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IMPERIAL TOBACCO ALTADIS LIMITED - 121 Winterstoke Road, Bristol, BS3 2LL, United Kingdom
Company Information
- Company registration number
- 06677876
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 121 Winterstoke Road
- Bristol
- BS3 2LL 121 Winterstoke Road, Bristol, BS3 2LL UK
Management
- Managing Directors
- DOWNING, John Matthew
- TILDESLEY, Thomas Richard William
- WALL, Marie Ann
- WILLIAMS, Trevor Martin
- Company secretaries
- BONNAR, Gavin Paul
Company Details
- Type of Business
- ltd
- Incorporated
- 2008-08-20
- Age Of Company 2008-08-20 15 years
- SIC/NACE
- 64209 - Activities of other holding companies not elsewhere classified
Ownership
- Beneficial Owners
- Imperial Tobacco Overseas Holdings (3) Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Filing of Accounts
- Due Date: 2022-06-30
- Last Date: 2020-09-30
- Last Return Made Up To:
- 2014-08-20
- Annual Return
- Due Date: 2021-08-31
- Last Date: 2020-08-17
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IMPERIAL TOBACCO ALTADIS LIMITED Company Description
- IMPERIAL TOBACCO ALTADIS LIMITED is a ltd registered in United Kingdom with the Company reg no 06677876. Its current trading status is "live". It was registered 2008-08-20. It has declared SIC or NACE codes as "64209 - Activities of other holding companies not elsewhere classified". It has 4 directors and 1 secretary. The latest accounts are filed up to 30/09/2011. The latest annual return was filed up to 2014-08-20.It can be contacted at 121 Winterstoke Road .
Get IMPERIAL TOBACCO ALTADIS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Imperial Tobacco Altadis Limited - 121 Winterstoke Road, Bristol, BS3 2LL, United Kingdom
- 2008-08-20
- 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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accounts-with-accounts-type-dormant (2021-04-29) - AA
keyboard_arrow_right 2020
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accounts-with-accounts-type-dormant (2020-07-08) - AA
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change-person-director-company-with-change-date (2020-11-17) - CH01
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confirmation-statement-with-no-updates (2020-08-17) - CS01
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-08-20) - CS01
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accounts-with-accounts-type-audit-exemption-subsiduary (2019-06-18) - AA
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legacy (2019-06-18) - PARENT_ACC
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legacy (2019-05-28) - GUARANTEE2
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legacy (2019-05-28) - AGREEMENT2
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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
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change-person-director-company-with-change-date (2019-03-19) - CH01
keyboard_arrow_right 2018
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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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capital-statement-capital-company-with-date-currency-figure (2018-02-19) - SH19
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termination-director-company-with-name-termination-date (2018-03-01) - TM01
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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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confirmation-statement-with-updates (2018-08-20) - CS01
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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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accounts-with-accounts-type-full (2018-03-06) - AA
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-08-21) - CS01
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accounts-with-accounts-type-full (2017-06-08) - AA
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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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confirmation-statement-with-updates (2016-08-24) - CS01
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accounts-with-accounts-type-full (2016-03-14) - AA
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-08-20) - AR01
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accounts-with-accounts-type-full (2015-04-23) - AA
keyboard_arrow_right 2014
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change-person-director-company-with-change-date (2014-11-06) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-08-20) - AR01
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accounts-with-accounts-type-full (2014-07-02) - AA
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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annual-return-company-with-made-up-date-full-list-shareholders (2013-08-20) - AR01
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accounts-with-accounts-type-full (2013-06-27) - AA
keyboard_arrow_right 2012
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appoint-person-director-company-with-name (2012-10-08) - AP01
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termination-director-company-with-name (2012-10-08) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-08-20) - AR01
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accounts-with-accounts-type-full (2012-06-18) - AA
keyboard_arrow_right 2011
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accounts-with-accounts-type-full (2011-04-12) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-08-25) - AR01
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appoint-person-director-company-with-name (2011-10-07) - AP01
keyboard_arrow_right 2010
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resolution (2010-09-13) - RESOLUTIONS
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statement-of-companys-objects (2010-09-13) - CC04
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annual-return-company-with-made-up-date-full-list-shareholders (2010-08-26) - AR01
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accounts-with-accounts-type-full (2010-05-18) - AA
keyboard_arrow_right 2009
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resolution (2009-02-24) - RESOLUTIONS
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memorandum-articles (2009-02-24) - MEM/ARTS
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legacy (2009-05-06) - 225
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legacy (2009-08-20) - 363a
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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
keyboard_arrow_right 2008
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statement-of-affairs (2008-10-21) - SA
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legacy (2008-10-21) - 88(2)
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legacy (2008-09-03) - 225
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legacy (2008-09-03) - 288a
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legacy (2008-09-03) - 288b
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incorporation-company (2008-08-20) - NEWINC