British American Tobacco Taiwan Logistics Ltd

About

Registered Number: 06201979

Date of Incorporation: 03/04/2007 (17 years and 2 months ago)

Company Status: Active

Registered Address: Globe House, 4 Temple Place, London, WC2R 2PG

Established in 2007, British American Tobacco Taiwan Logistics Ltd have registered office in London. We don't currently know the number of employees at the organisation. This company has 8 directors listed as Ellis, Sallie, Griffiths, Ann Elizabeth, Haynes, Jessica, Patel, Janaki Biharilal, Flint, Neil Martin, Guardo, Ricardo Martin, Ishak, Shazia Binti Mohamed, Redirectors Limited.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name	Appointed	Resigned	Total Appointments
FLINT, Neil Martin	09 January 2008	20 January 2009	1
GUARDO, Ricardo Martin	26 August 2010	19 December 2012	1
ISHAK, Shazia Binti Mohamed	20 January 2009	26 August 2010	1
REDIRECTORS LIMITED	22 May 2007	27 August 2010	1

Secretary Name	Appointed	Resigned	Total Appointments
ELLIS, Sallie	20 September 2012	22 August 2013	1
GRIFFITHS, Ann Elizabeth	22 August 2013	28 February 2017	1
HAYNES, Jessica	19 September 2018	03 April 2020	1
PATEL, Janaki Biharilal	21 September 2017	18 April 2018	1

Filing History

Document Type	Date
CS01 - N/A	08 August 2020
TM02 - Termination of appointment of secretary	30 June 2020
TM01 - Termination of appointment of director	26 June 2020
AA - Annual Accounts	13 September 2019
CS01 - N/A	28 June 2019
CH03 - Change of particulars for secretary	14 March 2019
AA - Annual Accounts	28 September 2018
AP03 - Appointment of secretary	20 September 2018
AP01 - Appointment of director	20 September 2018
TM01 - Termination of appointment of director	20 September 2018
CS01 - N/A	12 July 2018
TM02 - Termination of appointment of secretary	24 April 2018
AA - Annual Accounts	28 September 2017
AP03 - Appointment of secretary	25 September 2017
CS01 - N/A	28 July 2017
CS01 - N/A	13 April 2017
TM02 - Termination of appointment of secretary	14 March 2017
AA - Annual Accounts	07 October 2016
AR01 - Annual Return	04 April 2016
AUD - Auditor's letter of resignation	16 October 2015
AA - Annual Accounts	08 October 2015
AP01 - Appointment of director	01 May 2015
TM01 - Termination of appointment of director	01 May 2015
AP01 - Appointment of director	01 May 2015
AR01 - Annual Return	08 April 2015
TM01 - Termination of appointment of director	12 January 2015
AA - Annual Accounts	15 July 2014
AR01 - Annual Return	20 June 2014
CH01 - Change of particulars for director	02 April 2014
AA - Annual Accounts	06 September 2013
AP01 - Appointment of director	02 September 2013
AP03 - Appointment of secretary	02 September 2013
TM02 - Termination of appointment of secretary	02 September 2013
TM01 - Termination of appointment of director	17 May 2013
AR01 - Annual Return	01 May 2013
TM01 - Termination of appointment of director	21 February 2013
AP03 - Appointment of secretary	19 December 2012
TM02 - Termination of appointment of secretary	19 December 2012
AA - Annual Accounts	04 October 2012
AR01 - Annual Return	23 April 2012
AA - Annual Accounts	04 October 2011
AR01 - Annual Return	20 June 2011
AP01 - Appointment of director	24 January 2011
AP01 - Appointment of director	13 October 2010
AA - Annual Accounts	02 October 2010
AP01 - Appointment of director	03 September 2010
TM01 - Termination of appointment of director	03 September 2010
TM01 - Termination of appointment of director	03 September 2010
AR01 - Annual Return	16 April 2010
CH01 - Change of particulars for director	16 April 2010
CH02 - Change of particulars for corporate director	16 April 2010
CH01 - Change of particulars for director	15 April 2010
CH03 - Change of particulars for secretary	15 April 2010
RESOLUTIONS - N/A	24 August 2009
AA - Annual Accounts	20 August 2009
363a - Annual Return	01 May 2009
288a - Notice of appointment of directors or secretaries	30 April 2009
288a - Notice of appointment of directors or secretaries	09 February 2009
288b - Notice of resignation of directors or secretaries	06 February 2009
288b - Notice of resignation of directors or secretaries	31 December 2008
AA - Annual Accounts	31 October 2008
363a - Annual Return	09 April 2008
288a - Notice of appointment of directors or secretaries	29 January 2008
288b - Notice of resignation of directors or secretaries	28 January 2008
288a - Notice of appointment of directors or secretaries	28 January 2008
288a - Notice of appointment of directors or secretaries	28 January 2008
MEM/ARTS - N/A	16 January 2008
CERTNM - Change of name certificate	09 January 2008
RESOLUTIONS - N/A	06 June 2007
RESOLUTIONS - N/A	06 June 2007
RESOLUTIONS - N/A	06 June 2007
RESOLUTIONS - N/A	06 June 2007
RESOLUTIONS - N/A	06 June 2007
288b - Notice of resignation of directors or secretaries	06 June 2007
288b - Notice of resignation of directors or secretaries	06 June 2007
287 - Change in situation or address of Registered Office	06 June 2007
225 - Change of Accounting Reference Date	06 June 2007
288a - Notice of appointment of directors or secretaries	06 June 2007
288a - Notice of appointment of directors or secretaries	06 June 2007
NEWINC - New incorporation documents	03 April 2007

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.

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