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- BRITISH AMERICAN TOBACCO GEORGIA LIMITED
BRITISH AMERICAN TOBACCO GEORGIA LIMITED
Active - Accounts Filed
General Information
NAME
BRITISH AMERICAN TOBACCO GEORGIA LIMITED
COMPANY NUMBER
04067494
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
04/09/2000
(23 years and 6 months old)
WEBSITE
https://www.bat.com
CONFIRMATION STATEMENT MADE UP TO
27/06/2023
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
This company does not have any previous names.
Previous Names
LONDON
WC2R 3LA
BRITISH AMERICAN TOBACCO GEORGIA
Globe House 1 Water Street
London
WC2R 3LA
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
BRITISH AMERICAN TOBACCO (INVESTMENTS) LIMITED | Active - Accounts Filed | View Report |
BRITISH AMERICAN TOBACCO GEORGIA LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 03/10/2023 | Event: New Accounts filed |
Date: 04/07/2023 | Event: New Confirmation Statement filed |
Date: 08/05/2023 | Event: New Board Member Ekaterina Strong (930674036) Appointed |
Credit Risk Overview
Want to learn more about BRITISH AMERICAN TOBACCO GEORGIA LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about BRITISH AMERICAN TOBACCO GEORGIA LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BRITISH AMERICAN TOBACCO GEORGIA LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
22/04/2015 - Present (8 years and 10 months) Born in Nov 1969 (age: 54) |
Status: Active | Position: Director | Appointments:
Current: 37 Past: 8 |
View Report |
22/04/2015 - Present (8 years and 10 months) Born in Feb 1974 (age: 50) |
Status: Active | Position: Director | Appointments:
Current: 64 Past: 15 |
View Report |
10/03/2022 - Present (2years) Born in N/A |
Status: Active | Position: Secretary | Appointments:
Current: 1 Past: 0 |
View Report |
01/05/2023 - Present (10 months) Born in May 1989 (age: 34) |
Status: Active | Position: Director | Appointments:
Current: 12 Past: 0 |
View Report |
COMBINED SECRETARIAL SERVICES LIMITED Director: 04/09/2000 - Present (23 years and 6 months) Secretary: 04/09/2000 - Present (23 years and 6 months) Born in N/A |
Status: Resigned | Position: Director&Secretary | Appointments:
Current: 2333 Past: 59657 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Timeline Overview
Date | Event |
---|---|
Date: 03/10/2023 | Event: New Accounts filed |
Date: 04/07/2023 | Event: New Confirmation Statement filed |
Date: 08/05/2023 | Event: New Board Member Ekaterina Strong (930674036) Appointed |
Date: 01/10/2022 | Event: New Accounts filed |
Date: 01/10/2022 | Event: New Confirmation Statement filed |
Date: 14/09/2022 | Event: Gregory Aris (927052871) has left the board |
Date: 14/03/2022 | Event: New Company Secretary Christopher Worlock (929346404) Appointed |
Date: 10/12/2021 | Event: Peter McCormack (927512763) has left the board |
Date: 03/12/2020 | Event: New Confirmation Statement filed |
Date: 11/11/2020 | Event: New Accounts filed |
Date: 13/10/2020 | Event: New Board Member Gregory Aris (927052871) Appointed |
Date: 09/10/2020 | Event: New Company Secretary Peter McCormack (927512763) Appointed |
Date: 12/08/2020 | Event: New Confirmation Statement filed |
Date: 30/06/2020 | Event: Noelle Colfer (919558429) has left the board |
Date: 28/01/2020 | Event: Jonathan Michael Guttridge (925051933) has left the board |
Date: 06/01/2020 | Event: Kateryna Kuchalska (925989220) has left the board |
Date: 06/01/2020 | Event: New Board Member Irakli Baiadze (926570474) Appointed |
Date: 18/09/2019 | Event: New Accounts filed |
Date: 03/07/2019 | Event: New Confirmation Statement filed |
Date: 28/06/2019 | Event: New Board Member Kateryna Kuchalska (925989220) Appointed |
Date: 05/10/2018 | Event: New Accounts filed |
Date: 20/09/2018 | Event: Oliver James Martin (923633630) has left the board |
Date: 20/09/2018 | Event: New Company Secretary Jonathan Michael Guttridge (925051933) Appointed |
Date: 24/07/2018 | Event: New Confirmation Statement filed |
Date: 28/11/2017 | Event: Igor Kolesnykov (918597243) has left the board |
Date: 23/09/2017 | Event: New Accounts filed |
Date: 04/08/2017 | Event: New Company Secretary Oliver James Martin (923633630) Appointed |
Date: 04/08/2017 | Event: Sophie Louise Edmonds Kerr (918188799) has left the board |
Date: 01/08/2017 | Event: New Annual Return filed |
Date: 29/06/2017 | Event: New Board Member Noelle Colfer (919558429) Appointed |
Date: 16/06/2017 | Event: Nicola Snook (908012666) has left the board |
Date: 16/03/2017 | Event: New Annual Return filed |
Date: 12/10/2016 | Event: New Accounts filed |
Date: 29/03/2016 | Event: New Annual Return filed |
Date: 10/11/2015 | Event: New Accounts filed |
Date: 05/08/2015 | Event: Andrew John Salter (915537552) has left the board |
Date: 11/05/2015 | Event: New Board Member David Patrick Ian Booth (919412856) Appointed |
Date: 11/05/2015 | Event: David Patrick Ian Booth (919728571) has left the board |
Date: 07/05/2015 | Event: David Patrick Ian Booth (919730953) has left the board |
Date: 07/05/2015 | Event: New Board Member David Patrick Ian Booth (919728571) Appointed |
Date: 06/05/2015 | Event: New Board Member Anthony Michael Hardy Cohn (916948201) Appointed |
Date: 06/05/2015 | Event: New Board Member David Patrick Ian Booth (919730953) Appointed |
Date: 06/05/2015 | Event: Charl Erasmus Steyn (905978263) has left the board |
Date: 06/05/2015 | Event: Steven Glyn Dale (915463239) has left the board |
Date: 06/03/2015 | Event: New Annual Return filed |
Date: 19/07/2014 | Event: New Accounts filed |
Date: 19/03/2014 | Event: New Board Member Igor Kolesnykov (918597243) Appointed |
Date: 18/03/2014 | Event: David William Le Blond (916368113) has left the board |
Date: 05/03/2014 | Event: New Annual Return filed |
Date: 09/10/2013 | Event: Ann Elizabeth Griffiths (917137280) has left the board |
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