This company is commonly known as Rothmans Trading Limited. The company was founded 35 years ago and was given the registration number 02346316. 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.
| Name | : | ROTHMANS TRADING LIMITED |
|---|---|---|
| Company Number | : | 02346316 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 10 February 1989 |
| End of financial year | : | 31 December 2021 |
| 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 | 07 March 2022 | Active |
| 1, Water Street, London, United Kingdom, WC2R 3LA | Director | 04 March 2015 | Active |
| 1 Water Street, London, WC2R 3LA | Director | 09 April 2021 | Active |
| Globe House, 1 Water Street, London, WC2R 3LA | Corporate Director | 21 September 2005 | Active |
| Globe House, 1 Water Street, London, WC2R 3LA | Secretary | 30 November 2012 | Active |
| Globe House, 1 Water Street, London, WC2R 3LA | Secretary | 14 February 2014 | Active |
| Globe House, 1 Water Street, London, WC2R 3LA | Secretary | 26 September 2018 | Active |
| 33 Ledborough Lane, Beaconsfield, HP9 2DB | Secretary | 01 April 1993 | Active |
| Globe House, 4 Temple Place, London, WC2R 2PG | Secretary | 09 April 2021 | Active |
| Holly Cottage High Street, Little Milton, Oxford, OX44 7PU | Secretary | 13 February 1995 | Active |
| Herengrach 196c, Amsterdam 1016 Bs, Holland, | Secretary | 01 September 1997 | Active |
| 5 Ailesbury Way, Ballsbridge, Ireland, | Secretary | 01 November 1994 | Active |
| Orchard Garden, 8 Saxon Close, Amersham, HP6 5QA | Secretary | - | Active |
| Globe House, 1 Water Street, London, United Kingdom, WC2R 3LA | Corporate Secretary | 29 April 1999 | Active |
| Trumpers Cottage, Breakspear Road North, Harefield, UB9 6NE | Director | 16 February 1998 | Active |
| 14 Peel Rise, The Peak, Hong Kong, FOREIGN | Director | - | Active |
| 1, Water Street, London, United Kingdom, WC2R 3LA | Director | 30 September 2010 | Active |
| 66 Forest Road, London, E8 3BT | Director | 15 February 2001 | Active |
| 1, Water Street, London, United Kingdom, WC2R 3LA | Director | 30 September 2010 | Active |
| Windmill Cottage, 13-15 The Green, Quainton, HP22 4AR | Director | 15 February 2001 | Active |
| Spaansepad 4, 1861 Lm Bergen N H, The Netherlands, FOREIGN | Director | 27 July 1992 | Active |
| 4 Cumberland Road, Barnes, London, SW13 9LY | Director | 02 January 1992 | Active |
| Meadow View, Winslow Road, Little Horwood, Milton Keynes, MK17 0PD | Director | 24 February 2000 | Active |
| Allens Barn Farm, Rectory Hill, Amersham, HP7 0BT | Director | 31 March 2003 | Active |
| 1, Water Street, London, United Kingdom, WC2R 3LA | Director | 04 March 2015 | Active |
| Vredelaan 38, Laren, The Netherlands, FOREIGN | Director | 27 July 1992 | Active |
| Rosemary House, 35a Main Road, Hursley, Winchester, SO21 2JJ | Director | 24 February 2000 | Active |
| The Mill House, Ambrosden, Bicester, OX25 2LS | Director | - | Active |
| 33 Ledborough Lane, Beaconsfield, HP9 2DB | Director | 08 September 1992 | Active |
| 1 The Red House, The Green, Little Gaddesden, HP4 1PL | Director | 01 November 1999 | Active |
| Orchard Rise 2 Parkside, Lower Road, Gerrards Cross, SL9 8LD | Director | 01 March 1999 | Active |
| 67 Great Meadow Way, Fairford Leys, Aylesbury, HP19 7GF | Director | 05 March 2004 | Active |
| Lower Wainhill Cottage Wainhill, Chinnor, OX9 4AB | Director | - | Active |
| Holly Cottage High Street, Little Milton, Oxford, OX44 7PU | Director | 13 February 1995 | Active |
| Rijksstraatweg,72, 3631 Ad Nieuwersluis, Holland, | Director | 01 November 1994 | Active |
| Rothmans International Enterprises 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 | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-01-23 | Gazette | Gazette dissolved liquidation. | Download |
| 2023-10-23 | Insolvency | Liquidation voluntary members return of final meeting. | Download |
| 2022-08-10 | Insolvency | Liquidation voluntary appointment of liquidator. | Download |
| 2022-08-10 | Resolution | Resolution. | Download |
| 2022-08-10 | Insolvency | Liquidation voluntary declaration of solvency. | Download |
| 2022-07-07 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-03-10 | Accounts | Accounts with accounts type dormant. | 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 |
| 2021-07-05 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-04-23 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-04-19 | Officers | Appoint person secretary company with name date. | Download |
| 2021-04-12 | Officers | Appoint person director company with name date. | Download |
| 2021-01-13 | Accounts | Accounts with accounts type dormant. | Download |
| 2020-08-07 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-06-29 | Officers | Termination director company with name termination date. | Download |
| 2020-01-24 | Officers | Termination secretary company with name termination date. | Download |
| 2019-06-27 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-05-13 | Accounts | Accounts with accounts type dormant. | Download |
| 2018-10-04 | Accounts | Accounts with accounts type dormant. | Download |
| 2018-09-26 | Officers | Appoint person secretary company with name date. | Download |
| 2018-07-19 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-07-27 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-06-06 | Accounts | Accounts with accounts type dormant. | Download |
| 2017-03-14 | Officers | Termination secretary company with name termination date. | Download |
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