IMPERIAL TOBACCO LIMITED - BRISTOL
Company Profile | Company Filings |
Overview
IMPERIAL TOBACCO LIMITED is a Private Limited Company from BRISTOL ENGLAND and has the status: Active.
IMPERIAL TOBACCO LIMITED was incorporated 39 years ago on 01/11/1984 and has the registered number: 01860181. The accounts status is FULL and accounts are next due on 30/06/2024.
IMPERIAL TOBACCO LIMITED was incorporated 39 years ago on 01/11/1984 and has the registered number: 01860181. The accounts status is FULL and accounts are next due on 30/06/2024.
IMPERIAL TOBACCO LIMITED - BRISTOL
This company is listed in the following categories:
46350 - Wholesale of tobacco products
46350 - Wholesale of tobacco products
64209 - Activities of other holding companies n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 9 | 30/09/2022 | 30/06/2024 |
Registered Office
121 WINTERSTOKE ROAD
BRISTOL
BS3 2LL
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
01/06/2023 | 15/06/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR DAVID MICHAEL TILLEKERATNE | Jan 1977 | British | Director | 2022-02-18 | CURRENT |
MR LUKAS JEAN-BAPTISTE PARAVICINI | Oct 1964 | Swiss | Director | 2021-05-19 | CURRENT |
MR DANIEL PETER BEVAN | Secretary | 2022-02-28 | CURRENT | ||
EMILY JANE CAREY | Feb 1974 | British | Director | 2023-06-28 | CURRENT |
MARIE ANN WALL | Apr 1973 | British | Director | 2017-03-31 UNTIL 2022-02-18 | RESIGNED |
JOHN MATTHEW DOWNING | British | Secretary | 2012-10-01 UNTIL 2017-03-31 | RESIGNED | |
RICHARD CHARLES HANNAFORD | Nov 1946 | British | Secretary | RESIGNED | |
MR TREVOR MARTIN WILLIAMS | Secretary | 2017-03-31 UNTIL 2022-02-28 | RESIGNED | ||
CLIVE ALFRED CARRINGTON INSTON | Apr 1946 | British | Director | 1996-06-06 UNTIL 2001-12-14 | RESIGNED |
MR. MATTHEW ROBERT PHILLIPS | Oct 1970 | British | Secretary | 2004-10-01 UNTIL 2012-09-30 | RESIGNED |
PETER JOHN TURNER | Oct 1944 | British | Director | RESIGNED | |
KATHRYN ANN TURNER | Jan 1955 | British | Director | 2003-04-30 UNTIL 2011-12-31 | RESIGNED |
MR THOMAS RICHARD WILLIAM TILDESLEY | Dec 1973 | British | Director | 2018-02-28 UNTIL 2021-04-30 | RESIGNED |
DR OLIVER REGINALD TANT | Aug 1961 | British | Director | 2013-11-05 UNTIL 2021-05-18 | RESIGNED |
FRANK ALAN ROGERSON | Nov 1952 | British | Director | 2000-04-03 UNTIL 2007-07-01 | RESIGNED |
MR DAVID IAN RESNEKOV | Sep 1958 | British | Director | 2011-11-14 UNTIL 2018-02-28 | RESIGNED |
STUART TREVOR PAINTER | Mar 1937 | British | Director | RESIGNED | |
MR NICHOLAS JAMES KEVETH | Jul 1969 | British | Director | 2011-11-14 UNTIL 2017-03-31 | RESIGNED |
GEORGE EDWARD CEDRIC LANKESTER | Apr 1941 | British | Director | 2001-10-01 UNTIL 2003-04-30 | RESIGNED |
MR ROBERT DYRBUS | Nov 1952 | British | Director | RESIGNED | |
MR KENNETH HILL | Jun 1949 | British | Director | 2000-04-03 UNTIL 2014-07-31 | RESIGNED |
RONALD STANLEY FULFORD | Mar 1934 | British | Director | RESIGNED | |
MR JOHN MATTHEW DOWNING | Aug 1971 | British | Director | 2017-03-31 UNTIL 2023-06-28 | RESIGNED |
MR CHRISTOPHER JAMES DAVISSON | Aug 1940 | British | Director | 1996-06-06 UNTIL 2000-08-31 | RESIGNED |
GARETH DAVIS | May 1950 | British | Director | 1996-02-21 UNTIL 2010-05-12 | RESIGNED |
DAVID CRESSWELL | Dec 1944 | British | Director | 2002-02-01 UNTIL 2007-12-31 | RESIGNED |
MRS ALISON JANE COOPER | Mar 1966 | British | Director | 2010-05-12 UNTIL 2017-03-31 | RESIGNED |
MR GRAHAM LEONARD BLASHILL | Feb 1947 | British | Director | 2000-04-03 UNTIL 2011-02-02 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Imperial Tobacco Holdings Limited | 2016-04-06 | Bristol | Ownership of shares 75 to 100 percent |