IMPERIAL TOBACCO INTERNATIONAL LIMITED
Other
General Information
NAME
IMPERIAL TOBACCO INTERNATIONAL LIMITED
COMPANY NUMBER
00116917
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
46350 -
Wholesale of tobacco products
INCORPORATION DATE
20/07/1911
(113 years and 4 months old)
WEBSITE
www.hugorussell.co.uk
CONFIRMATION STATEMENT MADE UP TO
03/06/2020
ACCOUNTS MADE UP TO
30/09/2019
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
BS3 2LL
BS3 2LL
Telephone: 01179636636
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 |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 08/07/2020 | New Accounts filed |
| 08/07/2020 | New Accounts filed |
| 09/06/2020 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about IMPERIAL TOBACCO INTERNATIONAL 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 INTERNATIONAL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about IMPERIAL TOBACCO INTERNATIONAL 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 |
|---|---|---|---|---|
|
08/03/2012 - Present (12 years and 9 months) Born in Sep 1967 (age: 57) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
14/11/2014 - Present (10 years and 1 months) Born in Jul 1960 (age: 64) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
21/08/2018 - Present (6 years and 3 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
21/08/2018 - Present (6 years and 3 months) Born in Jun 1975 (age: 49) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
18/10/2019 - Present (5 years and 1 months) Born in Sep 1969 (age: 55) |
Active | Director |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 08/07/2020 | New Accounts filed |
| 08/07/2020 | New Accounts filed |
| 09/06/2020 | New Confirmation Statement filed |
| 24/04/2020 | Patricia Nadine Le Brun-Jade (926888379) has left the board |
| 24/04/2020 | New Board Member Patricia Nadine Le Brun-Jade (926793960) Appointed |
| 17/04/2020 | Rainer Rudolf Albrecht Hentschel (924971915) has left the board |
| 17/04/2020 | New Board Member Patricia Nadine Le Brun-Jade (926888379) Appointed |
| 11/11/2019 | Thomas Richard William Tildesley (926394053) has left the board |
| 11/11/2019 | New Board Member Thomas Richard William Tildesley (910217163) Appointed |
| 04/11/2019 | Gunnar Paul Glasneck (920141750) has left the board |
| 04/11/2019 | Andreas Ripperger (916739710) has left the board |
| 04/11/2019 | New Board Member Thomas Richard William Tildesley (926394053) Appointed |
| 04/11/2019 | New Board Member Emma Anstey (926394054) Appointed |
| 28/06/2019 | New Accounts filed |
| 07/06/2019 | New Confirmation Statement filed |
| 27/08/2018 | New Board Member Can Gulen (924971791) Appointed |
| 27/08/2018 | New Board Member Rainer Rudolf Albrecht Hentschel (924971915) Appointed |
| 27/08/2018 | Bogdan Poberznik (920957953) has left the board |
| 27/08/2018 | Bogdan Poberznik (919281681) has left the board |
| 27/08/2018 | New Company Secretary Can Gulen (924971962) Appointed |
| 10/07/2018 | New Accounts filed |
| 19/06/2018 | New Confirmation Statement filed |
| 13/07/2017 | New Accounts filed |
| 19/06/2017 | New Confirmation Statement filed |
| 05/07/2016 | Trevor Martin Williams (916740387) has left the board |
| 05/07/2016 | Nicholas James Keveth (911601580) has left the board |
| 05/07/2016 | New Company Secretary Bogdan Poberznik (920957953) Appointed |
| 05/07/2016 | New Accounts filed |
| 18/06/2016 | New Confirmation Statement filed |
| 05/10/2015 | New Board Member Gunnar Paul Glasneck (920141750) Appointed |
| 23/09/2015 | Brian Richard Slee (916739708) has left the board |
| 14/07/2015 | New Accounts filed |
| 19/06/2015 | New Confirmation Statement filed |
| 24/11/2014 | Helen Frances Clatworthy (914897149) has left the board |
| 24/11/2014 | New Board Member Bogdan Poberznik (919281681) Appointed |
| 24/11/2014 | New Board Member Rainer Eberlein (919281826) Appointed |
| 20/06/2014 | New Confirmation Statement filed |
| 14/06/2014 | New Accounts filed |
| 04/09/2013 | Change in Reg. Office |
| 05/07/2013 | New Accounts filed |
| 19/06/2013 | New Confirmation Statement filed |
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