IMPERIAL TOBACCO LIMITED is a business entity registered at Companies House, UK, with entity identifier is 01860181. The registration start date is November 1, 1984. The current status is Active.
Company Number | 01860181 |
Company Name | IMPERIAL TOBACCO LIMITED |
Registered Address |
121 Winterstoke Road Bristol BS3 2LL England |
Company Category | Private Limited Company |
Company Status | Active |
Origin Country | United Kingdom |
Incorporation Date | 1984-11-01 |
Account Category | FULL |
Account Ref Day | 30 |
Account Ref Month | 9 |
Accounts Due Date | 2021-06-30 |
Accounts Last Update | 2019-09-30 |
Returns Due Date | 2017-07-12 |
Returns Last Update | 2016-06-14 |
Confirmation Statement Due Date | 2021-06-29 |
Confirmation Statement Last Update | 2020-06-15 |
Information Source | source link |
SIC Code | Industry |
---|---|
46350 | Wholesale of tobacco products |
64209 | Activities of other holding companies n.e.c. |
Address |
121 WINTERSTOKE ROAD |
Post Town | BRISTOL |
Post Code | BS3 2LL |
Country | ENGLAND |
Entity Name | Office Address |
---|---|
ALTADIS NEWCO LIMITED | 121 Winterstoke Road, Bristol, BS3 2LL, United Kingdom |
IMPERIAL TOBACCO OVERSEAS HOLDINGS (4) LIMITED | 121 Winterstoke Road, Bristol, BS3 2LL, United Kingdom |
IMPERIAL BRANDS VENTURES LIMITED | 121 Winterstoke Road, Bristol, BS3 2LL, United Kingdom |
IMPERIAL TOBACCO VENTURES LIMITED | 121 Winterstoke Road, Bristol, BS3 2LL, United Kingdom |
IMPERIAL TOBACCO ALTADIS LIMITED | 121 Winterstoke Road, Bristol, BS3 2LL |
IMPERIAL TOBACCO LACROIX LIMITED | 121 Winterstoke Road, Bristol, BS3 2LL |
CONGAR INTERNATIONAL UK LIMITED | 121 Winterstoke Road, Bristol, BS3 2LL |
IMPERIAL TOBACCO CAPITAL ASSETS (4) | 121 Winterstoke Road, Bristol, BS3 2LL |
IMPERIAL TOBACCO OVERSEAS HOLDINGS (3) LIMITED | 121 Winterstoke Road, Bristol, BS3 2LL, England |
IMPERIAL TOBACCO HOLDINGS (2007) LIMITED | 121 Winterstoke Road, Bristol, BS3 2LL, England |
Name | Role | Correspondence Address | Birth Date / Appointed | Nationality / Residence | Occupation |
---|---|---|---|---|---|
DOWNING, John Matthew | Secretary (Active) | 121 Winterstoke Road, Bristol, England, BS3 2LL | / 1 October 2012 |
/ |
|
COOPER, Alison Jane | Director (Active) | 121 Winterstoke Road, Bristol, England, BS3 2LL | March 1966 / 12 May 2010 |
British / United Kingdom |
Chartered Accountant |
KEVETH, Nicholas James | Director (Active) | 121 Winterstoke Road, Bristol, England, BS3 2LL | July 1969 / 14 November 2011 |
British / United Kingdom |
Accountant |
RESNEKOV, David Ian | Director (Active) | 121 Winterstoke Road, Bristol, England, BS3 2LL | September 1958 / 14 November 2011 |
British / United Kingdom |
Chartered Accountant |
TANT, Oliver Reginald, Dr | Director (Active) | 121 Winterstoke Road, Bristol, England, BS3 2LL | August 1961 / 5 November 2013 |
British / England |
Chartered Accountant |
HANNAFORD, Richard Charles | Secretary (Resigned) | 14 Yew Tree Close, Lower Langford, Bristol, BS40 5DP | / |
/ |
|
PHILLIPS, Matthew Robert | Secretary (Resigned) | P.O.Box 244, Upton Road, Bristol, BS99 7UJ | / 1 October 2004 |
/ |
|
BLASHILL, Graham Leonard | Director (Resigned) | P.O.Box 244, Upton Road, Bristol, BS99 7UJ | February 1947 / 3 April 2000 |
British / England |
Director |
CRESSWELL, David | Director (Resigned) | 8 The Chancery, Bramcote, Nottingham, NG9 3AJ | December 1944 / 1 February 2002 |
British / |
Director |
DAVIS, Gareth | Director (Resigned) | P.O.Box 244, Upton Road, Bristol, BS99 7UJ | May 1950 / 21 February 1996 |
British / United Kingdom |
Director |
DAVISSON, Christopher James | Director (Resigned) | Mayhill Farm, Mayhill Lane,Swanmore, Southampton, Hampshire, SO32 2QW | August 1940 / 6 June 1996 |
British / |
Special Projects Director |
DYRBUS, Robert | Director (Resigned) | 121 Winterstoke Road, Bristol, England, BS3 2LL | November 1952 / |
British / United Kingdom |
Company Director |
FULFORD, Ronald Stanley | Director (Resigned) | 10 Fawns Leap, Cuddington, Northwich, Cheshire, CW8 2UF | March 1934 / |
British / |
Company Director |
HILL, Kenneth | Director (Resigned) | 121 Winterstoke Road, Bristol, England, BS3 2LL | June 1949 / 3 April 2000 |
British / United Kingdom |
Director |
INSTON, Clive Alfred Carrington | Director (Resigned) | Haig House, 11a The Avenue, Clifton, Bristol, Avon, BS8 3HG | April 1946 / 6 June 1996 |
British / |
Chartered Engineer |
LANKESTER, George Edward Cedric | Director (Resigned) | 16 Apsley Road, Clifton, Bristol, BS8 2SP | April 1941 / 1 October 2001 |
British / |
Group Human Resources Director |
PAINTER, Stuart Trevor | Director (Resigned) | Timsah 54 Park Road, Kenley, Surrey, CR8 5AR | March 1937 / |
British / |
Company Director |
ROGERSON, Frank Alan | Director (Resigned) | Daneshill House, Box, Stroud, Gloucestershire, GL6 9HD | November 1952 / 3 April 2000 |
British / |
Director |
TURNER, Kathryn Ann | Director (Resigned) | P.O.Box 244, Upton Road, Bristol, BS99 7UJ | January 1955 / 30 April 2003 |
British / |
Human Resources Director |
TURNER, Peter John | Director (Resigned) | 75 Carlton Hill, St Johns Wood, London, NW8 0EN | October 1944 / |
British / |
Solicitor & Co Director |
Post Town | BRISTOL |
Post Code | BS3 2LL |
SIC Code | 46350 - Wholesale of tobacco products |
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