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IMPERIAL TOBACCO OVERSEAS LIMITED - 121 Winterstoke Road, Bristol, BS3 2LL, England, United Kingdom
Company Information
- Company registration number
- 00078026
- 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
- TILLEKERATNE, David Michael
- Company secretaries
- BONNAR, Gavin Paul
Company Details
- Type of Business
- ltd
- Incorporated
- 1903-07-15
- Age Of Company 1903-07-15 120 years
- SIC/NACE
- 64209
Ownership
- Beneficial Owners
- Imperial Tobacco Holdings (1) Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- J.F.ASHTON LIMITED
- Filing of Accounts
- Due Date: 2024-06-30
- Last Date: 2022-09-30
✓
- Last Return Made Up To:
- 2012-04-15
- Annual Return
- Due Date: 2024-04-15
- Last Date: 2023-04-01
✓
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IMPERIAL TOBACCO OVERSEAS LIMITED Company Description
- IMPERIAL TOBACCO OVERSEAS LIMITED is a ltd registered in United Kingdom with the Company reg no 00078026. Its current trading status is "live". It was registered 1903-07-15. It was previously called J.F.ASHTON LIMITED. It has declared SIC or NACE codes as "64209". It has 2 directors and 1 secretary. The latest accounts are filed up to 30/09/2011. The latest annual return was filed up to 2012-04-15.It can be contacted at 121 Winterstoke Road .
Get IMPERIAL TOBACCO OVERSEAS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Imperial Tobacco Overseas Limited - 121 Winterstoke Road, Bristol, BS3 2LL, England, United Kingdom
- 1903-07-15
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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https://www.kompany.co.uk/p/uk/00078026#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/00078026#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/00078026#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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confirmation-statement-with-updates (2020-04-15) - CS01
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accounts-with-accounts-type-full (2019-07-04) - AA
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confirmation-statement-with-updates (2018-04-16) - CS01
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termination-director-company-with-name-termination-date (2018-03-01) - TM01
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termination-secretary-company-with-name-termination-date (2018-10-01) - TM02
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termination-director-company-with-name-termination-date (2017-04-03) - TM01
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resolution (2016-05-11) - RESOLUTIONS
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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 (2012-10-08) - AP01
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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 (2010-06-01) - AA
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change-person-secretary-company-with-change-date (2009-12-09) - CH03
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change-person-director-company-with-change-date (2009-12-09) - CH01
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keyboard_arrow_right 2008
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legacy (2008-04-15) - 288c
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resolution (2007-04-23) - RESOLUTIONS
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legacy (2007-08-04) - 288c
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legacy (2007-07-02) - 363a
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accounts-with-accounts-type-full (2006-02-24) - AA
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keyboard_arrow_right 2004
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legacy (2004-09-02) - 88(2)R
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legacy (2004-08-17) - 123
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statement-of-affairs (2004-09-02) - SA
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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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legacy (2004-07-21) - 88(2)R
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legacy (2004-06-18) - 363a
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legacy (2004-05-21) - 288c
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legacy (2004-04-27) - 88(2)R
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legacy (2004-04-22) - 288b
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legacy (2002-04-29) - 123
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legacy (2002-05-23) - 88(2)R
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legacy (2002-06-28) - 363a
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keyboard_arrow_right 2001
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legacy (2001-01-08) - 288b
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legacy (2001-05-01) - 88(2)R
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legacy (2000-06-19) - 363a
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legacy (2000-05-11) - 288b
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keyboard_arrow_right 1999
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accounts-with-accounts-type-full (1999-02-09) - AA
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legacy (1999-01-06) - 288b
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legacy (1999-04-25) - 288c
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legacy (1999-01-06) - 288a
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legacy (1999-06-21) - 363a
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resolution (1999-09-07) - RESOLUTIONS
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legacy (1999-09-07) - 123
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keyboard_arrow_right 1998
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accounts-with-accounts-type-full (1998-06-01) - AA
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legacy (1998-06-22) - 363a
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legacy (1998-07-07) - 123
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legacy (1998-07-21) - 88(2)R
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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 (1997-06-03) - AA
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legacy (1997-01-26) - 288a
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keyboard_arrow_right 1996
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keyboard_arrow_right 1995
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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legacy (1994-06-27) - 363s
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accounts-with-accounts-type-full (1993-06-18) - AA
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legacy (1993-06-18) - 363s
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accounts-with-accounts-type-full (1992-06-19) - AA
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legacy (1992-06-19) - 363s
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accounts-with-accounts-type-full (1991-07-05) - AA
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legacy (1991-07-05) - 363x
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keyboard_arrow_right 1990
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legacy (1990-10-03) - 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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accounts-with-accounts-type-full (1989-07-21) - AA
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legacy (1989-07-21) - 363
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keyboard_arrow_right 1988
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legacy (1988-03-17) - 363
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accounts-with-made-up-date (1988-03-17) - AA
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legacy (1988-03-21) - 288
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legacy (1988-07-01) - 288
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resolution (1988-09-19) - RESOLUTIONS
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keyboard_arrow_right 1987
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certificate-change-of-name-company (1987-12-14) - CERTNM
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legacy (1987-12-01) - 288
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legacy (1987-05-19) - 363
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keyboard_arrow_right 1986
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legacy (1986-10-08) - 225(1)
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legacy (1986-09-16) - 288
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legacy (1986-09-04) - 287
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accounts-with-made-up-date (1986-06-14) - AA
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legacy (1986-06-14) - 363
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keyboard_arrow_right 1903
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incorporation-company (1903-07-15) - NEWINC
