-06 | Accounts | Accounts with accounts type full. | Download |
| 2020-10-09 | Officers | Appoint person director company with name date. | Download |
| 2020-10-07 | Officers | Appoint person secretary company with name date. | Download |
| 2020-08-08 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-06-26 | Officers | Termination director company with name termination date. | Download |
| 2020-01-24 | Officers | Termination secretary company with name termination date. | Download |
| 2020-01-02 | Officers | Appoint person director company with name date. | Download |
| 2020-01-02 | Officers | Termination director company with name termination date. | Download |
| 2019-11-25 | Officers | Change person director company with change date. | Download |
| 2019-09-13 | Accounts | Accounts with accounts type full. | Download |
| 2019-06-28 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-06-26 | Officers | Appoint person director company with name date. | Download |
| 2019-03-28 | Capital | Capital allotment shares. | Download |
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