This company is commonly known as British American Tobacco Taiwan Logistics Limited. The company was founded 17 years ago and was given the registration number 06201979. 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 74990 - Non-trading company.
| Name | : | BRITISH AMERICAN TOBACCO TAIWAN LOGISTICS LIMITED |
|---|---|---|
| Company Number | : | 06201979 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 03 April 2007 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Globe House, 4 Temple Place, London, WC2R 2PG |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Globe House, 4 Temple Place, London, WC2R 2PG | Secretary | 28 July 2022 | Active |
| 1, Water Street, London, United Kingdom, WC2R 3LA | Director | 22 April 2015 | Active |
| Globe House, 4 Temple Place, London, WC2R 2PG | Director | 31 May 2022 | Active |
| Globe House, 4 Temple Place, London, WC2R 2PG | Director | 01 April 2023 | Active |
| 18, Brockley Combe, Weybridge, KT13 9QB | Secretary | 09 January 2008 | Active |
| 1, Water Street, London, United Kingdom, WC2R 3LA | Secretary | 20 January 2009 | Active |
| 1, Water Street, London, England, WC2R 3LA | Secretary | 20 September 2012 | Active |
| 1, Water Street, London, England, WC2R 3LA | Secretary | 22 August 2013 | Active |
| Globe House, 4 Temple Place, London, WC2R 2PG | Secretary | 19 September 2018 | Active |
| Globe House, 4 Temple Place, London, WC2R 2PG | Secretary | 22 September 2020 | Active |
| Globe House, 4 Temple Place, London, WC2R 2PG | Secretary | 21 September 2017 | Active |
| Level 1 Exchange House, Primrose Street, London, EC2A 2HS | Corporate Secretary | 03 April 2007 | Active |
| Globe House, 1 Water Street, London, WC2R 3LA | Corporate Secretary | 22 May 2007 | Active |
| Globe House, 4 Temple Place, London, WC2R 2PG | Director | 22 September 2020 | Active |
| Globe House, 4 Temple Place, London, WC2R 2PG | Director | 19 September 2018 | Active |
| 4, Temple Place, London, United Kingdom, WC2R 2PG | Director | 26 August 2010 | Active |
| 1, Water Street, London, England, WC2R 3LA | Director | 27 August 2013 | Active |
| 14 Stratton Gardens, Luton, LU2 7DS | Director | 09 January 2008 | Active |
| 4, Temple Place, London, United Kingdom, WC2R 2PG | Director | 26 August 2010 | Active |
| 1, Water Street, London, United Kingdom, WC2R 3LA | Director | 28 September 2010 | Active |
| 1, Water Street, London, United Kingdom, WC2R 3LA | Director | 20 January 2009 | Active |
| Level 1 Exchange House, Primrose Street, London, EC2A 2HS | Director | 03 April 2007 | Active |
| 1, Water Street, London, United Kingdom, WC2R 3LA | Director | 09 January 2008 | Active |
| 1, Water Street, London, United Kingdom, WC2R 3LA | Director | 22 April 2015 | Active |
| 1, Water Street, London, United Kingdom, WC2R 3LA | Corporate Director | 22 May 2007 | Active |
| British American Tobacco International Holdings (Uk) 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 | |
|---|---|---|---|
| 2023-09-25 | Accounts | Accounts with accounts type full. | Download |
| 2023-06-29 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-04-03 | Officers | Appoint person director company with name date. | Download |
| 2022-09-12 | Officers | Termination director company with name termination date. | Download |
| 2022-08-08 | Accounts | Accounts with accounts type full. | Download |
| 2022-07-28 | Officers | Appoint person secretary company with name date. | Download |
| 2022-07-04 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-07-04 | Officers | Appoint person director company with name date. | Download |
| 2022-06-07 | Officers | Termination director company with name termination date. | Download |
| 2021-12-08 | Officers | Termination secretary company with name termination date. | Download |
| 2021-08-17 | Accounts | Accounts with accounts type full. | Download |
| 2021-07-07 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-02-26 | Officers | Change person director company with change date. | Download |
| 2020-11-09 | 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 |
| 2020-06-30 | Officers | Termination secretary company with name termination date. | Download |
| 2020-06-26 | Officers | Termination director company with name termination date. | Download |
| 2019-09-13 | Accounts | Accounts with accounts type full. | Download |
| 2019-06-28 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-03-14 | Officers | Change person secretary company with change date. | Download |
| 2018-09-28 | Accounts | Accounts with accounts type full. | Download |
| 2018-09-20 | Officers | Appoint person secretary company with name date. | Download |
| 2018-09-20 | Officers | Appoint person director company with name date. | Download |
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