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Rothmans Exports Limited LONDON

Founded in 1985, Rothmans Exports, classified under reg no. 01946073 is an active company. Currently registered at Globe House WC2R 3LA, London the company has been in the business for 39 years. Its financial year was closed on Tue, 31st Dec and its latest financial statement was filed on Saturday 31st December 2022.

Currently there are 2 directors in the the company, namely Anthony C. and David B.. In addition one secretary - Shital M. - is with the firm. Currently there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Rothmans Exports Limited Address / Contact

Office Address Globe House
Office Address2 1 Water Street
Town London
Post code WC2R 3LA
Country of origin United Kingdom

Company Information / Profile

Registration Number 01946073
Date of Incorporation Tue, 10th Sep 1985
Industry Non-trading company
End of financial Year 31st December
Company age 39 years old
Account next due date Mon, 30th Sep 2024 (118 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Thu, 11th Jul 2024 (2024-07-11)
Last confirmation statement dated Tue, 27th Jun 2023

Company staff

Shital M.

Position: Secretary

Appointed: 07 March 2022

Anthony C.

Position: Director

Appointed: 09 April 2021

David B.

Position: Director

Appointed: 04 March 2015

Ridirectors Limited

Position: Corporate Director

Appointed: 28 March 1994

Peter M.

Position: Secretary

Appointed: 09 April 2021

Resigned: 26 November 2021

Jonathan G.

Position: Secretary

Appointed: 26 September 2018

Resigned: 24 January 2020

Robert H.

Position: Director

Appointed: 04 March 2015

Resigned: 30 April 2020

Ann G.

Position: Secretary

Appointed: 14 February 2014

Resigned: 28 February 2017

Richard C.

Position: Secretary

Appointed: 30 November 2012

Resigned: 03 May 2013

Steven D.

Position: Director

Appointed: 17 May 2011

Resigned: 04 March 2015

Richard C.

Position: Director

Appointed: 26 August 2010

Resigned: 03 May 2013

Charl S.

Position: Director

Appointed: 27 September 2002

Resigned: 26 August 2010

Robert C.

Position: Director

Appointed: 27 September 2002

Resigned: 26 August 2010

Christopher P.

Position: Director

Appointed: 27 September 2002

Resigned: 20 December 2004

Donald S.

Position: Director

Appointed: 26 July 1999

Resigned: 30 September 2002

Michael H.

Position: Director

Appointed: 26 July 1999

Resigned: 28 March 2002

Philip C.

Position: Director

Appointed: 26 July 1999

Resigned: 30 November 2000

Witold K.

Position: Director

Appointed: 06 April 1998

Resigned: 30 July 1999

Risecretaries Limited

Position: Corporate Secretary

Appointed: 28 March 1994

Resigned: 22 November 2012

Nigel B.

Position: Director

Appointed: 29 August 1992

Resigned: 28 March 1994

Ian M.

Position: Director

Appointed: 29 August 1992

Resigned: 28 March 1994

Steven J.

Position: Director

Appointed: 29 August 1992

Resigned: 28 March 1994

Ernest W.

Position: Secretary

Appointed: 29 August 1992

Resigned: 28 March 1994

People with significant control

The register of persons with significant control who own or have control over the company includes 1 name. As we found, there is B.a.t (U.k. and Export) Limited from London, England. The abovementioned PSC is categorised as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

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

Globe House 1 Water Street, London, WC2R 3LA, England

Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England
Place registered Companies House
Registration number 00239762
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company filings

Filing category
Accounts Address Annual return Confirmation statement Incorporation Officers Resolution
Dormant company accounts reported for the period up to Saturday 31st December 2022
filed on: 28th, February 2023 		Free Download (3 pages)

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