BRITISH AMERICAN TOBACCO TAIWAN LOGISTICS LIMITED
- Company statusactive
- Company No06201979
- Age18 years 3 months Incorporated 3 April 2007
- Officers4
Address
Globe House, 4 Temple Place, London, WC2R 2PG
BRITISH AMERICAN TOBACCO TAIWAN LOGISTICS LIMITED is an active company incorporated on 3 April 2007 and based in London. The company was registered 18 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
74990 Non-trading company
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Monitor
Latest Activity
Confirmation Statement With No Updates
0 Months Ago on 08 Jul 2025
Change To A Person With Significant Control
0 Months Ago on 08 Jul 2025
Accounts With Accounts Type Full
10 Months Ago on 30 Sep 2024
Appoint Corporate Secretary Company With Name Date
10 Months Ago on 04 Sep 2024
Termination Secretary Company With Name Termination Date
10 Months Ago on 03 Sep 2024
Confirmation Statement With No Updates
1 Year Ago on 04 Jul 2024
Accounts With Accounts Type Full
1 Year Ago on 25 Sep 2023
Confirmation Statement With No Updates
2 Years Ago on 29 Jun 2023
Appoint Person Director Company With Name Date
2 Years Ago on 03 Apr 2023
Termination Director Company With Name Termination Date
2 Years Ago on 12 Sep 2022
Accounts With Accounts Type Full
2 Years Ago on 08 Aug 2022
Appoint Person Secretary Company With Name Date
3 Years Ago on 28 Jul 2022
Confirmation Statement With No Updates
3 Years Ago on 04 Jul 2022
Appoint Person Director Company With Name Date
3 Years Ago on 04 Jul 2022
Termination Director Company With Name Termination Date
3 Years Ago on 07 Jun 2022
Termination Secretary Company With Name Termination Date
3 Years Ago on 08 Dec 2021
Accounts With Accounts Type Full
3 Years Ago on 17 Aug 2021
Confirmation Statement With No Updates
4 Years Ago on 07 Jul 2021
Change Person Director Company With Change Date
4 Years Ago on 26 Feb 2021
Accounts With Accounts Type Full
4 Years Ago on 09 Nov 2020
Appoint Person Director Company With Name Date
4 Years Ago on 09 Oct 2020
Appoint Person Secretary Company With Name Date
4 Years Ago on 07 Oct 2020
Confirmation Statement With No Updates
4 Years Ago on 08 Aug 2020
Termination Secretary Company With Name Termination Date
5 Years Ago on 30 Jun 2020
Termination Director Company With Name Termination Date
5 Years Ago on 26 Jun 2020
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BATS LIMITED | corporate secretary | 03 Sept 2024 | |
| BOOTH, David Patrick Ian | director | Feb 1974 | 22 Apr 2015 |
| FERNANDO, Halahawaduge Kasun Saminda | director | Apr 1976 | 31 May 2022 |
| STRONG, Ekaterina | director | May 1989 | 01 Apr 2023 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| British American Tobacco International Holdings (Uk) Limited | 06 Apr 2016 |
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BATS LIMITED is a mutual person.
BATS LIMITED, BOOTH, David Patrick Ian are mutual persons.
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BATS LIMITED is a mutual person.
BATS LIMITED, BOOTH, David Patrick Ian are mutual persons.
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BATS LIMITED, ANDERSON, Murray Gilliland Charles, COLFER, Noelle are mutual persons.
BATS LIMITED, BOOTH, David Patrick Ian, ARIS, Gregory, STEYN, Charl Erasmus are mutual persons.
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BATS LIMITED, STRONG, Ekaterina, ARIS, Gregory, COLFER, Noelle, HARDMAN, Kenneth John are mutual persons.
BATS LIMITED, BOOTH, David Patrick Ian, FERNANDO, Halahawaduge Kasun Saminda, ANDERSON, Murray Gilliland Charles, ARIS, Gregory, CUNNINGTON, Geoffrey Charles William, STEYN, Charl Erasmus, WIEGAND, Carola are mutual persons.
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BOOTH, David Patrick Ian, FERNANDO, Halahawaduge Kasun Saminda, WIEGAND, Carola are mutual persons.
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BOOTH, David Patrick Ian, ARIS, Gregory, COLFER, Noelle, CUNNINGTON, Geoffrey Charles William are mutual persons.
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FERNANDO, Halahawaduge Kasun Saminda, STRONG, Ekaterina, ANDERSON, Murray Gilliland Charles, ARIS, Gregory, STEYN, Charl Erasmus, WIEGAND, Carola are mutual persons.
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STRONG, Ekaterina, ANDERSON, Murray Gilliland Charles, ARIS, Gregory, HARDMAN, Kenneth John, STEYN, Charl Erasmus are mutual persons.
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