IMPERIAL TOBACCO CAPITAL ASSETS (3)
Non-Trading
General Information
NAME
IMPERIAL TOBACCO CAPITAL ASSETS (3)
COMPANY NUMBER
05610556
COMPANY TYPE
Private unlimited with Share Capital
BUSINESS ACTIVITY (SIC)
74990 -
Non-trading company
INCORPORATION DATE
02/11/2005
(19 years and 1 months old)
WEBSITE
www.imperial-tobacco.co.uk
CONFIRMATION STATEMENT MADE UP TO
04/07/2024
ACCOUNTS MADE UP TO
30/09/2023
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PREVIOUS NAMES
This company does not have any previous names.
BS3 2LL
BS3 2LL
121 Winterstoke Road
Bristol
Avon
BS3 2LL
Imperial Tobacco Ltd
Po Box 244
Bristol
Avon
BS99 7UJ
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 TOBACCO LIMITED | Active - Accounts Filed | View Report |
| IMPERIAL TOBACCO CAPITAL ASSETS (3) | 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
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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 CAPITAL ASSETS (3)?
Purchase the company report or an
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Want to learn more about IMPERIAL TOBACCO CAPITAL ASSETS (3)?
Purchase the company report or an
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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 |
|
02/11/2005 - Present (19 years and 1 months) Born in N/A |
Resigned | Secretary |
Current: 9821 Past: 714440 |
View Report |
|
02/11/2005 - 30/09/2006 (10 months) Born in Sep 1957 |
Resigned | Secretary |
Current: 0 Past: 72 |
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 |
| 22/11/2023 | Gavin Paul Bonnar (925093348) has left the board |
| 22/11/2023 | New Company Secretary Elia Maria Da Silva Vieira (931615033) Appointed |
| 13/07/2023 | New Confirmation Statement filed |
| 08/07/2023 | New Confirmation Statement filed |
| 06/07/2023 | New Board Member Emily Jane Carey (906899303) Appointed |
| 05/07/2023 | John Matthew Downing (914634374) has left the board |
| 19/03/2023 | New Accounts filed |
| 02/07/2022 | New Confirmation Statement filed |
| 13/05/2022 | New Accounts filed |
| 16/03/2022 | Trevor Martin Williams (906197376) has left the board |
| 07/03/2022 | Marie Ann Wall (922832339) has left the board |
| 07/03/2022 | New Board Member David Michael Tillekeratne (929317653) Appointed |
| 04/06/2021 | New Confirmation Statement filed |
| 04/05/2021 | New Accounts filed |
| 13/07/2020 | New Accounts filed |
| 19/06/2020 | New Confirmation Statement filed |
| 07/06/2019 | New Confirmation Statement filed |
| 15/05/2019 | New Accounts filed |
| 03/10/2018 | Rachel Louise Gibbs Fennell (911603191) has left the board |
| 03/10/2018 | New Company Secretary Gavin Paul Bonnar (925093348) Appointed |
| 23/06/2018 | New Accounts filed |
| 19/06/2018 | New Confirmation Statement filed |
| 05/03/2018 | David Ian Resnekov (916359359) has left the board |
| 05/03/2018 | New Board Member Thomas Richard William Tildesley (910217163) Appointed |
| 19/06/2017 | New Annual Return filed |
| 13/06/2017 | New Accounts filed |
| 05/04/2017 | Oliver Reginald Tant (918179510) has left the board |
| 05/04/2017 | Alison Jane Cooper (907371268) has left the board |
| 05/04/2017 | New Board Member Marie Ann Wall (922832339) Appointed |
| 18/06/2016 | New Annual Return filed |
| 30/03/2016 | New Accounts filed |
| 19/06/2015 | New Annual Return filed |
| 17/06/2015 | New Accounts filed |
| 07/07/2014 | New Accounts filed |
| 20/06/2014 | New Annual Return filed |
| 15/11/2013 | Oliver Reginald Tant (918268732) has left the board |
| 15/11/2013 | New Board Member Oliver Reginald Tant (918179510) Appointed |
| 08/11/2013 | Robert Dyrbus (900750520) has left the board |
| 08/11/2013 | New Board Member Oliver Reginald Tant (918268732) Appointed |
| 04/09/2013 | Change in Reg. Office |
| 24/06/2013 | New Annual Return filed |
| 12/02/2013 | New Accounts filed |
| 12/02/2013 | New Accounts filed |
| 08/02/2013 | New Accounts 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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