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IMPERIAL TOBACCO OVERSEAS HOLDINGS (2) LIMITED - 121 Winterstoke Road, Bristol, BS3 2LL, England, United Kingdom
Company Information
- Company registration number
- 04361215
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 121 Winterstoke Road
- Bristol
- BS3 2LL
- England 121 Winterstoke Road, Bristol, BS3 2LL, England UK
Management
- Managing Directors
- DOWNING, John Matthew
- WALL, Marie Ann
- WILLIAMS, Trevor Martin
- Company secretaries
- BONNAR, Gavin Paul
Company Details
- Type of Business
- ltd
- Incorporated
- 2002-01-28
- Age Of Company 2002-01-28 22 years
- SIC/NACE
- 64209
Ownership
- Beneficial Owners
- Imperial Tobacco Overseas Holdings Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- LAUNCHMOTOR LIMITED
- Filing of Accounts
- Due Date: 2021-06-30
- Last Date: 2019-09-30
- Annual Return
- Due Date: 2022-04-15
- Last Date: 2021-04-01
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IMPERIAL TOBACCO OVERSEAS HOLDINGS (2) LIMITED Company Description
- IMPERIAL TOBACCO OVERSEAS HOLDINGS (2) LIMITED is a ltd registered in United Kingdom with the Company reg no 04361215. Its current trading status is "live". It was registered 2002-01-28. It was previously called LAUNCHMOTOR LIMITED. It has declared SIC or NACE codes as "64209". It has 3 directors and 1 secretary. The latest accounts are filed up to 30/09/2011.It can be contacted at 121 Winterstoke Road .
Get IMPERIAL TOBACCO OVERSEAS HOLDINGS (2) LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Imperial Tobacco Overseas Holdings (2) Limited - 121 Winterstoke Road, Bristol, BS3 2LL, England, United Kingdom
- 2002-01-28
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
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.
keyboard_arrow_down 2021
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confirmation-statement-with-updates (2021-04-13) - CS01
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termination-director-company-with-name-termination-date (2021-05-05) - TM01
keyboard_arrow_right 2020
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change-person-director-company-with-change-date (2020-11-17) - CH01
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confirmation-statement-with-updates (2020-04-15) - CS01
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accounts-with-accounts-type-full (2020-07-08) - AA
keyboard_arrow_right 2019
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accounts-with-accounts-type-full (2019-07-04) - AA
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confirmation-statement-with-updates (2019-04-15) - CS01
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change-person-director-company-with-change-date (2019-04-01) - CH01
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change-person-director-company-with-change-date (2019-03-21) - CH01
keyboard_arrow_right 2018
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capital-statement-capital-company-with-date-currency-figure (2018-02-19) - SH19
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resolution (2018-02-19) - RESOLUTIONS
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legacy (2018-02-19) - CAP-SS
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legacy (2018-02-19) - SH20
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termination-director-company-with-name-termination-date (2018-03-01) - TM01
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accounts-with-accounts-type-full (2018-03-06) - AA
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appoint-person-director-company-with-name-date (2018-03-01) - AP01
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change-person-director-company-with-change-date (2018-07-18) - CH01
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change-person-director-company-with-change-date (2018-08-22) - CH01
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termination-secretary-company-with-name-termination-date (2018-10-01) - TM02
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appoint-person-secretary-company-with-name-date (2018-10-01) - AP03
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confirmation-statement-with-updates (2018-04-16) - CS01
keyboard_arrow_right 2017
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accounts-with-accounts-type-full (2017-07-04) - AA
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confirmation-statement-with-updates (2017-04-18) - CS01
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appoint-person-director-company-with-name-date (2017-04-03) - AP01
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termination-director-company-with-name-termination-date (2017-04-03) - TM01
keyboard_arrow_right 2016
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capital-allotment-shares (2016-02-12) - SH01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-04-18) - AR01
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accounts-with-accounts-type-full (2016-03-14) - AA
keyboard_arrow_right 2015
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accounts-with-accounts-type-full (2015-04-23) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-04-27) - AR01
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second-filing-of-form-with-form-type-made-up-date (2015-04-27) - RP04
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second-filing-of-form-with-form-type-made-up-date (2015-04-28) - RP04
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capital-allotment-shares (2015-04-30) - SH01
keyboard_arrow_right 2014
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change-person-director-company-with-change-date (2014-11-06) - CH01
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accounts-with-accounts-type-full (2014-07-02) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-04-29) - AR01
keyboard_arrow_right 2013
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appoint-person-director-company-with-name (2013-11-06) - AP01
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termination-director-company-with-name (2013-11-06) - TM01
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change-registered-office-address-company-with-date-old-address (2013-09-02) - AD01
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accounts-with-accounts-type-full (2013-07-01) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-04-22) - AR01
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-04-20) - AR01
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accounts-with-accounts-type-full (2012-06-27) - AA
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termination-director-company-with-name (2012-10-08) - TM01
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appoint-person-director-company-with-name (2012-10-08) - AP01
keyboard_arrow_right 2011
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appoint-person-director-company-with-name (2011-10-07) - AP01
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accounts-with-accounts-type-full (2011-06-22) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-04-19) - AR01
keyboard_arrow_right 2010
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resolution (2010-08-11) - RESOLUTIONS
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statement-of-companys-objects (2010-08-11) - CC04
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accounts-with-accounts-type-full (2010-06-01) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-04-15) - AR01
keyboard_arrow_right 2009
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change-person-director-company-with-change-date (2009-12-09) - CH01
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legacy (2009-04-17) - 363a
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change-person-secretary-company-with-change-date (2009-12-09) - CH03
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accounts-with-accounts-type-full (2009-06-06) - AA
keyboard_arrow_right 2008
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accounts-with-accounts-type-full (2008-07-18) - AA
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legacy (2008-04-15) - 288c
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legacy (2008-04-18) - 363a
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legacy (2008-04-10) - 288c
keyboard_arrow_right 2007
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statement-of-affairs (2007-11-12) - SA
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legacy (2007-11-12) - 88(2)R
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legacy (2007-10-10) - 88(2)R
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legacy (2007-08-04) - 288c
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accounts-with-accounts-type-full (2007-05-23) - AA
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legacy (2007-04-26) - 363a
keyboard_arrow_right 2006
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legacy (2006-10-10) - 288b
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legacy (2006-10-10) - 288a
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legacy (2006-04-25) - 363a
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accounts-with-accounts-type-full (2006-02-24) - AA
keyboard_arrow_right 2005
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legacy (2005-10-12) - 288b
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legacy (2005-04-21) - 363a
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accounts-with-accounts-type-full (2005-03-09) - AA
keyboard_arrow_right 2004
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resolution (2004-08-17) - RESOLUTIONS
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legacy (2004-10-07) - 288a
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legacy (2004-10-07) - 288b
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statement-of-affairs (2004-09-02) - SA
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legacy (2004-09-02) - 88(2)R
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legacy (2004-08-17) - 123
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accounts-with-accounts-type-full (2004-02-12) - AA
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legacy (2004-05-21) - 288c
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legacy (2004-04-22) - 288b
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legacy (2004-04-22) - 288a
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legacy (2004-04-20) - 363a
keyboard_arrow_right 2003
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accounts-with-accounts-type-full (2003-02-13) - AA
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legacy (2003-02-04) - 363s
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auditors-resignation-company (2003-02-20) - AUD
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legacy (2003-04-25) - 363a
keyboard_arrow_right 2002
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incorporation-company (2002-01-28) - NEWINC
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legacy (2002-02-25) - 288a
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legacy (2002-03-09) - 288b
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certificate-change-of-name-company (2002-03-19) - CERTNM
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legacy (2002-03-27) - 287
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legacy (2002-04-04) - 123
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memorandum-articles (2002-04-04) - MEM/ARTS
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legacy (2002-04-04) - 353
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legacy (2002-04-04) - 325
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legacy (2002-04-04) - 318
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legacy (2002-04-04) - 225
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legacy (2002-02-20) - 288b
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legacy (2002-04-04) - 288a
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resolution (2002-04-04) - RESOLUTIONS
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legacy (2002-04-04) - 287
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legacy (2002-04-24) - 123
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resolution (2002-04-24) - RESOLUTIONS
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legacy (2002-04-30) - 88(2)R
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legacy (2002-05-23) - 88(2)R
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legacy (2002-07-30) - 88(2)R