This company is commonly known as Imperial Tobacco Group Limited. The company was founded 122 years ago and was given the registration number 00073800. The firm's registered office is in BRISTOL. You can find them at 121 Winterstoke Road, , Bristol, . This company's SIC code is 74990 - Non-trading company.
| Name | : | IMPERIAL TOBACCO GROUP LIMITED |
|---|---|---|
| Company Number | : | 00073800 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 22 May 1902 |
| End of financial year | : | 30 September 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 121 Winterstoke Road, Bristol, BS3 2LL |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 121, Winterstoke Road, Bristol, BS3 2LL | Secretary | 16 November 2023 | Active |
| 121, Winterstoke Road, Bristol, BS3 2LL | Director | 28 June 2023 | Active |
| 121, Winterstoke Road, Bristol, BS3 2LL | Director | 01 March 2022 | Active |
| 121, Winterstoke Road, Bristol, BS3 2LL | Secretary | 30 September 2018 | Active |
| 8 Clyde Avenue, Keynsham, Bristol, BS31 1PZ | Secretary | 16 April 2004 | Active |
| 121, Winterstoke Road, Bristol, England, BS3 2LL | Secretary | 01 October 2006 | Active |
| 14 Yew Tree Close, Lower Langford, Bristol, BS40 5DP | Secretary | - | Active |
| 6 Chalk Farm Close, Norton Malreward Pensford, Bristol, BS39 4HQ | Secretary | 03 April 2000 | Active |
| 6 Stoke Paddock Road, Stoke Bishop, Bristol, BS9 2DJ | Director | 31 December 2000 | Active |
| 121, Winterstoke Road, Bristol, BS3 2LL | Director | 01 October 2012 | Active |
| 44 Wakehurst Road, London, SW11 6BX | Director | - | Active |
| 10 Fawns Leap, Cuddington, Northwich, CW8 2UF | Director | - | Active |
| 14 Yew Tree Close, Lower Langford, Bristol, BS40 5DP | Director | 03 April 2000 | Active |
| 11 Marjoram Place, Bradley Stoke, Bristol, BS32 0DS | Director | 01 June 2003 | Active |
| PO BOX 244, Upton Road, Bristol, BS99 7UJ | Director | 01 October 2006 | Active |
| Timsah 54 Park Road, Kenley, CR8 5AR | Director | - | Active |
| PO BOX 244, Upton Road, Bristol, BS99 7UJ | Director | 01 October 2004 | Active |
| 121, Winterstoke Road, Bristol, England, BS3 2LL | Director | 01 October 2011 | Active |
| 121, Winterstoke Road, Bristol, BS3 2LL | Director | 28 February 2018 | Active |
| 121, Winterstoke Road, Bristol, England, BS3 2LL | Director | 16 April 2004 | Active |
| South Wing Yewden Manor Mill End, Hambleden, Henley On Thames, RG9 6RJ | Director | 03 April 2000 | Active |
| Itg Brands Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 121, Winterstoke Road, Bristol, England, BS3 2LL |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-04-09 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-11-20 | Officers | Appoint person secretary company with name date. | Download |
| 2023-11-20 | Officers | Termination secretary company with name termination date. | Download |
| 2023-07-04 | Officers | Appoint person director company with name date. | Download |
| 2023-07-03 | Officers | Termination director company with name termination date. | Download |
| 2023-04-04 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-03-13 | Accounts | Accounts with accounts type dormant. | Download |
| 2022-05-09 | Accounts | Accounts with accounts type dormant. | Download |
| 2022-04-12 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-03-14 | Officers | Appoint person director company with name date. | Download |
| 2022-03-14 | Officers | Termination director company with name termination date. | Download |
| 2021-05-05 | Officers | Termination director company with name termination date. | Download |
| 2021-04-29 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-04-13 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-07-08 | Accounts | Accounts with accounts type dormant. | Download |
| 2020-04-15 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-05-09 | Accounts | Accounts with accounts type dormant. | Download |
| 2019-04-15 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-03-21 | Officers | Change person director company with change date. | Download |
| 2018-10-01 | Officers | Appoint person secretary company with name date. | Download |
| 2018-10-01 | Officers | Termination secretary company with name termination date. | Download |
| 2018-08-22 | Officers | Change person director company with change date. | Download |
| 2018-04-16 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-03-08 | Accounts | Accounts with accounts type dormant. | Download |
| 2018-03-01 | Officers | Termination director company with name termination date. | Download |
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