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Rizla Uk Limited, BS3 2LL Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

RIZLA UK LIMITED

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

This company is commonly known as Rizla Uk Limited. The company was founded 86 years ago and was given the registration number 00341329. 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.

Company Information

Name:RIZLA UK LIMITED
Company Number:00341329
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:13 June 1938
End of financial year:30 September 2023
Jurisdiction:England - Wales
Industry Codes:
  • 74990 - Non-trading company

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
121, Winterstoke Road, Bristol, BS3 2LL

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

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

Director01 March 2022Active
121, Winterstoke Road, Bristol, BS3 2LL

Secretary30 September 2018Active
2 Rhydhelig Avenue, Cardiff, CF14 4DD

Secretary01 October 1998Active
8 Clyde Avenue, Keynsham, Bristol, BS31 1PZ

Secretary25 February 2006Active
121, Winterstoke Road, Bristol, England, BS3 2LL

Secretary01 October 2006Active
55 Delafield Road, Abergavenny, NP7 7AW

Secretary-Active
Tynypandy The Rectory, Llanmartin, Newport, NP6 2EB

Secretary05 June 1995Active
4 Brummell Drive, Creigiau, Cardiff, CF15 9NX

Secretary19 November 2001Active
82 Blaise Place, Cardiff, CF11 6JR

Director19 November 2001Active
PO BOX 244, Upton Road, Bristol, BS99 7UJ

Director01 July 1996Active
PO BOX 244, Upton Road, Bristol, BS99 7UJ

Director30 January 2003Active
1262 Eysins, Switzerland, Switzerland, FOREIGN

Director-Active
Fruitlaan 39, Box No 6, Antwerp, FOREIGN

Director24 May 1995Active
6 Stoke Paddock Road, Stoke Bishop, Bristol, BS9 2DJ

Director01 June 2006Active
2 Rhydhelig Avenue, Cardiff, CF14 4DD

Director01 October 1998Active
8 The Chancery, Bramcote, Nottingham, NG9 3AJ

Director09 July 1997Active
121, Winterstoke Road, Bristol, BS3 2LL

Director01 October 2012Active
Avenue Moliere 93, B-1300 Wavre, Belgium,

Director16 September 1997Active
Laie De La Traque 6, B 1300 Limal, Belgium,

Director24 May 1995Active
Yew Tree Farm House, Colwinston, Cowbridge, CF71 7NL

Director01 October 1996Active
4 Fair View, High Beech, Chepstow, NP6 5BX

Director20 May 1994Active
38 The Perrings, Nailsea, North Somerset, BS19 2YQ

Director09 July 1997Active
55 Delafield Road, Abergavenny, NP7 7AW

Director20 May 1994Active
The Willows, Mathern, Chepstow, NP16 6JH

Director01 September 1996Active
4 Brummell Drive, Creigiau, Cardiff, CF15 9NX

Director19 November 2001Active
PO BOX 244, Upton Road, Bristol, BS99 7UJ

Director01 October 2006Active
Brompanda, Wells Road, Hallatrow, BS39 6EJ

Director26 January 2004Active
Colwinston House, Colwinston, CF7 7NJ

Director-Active
Villa Lamandier, Chemin De Senaugin 6, 1162 St Prex, Switzerland, FOREIGN

Director-Active
1 Kastanjelaan, 2020 Antwerp, Belgium, FOREIGN

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

Director01 June 2006Active
121, Winterstoke Road, Bristol, England, BS3 2LL

Director01 October 2011Active
Pen Y Fan 2 Porth Y Castell, Barry, CF62 6QA

Director-Active

People with Significant Control

Imperial Tobacco Overseas Holdings (2) 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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (9 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

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