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EAST AFRICAN TOBACCO COMPANY (U.K.) LIMITED

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

This company is commonly known as East African Tobacco Company (u.k.) Limited. The company was founded 59 years ago and was given the registration number 00836261. The firm's registered office is in LONDON. You can find them at Globe House, 1 Water Street, London, . This company's SIC code is 74990 - Non-trading company.

Company Information

Name:EAST AFRICAN TOBACCO COMPANY (U.K.) LIMITED
Company Number:00836261
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:02 February 1965
End of financial year:31 December 2021
Jurisdiction:England - Wales
Industry Codes:
  • 74990 - Non-trading company

Office Address & Contact

Registered Address:Globe House, 1 Water Street, London, WC2R 3LA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Globe House, 1 Water Street, London, WC2R 3LA

Secretary07 March 2022Active
1, Water Street, London, United Kingdom, WC2R 3LA

Director04 March 2015Active
1, Water Street, London, United Kingdom, WC2R 3LA

Director04 March 2015Active
18, Brockley Combe, Weybridge, KT13 9QB

Secretary02 December 2000Active
Willow Mead, Wonston, Winchester, SO21 3LW

Secretary-Active
7 Orchard Avenue, Harpenden, AL5 2DW

Secretary09 December 1997Active
1, Water Street, London, United Kingdom, WC2R 3LA

Secretary14 January 2009Active
1, Water Street, London, United Kingdom, WC2R 3LA

Secretary28 September 2012Active
1, Water Street, London, England, WC2R 3LA

Secretary13 March 2014Active
Globe House, 1 Water Street, London, WC2R 3LA

Secretary01 April 2021Active
31 Birtley Rise, Bramley, Guildford, GU5 0HZ

Director-Active
Globe House, 1 Water Street, London, WC2R 3LA

Director01 April 2021Active
Little Court, Beech Avenue, Effingham, KT24 5PJ

Director-Active
53 Wildcroft Manor, Putney, London, SW15 3TT

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

Director25 March 2002Active
19 Kidderpore Gardens, Hampstead, London, NW3 7SS

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

Director04 March 2015Active
1, Water Street, London, United Kingdom, WC2R 3LA

Director03 August 2010Active
1, Water Street, London, United Kingdom, WC2R 3LA

Director03 August 2010Active
The Chase, Churt, Farnham, GU10 2PU

Director-Active
Mulberries, 55a Chilbolton Avenue, Winchester, SO22 5HJ

Director-Active
17 Montpelier Place, London, SW7 1HJ

Director26 July 1999Active
Little Heath, Linkside West, Hindhead, GU26 6PA

Director-Active
23a Earls Court Square, London, SW5 9BY

Director02 December 2000Active
97 Abingdon Road, London, W8 6QU

Director12 September 1997Active
Gayton Manor Crossfield Place, Weybridge, KT13 0RG

Director26 July 1999Active
40 Bowerdean Street, London, SW6 3TW

Director16 May 1994Active
21 Honey Lane, Burley, Ringwood, BH24 4EN

Director26 July 1999Active
82 Campden Hill Court, Holland Street, London, W8 7HN

Director12 September 1997Active
75 Hazlebury Road, London, SW6 2NA

Director01 January 2001Active
4a Copthall Road East, Ickenham, UB10 8SB

Director02 December 2000Active
Globe House, 1 Water Street, London, WC2R 3LA

Director10 June 2014Active
Appleby House Oak Grange Road, West Clandon, Guildford, GU4 7UA

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

Director29 August 2002Active
17 Sauncey Avenue, Harpenden, AL5 4QQ

Director25 March 2002Active

People with Significant Control

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:
  • 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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-01-23Gazette

Gazette dissolved liquidation.

Download
2023-10-23Insolvency

Liquidation voluntary members return of final meeting.

Download
2022-09-13Officers

Termination director company with name termination date.

Download
2022-08-10Insolvency

Liquidation voluntary declaration of solvency.

Download
2022-08-10Insolvency

Liquidation voluntary appointment of liquidator.

Download
2022-08-10Resolution

Resolution.

Download
2022-07-07Confirmation statement

Confirmation statement with no updates.

Download
2022-03-11Accounts

Accounts with accounts type dormant.

Download
2022-03-08Officers

Appoint person secretary company with name date.

Download
2021-12-08Officers

Termination secretary company with name termination date.

Download
2021-07-05Confirmation statement

Confirmation statement with no updates.

Download
2021-04-17Accounts

Accounts with accounts type dormant.

Download
2021-04-08Officers

Appoint person director company with name date.

Download
2021-04-01Officers

Appoint person secretary company with name date.

Download
2021-01-13Accounts

Accounts with accounts type dormant.

Download
2020-08-07Confirmation statement

Confirmation statement with no updates.

Download
2020-06-26Officers

Termination director company with name termination date.

Download
2019-11-25Officers

Change person director company with change date.

Download
2019-07-19Officers

Termination secretary company with name termination date.

Download
2019-06-28Confirmation statement

Confirmation statement with no updates.

Download
2019-05-10Accounts

Accounts with accounts type dormant.

Download
2018-07-12Confirmation statement

Confirmation statement with no updates.

Download
2018-06-15Accounts

Accounts with accounts type dormant.

Download
2017-07-27Confirmation statement

Confirmation statement with no updates.

Download
2017-06-04Accounts

Accounts with accounts type dormant.

Download

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