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IMPERIAL TOBACCO LIMITED

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

This company is commonly known as Imperial Tobacco Limited. The company was founded 40 years ago and was given the registration number 01860181. 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 LIMITED
Company Number:01860181
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:01 November 1984
End of financial year:30 September 2023
Jurisdiction:England - Wales
Industry Codes:
  • 46350 - Wholesale of tobacco products
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

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

Company Officers

Personal InformationRoleAppointedStatus
121, Winterstoke Road, Bristol, England, BS3 2LL

Secretary28 February 2022Active
121, Winterstoke Road, Bristol, England, BS3 2LL

Director28 June 2023Active
121, Winterstoke Road, Bristol, England, BS3 2LL

Director19 May 2021Active
121, Winterstoke Road, Bristol, England, BS3 2LL

Director18 February 2022Active
121, Winterstoke Road, Bristol, England, BS3 2LL

Secretary01 October 2012Active
14 Yew Tree Close, Lower Langford, Bristol, BS40 5DP

Secretary-Active
P.O.Box 244, Upton Road, Bristol, BS99 7UJ

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

Secretary31 March 2017Active
P.O.Box 244, Upton Road, Bristol, BS99 7UJ

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

Director12 May 2010Active
8 The Chancery, Bramcote, Nottingham, NG9 3AJ

Director01 February 2002Active
P.O.Box 244, Upton Road, Bristol, BS99 7UJ

Director21 February 1996Active
Mayhill Farm, Mayhill Lane,Swanmore, Southampton, SO32 2QW

Director06 June 1996Active
121, Winterstoke Road, Bristol, England, BS3 2LL

Director31 March 2017Active
121, Winterstoke Road, Bristol, England, BS3 2LL

Director-Active
10 Fawns Leap, Cuddington, Northwich, CW8 2UF

Director-Active
121, Winterstoke Road, Bristol, England, BS3 2LL

Director03 April 2000Active
Haig House, 11a The Avenue, Clifton, Bristol, BS8 3HG

Director06 June 1996Active
121, Winterstoke Road, Bristol, England, BS3 2LL

Director14 November 2011Active
16 Apsley Road, Clifton, Bristol, BS8 2SP

Director01 October 2001Active
Timsah 54 Park Road, Kenley, CR8 5AR

Director-Active
121, Winterstoke Road, Bristol, England, BS3 2LL

Director14 November 2011Active
Daneshill House, Box, Stroud, GL6 9HD

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

Director05 November 2013Active
121, Winterstoke Road, Bristol, England, BS3 2LL

Director28 February 2018Active
P.O.Box 244, Upton Road, Bristol, BS99 7UJ

Director30 April 2003Active
75 Carlton Hill, St Johns Wood, London, NW8 0EN

Director-Active
121, Winterstoke Road, Bristol, England, BS3 2LL

Director31 March 2017Active

People with Significant Control

Imperial Tobacco Holdings 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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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