IMPERIAL TOBACCO ALTADIS LIMITED - BRISTOL
Company Profile | Company Filings |
Overview
IMPERIAL TOBACCO ALTADIS LIMITED is a Private Limited Company from BRISTOL and has the status: Active.
IMPERIAL TOBACCO ALTADIS LIMITED was incorporated 15 years ago on 20/08/2008 and has the registered number: 06677876. The accounts status is DORMANT and accounts are next due on 30/06/2024.
IMPERIAL TOBACCO ALTADIS LIMITED was incorporated 15 years ago on 20/08/2008 and has the registered number: 06677876. The accounts status is DORMANT and accounts are next due on 30/06/2024.
IMPERIAL TOBACCO ALTADIS LIMITED - BRISTOL
This company is listed in the following categories:
74990 - Non-trading company
74990 - Non-trading company
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
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
01/08/2023 | 15/08/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
EMILY JANE CAREY | Feb 1974 | British | Director | 2023-06-28 | CURRENT |
MR DAVID MICHAEL TILLEKERATNE | Jan 1977 | British | Director | 2022-02-18 | CURRENT |
MS ELIA MARIA DA SILVA VIEIRA | Secretary | 2023-11-16 | CURRENT | ||
MR TREVOR MARTIN WILLIAMS | Aug 1961 | British | Secretary | 2008-08-20 UNTIL 2008-08-28 | RESIGNED |
MR TREVOR MARTIN WILLIAMS | Aug 1961 | British | Director | 2008-08-20 UNTIL 2022-02-28 | RESIGNED |
MR ROBERT DRYBUS | Nov 1952 | British | Director | 2008-08-20 UNTIL 2013-11-05 | RESIGNED |
MR. MATTHEW ROBERT PHILLIPS | Oct 1970 | British | Director | 2008-08-28 UNTIL 2012-09-30 | RESIGNED |
MARIE ANN WALL | Apr 1973 | British | Director | 2017-03-31 UNTIL 2022-02-18 | RESIGNED |
MR THOMAS RICHARD WILLIAM TILDESLEY | Dec 1973 | British | Director | 2018-02-28 UNTIL 2021-04-30 | RESIGNED |
MR DAVID IAN RESNEKOV | Sep 1958 | British | Director | 2011-10-01 UNTIL 2018-02-28 | RESIGNED |
DR OLIVER REGINALD TANT | Aug 1961 | British | Director | 2013-11-05 UNTIL 2017-03-31 | RESIGNED |
MR JOHN MATTHEW DOWNING | Aug 1971 | British | Director | 2012-10-01 UNTIL 2023-06-28 | RESIGNED |
MRS ALISON JANE COOPER | Mar 1966 | British | Director | 2008-08-28 UNTIL 2017-03-31 | RESIGNED |
MRS RACHEL LOUISE GIBBS FENNELL | British | Secretary | 2008-08-28 UNTIL 2018-09-30 | RESIGNED | |
MR GAVIN PAUL BONNAR | Secretary | 2018-09-30 UNTIL 2023-11-16 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Imperial Tobacco Overseas Holdings (3) Limited | 2016-04-06 | Bristol | Ownership of shares 75 to 100 percent |