IMPERIAL TOBACCO HOLDINGS (2007) LIMITED
BRISTOL ALNERY NO. 2648 LIMITED


Company number 05987726
Status Active
Incorporation Date 3 November 2006
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 sixty-five events have happened. The last three records are Annual return made up to 14 June 2016 with full list of shareholders Statement of capital on 2016-06-14 GBP 10,930,011.2 ; Full accounts made up to 30 September 2015; Resolutions RES13 ‐ Dividend declared, co business 25/01/2016 RES13 ‐ Dividend declared, co business 25/01/2016 . The most likely internet sites of IMPERIAL TOBACCO HOLDINGS (2007) LIMITED are www.imperialtobaccoholdings2007.co.uk, and www.imperial-tobacco-holdings-2007.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and one months. Imperial Tobacco Holdings 2007 Limited is a Private Limited Company. The company registration number is 05987726. Imperial Tobacco Holdings 2007 Limited has been working since 03 November 2006. The present status of the company is Active. The registered address of Imperial Tobacco Holdings 2007 Limited is 121 Winterstoke Road Bristol England Bs3 2ll. . DOWNING, John Matthew is a Secretary of the company. COOPER, Alison Jane is a Director of the company. KEVETH, Nicholas James 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 ALNERY INCORPORATIONS NO.1 LIMITED has been resigned. Secretary PHILLIPS, Matthew Robert has been resigned. Director ALNERY INCORPORATIONS NO.1 LIMITED has been resigned. Director DAVIS, Gareth has been resigned. Director DYRBUS, 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
DOWNING, John Matthew
Appointed Date: 01 October 2012
Director
COOPER, Alison Jane
Appointed Date: 12 May 2010
59 years old
Director
KEVETH, Nicholas James
Appointed Date: 12 May 2010
56 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 May 2010
64 years old

Resigned Directors

Secretary
ALNERY INCORPORATIONS NO.1 LIMITED
Resigned: 18 January 2007
Appointed Date: 03 November 2006
Secretary
PHILLIPS, Matthew Robert
Resigned: 30 September 2012
Appointed Date: 18 January 2007
Director
ALNERY INCORPORATIONS NO.1 LIMITED
Resigned: 18 January 2007
Appointed Date: 03 November 2006
Director
DAVIS, Gareth
Resigned: 12 May 2010
Appointed Date: 18 January 2007
75 years old
Director
DYRBUS, Robert
Resigned: 05 November 2013
Appointed Date: 18 January 2007
73 years old
Director
PHILLIPS, Matthew Robert
Resigned: 12 May 2010
Appointed Date: 18 January 2007
55 years old

IMPERIAL TOBACCO HOLDINGS (2007) LIMITED Events

14 Jun 2016
Annual return made up to 14 June 2016 with full list of shareholders
Statement of capital on 2016-06-14
  • GBP 10,930,011.2
12 Feb 2016
Full accounts made up to 30 September 2015
12 Feb 2016
Resolutions
  • RES13 ‐ Dividend declared, co business 25/01/2016
  • RES13 ‐ Dividend declared, co business 25/01/2016
25 Jun 2015
Annual return made up to 14 June 2015 with full list of shareholders
Statement of capital on 2015-06-25
  • GBP 10,930,011.2
23 Apr 2015
Full accounts made up to 30 September 2014
...
... and 55 more events
26 Jan 2007
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
26 Jan 2007
£ nc 100/13800000000 18/01/07
26 Jan 2007
Registered office changed on 26/01/07 from: one bishops square london E1 6AO
19 Jan 2007
Company name changed alnery no. 2648 LIMITED\certificate issued on 19/01/07
03 Nov 2006
Incorporation

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