IMPERIAL TOBACCO GROUP LIMITED
Non-Trading
General Information
NAME
IMPERIAL TOBACCO GROUP LIMITED
COMPANY NUMBER
00073800
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74990 -
Non-trading company
INCORPORATION DATE
22/05/1902
(122 years and 6 months old)
WEBSITE
www.imperialtobacco.com
CONFIRMATION STATEMENT MADE UP TO
01/04/2024
ACCOUNTS MADE UP TO
30/09/2023
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PREVIOUS NAMES
06/01/2015
05/02/2016
IMPERIAL BRANDS LIMITED
View all previous names
BS3 2LL
BS3 2LL
Telephone: 01173322249
TPS: No
121 Winterstoke Road
Bristol
Avon
BS3 2LL
Telephone: 9636636
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ITG BRANDS LIMITED | Non-Trading | View Report |
| IMPERIAL TOBACCO GROUP LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 11/07/2024 | David Michael Tillekeratne (929317653) has left the board |
| 11/07/2024 | New Board Member Celso Marciniuk (932487467) Appointed |
| 15/06/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about IMPERIAL TOBACCO GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about IMPERIAL TOBACCO GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about IMPERIAL TOBACCO GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
28/06/2023 - Present (1 years and 5 months) Born in Feb 1974 (age: 50) |
Active | Director |
Current: 34 Past: 1 |
View Report |
|
16/11/2023 - Present (1years) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
04/07/2024 - Present (5 months) Born in Oct 1975 (age: 49) |
Active | Director |
Current: 39 Past: 0 |
View Report |
|
27/04/1988 - Present (36 years and 7 months) Born in Dec 1952 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
|
27/04/1988 - 27/04/1988 (0 months) Born in Jan 1941 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 11/07/2024 | David Michael Tillekeratne (929317653) has left the board |
| 11/07/2024 | New Board Member Celso Marciniuk (932487467) Appointed |
| 15/06/2024 | New Accounts filed |
| 13/04/2024 | New Confirmation Statement filed |
| 22/11/2023 | Gavin Paul Bonnar (925093306) has left the board |
| 22/11/2023 | New Company Secretary Elia Maria Da Silva Vieira (931615169) Appointed |
| 06/07/2023 | New Board Member Emily Jane Carey (906899303) Appointed |
| 05/07/2023 | John Matthew Downing (914634374) has left the board |
| 09/04/2023 | New Confirmation Statement filed |
| 17/03/2023 | New Accounts filed |
| 13/05/2022 | New Confirmation Statement filed |
| 13/05/2022 | New Accounts filed |
| 16/03/2022 | Trevor Martin Williams (906197376) has left the board |
| 16/03/2022 | New Board Member David Michael Tillekeratne (929317653) Appointed |
| 04/05/2021 | New Accounts filed |
| 17/04/2021 | New Confirmation Statement filed |
| 13/07/2020 | New Accounts filed |
| 29/04/2020 | New Confirmation Statement filed |
| 13/05/2019 | New Accounts filed |
| 19/04/2019 | New Confirmation Statement filed |
| 03/10/2018 | New Company Secretary Gavin Paul Bonnar (925093306) Appointed |
| 03/10/2018 | Rachel Louise Gibbs Fennell (911603191) has left the board |
| 20/04/2018 | New Confirmation Statement filed |
| 13/03/2018 | New Accounts filed |
| 05/03/2018 | David Ian Resnekov (916359359) has left the board |
| 05/03/2018 | New Board Member Thomas Richard William Tildesley (910217163) Appointed |
| 21/04/2017 | New Confirmation Statement filed |
| 11/04/2017 | New Accounts filed |
| 21/04/2016 | New Confirmation Statement filed |
| 23/02/2016 | New Accounts filed |
| 23/02/2016 | New Accounts filed |
| 09/02/2016 | New Accounts filed |
| 09/02/2016 | New Accounts filed |
| 19/04/2015 | New Confirmation Statement filed |
| 22/04/2014 | New Confirmation Statement filed |
| 17/02/2014 | New Accounts filed |
| 04/09/2013 | Change in Reg. Office |
| 21/06/2013 | New Accounts filed |
| 19/04/2013 | New Confirmation Statement filed |
| 10/10/2012 | Matthew Robert Phillips (909960456) has left the board |
| 10/10/2012 | New Board Member John Matthew Downing (914634374) Appointed |
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