IMPERIAL TOBACCO CAPITAL ASSETS (2)
Non-Trading
General Information
NAME
IMPERIAL TOBACCO CAPITAL ASSETS (2)
COMPANY NUMBER
05561077
COMPANY TYPE
Private unlimited with Share Capital
BUSINESS ACTIVITY (SIC)
74990 -
Non-trading company
INCORPORATION DATE
12/09/2005
(19 years and 2 months old)
WEBSITE
www.imperial-tobacco.co.uk
CONFIRMATION STATEMENT MADE UP TO
01/06/2024
ACCOUNTS MADE UP TO
30/09/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
BS3 2LL
BS3 2LL
Telephone: 04117963663
TPS: No
121 Winterstoke Road
Bristol
Avon
BS3 2LL
Po Box 244
Bristol
Avon
BS99 7UJ
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 LIMITED | Active - Accounts Filed | View Report |
| IMPERIAL TOBACCO CAPITAL ASSETS (2) | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 11/07/2024 | David Michael Tillekeratne (929317653) has left the board |
| 11/07/2024 | New Board Member Celso Marciniuk (932487467) Appointed |
| 15/06/2024 | New Accounts filed |
Credit Risk Overview
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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 CAPITAL ASSETS (2)?
Purchase the company report or an
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Want to learn more about IMPERIAL TOBACCO CAPITAL ASSETS (2)?
Purchase the company report or an
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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 |
|---|---|---|---|---|
|
28/06/2023 - Present (1 years and 4 months) Born in Feb 1974 (age: 50) |
Active | Director |
Current: 34 Past: 1 |
View Report |
|
16/11/2023 - Present (1years) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
04/07/2024 - Present (4 months) Born in Oct 1975 (age: 49) |
Active | Director |
Current: 39 Past: 0 |
View Report |
|
12/09/2005 - Present (19 years and 2 months) Born in Aug 1961 |
Resigned | Director |
Current: 3 Past: 129 |
View Report |
|
12/09/2005 - 30/09/2006 (1years) Born in Sep 1957 |
Resigned | Secretary |
Current: 0 Past: 72 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 11/07/2024 | David Michael Tillekeratne (929317653) has left the board |
| 11/07/2024 | New Board Member Celso Marciniuk (932487467) Appointed |
| 15/06/2024 | New Accounts filed |
| 11/06/2024 | New Confirmation Statement filed |
| 22/11/2023 | Gavin Paul Bonnar (925093308) has left the board |
| 22/11/2023 | New Company Secretary Elia Maria Da Silva Vieira (931614910) Appointed |
| 06/07/2023 | New Board Member Emily Jane Carey (906899303) Appointed |
| 05/07/2023 | John Matthew Downing (914634374) has left the board |
| 16/06/2023 | New Confirmation Statement filed |
| 17/03/2023 | New Confirmation Statement filed |
| 17/03/2023 | New Accounts filed |
| 13/05/2022 | New Accounts filed |
| 16/03/2022 | Trevor Martin Williams (906197376) has left the board |
| 07/03/2022 | Marie Ann Wall (922832339) has left the board |
| 07/03/2022 | New Board Member David Michael Tillekeratne (929317653) Appointed |
| 04/06/2021 | New Confirmation Statement filed |
| 04/05/2021 | New Accounts filed |
| 13/07/2020 | New Accounts filed |
| 19/06/2020 | New Confirmation Statement filed |
| 07/06/2019 | New Confirmation Statement filed |
| 15/05/2019 | New Accounts filed |
| 03/10/2018 | Rachel Louise Gibbs Fennell (911603191) has left the board |
| 03/10/2018 | New Company Secretary Gavin Paul Bonnar (925093308) Appointed |
| 19/06/2018 | New Confirmation Statement filed |
| 10/03/2018 | New Accounts filed |
| 05/03/2018 | David Ian Resnekov (916359359) has left the board |
| 05/03/2018 | New Board Member Thomas Richard William Tildesley (910217163) Appointed |
| 19/06/2017 | New Annual Return filed |
| 13/06/2017 | New Accounts filed |
| 05/04/2017 | Oliver Reginald Tant (918179510) has left the board |
| 05/04/2017 | Alison Jane Cooper (907371268) has left the board |
| 05/04/2017 | New Board Member Marie Ann Wall (922832339) Appointed |
| 18/06/2016 | New Annual Return filed |
| 30/03/2016 | New Accounts filed |
| 20/06/2015 | New Annual Return filed |
| 18/06/2015 | New Accounts filed |
| 07/07/2014 | New Accounts filed |
| 20/06/2014 | New Annual Return filed |
| 15/11/2013 | Oliver Reginald Tant (918268948) has left the board |
| 15/11/2013 | New Board Member Oliver Reginald Tant (918179510) Appointed |
| 08/11/2013 | Robert Dyrbus (900750520) has left the board |
| 08/11/2013 | New Board Member Oliver Reginald Tant (918268948) Appointed |
| 04/09/2013 | Change in Reg. Office |
| 19/06/2013 | New Annual Return filed |
| 12/02/2013 | New Accounts filed |
| 12/02/2013 | New Accounts filed |
| 08/02/2013 | New Accounts filed |
| 10/10/2012 | Matthew Robert Phillips (909960456) has left the board |
| 10/10/2012 | New Board Member John Matthew Downing (914634374) Appointed |
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