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ROTHMANS EXPORTS LIMITED

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

This company is commonly known as Rothmans Exports Limited. The company was founded 39 years ago and was given the registration number 01946073. 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:ROTHMANS EXPORTS LIMITED
Company Number:01946073
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:10 September 1985
End of financial year:31 December 2023
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, WC2R 3LA

Director09 April 2021Active
1, Water Street, London, United Kingdom, WC2R 3LA

Corporate Director28 March 1994Active
Globe House, 1 Water Street, London, WC2R 3LA

Secretary30 November 2012Active
Globe House, 1 Water Street, London, WC2R 3LA

Secretary14 February 2014Active
Globe House, 1 Water Street, London, WC2R 3LA

Secretary26 September 2018Active
Globe House, 4 Temple Place, London, WC2R 2PG

Secretary09 April 2021Active
Orchard Garden, 8 Saxon Close, Amersham, HP6 5QA

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

Corporate Secretary28 March 1994Active
Grove Cottage 44 High Street, Stewkley, Leighton Buzzard, LU7 7EA

Director-Active
37, Cadogan Street, London, SW3 2PR

Director27 September 2002Active
7 Orchard Avenue, Harpenden, AL5 2DW

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

Director26 August 2010Active
1, Water Street, London, United Kingdom, WC2R 3LA

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

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

Director26 July 1999Active
Clements Stylecroft Road, Chalfont St Giles, HP8 4HX

Director-Active
The Penthouse, 10 Cedar Court Oval Way, Gerrards Cross, SL9 8PD

Director06 April 1998Active
The Mill House, Ambrosden, Bicester, OX25 2LS

Director-Active
17 Sauncey Avenue, Harpenden, AL5 4QQ

Director27 September 2002Active
3 Quince Drive, Bisley, Woking, GU24 9RT

Director26 July 1999Active
4 Bramble Close, Chalfont St Peter, Gerrards Cross, SL9 0JP

Director27 September 2002Active

People with Significant Control

B.A.T (U.K. And Export) 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 (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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