IMPERIAL BRANDS PLC
Active - Accounts Filed
General Information
NAME
IMPERIAL BRANDS PLC
COMPANY NUMBER
03236483
COMPANY TYPE
Public limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
06/08/1996
(28 years and 4 months old)
WEBSITE
www.imperial-tobacco.com
CONFIRMATION STATEMENT MADE UP TO
10/06/2024
ACCOUNTS MADE UP TO
30/09/2023
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PREVIOUS NAMES
06/08/1996
05/02/2016
IMPERIAL TOBACCO GROUP PLC
BS3 2LL
BS3 2LL
Telephone: 01179636636
TPS: No
121 Winterstoke Road
Bristol
Avon
BS3 2LL
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 |
|---|---|---|
| IMPERIAL BRANDS PLC | Active - Accounts Filed | View Report |
| ETS L LACROIX FILS NV | N/A | N/A |
Timeline Overview
| Date | Event |
|---|---|
| 25/06/2024 | New Confirmation Statement filed |
| 12/03/2024 | New Accounts filed |
| 06/02/2024 | New Board Member Julie Hamilton (931889960) Appointed |
Credit Risk Overview
Want to learn more about IMPERIAL BRANDS PLC?
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 BRANDS PLC?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about IMPERIAL BRANDS PLC?
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 |
|---|---|---|---|---|
|
01/07/2016 - Present (8 years and 5 months) Born in Oct 1960 (age: 64) |
Active | Director |
Current: 1 Past: 1 |
View Report |
|
01/12/2018 - Present (6years) Born in May 1964 (age: 60) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
08/05/2019 - Present (5 years and 7 months) Born in Mar 1967 (age: 57) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/07/2020 - Present (4 years and 5 months) Born in May 1967 (age: 57) |
Active | Director |
Current: 2 Past: 1 |
View Report |
|
01/11/2020 - Present (4 years and 1 months) Born in Apr 1967 (age: 57) |
Active | Director |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 25/06/2024 | New Confirmation Statement filed |
| 12/03/2024 | New Accounts filed |
| 06/02/2024 | New Board Member Julie Hamilton (931889960) Appointed |
| 24/06/2023 | New Confirmation Statement filed |
| 01/06/2023 | John Matthew Downing (916961452) has left the board |
| 01/06/2023 | New Company Secretary Emily Jane Carey (930958299) Appointed |
| 06/03/2023 | New Board Member Andrew David Gilchrist (930619048) Appointed |
| 21/02/2023 | New Accounts filed |
| 21/02/2023 | New Confirmation Statement filed |
| 06/02/2023 | Simon Anthony Christopher Langelier (923349263) has left the board |
| 15/04/2022 | New Accounts filed |
| 07/02/2022 | Steven Paul Stanbrook (920490866) has left the board |
| 19/11/2021 | New Board Member Diane Marie Therese Helene De Milhe De Saint Victor (928958426) Appointed |
| 19/11/2021 | New Board Member Frances Ngozichukwuka Oluwatoyin Edozien (928958346) Appointed |
| 19/11/2021 | New Board Member Frances Ngozichukwuka Oluwatoyin Edozien (928958346) Appointed |
| 19/11/2021 | New Board Member Diane Marie Therese Helene De Milhe De Saint Victor (928958426) Appointed |
| 19/11/2021 | New Board Member Diane Marie Therese Helene De Milhe De Saint Victor (928958426) Appointed |
| 19/11/2021 | New Board Member Frances Ngozichukwuka Oluwatoyin Edozien (928958346) Appointed |
| 04/06/2021 | New Confirmation Statement filed |
| 24/05/2021 | New Board Member Stefan Andreas Bomhard (919639119) Appointed |
| 06/05/2021 | New Board Member Lukas Jean-Baptiste Paravicini (928276143) Appointed |
| 19/02/2021 | New Accounts filed |
| 13/01/2021 | New Board Member Alan Johnson (927838548) Appointed |
| 04/11/2020 | New Board Member Robert Kunze-Concewitz (927601795) Appointed |
| 03/07/2020 | New Board Member Pierre-Jean Jerome Sivignon (927144554) Appointed |
| 03/07/2020 | New Board Member Stefan Andreas Bomhard (927144522) Appointed |
| 17/06/2020 | Karen Witts (913854853) has left the board |
| 12/06/2020 | New Confirmation Statement filed |
| 05/02/2020 | Matthew Robert Phillips (909960456) has left the board |
| 05/02/2020 | Alison Jane Cooper (907371268) has left the board |
| 06/01/2020 | Mark David Williamson (905078582) has left the board |
| 06/01/2020 | New Accounts filed |
| 07/06/2019 | New Confirmation Statement filed |
| 13/05/2019 | New Board Member Jonathan Adam Stanton (925829977) Appointed |
| 10/05/2019 | Malcolm Ian Wyman (906259536) has left the board |
| 18/12/2018 | New Accounts filed |
| 05/12/2018 | New Board Member Susan Michelle Clark (925309504) Appointed |
| 06/07/2018 | David John Haines (916670714) has left the board |
| 22/06/2018 | New Confirmation Statement filed |
| 16/02/2018 | New Accounts filed |
| 19/06/2017 | New Annual Return filed |
| 16/06/2017 | New Board Member Simon Anthony Christopher Langelier (923349263) Appointed |
| 06/02/2017 | Michael Hugh Creedon Herlihy (903454899) has left the board |
| 06/02/2017 | New Accounts filed |
| 15/07/2016 | New Board Member Therese Marie Esperdy (921014913) Appointed |
| 15/07/2016 | New Annual Return filed |
| 10/02/2016 | New Board Member Steven Paul Stanbrook (920490866) Appointed |
| 10/02/2016 | New Board Member Steven Paul Stanbrook (920490866) Appointed |
| 08/02/2016 | New Accounts filed |
| 08/02/2016 | Kenneth Mackay Burnett (911254861) has left the board |
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