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IMPERIAL TOBACCO OVERSEAS LIMITED

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

This company is commonly known as Imperial Tobacco Overseas Limited. The company was founded 121 years ago and was given the registration number 00078026. The firm's registered office is in BRISTOL. You can find them at 121 Winterstoke Road, , Bristol, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:IMPERIAL TOBACCO OVERSEAS LIMITED
Company Number:00078026
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:15 July 1903
End of financial year:30 September 2023
Jurisdiction:England - Wales
Industry Codes:
  • 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

Secretary16 November 2023Active
121, Winterstoke Road, Bristol, England, BS3 2LL

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

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

Secretary30 September 2018Active
8 Clyde Avenue, Keynsham, Bristol, BS31 1PZ

Secretary16 April 2004Active
121, Winterstoke Road, Bristol, England, BS3 2LL

Secretary01 October 2006Active
4 Oakenhill Road, Brislington, Bristol, BS4 4LR

Secretary-Active
6 Chalk Farm Close, Norton Malreward Pensford, Bristol, BS39 4HQ

Secretary31 December 1998Active
121, Winterstoke Road, Bristol, England, BS3 2LL

Director31 December 2000Active
121, Winterstoke Road, Bristol, England, BS3 2LL

Director01 October 2012Active
121, Winterstoke Road, Bristol, England, BS3 2LL

Director22 January 1997Active
14 Yew Tree Close, Lower Langford, Bristol, BS40 5DP

Director-Active
Timsah 54 Park Road, Kenley, CR8 5AR

Director22 January 1997Active
P O Box 244, Upton Road, Bristol, BS99 7UJ

Director01 October 2004Active
121, Winterstoke Road, Bristol, England, BS3 2LL

Director01 October 2011Active
Daneshill House, Box, Stroud, GL6 9HD

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

Director05 November 2013Active
22 Homestead Gardens, Frenchay, Bristol, BS16 1PH

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

Director28 February 2018Active
121, Winterstoke Road, Bristol, England, BS3 2LL

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

Director16 April 2004Active
South Wing Yewden Manor Mill End, Hambleden, Henley On Thames, RG9 6RJ

Director31 December 1998Active

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 (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 (1 months remaining)

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