INTERNATIONAL TOBACCO PLC
LONDON ALMON INVESTMENTS PLC

Hellopages » Greater London » Southwark » SE1 1EN
Company number 05458324
Status Active
Incorporation Date 20 May 2005
Company Type Public Limited Company
Address 102 LANGDALE HOUSE, 11 MARSHALSEA ROAD, LONDON, ENGLAND, SE1 1EN
Home Country United Kingdom
Nature of Business 12000 - Manufacture of tobacco products, 46350 - Wholesale of tobacco products, 47260 - Retail sale of tobacco products in specialised stores
Phone, email, etc

Since the company registration seventy events have happened. The last three records are Accounts for a dormant company made up to 31 May 2016; Confirmation statement made on 26 August 2016 with updates; Registered office address changed from 122-126 Tooley Street London SE1 2TU to 102 Langdale House 11 Marshalsea Road London SE1 1EN on 14 October 2016. The most likely internet sites of INTERNATIONAL TOBACCO PLC are www.internationaltobacco.co.uk, and www.international-tobacco.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and nine months. International Tobacco Plc is a Public Limited Company. The company registration number is 05458324. International Tobacco Plc has been working since 20 May 2005. The present status of the company is Active. The registered address of International Tobacco Plc is 102 Langdale House 11 Marshalsea Road London England Se1 1en. . CALLEJA JR, Sergio is a Secretary of the company. CALLEJA, Michael is a Director of the company. CALLEJA, Sergio is a Director of the company. CALLEJA JR, Sergio is a Director of the company. Secretary CASSATARO, Maria Luisa has been resigned. Secretary ELLUL, Adelaide has been resigned. Secretary REKASI, Katalin has been resigned. Nominee Secretary PREMIER SECRETARIES LIMITED has been resigned. Director EANA, Alexandra Nicoleta has been resigned. Director ELLUL, Adelaide has been resigned. Director MONGARLI, Alessandro has been resigned. Director REKASI, Katalin has been resigned. Director WADLOW, Brian Thomas has been resigned. Nominee Director PREMIER DIRECTORS LIMITED has been resigned. The company operates in "Manufacture of tobacco products".


Current Directors

Secretary
CALLEJA JR, Sergio
Appointed Date: 08 December 2014
Director
CALLEJA, Michael
Appointed Date: 30 January 2013
88 years old
Director
CALLEJA, Sergio
Appointed Date: 01 April 2008
57 years old
Director
CALLEJA JR, Sergio
Appointed Date: 08 December 2014
27 years old

Resigned Directors

Secretary
CASSATARO, Maria Luisa
Resigned: 22 March 2007
Appointed Date: 20 May 2005
Secretary
ELLUL, Adelaide
Resigned: 08 December 2014
Appointed Date: 15 March 2010
Secretary
REKASI, Katalin
Resigned: 15 March 2010
Appointed Date: 22 March 2007
Nominee Secretary
PREMIER SECRETARIES LIMITED
Resigned: 20 May 2005
Appointed Date: 20 May 2005
Director
EANA, Alexandra Nicoleta
Resigned: 30 January 2013
Appointed Date: 15 March 2010
34 years old
Director
ELLUL, Adelaide
Resigned: 08 December 2014
Appointed Date: 01 May 2006
89 years old
Director
MONGARLI, Alessandro
Resigned: 01 May 2006
Appointed Date: 20 May 2005
60 years old
Director
REKASI, Katalin
Resigned: 15 March 2010
Appointed Date: 22 March 2007
54 years old
Director
WADLOW, Brian Thomas
Resigned: 15 March 2010
Appointed Date: 22 March 2007
90 years old
Nominee Director
PREMIER DIRECTORS LIMITED
Resigned: 20 May 2005
Appointed Date: 20 May 2005

Persons With Significant Control

Sergio Calleja
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – 75% or more

INTERNATIONAL TOBACCO PLC Events

30 Nov 2016
Accounts for a dormant company made up to 31 May 2016
14 Oct 2016
Confirmation statement made on 26 August 2016 with updates
14 Oct 2016
Registered office address changed from 122-126 Tooley Street London SE1 2TU to 102 Langdale House 11 Marshalsea Road London SE1 1EN on 14 October 2016
14 Jun 2016
Director's details changed for Sergio Calleja on 13 June 2016
30 Nov 2015
Accounts for a dormant company made up to 31 May 2015
...
... and 60 more events
03 Jun 2005
New secretary appointed
03 Jun 2005
New director appointed
20 May 2005
Director resigned
20 May 2005
Secretary resigned
20 May 2005
Incorporation

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