IMPERIAL TOBACCO ALTADIS LIMITED
BRISTOL

Company number 06677876
Status Active
Incorporation Date 20 August 2008
Company Type Private Limited Company
Address 121 WINTERSTOKE ROAD, BRISTOL, BS3 2LL
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration forty events have happened. The last three records are Confirmation statement made on 23 August 2016 with updates; Full accounts made up to 30 September 2015; Annual return made up to 20 August 2015 with full list of shareholders Statement of capital on 2015-08-20 EUR 11 . The most likely internet sites of IMPERIAL TOBACCO ALTADIS LIMITED are www.imperialtobaccoaltadis.co.uk, and www.imperial-tobacco-altadis.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and six months. Imperial Tobacco Altadis Limited is a Private Limited Company. The company registration number is 06677876. Imperial Tobacco Altadis Limited has been working since 20 August 2008. The present status of the company is Active. The registered address of Imperial Tobacco Altadis Limited is 121 Winterstoke Road Bristol Bs3 2ll. . FENNELL, Rachel Louise Gibbs is a Secretary of the company. COOPER, Alison Jane is a Director of the company. DOWNING, John Matthew is a Director of the company. RESNEKOV, David Ian is a Director of the company. TANT, Oliver Reginald is a Director of the company. WILLIAMS, Trevor Martin is a Director of the company. Secretary WILLIAMS, Trevor Martin has been resigned. Director DRYBUS, Robert has been resigned. Director PHILLIPS, Matthew Robert has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Secretary
FENNELL, Rachel Louise Gibbs
Appointed Date: 28 August 2008
Director
COOPER, Alison Jane
Appointed Date: 28 August 2008
59 years old
Director
DOWNING, John Matthew
Appointed Date: 01 October 2012
54 years old
Director
RESNEKOV, David Ian
Appointed Date: 01 October 2011
67 years old
Director
TANT, Oliver Reginald
Appointed Date: 05 November 2013
64 years old
Director
WILLIAMS, Trevor Martin
Appointed Date: 20 August 2008
64 years old

Resigned Directors

Secretary
WILLIAMS, Trevor Martin
Resigned: 28 August 2008
Appointed Date: 20 August 2008
Director
DRYBUS, Robert
Resigned: 05 November 2013
Appointed Date: 20 August 2008
73 years old
Director
PHILLIPS, Matthew Robert
Resigned: 30 September 2012
Appointed Date: 28 August 2008
55 years old

Persons With Significant Control

Imperial Tobacco Overseas Holdings (3) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

IMPERIAL TOBACCO ALTADIS LIMITED Events

24 Aug 2016
Confirmation statement made on 23 August 2016 with updates
14 Mar 2016
Full accounts made up to 30 September 2015
20 Aug 2015
Annual return made up to 20 August 2015 with full list of shareholders
Statement of capital on 2015-08-20
  • EUR 11
23 Apr 2015
Full accounts made up to 30 September 2014
06 Nov 2014
Director's details changed for Mr John Matthew Downing on 5 November 2014
...
... and 30 more events
03 Sep 2008
Director appointed alison jane cooper
03 Sep 2008
Director appointed matthew robert phillips
03 Sep 2008
Secretary appointed rachel louise gibbs fennell
03 Sep 2008
Appointment terminated secretary trevor williams
20 Aug 2008
Incorporation

Similar Companies

IMPERIAL TIME UK LTD IMPERIAL TM LTD IMPERIAL TOBACCO CAPITAL ASSETS (1) IMPERIAL TOBACCO CAPITAL ASSETS (2) IMPERIAL TOBACCO CAPITAL ASSETS (3) IMPERIAL TOBACCO CAPITAL ASSETS (4) IMPERIAL TOBACCO GROUP LIMITED