Rothmans International Limited in 1 Water Street LONDON

Rothmans International Limited LONDON

Founded in 1995, Rothmans International, classified under reg no. 03045251 is an active company. Currently registered at Globe House WC2R 3LA, London the company has been in the business for 29 years. Its financial year was closed on 31st December and its latest financial statement was filed on December 31, 2022.

At present there are 2 directors in the the company, namely Kirsty W. and David B.. In addition one secretary - Shital M. - is with the firm. At present 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 International 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	03045251
Date of Incorporation	Thu, 6th Apr 1995
Industry	Activities of head offices
End of financial Year	31st December
Company age	29 years old
Account next due date	Mon, 30th Sep 2024 (139 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

Kirsty W.

Position: Director

Appointed: 16 October 2023

Ridirectors Limited

Position: Corporate Director

Appointed: 01 May 2023

Shital M.

Position: Secretary

Appointed: 29 June 2021

David B.

Position: Director

Appointed: 22 April 2015

Oliver M.

Position: Secretary

Appointed: 25 June 2020

Resigned: 29 June 2021

Anthony C.

Position: Director

Appointed: 25 June 2020

Resigned: 16 October 2023

Gregory A.

Position: Director

Appointed: 25 June 2020

Resigned: 07 September 2022

Jonathan G.

Position: Secretary

Appointed: 27 September 2018

Resigned: 24 January 2020

Noelle C.

Position: Director

Appointed: 22 April 2015

Resigned: 31 March 2020

Robert H.

Position: Director

Appointed: 22 April 2015

Resigned: 03 April 2020

Mary-Ann O.

Position: Director

Appointed: 10 June 2014

Resigned: 11 March 2015

Ann G.

Position: Secretary

Appointed: 03 July 2013

Resigned: 28 February 2017

Daniel W.

Position: Director

Appointed: 03 July 2013

Resigned: 10 June 2014

Richard C.

Position: Secretary

Appointed: 05 July 2012

Resigned: 03 May 2013

Steven D.

Position: Director

Appointed: 03 September 2010

Resigned: 22 April 2015

Richard C.

Position: Director

Appointed: 03 September 2010

Resigned: 03 May 2013

Ridirectors Limited

Position: Corporate Director

Appointed: 19 December 2005

Resigned: 03 September 2010

Christopher P.

Position: Director

Appointed: 30 July 2002

Resigned: 20 December 2004

Charl S.

Position: Director

Appointed: 30 July 2002

Resigned: 30 April 2015

Graham T.

Position: Director

Appointed: 30 July 1998

Resigned: 30 June 2000

Risecretaries Limited

Position: Corporate Secretary

Appointed: 15 September 1997

Resigned: 05 July 2012

Andrew C.

Position: Director

Appointed: 12 September 1997

Resigned: 30 December 2005

Alfred E.

Position: Director

Appointed: 12 September 1997

Resigned: 30 September 2003

Daniel P.

Position: Director

Appointed: 17 January 1997

Resigned: 01 April 1999

Mark O.

Position: Director

Appointed: 09 February 1996

Resigned: 31 July 2002

Ernest W.

Position: Secretary

Appointed: 26 September 1995

Resigned: 15 September 1997

William R.

Position: Director

Appointed: 18 July 1995

Resigned: 07 June 1999

David M.

Position: Director

Appointed: 18 July 1995

Resigned: 17 April 1998

Edwin B.

Position: Director

Appointed: 29 June 1995

Resigned: 01 December 1997

Eloy M.

Position: Director

Appointed: 15 May 1995

Resigned: 17 July 1995

Leonard E.

Position: Director

Appointed: 06 April 1995

Resigned: 01 December 1997

Jan D.

Position: Director

Appointed: 06 April 1995

Resigned: 01 April 1999

David B.

Position: Secretary

Appointed: 06 April 1995

Resigned: 26 September 1995

People with significant control

The list of persons with significant control who own or have control over the company includes 1 name. As BizStats discovered, there is Weston Investment Company Limited from London, England. This PSC is categorised as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Weston Investment Company Limited

Globe House Temple Place, London, WC2R 2PG, England

Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	England
Place registered	Companies House
Registration number	00179244
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

Type		Category	Free download
AA	Full accounts data made up to December 31, 2022 filed on: 14th, July 2023	accounts	Free Download (18 pages)

Type		Category	Free download
AA	Full accounts data made up to December 31, 2022 filed on: 14th, July 2023	accounts	Free Download (18 pages)
AA	Full accounts data made up to December 31, 2021 filed on: 14th, July 2022	accounts	Free Download (18 pages)
AA	Full accounts data made up to December 31, 2020 filed on: 17th, August 2021	accounts	Free Download (18 pages)
AA	Full accounts data made up to December 31, 2019 filed on: 23rd, September 2020	accounts	Free Download (16 pages)
AA	Full accounts data made up to December 31, 2018 filed on: 14th, June 2019	accounts	Free Download (15 pages)
AA	Full accounts data made up to December 31, 2017 filed on: 14th, June 2018	accounts	Free Download (15 pages)
AA	Full accounts data made up to December 31, 2016 filed on: 1st, August 2017	accounts	Free Download (14 pages)
AA	Full accounts data made up to December 31, 2015 filed on: 31st, August 2016	accounts	Free Download (15 pages)
AR01	Annual return with full list of company shareholders, made up to April 6, 2016 filed on: 7th, April 2016	annual return	Free Download (6 pages)
SH01	Capital declared on April 7, 2016: 10000000.00 GBP	capital
AA	Full accounts data made up to December 31, 2014 filed on: 1st, July 2015	accounts	Free Download (15 pages)
AR01	Annual return with full list of company shareholders, made up to April 6, 2015 filed on: 9th, April 2015	annual return	Free Download (5 pages)
SH01	Capital declared on April 9, 2015: 10000000.00 GBP	capital
AA	Full accounts data made up to December 31, 2013 filed on: 28th, May 2014	accounts	Free Download (15 pages)
AR01	Annual return with full list of company shareholders, made up to April 6, 2014 filed on: 24th, April 2014	annual return	Free Download (6 pages)
SH01	Capital declared on April 24, 2014: 10000000.00 GBP	capital
AA	Full accounts data made up to December 31, 2012 filed on: 17th, July 2013	accounts	Free Download (14 pages)
AR01	Annual return with full list of company shareholders, made up to April 6, 2013 filed on: 17th, April 2013	annual return	Free Download (6 pages)
AA	Full accounts data made up to December 31, 2011 filed on: 13th, July 2012	accounts	Free Download (14 pages)
AR01	Annual return with full list of company shareholders, made up to April 6, 2012 filed on: 16th, April 2012	annual return	Free Download (6 pages)
AA	Full accounts data made up to December 31, 2010 filed on: 23rd, August 2011	accounts	Free Download (14 pages)
AR01	Annual return with full list of company shareholders, made up to April 6, 2011 filed on: 8th, April 2011	annual return	Free Download (6 pages)
AA	Full accounts data made up to December 31, 2009 filed on: 14th, September 2010	accounts	Free Download (10 pages)
AR01	Annual return with full list of company shareholders, made up to April 6, 2010 filed on: 5th, May 2010	annual return	Free Download (5 pages)
AA	Full accounts data made up to December 31, 2008 filed on: 20th, August 2009	accounts	Free Download (10 pages)
363a	Period up to May 5, 2009 - Annual return with full member list filed on: 5th, May 2009	annual return	Free Download (3 pages)
AA	Full accounts data made up to December 31, 2007 filed on: 28th, August 2008	accounts	Free Download (11 pages)
363a	Period up to April 16, 2008 - Annual return with full member list filed on: 16th, April 2008	annual return	Free Download (3 pages)
AA	Full accounts data made up to December 31, 2006 filed on: 13th, August 2007	accounts	Free Download (12 pages)
AA	Full accounts data made up to December 31, 2006 filed on: 13th, August 2007	accounts	Free Download (12 pages)
363a	Period up to April 18, 2007 - Annual return with full member list filed on: 18th, April 2007	annual return	Free Download (2 pages)
363a	Period up to April 18, 2007 - Annual return with full member list filed on: 18th, April 2007	annual return	Free Download (2 pages)
AA	Full accounts data made up to December 31, 2005 filed on: 22nd, June 2006	accounts	Free Download (12 pages)
AA	Full accounts data made up to December 31, 2005 filed on: 22nd, June 2006	accounts	Free Download (12 pages)
363a	Period up to April 20, 2006 - Annual return with full member list filed on: 20th, April 2006	annual return	Free Download (2 pages)
363a	Period up to April 20, 2006 - Annual return with full member list filed on: 20th, April 2006	annual return	Free Download (2 pages)
AA	Full accounts data made up to December 31, 2004 filed on: 17th, October 2005	accounts	Free Download (12 pages)
AA	Full accounts data made up to December 31, 2004 filed on: 17th, October 2005	accounts	Free Download (12 pages)
363s	Period up to April 14, 2005 - Annual return with full member list filed on: 14th, April 2005	annual return	Free Download (2 pages)
363s	Period up to April 14, 2005 - Annual return with full member list filed on: 14th, April 2005	annual return	Free Download (2 pages)
AA	Full accounts data made up to December 31, 2003 filed on: 22nd, June 2004	accounts	Free Download (12 pages)
AA	Full accounts data made up to December 31, 2003 filed on: 22nd, June 2004	accounts	Free Download (12 pages)
363s	Period up to April 20, 2004 - Annual return with full member list filed on: 20th, April 2004	annual return	Free Download (7 pages)
363s	Period up to April 20, 2004 - Annual return with full member list filed on: 20th, April 2004	annual return	Free Download (7 pages)
AA	Full accounts data made up to December 31, 2002 filed on: 14th, October 2003	accounts	Free Download (14 pages)
AA	Full accounts data made up to December 31, 2002 filed on: 14th, October 2003	accounts	Free Download (14 pages)
363s	Period up to April 15, 2003 - Annual return with full member list filed on: 15th, April 2003	annual return	Free Download (8 pages)
363s	Period up to April 15, 2003 - Annual return with full member list filed on: 15th, April 2003	annual return	Free Download (8 pages)
AA	Full accounts data made up to December 31, 2001 filed on: 2nd, August 2002	accounts	Free Download (14 pages)
AA	Full accounts data made up to December 31, 2001 filed on: 2nd, August 2002	accounts	Free Download (14 pages)
363s	Period up to April 15, 2002 - Annual return with full member list filed on: 15th, April 2002	annual return	Free Download (7 pages)
363(288)	Annual return drawn up to April 15, 2002 (Secretary's particulars changed)	annual return
363s	Period up to April 15, 2002 - Annual return with full member list filed on: 15th, April 2002	annual return	Free Download (7 pages)
AA	Full accounts data made up to December 31, 2000 filed on: 5th, December 2001	accounts	Free Download (14 pages)
AA	Full accounts data made up to December 31, 2000 filed on: 5th, December 2001	accounts	Free Download (14 pages)
363s	Period up to April 17, 2001 - Annual return with full member list filed on: 17th, April 2001	annual return	Free Download (7 pages)
363(288)	Annual return drawn up to April 17, 2001 (Director's particulars changed)	annual return
363s	Period up to April 17, 2001 - Annual return with full member list filed on: 17th, April 2001	annual return	Free Download (7 pages)
AA	Full accounts data made up to December 31, 1999 filed on: 4th, January 2001	accounts	Free Download (13 pages)
AA	Full accounts data made up to December 31, 1999 filed on: 4th, January 2001	accounts	Free Download (13 pages)
363s	Period up to April 14, 2000 - Annual return with full member list filed on: 14th, April 2000	annual return	Free Download (7 pages)
363s	Period up to April 14, 2000 - Annual return with full member list filed on: 14th, April 2000	annual return	Free Download (7 pages)
225	Accounting reference date shortened from 31/03/00 to 31/12/99 filed on: 10th, September 1999	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/03/00 to 31/12/99 filed on: 10th, September 1999	accounts	Free Download (1 page)
AA	Full accounts data made up to March 31, 1999 filed on: 28th, June 1999	accounts	Free Download (73 pages)
AA	Full accounts data made up to March 31, 1999 filed on: 28th, June 1999	accounts	Free Download (73 pages)
363a	Period up to April 20, 1999 - Annual return with full member list filed on: 20th, April 1999	annual return	Free Download (7 pages)
363a	Period up to April 20, 1999 - Annual return with full member list filed on: 20th, April 1999	annual return	Free Download (7 pages)
AA	Full group accounts for the period to March 31, 1998 filed on: 4th, February 1999	accounts	Free Download (76 pages)
AA	Full group accounts for the period to March 31, 1998 filed on: 4th, February 1999	accounts	Free Download (76 pages)
363a	Period up to April 16, 1998 - Annual return with full member list filed on: 16th, April 1998	annual return	Free Download (14 pages)
363(353)	Location of register of members address changed filed on: 16th, April 1998	annual return
363(190)	Location of debenture register address changed filed on: 16th, April 1998	annual return	Free Download
363a	Period up to April 16, 1998 - Annual return with full member list filed on: 16th, April 1998	annual return	Free Download (14 pages)
363(353)	Location of register of members address changed filed on: 16th, April 1998	annual return	Free Download
363(190)	Location of debenture register address changed filed on: 16th, April 1998	annual return
AA	Full group accounts for the period to March 31, 1997 filed on: 15th, September 1997	accounts	Free Download (42 pages)
AA	Full group accounts for the period to March 31, 1997 filed on: 15th, September 1997	accounts	Free Download (42 pages)
363a	Period up to April 16, 1997 - Annual return with full member list filed on: 16th, April 1997	annual return	Free Download (9 pages)
363a	Period up to April 16, 1997 - Annual return with full member list filed on: 16th, April 1997	annual return	Free Download (9 pages)
AA	Full group accounts for the period to March 31, 1996 filed on: 30th, September 1996	accounts	Free Download (31 pages)
AA	Full group accounts for the period to March 31, 1996 filed on: 30th, September 1996	accounts	Free Download (31 pages)
363a	Period up to April 19, 1996 - Annual return with full member list filed on: 19th, April 1996	annual return	Free Download (9 pages)
363a	Period up to April 19, 1996 - Annual return with full member list filed on: 19th, April 1996	annual return	Free Download (9 pages)
224	Accounting reference date notified as 31/03 filed on: 25th, April 1995	accounts	Free Download (1 page)
224	Accounting reference date notified as 31/03 filed on: 25th, April 1995	accounts	Free Download (1 page)

Rothmans International Limited LONDON

Rothmans International Limited Address / Contact

Company Information / Profile

Company staff

Kirsty W.

Ridirectors Limited

Shital M.

David B.

Oliver M.

Anthony C.

Gregory A.

Jonathan G.

Noelle C.

Robert H.

Mary-Ann O.

Ann G.

Daniel W.

Richard C.

Steven D.

Richard C.

Ridirectors Limited

Christopher P.

Charl S.

Graham T.

Risecretaries Limited

Andrew C.

Alfred E.

Daniel P.

Mark O.

Ernest W.

William R.

David M.

Edwin B.

Eloy M.

Leonard E.

Jan D.

David B.

People with significant control

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