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IMPERIAL TOBACCO INTERNATIONAL LIMITED - 121, Winterstoke Road, Bristol, BS3 2LL, United Kingdom
Company Information
- Company registration number
- 00116917
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- 121
- Winterstoke Road
- Bristol
- BS3 2LL 121, Winterstoke Road, Bristol, BS3 2LL UK
Management
- Managing Directors
- EBERLEIN, Rainer
- GULEN, Can
- PINTO DE OLIVEIRA, Avelino
- ANSTEY, Emma
- TILDESLEY, Thomas Richard William
- LE BRUN-JADE, Patricia Nadine
- Company secretaries
- GULEN, Can
Company Details
- Type of Business
- converted-or-closed
- Incorporated
- 1911-07-20
- Dissolved on
- 2020-12-29
- SIC/NACE
- 46350
Ownership
- Beneficial Owners
- Imperial Tobacco Holdings (1) Limited
Jurisdiction Particularities
- Additional Status Details
- converted-closed
- Filing of Accounts
- Due Date: 2021-06-30
- Last Date: 2019-09-30
✓
- Last Return Made Up To:
- 2013-06-14
- Annual Return
- Due Date: 2021-06-17
- Last Date: 2020-06-03
✓
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IMPERIAL TOBACCO INTERNATIONAL LIMITED Company Description
- IMPERIAL TOBACCO INTERNATIONAL LIMITED is a converted-or-closed registered in United Kingdom with the Company reg no 00116917. Its current trading status is "closed". It was registered 1911-07-20. It has declared SIC or NACE codes as "46350". It has 6 directors and 1 secretary. The latest accounts are filed up to 30/09/2011. The latest annual return was filed up to 2013-06-14.It can be contacted at 121 .
Get IMPERIAL TOBACCO INTERNATIONAL LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Imperial Tobacco International Limited - 121, Winterstoke Road, Bristol, BS3 2LL, United Kingdom
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https://www.kompany.co.uk/p/uk/00116917#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/00116917#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/00116917#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2020
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miscellaneous (2020-07-17) - MISC
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miscellaneous (2020-12-17) - MISC
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miscellaneous (2020-12-29) - MISC
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appoint-person-director-company-with-name-date (2020-04-15) - AP01
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termination-director-company-with-name-termination-date (2020-04-15) - TM01
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confirmation-statement-with-no-updates (2020-06-04) - CS01
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accounts-with-accounts-type-full (2020-07-02) - AA
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keyboard_arrow_right 2019
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change-person-director-company-with-change-date (2019-06-07) - CH01
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confirmation-statement-with-updates (2019-06-03) - CS01
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miscellaneous (2019-08-16) - MISC
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appoint-person-director-company-with-name-date (2019-10-31) - AP01
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termination-director-company-with-name-termination-date (2019-10-31) - TM01
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accounts-with-accounts-type-full (2019-06-24) - AA
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keyboard_arrow_right 2018
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appoint-person-director-company-with-name-date (2018-08-23) - AP01
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accounts-with-accounts-type-full (2018-07-05) - AA
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confirmation-statement-with-no-updates (2018-06-14) - CS01
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change-person-director-company-with-change-date (2018-04-30) - CH01
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termination-director-company-with-name-termination-date (2018-08-23) - TM01
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appoint-person-secretary-company-with-name-date (2018-08-23) - AP03
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termination-secretary-company-with-name-termination-date (2018-08-23) - TM02
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keyboard_arrow_right 2017
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accounts-with-accounts-type-full (2017-07-10) - AA
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confirmation-statement-with-updates (2017-06-14) - CS01
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change-person-director-company-with-change-date (2017-05-16) - CH01
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keyboard_arrow_right 2016
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annual-return-company-with-made-up-date-full-list-shareholders (2016-06-14) - AR01
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appoint-person-secretary-company-with-name-date (2016-07-01) - AP03
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termination-secretary-company-with-name-termination-date (2016-07-01) - TM02
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keyboard_arrow_right 2015
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termination-director-company-with-name-termination-date (2015-09-21) - TM01
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accounts-with-accounts-type-full (2015-07-09) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-06-15) - AR01
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change-person-director-company-with-change-date (2015-05-06) - CH01
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keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-06-16) - AR01
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accounts-with-accounts-type-full (2014-06-10) - AA
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change-person-director-company-with-change-date (2014-04-22) - CH01
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appoint-person-director-company-with-name-date (2014-11-20) - AP01
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termination-director-company-with-name-termination-date (2014-11-20) - TM01
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keyboard_arrow_right 2013
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change-person-director-company-with-change-date (2013-04-10) - CH01
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mortgage-charge-whole-cease-with-charge-number (2013-05-04) - MR05
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annual-return-company-with-made-up-date-full-list-shareholders (2013-06-14) - AR01
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accounts-with-accounts-type-full (2013-06-27) - AA
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change-registered-office-address-company-with-date-old-address (2013-09-02) - AD01
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keyboard_arrow_right 2012
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appoint-person-director-company-with-name (2012-03-09) - AP01
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appoint-person-secretary-company-with-name (2012-03-09) - AP03
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termination-director-company-with-name (2012-03-09) - TM01
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termination-secretary-company-with-name (2012-03-09) - TM02
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annual-return-company-with-made-up-date-full-list-shareholders (2012-06-14) - AR01
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accounts-with-accounts-type-full (2012-06-18) - AA
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keyboard_arrow_right 2011
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termination-director-company-with-name (2011-02-07) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-06-14) - AR01
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accounts-with-accounts-type-full (2011-06-22) - AA
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keyboard_arrow_right 2010
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termination-director-company-with-name (2010-02-08) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-06-16) - AR01
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appoint-person-director-company-with-name (2010-02-15) - AP01
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appoint-person-secretary-company-with-name (2010-02-09) - AP03
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termination-secretary-company-with-name (2010-02-08) - TM02
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accounts-with-accounts-type-full (2010-06-25) - AA
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change-person-director-company-with-change-date (2010-12-03) - CH01
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appoint-person-director-company-with-name (2010-02-08) - AP01
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keyboard_arrow_right 2009
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change-person-director-company-with-change-date (2009-12-09) - CH01
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accounts-with-accounts-type-full (2009-03-31) - AA
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change-person-secretary-company-with-change-date (2009-12-09) - CH03
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legacy (2009-06-17) - 363a
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keyboard_arrow_right 2008
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accounts-with-accounts-type-full (2008-02-05) - AA
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legacy (2008-06-24) - 363a
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legacy (2008-04-10) - 288c
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legacy (2008-04-15) - 288c
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legacy (2008-10-23) - 288c
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keyboard_arrow_right 2007
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accounts-with-accounts-type-full (2007-05-23) - AA
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legacy (2007-07-02) - 363a
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legacy (2007-08-04) - 288c
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keyboard_arrow_right 2006
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legacy (2006-10-10) - 288a
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legacy (2006-07-26) - 288a
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legacy (2006-10-10) - 288b
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accounts-with-accounts-type-full (2006-02-24) - AA
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legacy (2006-06-21) - 363a
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legacy (2006-06-08) - 288c
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keyboard_arrow_right 2005
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legacy (2005-10-12) - 288b
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legacy (2005-10-12) - 288a
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legacy (2005-06-24) - 363a
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accounts-with-accounts-type-full (2005-03-09) - AA
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legacy (2005-02-16) - 288b
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keyboard_arrow_right 2004
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accounts-with-accounts-type-full (2004-02-12) - AA
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legacy (2004-06-18) - 363a
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legacy (2004-10-07) - 288a
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legacy (2004-10-15) - 288c
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legacy (2004-10-07) - 288b
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keyboard_arrow_right 2003
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legacy (2003-06-30) - 363a
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auditors-resignation-company (2003-02-20) - AUD
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accounts-with-accounts-type-full (2003-02-13) - AA
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keyboard_arrow_right 2002
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legacy (2002-06-28) - 363a
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accounts-with-accounts-type-full (2002-02-11) - AA
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legacy (2001-06-21) - 363a
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accounts-with-accounts-type-full (2001-02-19) - AA
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keyboard_arrow_right 2000
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legacy (2000-04-13) - 288a
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accounts-with-accounts-type-full (2000-02-09) - AA
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legacy (2000-05-11) - 288b
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legacy (2000-04-13) - 288b
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legacy (2000-08-04) - 288c
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legacy (2000-06-19) - 363a
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keyboard_arrow_right 1999
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legacy (1999-04-25) - 288c
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accounts-with-accounts-type-full (1999-02-09) - AA
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legacy (1999-06-21) - 363a
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keyboard_arrow_right 1998
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auditors-resignation-company (1998-07-28) - AUD
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legacy (1998-06-22) - 363a
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accounts-with-accounts-type-full (1998-01-31) - AA
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keyboard_arrow_right 1997
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legacy (1997-06-25) - 363a
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accounts-with-accounts-type-full (1997-05-20) - AA
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keyboard_arrow_right 1996
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legacy (1996-07-05) - 363s
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accounts-with-accounts-type-full (1996-06-14) - AA
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keyboard_arrow_right 1995
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legacy (1995-06-21) - 363s
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accounts-with-accounts-type-full (1995-03-30) - AA
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keyboard_arrow_right 1994
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legacy (1994-06-27) - 363s
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accounts-with-accounts-type-full (1994-04-08) - AA
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keyboard_arrow_right 1993
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legacy (1993-06-17) - 363s
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accounts-with-accounts-type-full (1993-06-17) - AA
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keyboard_arrow_right 1992
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accounts-with-accounts-type-full (1992-06-17) - AA
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legacy (1992-06-17) - 363s
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keyboard_arrow_right 1991
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accounts-with-accounts-type-full (1991-07-19) - AA
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legacy (1991-07-19) - 363x
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keyboard_arrow_right 1990
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legacy (1990-10-12) - 287
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accounts-with-accounts-type-full (1990-06-22) - AA
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legacy (1990-06-22) - 363
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keyboard_arrow_right 1989
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legacy (1989-08-09) - 363
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accounts-with-accounts-type-full (1989-08-03) - AA
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keyboard_arrow_right 1988
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resolution (1988-09-19) - RESOLUTIONS
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legacy (1988-04-29) - 288
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legacy (1988-02-29) - 288
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legacy (1988-05-13) - 288
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accounts-with-accounts-type-full (1988-05-25) - AA
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legacy (1988-06-09) - 288
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legacy (1988-05-25) - 363
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keyboard_arrow_right 1987
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accounts-with-accounts-type-full (1987-08-18) - AA
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legacy (1987-08-18) - 363
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legacy (1987-03-13) - 288
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legacy (1987-11-12) - 288
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keyboard_arrow_right 1986
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legacy (1986-09-22) - 225(1)
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legacy (1986-06-27) - 288
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keyboard_arrow_right 1983
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accounts-with-made-up-date (1983-03-16) - AA
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keyboard_arrow_right 1973
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miscellaneous (1973-03-03) - MISC
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keyboard_arrow_right 1972
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certificate-change-of-name-company (1972-10-12) - CERTNM
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keyboard_arrow_right 1926
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certificate-change-of-name-company (1926-06-04) - CERTNM
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keyboard_arrow_right 1911
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miscellaneous (1911-07-20) - MISC
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incorporation-company (1911-07-20) - NEWINC
