IMPERIAL TOBACCO ALTADIS LIMITED
Non-Trading
General Information
NAME
IMPERIAL TOBACCO ALTADIS LIMITED
COMPANY NUMBER
06677876
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74990 -
Non-trading company
INCORPORATION DATE
20/08/2008
(16 years and 3 months old)
WEBSITE
www.imperialbrandsplc.com
CONFIRMATION STATEMENT MADE UP TO
01/08/2024
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: 01179636636
TPS: No
121 Winterstoke Road
Bristol
Avon
BS3 2LL
Telephone: 9636636
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 OVERSEAS HOLDINGS (3) LIMITED | Non-Trading | View Report |
| IMPERIAL TOBACCO ALTADIS LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 10/08/2024 | New Confirmation Statement filed |
| 10/07/2024 | David Michael Tillekeratne (929317653) has left the board |
| 10/07/2024 | New Board Member Celso Marciniuk (932487467) Appointed |
Credit Risk Overview
Want to learn more about IMPERIAL TOBACCO ALTADIS 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 ALTADIS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about IMPERIAL TOBACCO ALTADIS 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 |
|---|---|---|---|---|
|
20/08/2008 - Present (16 years and 3 months) Born in Nov 1952 (age: 72) |
Active | Director |
Current: 1 Past: 0 |
View 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 |
|
Director: 20/08/2008 - Present (16 years and 3 months) Secretary: 20/08/2008 - Present (16 years and 3 months) Born in Aug 1961 |
Resigned | Director&Secretary |
Current: 3 Past: 129 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 10/08/2024 | New Confirmation Statement filed |
| 10/07/2024 | David Michael Tillekeratne (929317653) has left the board |
| 10/07/2024 | New Board Member Celso Marciniuk (932487467) Appointed |
| 15/06/2024 | New Accounts filed |
| 22/11/2023 | Gavin Paul Bonnar (925093327) has left the board |
| 22/11/2023 | New Company Secretary Elia Maria Da Silva Vieira (931614731) Appointed |
| 08/08/2023 | New Confirmation Statement filed |
| 06/07/2023 | New Board Member Emily Jane Carey (906899303) Appointed |
| 05/07/2023 | John Matthew Downing (914634374) has left the board |
| 17/03/2023 | New Accounts filed |
| 19/08/2022 | New Confirmation Statement filed |
| 13/05/2022 | New Confirmation Statement filed |
| 13/05/2022 | New Accounts filed |
| 16/03/2022 | Trevor Martin Williams (906197376) has left the board |
| 08/03/2022 | New Board Member David Michael Tillekeratne (929317653) Appointed |
| 07/03/2022 | Marie Ann Wall (922832339) has left the board |
| 04/05/2021 | New Accounts filed |
| 21/08/2020 | New Confirmation Statement filed |
| 13/07/2020 | New Accounts filed |
| 24/08/2019 | New Confirmation Statement filed |
| 23/06/2019 | New Accounts filed |
| 03/10/2018 | New Company Secretary Gavin Paul Bonnar (925093327) Appointed |
| 03/10/2018 | Rachel Louise Gibbs Fennell (911603191) has left the board |
| 23/08/2018 | 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 |
| 25/08/2017 | 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 |
| 28/08/2016 | New Annual Return filed |
| 26/08/2016 | New Accounts filed |
| 25/08/2015 | New Annual Return filed |
| 28/04/2015 | New Accounts filed |
| 24/08/2014 | New Annual Return filed |
| 07/07/2014 | New Accounts filed |
| 15/11/2013 | Oliver Reginald Tant (918268958) has left the board |
| 15/11/2013 | New Board Member Oliver Reginald Tant (918179510) Appointed |
| 08/11/2013 | Robert Drybus (913271345) has left the board |
| 08/11/2013 | New Board Member Oliver Reginald Tant (918268958) Appointed |
| 04/09/2013 | Change in Reg. Office |
| 24/08/2013 | New Annual Return filed |
| 05/07/2013 | 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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