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IMPERIAL TOBACCO INTERNATIONAL LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Imperial Tobacco International Limited. The company was founded 112 years ago and was given the registration number 00116917. The firm's registered office is in BRISTOL. You can find them at 121 Winterstoke Road, , Bristol, . This company's SIC code is 46350 - Wholesale of tobacco products.

Company Information

Name:IMPERIAL TOBACCO INTERNATIONAL LIMITED
Company Number:00116917
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:20 July 1911
End of financial year:30 September 2019
Jurisdiction:England - Wales
Industry Codes:
  • 46350 - Wholesale of tobacco products

Office Address & Contact

Registered Address:121 Winterstoke Road, Bristol, BS3 2LL
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Imperial Tobacco, Bull Close Road, Nottingham, England, NG7 2UL

Secretary21 August 2018Active
121, Winterstoke Road, Bristol, BS3 2LL

Director18 October 2019Active
121, Winterstoke Road, Bristol, BS3 2LL

Director14 November 2014Active
Imperial Tobacco, Bull Close Road, Nottingham, England, NG7 2UL

Director21 August 2018Active
143, Boulevard Romain Rolland, Paris Cedex 14, France,

Director14 April 2020Active
121, Winterstoke Road, Bristol, BS3 2LL

Director08 March 2012Active
121, Winterstoke Road, Bristol, BS3 2LL

Director30 October 2019Active
8 Clyde Avenue, Keynsham, Bristol, BS31 1PZ

Secretary01 October 2005Active
PO BOX 244, Upton Road, Bristol, BS99 7UJ

Secretary01 October 2006Active
14 Yew Tree Close, Lower Langford, Bristol, BS40 5DP

Secretary-Active
PO BOX 244, Upton Road, Bristol, BS99 7UJ

Secretary03 February 2010Active
70 Trowbridge Road, Bradford On Avon, BA15 1EN

Secretary01 October 2004Active
121, Winterstoke Road, Bristol, BS3 2LL

Secretary30 June 2016Active
121, Winterstoke Road, Bristol, England, BS3 2LL

Secretary08 March 2012Active
PO BOX 244, Upton Road, Bristol, BS99 7UJ

Director03 February 2010Active
121, Winterstoke Road, Bristol, England, BS3 2LL

Director03 February 2010Active
PO BOX 244, Upton Road, Bristol, BS99 7UJ

Director01 October 2005Active
16 Eton Riverside, 39-55 Kingstable Street, Eton, SL4 6SA

Director03 April 2000Active
38 Pooles Wharf Court, Rownham Mead, Bristol, BS8 4PB

Director-Active
PO BOX 244, Upton Road, Bristol, BS99 7UJ

Director03 April 2000Active
121, Winterstoke Road, Bristol, BS3 2LL

Director01 October 2015Active
14 Yew Tree Close, Lower Langford, Bristol, BS40 5DP

Director-Active
Imperial Tobacco, Bull Close Road, Nottingham, England, NG7 2UL

Director21 August 2018Active
PO BOX 244, Upton Road, Bristol, BS99 7UJ

Director17 July 2006Active
121, Winterstoke Road, Bristol, England, BS3 2LL

Director08 March 2012Active
Timsah 54 Park Road, Kenley, CR8 5AR

Director-Active
PO BOX 244, Upton Road, Bristol, BS99 7UJ

Director01 October 2005Active
PO BOX 244, Upton Road, Bristol, BS99 7UJ

Director03 April 2000Active
121, Winterstoke Road, Bristol, BS3 2LL

Director14 November 2014Active
121, Winterstoke Road, Bristol, BS3 2LL

Director08 March 2012Active
121, Winterstoke Road, Bristol, England, BS3 2LL

Director08 March 2012Active
PO BOX 244, Upton Road, Bristol, BS99 7UJ

Director01 October 2005Active

People with Significant Control

Imperial Tobacco Holdings (1) Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:121, Winterstoke Road, Bristol, England, BS3 2LL
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2020-12-29Miscellaneous

Miscellaneous.

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2020-12-29Miscellaneous

Miscellaneous.

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2020-12-17Miscellaneous

Miscellaneous.

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2020-07-17Miscellaneous

Miscellaneous.

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2020-07-02Accounts

Accounts with accounts type full.

Download
2020-06-04Confirmation statement

Confirmation statement with no updates.

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2020-04-15Officers

Termination director company with name termination date.

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2020-04-15Officers

Appoint person director company with name date.

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2019-10-31Officers

Appoint person director company with name date.

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2019-10-31Officers

Appoint person director company with name date.

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2019-10-31Officers

Termination director company with name termination date.

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2019-10-31Officers

Termination director company with name termination date.

Download
2019-08-16Miscellaneous

Miscellaneous.

Download
2019-06-24Accounts

Accounts with accounts type full.

Download
2019-06-07Officers

Change person director company with change date.

Download
2019-06-03Confirmation statement

Confirmation statement with updates.

Download
2018-08-23Officers

Termination secretary company with name termination date.

Download
2018-08-23Officers

Appoint person secretary company with name date.

Download
2018-08-23Officers

Termination director company with name termination date.

Download
2018-08-23Officers

Appoint person director company with name date.

Download
2018-08-23Officers

Appoint person director company with name date.

Download
2018-07-05Accounts

Accounts with accounts type full.

Download
2018-06-14Confirmation statement

Confirmation statement with no updates.

Download
2018-04-30Officers

Change person director company with change date.

Download
2017-07-10Accounts

Accounts with accounts type full.

Download

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