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INTERNATIONAL TOBACCO PLC

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

This company is commonly known as International Tobacco Plc. The company was founded 19 years ago and was given the registration number 05458324. The firm's registered office is in LONDON. You can find them at 102 Langdale House, 11 Marshalsea Road, London, . This company's SIC code is 12000 - Manufacture of tobacco products.

Company Information

Name:INTERNATIONAL TOBACCO PLC
Company Number:05458324
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:20 May 2005
End of financial year:31 May 2019
Jurisdiction:England - Wales
Industry Codes:
  • 12000 - Manufacture of tobacco products
  • 46350 - Wholesale of tobacco products
  • 47260 - Retail sale of tobacco products in specialised stores

Office Address & Contact

Registered Address:102 Langdale House, 11 Marshalsea Road, London, England, SE1 1EN
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
7, Qawra Road, Qawra, Malta,

Secretary08 December 2014Active
Fleuretter, Fleur-De-Lys Junction, B'Kara, Malta,

Director30 January 2013Active
46/U4, Al Ken, Warsaw, Poland, 02 797

Director01 April 2008Active
7, Qawra Road, Qawra, Malta,

Director08 December 2014Active
Via Tripoli 25, Torino, Italy, FOREIGN

Secretary20 May 2005Active
228, St Ursola Street, Valletta, Malta, VLT 06

Secretary15 March 2010Active
129 Via Baltimora, Torino, Italy, 10137

Secretary22 March 2007Active
122-126, Tooley Street, London, SE1 2TU

Corporate Nominee Secretary20 May 2005Active
N. 1, Via Alfredo D'Andrade, Torino, Italy, 10100

Director15 March 2010Active
228 St. Ursola Street, Valletta, Malta, VLT 06

Director01 May 2006Active
Via Gardoncini, Torino 10143, Italy, FOREIGN

Director20 May 2005Active
129 Via Baltimora, Torino, Italy, 10137

Director22 March 2007Active
34, South Hill Road, Gravesend, DA12 1JX

Director22 March 2007Active
122-126, Tooley Street, London, SE1 2TU

Corporate Nominee Director20 May 2005Active

People with Significant Control

Sergio Calleja
Notified on:06 April 2016
Status:Active
Date of birth:April 1968
Nationality:Maltese
Country of residence:Malta
Address:7, Qawra Road, Qawra, Malta,
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2021-06-18Dissolution

Dissolved compulsory strike off suspended.

Download
2021-05-11Gazette

Gazette notice compulsory.

Download
2020-12-16Gazette

Gazette filings brought up to date.

Download
2020-12-15Gazette

Gazette notice compulsory.

Download
2020-12-10Confirmation statement

Confirmation statement with no updates.

Download
2020-02-05Gazette

Gazette filings brought up to date.

Download
2020-02-04Gazette

Gazette notice compulsory.

Download
2020-01-29Accounts

Accounts with accounts type dormant.

Download
2019-11-05Confirmation statement

Confirmation statement with no updates.

Download
2019-06-26Officers

Change person director company with change date.

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2019-05-18Gazette

Gazette filings brought up to date.

Download
2019-05-17Accounts

Accounts with accounts type dormant.

Download
2019-04-10Dissolution

Dissolved compulsory strike off suspended.

Download
2019-03-12Gazette

Gazette notice compulsory.

Download
2019-01-16Gazette

Gazette filings brought up to date.

Download
2019-01-15Confirmation statement

Confirmation statement with no updates.

Download
2018-11-20Gazette

Gazette notice compulsory.

Download
2018-11-17Dissolution

Dissolved compulsory strike off suspended.

Download
2018-04-07Gazette

Gazette filings brought up to date.

Download
2018-04-05Accounts

Accounts with accounts type dormant.

Download
2018-02-16Dissolution

Dissolved compulsory strike off suspended.

Download
2018-02-06Gazette

Gazette notice compulsory.

Download
2017-10-20Confirmation statement

Confirmation statement with no updates.

Download
2016-11-30Accounts

Accounts with accounts type dormant.

Download
2016-10-14Confirmation statement

Confirmation statement with updates.

Download

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