IMPERIAL TOBACCO PENSION TRUSTEES (BURLINGTON HOUSE) LIMITED
Non-Trading
General Information
NAME
IMPERIAL TOBACCO PENSION TRUSTEES (BURLINGTON HOUSE) LIMITED
COMPANY NUMBER
04415137
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68100 -
Buying and selling of own real estate
INCORPORATION DATE
11/04/2002
(22 years and 8 months old)
WEBSITE
http://imperial-tobacco.co.uk
CONFIRMATION STATEMENT MADE UP TO
11/04/2024
ACCOUNTS MADE UP TO
30/09/2023
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PREVIOUS NAMES
11/04/2002
11/12/2003
IMPERIAL TOBACCO PENSION TRUSTEES (SLOANE STREET) LIMITED
BRISTOL
BS3 2LL
Telephone: 01179636636
TPS: No
121 Winterstoke Road
Bristol
Avon
BS3 2LL
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 PENSION TRUSTEES LIMITED | Non-Trading | View Report |
| IMPERIAL TOBACCO PENSION TRUSTEES (BURLINGTON HOUSE) LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 01/05/2024 | New Confirmation Statement filed |
| 28/01/2024 | New Accounts filed |
| 04/05/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about IMPERIAL TOBACCO PENSION TRUSTEES (BURLINGTON HOUSE) LIMITED?
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 PENSION TRUSTEES (BURLINGTON HOUSE) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about IMPERIAL TOBACCO PENSION TRUSTEES (BURLINGTON HOUSE) LIMITED?
Purchase the company report or an
Annual Subscription
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 |
|---|---|---|---|---|
|
10/06/2005 - Present (19 years and 6 months) Born in N/A |
Active | Secretary |
Current: 2 Past: 0 |
View Report |
|
01/07/2019 - Present (5 years and 5 months) Born in Apr 1960 (age: 64) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
Director: 11/04/2002 - Present (22 years and 8 months) Secretary: 11/04/2002 - Present (22 years and 8 months) Born in N/A |
Resigned | Director&Secretary |
Current: 1 Past: 316 |
View Report |
|
11/04/2002 - Present (22 years and 8 months) Born in N/A |
Resigned | Director |
Current: 2 Past: 2021 |
View Report |
|
12/04/2002 - 10/06/2005 (3 years and 1 months) Born in Sep 1953 |
Resigned | Secretary |
Current: 0 Past: 9 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 01/05/2024 | New Confirmation Statement filed |
| 28/01/2024 | New Accounts filed |
| 04/05/2023 | New Confirmation Statement filed |
| 15/01/2023 | New Accounts filed |
| 15/01/2023 | New Confirmation Statement filed |
| 07/01/2022 | New Accounts filed |
| 21/04/2021 | New Confirmation Statement filed |
| 18/04/2021 | New Accounts filed |
| 01/05/2020 | New Confirmation Statement filed |
| 22/12/2019 | New Accounts filed |
| 04/07/2019 | Philip William Hughes (916184439) has left the board |
| 04/07/2019 | New Board Member Jan Killick (926008412) Appointed |
| 31/05/2019 | New Accounts filed |
| 12/05/2019 | New Confirmation Statement filed |
| 15/08/2018 | New Board Member Philip William Hughes (916184439) Appointed |
| 15/08/2018 | Philip William Hughes (924917653) has left the board |
| 09/08/2018 | New Board Member Philip William Hughes (924917653) Appointed |
| 08/08/2018 | Simon John Lewis (922231295) has left the board |
| 21/04/2018 | New Confirmation Statement filed |
| 11/04/2018 | New Accounts filed |
| 27/04/2017 | New Annual Return filed |
| 23/01/2017 | New Accounts filed |
| 16/01/2017 | Philip William Hughes (916184439) has left the board |
| 16/01/2017 | New Board Member Simon John Lewis (922231295) Appointed |
| 04/05/2016 | New Annual Return filed |
| 28/12/2015 | New Accounts filed |
| 06/05/2015 | New Annual Return filed |
| 10/03/2015 | New Accounts filed |
| 05/08/2014 | Change in Reg. Office |
| 24/04/2014 | New Annual Return filed |
| 14/01/2014 | New Accounts filed |
| 09/05/2013 | New Annual Return filed |
| 28/01/2013 | New Accounts filed |
| 24/01/2013 | Change in Reg. Office |
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