BRITISH AMERICAN TOBACCO TAIWAN LOGISTICS LIMITED

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BRITISH AMERICAN TOBACCO TAIWAN LOGISTICS LIMITED

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Key Data

Status

Active

Company No.

06201979

Incorporation date

03/04/2007

Size

Full

Contacts

Registered address

Registered address

Globe House, 4 Temple Place, London WC2R 2PGCopy
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Latest events (Record since 03/04/2007)
dot icon05/12/2025
Appointment of Mrs Ruth Wilson as a director on 2025-12-01
dot icon04/12/2025
Termination of appointment of Ekaterina Strong as a director on 2025-12-01
dot icon16/09/2025
Full accounts made up to 2024-12-31
dot icon08/07/2025
Change of details for British American Tobacco International Holdings (Uk) Limited as a person with significant control on 2018-06-12
dot icon08/07/2025
Confirmation statement made on 2025-06-27 with no updates
dot icon30/09/2024
Full accounts made up to 2023-12-31
dot icon04/09/2024
Appointment of Bats Limited as a secretary on 2024-09-03
dot icon03/09/2024
Termination of appointment of Christopher Worlock as a secretary on 2024-09-03
dot icon04/07/2024
Confirmation statement made on 2024-06-27 with no updates
dot icon25/09/2023
Full accounts made up to 2022-12-31
dot icon29/06/2023
Confirmation statement made on 2023-06-27 with no updates
dot icon03/04/2023
Appointment of Ekaterina Strong as a director on 2023-04-01
dot icon12/09/2022
Termination of appointment of Gregory Aris as a director on 2022-09-07
dot icon08/08/2022
Full accounts made up to 2021-12-31
dot icon28/07/2022
Appointment of Christopher Worlock as a secretary on 2022-07-28
dot icon04/07/2022
Confirmation statement made on 2022-06-27 with no updates
dot icon04/07/2022
Appointment of Mr Halahawaduge Kasun Saminda Fernando as a director on 2022-05-31
dot icon07/06/2022
Termination of appointment of Carola Wiegand as a director on 2022-05-30
dot icon08/12/2021
Termination of appointment of Peter Mccormack as a secretary on 2021-11-26
dot icon17/08/2021
Full accounts made up to 2020-12-31
dot icon07/07/2021
Confirmation statement made on 2021-06-27 with no updates
dot icon26/02/2021
Director's details changed for Ms Carola Wiegand on 2015-08-15
dot icon09/11/2020
Full accounts made up to 2019-12-31
dot icon09/10/2020
Appointment of Mr Gregory Aris as a director on 2020-09-22
dot icon07/10/2020
Appointment of Peter Mccormack as a secretary on 2020-09-22
dot icon08/08/2020
Confirmation statement made on 2020-06-27 with no updates
dot icon30/06/2020
Termination of appointment of Jessica Haynes as a secretary on 2020-04-03
dot icon26/06/2020
Termination of appointment of Noelle Colfer as a director on 2020-03-31
dot icon13/09/2019
Full accounts made up to 2018-12-31
dot icon28/06/2019
Confirmation statement made on 2019-06-27 with no updates
dot icon14/03/2019
Secretary's details changed for Jessica Munday on 2019-03-02
dot icon28/09/2018
Full accounts made up to 2017-12-31
dot icon20/09/2018
Appointment of Jessica Munday as a secretary on 2018-09-19
dot icon20/09/2018
Appointment of Ms Noelle Colfer as a director on 2018-09-19
dot icon20/09/2018
Termination of appointment of Geoffrey Charles William Cunnington as a director on 2018-09-19
dot icon12/07/2018
Confirmation statement made on 2018-06-27 with no updates
dot icon24/04/2018
Termination of appointment of Janaki Biharilal Patel as a secretary on 2018-04-18
dot icon28/09/2017
Full accounts made up to 2016-12-31
dot icon25/09/2017
Appointment of Ms Janaki Biharilal Patel as a secretary on 2017-09-21
dot icon28/07/2017
Confirmation statement made on 2017-06-27 with no updates
dot icon13/04/2017
Confirmation statement made on 2017-04-03 with updates
dot icon14/03/2017
Termination of appointment of Ann Elizabeth Griffiths as a secretary on 2017-02-28
dot icon07/10/2016
Full accounts made up to 2015-12-31
dot icon04/04/2016
Annual return made up to 2016-04-03 with full list of shareholders
dot icon16/10/2015
Auditor's resignation
dot icon08/10/2015
Full accounts made up to 2014-12-31
dot icon01/05/2015
Appointment of Mr David Patrick Ian Booth as a director on 2015-04-22
dot icon01/05/2015
Termination of appointment of Charl Erasmus Steyn as a director on 2015-04-30
dot icon01/05/2015
Appointment of Ms Carola Wiegand as a director on 2015-04-22
dot icon08/04/2015
Annual return made up to 2015-04-03 with full list of shareholders
dot icon12/01/2015
Termination of appointment of Kenneth John Hardman as a director on 2014-12-19
dot icon15/07/2014
Full accounts made up to 2013-12-31
dot icon20/06/2014
Annual return made up to 2014-04-03 with full list of shareholders
dot icon02/04/2014
Director's details changed for Mr Charl Erasmus Steyn on 2014-04-01
dot icon06/09/2013
Full accounts made up to 2012-12-31
dot icon02/09/2013
Appointment of Mr Geoffrey Charles William Cunnington as a director
dot icon02/09/2013
Appointment of Ms Ann Elizabeth Griffiths as a secretary
dot icon02/09/2013
Termination of appointment of Sallie Ellis as a secretary
dot icon17/05/2013
Termination of appointment of Richard Cordeschi as a director
dot icon01/05/2013
Annual return made up to 2013-04-03 with full list of shareholders
dot icon21/02/2013
Termination of appointment of Ricardo Guardo as a director
dot icon19/12/2012
Appointment of Miss Sallie Ellis as a secretary
dot icon19/12/2012
Termination of appointment of Richard Cordeschi as a secretary
dot icon04/10/2012
Full accounts made up to 2011-12-31
dot icon23/04/2012
Annual return made up to 2012-04-03 with full list of shareholders
dot icon04/10/2011
Full accounts made up to 2010-12-31
dot icon20/06/2011
Annual return made up to 2011-04-03 with full list of shareholders
dot icon24/01/2011
Appointment of Mr Kenneth John Hardman as a director
dot icon13/10/2010
Appointment of Mr Ricardo Martin Guardo as a director
dot icon02/10/2010
Full accounts made up to 2009-12-31
dot icon03/09/2010
Appointment of Mr Richard Cordeschi as a director
dot icon03/09/2010
Termination of appointment of Redirectors Limited as a director
dot icon03/09/2010
Termination of appointment of Shazia Ishak as a director
dot icon16/04/2010
Annual return made up to 2010-04-03 with full list of shareholders
dot icon16/04/2010
Director's details changed for Ms Shazia Binti Mohamed Ishak on 2010-03-01
dot icon16/04/2010
Director's details changed for Redirectors Limited on 2010-03-01
dot icon15/04/2010
Director's details changed for Mr Charl Erasmus Steyn on 2010-03-01
dot icon15/04/2010
Secretary's details changed for Mr Richard Cordeschi on 2010-03-01
dot icon24/08/2009
Resolutions
dot icon20/08/2009
Full accounts made up to 2008-12-31
dot icon01/05/2009
Return made up to 03/04/09; full list of members
dot icon30/04/2009
Secretary appointed richard cordeschi
dot icon09/02/2009
Director appointed ms shazia binti mohamed ishak
dot icon06/02/2009
Appointment terminated director neil flint
dot icon31/12/2008
Appointment terminated secretary murray anderson
dot icon31/10/2008
Accounts for a dormant company made up to 2007-12-31
dot icon09/04/2008
Return made up to 03/04/08; full list of members
dot icon29/01/2008
New secretary appointed
dot icon28/01/2008
Secretary resigned
dot icon28/01/2008
New director appointed
dot icon28/01/2008
New director appointed
dot icon16/01/2008
Memorandum and Articles of Association
dot icon09/01/2008
Certificate of change of name
dot icon06/06/2007
Secretary resigned
dot icon06/06/2007
Director resigned
dot icon06/06/2007
Registered office changed on 06/06/07 from: level 1, exchange house primrose street london EC2A 2HS
dot icon06/06/2007
Accounting reference date shortened from 30/04/08 to 31/12/07
dot icon06/06/2007
New secretary appointed
dot icon06/06/2007
New director appointed
dot icon06/06/2007
Resolutions
dot icon06/06/2007
Resolutions
dot icon06/06/2007
Resolutions
dot icon06/06/2007
Resolutions
dot icon06/06/2007
Resolutions
dot icon03/04/2007
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
27/06/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Full
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext due on
30/09/2026
See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

8
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

1
psc login icon

Persons with Significant Control

This information is available in our reports to registered users.

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Description

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About BRITISH AMERICAN TOBACCO TAIWAN LOGISTICS LIMITED

BRITISH AMERICAN TOBACCO TAIWAN LOGISTICS LIMITED is an(a) Active company incorporated on 03/04/2007 with the registered office located at Globe House, 4 Temple Place, London WC2R 2PG. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BRITISH AMERICAN TOBACCO TAIWAN LOGISTICS LIMITED?

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BRITISH AMERICAN TOBACCO TAIWAN LOGISTICS LIMITED is currently Active. It was registered on 03/04/2007 .

Where is BRITISH AMERICAN TOBACCO TAIWAN LOGISTICS LIMITED located?

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BRITISH AMERICAN TOBACCO TAIWAN LOGISTICS LIMITED is registered at Globe House, 4 Temple Place, London WC2R 2PG.

What does BRITISH AMERICAN TOBACCO TAIWAN LOGISTICS LIMITED do?

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BRITISH AMERICAN TOBACCO TAIWAN LOGISTICS LIMITED operates in the Non-trading company non trading (74.99 - SIC 2007) sector.

What is the latest filing for BRITISH AMERICAN TOBACCO TAIWAN LOGISTICS LIMITED?

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The latest filing was on 05/12/2025: Appointment of Mrs Ruth Wilson as a director on 2025-12-01.