IMPERIAL TOBACCO HOLDINGS (1) LIMITED
BRISTOL


Company number 02362232
Status Active
Incorporation Date 16 March 1989
Company Type Private Limited Company
Address 121 WINTERSTOKE ROAD, BRISTOL, ENGLAND, 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 one hundred and twenty-nine events have happened. The last three records are Resolutions RES13 ‐ Company business 28/04/2016 ; Annual return made up to 15 April 2016 with full list of shareholders Statement of capital on 2016-04-18 GBP 278,196,199 ; Full accounts made up to 30 September 2015. The most likely internet sites of IMPERIAL TOBACCO HOLDINGS (1) LIMITED are www.imperialtobaccoholdings1.co.uk, and www.imperial-tobacco-holdings-1.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-six years and nine months. Imperial Tobacco Holdings 1 Limited is a Private Limited Company. The company registration number is 02362232. Imperial Tobacco Holdings 1 Limited has been working since 16 March 1989. The present status of the company is Active. The registered address of Imperial Tobacco Holdings 1 Limited is 121 Winterstoke Road Bristol England 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. Secretary HANNAFORD, Richard Charles has been resigned. Secretary PHILLIPS, Matthew Robert has been resigned. Director DAVIS, Gareth has been resigned. Director DYRBUS, Robert has been resigned. Director FULFORD, Ronald Stanley has been resigned. Director INSTON, Clive Alfred Carrington has been resigned. Director PAINTER, Stuart Trevor 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: 01 October 2006
Director
COOPER, Alison Jane
Appointed Date: 01 October 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: 01 October 2005
64 years old

Resigned Directors

Secretary
DEFT, Christopher
Resigned: 30 September 2006
Appointed Date: 01 October 2005
Secretary
HANNAFORD, Richard Charles
Resigned: 30 September 2004
Secretary
PHILLIPS, Matthew Robert
Resigned: 30 September 2005
Appointed Date: 01 October 2004
Director
DAVIS, Gareth
Resigned: 30 September 2005
Appointed Date: 27 February 1996
75 years old
Director
DYRBUS, Robert
Resigned: 05 November 2013
73 years old
Director
FULFORD, Ronald Stanley
Resigned: 21 February 1996
91 years old
Director
INSTON, Clive Alfred Carrington
Resigned: 14 December 2001
Appointed Date: 03 April 2000
79 years old
Director
PAINTER, Stuart Trevor
Resigned: 08 May 2000
88 years old
Director
PHILLIPS, Matthew Robert
Resigned: 30 September 2012
Appointed Date: 01 October 2005
55 years old

IMPERIAL TOBACCO HOLDINGS (1) LIMITED Events

11 May 2016
Resolutions
  • RES13 ‐ Company business 28/04/2016
18 Apr 2016
Annual return made up to 15 April 2016 with full list of shareholders
Statement of capital on 2016-04-18
  • GBP 278,196,199
14 Mar 2016
Full accounts made up to 30 September 2015
27 Apr 2015
Annual return made up to 15 April 2015 with full list of shareholders
Statement of capital on 2015-04-27
  • GBP 278,196,199
23 Apr 2015
Full accounts made up to 30 September 2014
...
... and 119 more events
17 Nov 1989
Registered office changed on 17/11/89 from: 1 grosvenor place london SW1X 7JH
05 Oct 1989
Wd 02/10/89 ad 30/06/89--------- £ si 98@1=98 £ ic 2/100
22 Sep 1989
Director resigned;new director appointed
18 Aug 1989
Accounting reference date notified as 30/09
16 Mar 1989
Incorporation

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