IMPERIAL TOBACCO CAPITAL ASSETS (1)
BRISTOL

Company number 05561064
Status Active
Incorporation Date 12 September 2005
Company Type Private Unlimited Company
Address 121 WINTERSTOKE ROAD, BRISTOL, BS3 2LL
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration fifty-two events have happened. The last three records are Annual return made up to 15 April 2016 with full list of shareholders Statement of capital on 2016-04-18 EUR 3 ; Full accounts made up to 30 September 2015; Full accounts made up to 30 September 2014. The most likely internet sites of IMPERIAL TOBACCO CAPITAL ASSETS (1) are www.imperialtobaccocapitalassets.co.uk, and www.imperial-tobacco-capital-assets.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and five months. Imperial Tobacco Capital Assets 1 is a Private Unlimited Company. The company registration number is 05561064. Imperial Tobacco Capital Assets 1 has been working since 12 September 2005. The present status of the company is Active. The registered address of Imperial Tobacco Capital Assets 1 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 DEFT, Christopher has been resigned. Director DYRBUS, Robert has been resigned. Director PHILLIPS, Matthew Robert has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
FENNELL, Rachel Louise Gibbs
Appointed Date: 01 October 2006
Director
COOPER, Alison Jane
Appointed Date: 21 November 2005
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: 12 September 2005
64 years old

Resigned Directors

Secretary
DEFT, Christopher
Resigned: 30 September 2006
Appointed Date: 12 September 2005
Director
DYRBUS, Robert
Resigned: 05 November 2013
Appointed Date: 21 November 2005
73 years old
Director
PHILLIPS, Matthew Robert
Resigned: 30 September 2012
Appointed Date: 21 November 2005
55 years old

IMPERIAL TOBACCO CAPITAL ASSETS (1) Events

18 Apr 2016
Annual return made up to 15 April 2016 with full list of shareholders
Statement of capital on 2016-04-18
  • EUR 3
14 Mar 2016
Full accounts made up to 30 September 2015
23 Apr 2015
Full accounts made up to 30 September 2014
16 Apr 2015
Annual return made up to 15 April 2015 with full list of shareholders
Statement of capital on 2015-04-16
  • EUR 3
06 Nov 2014
Director's details changed for Mr John Matthew Downing on 5 November 2014
...
... and 42 more events
30 Nov 2005
New director appointed
21 Nov 2005
Resolutions
  • RES10 ‐ Resolution of allotment of securities
21 Nov 2005
Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
21 Nov 2005
Eur nc 1000000/1000000000 09/11/05
12 Sep 2005
Incorporation

Similar Companies

IMPERIAL TM LTD IMPERIAL TOBACCO ALTADIS LIMITED IMPERIAL TOBACCO CAPITAL ASSETS (2) IMPERIAL TOBACCO CAPITAL ASSETS (3) IMPERIAL TOBACCO CAPITAL ASSETS (4) IMPERIAL TOBACCO GROUP LIMITED IMPERIAL TOBACCO HOLDINGS (1) LIMITED