IMPERIAL TOBACCO MANAGEMENT (1) LIMITED
ST PETER PORT


Company number FC026718
Status Active
Incorporation Date 10 March 2006
Company Type Other company type
Address 1ST AND 2ND FLOORS ELIZABETH HOUSE, LES RUETTES BRAYES, ST PETER PORT, GUERNSEY, CHANNEL ISLANDS, GY1 1EW
Home Country CHANNEL ISLANDS
Nature of Business 7415 - Holding Companies including Head Offices
Phone, email, etc

Since the company registration forty-one events have happened. The last three records are Full accounts made up to 30 September 2015; Appointment of C.L. Secretaries Limited as a secretary on 13 November 2015; Termination of appointment of Rachel Louise Gibbs Fennel as secretary on 13 November 2015. The most likely internet sites of IMPERIAL TOBACCO MANAGEMENT (1) LIMITED are www.imperialtobaccomanagement1.co.uk, and www.imperial-tobacco-management-1.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and nine months. Imperial Tobacco Management 1 Limited is a Other company type. The company registration number is FC026718. Imperial Tobacco Management 1 Limited has been working since 10 March 2006. The present status of the company is Active. The registered address of Imperial Tobacco Management 1 Limited is 1st and 2nd Floors Elizabeth House Les Ruettes Brayes St Peter Port Guernsey Channel Islands Gy1 1ew. . C.L. SECRETARIES LIMITED is a Secretary of the company. COOPER, Alison Jane is a Director of the company. DOWNING, John Matthew is a Director of the company. WILLIAMS, Trevor Martin is a Director of the company. Secretary DEFT, Christopher has been resigned. Secretary FENNEL, Rachel Louise Gibbs has been resigned. Director DYRBUS, Robert has been resigned. Director PHILLIPS, Matthew Robert has been resigned. The company operates in "Holding Companies including Head Offices".


Current Directors

Secretary
C.L. SECRETARIES LIMITED
Appointed Date: 13 November 2015

Director
COOPER, Alison Jane
Appointed Date: 18 April 2006
59 years old

Director
DOWNING, John Matthew
Appointed Date: 01 October 2012
54 years old

Director
WILLIAMS, Trevor Martin
Appointed Date: 18 April 2006
59 years old

Resigned Directors

Secretary
DEFT, Christopher
Resigned: 01 October 2006
Appointed Date: 18 April 2006

Secretary
FENNEL, Rachel Louise Gibbs
Resigned: 13 November 2015
Appointed Date: 01 October 2006

Director
DYRBUS, Robert
Resigned: 05 November 2013
Appointed Date: 18 April 2006
73 years old

Director
PHILLIPS, Matthew Robert
Resigned: 30 September 2012
Appointed Date: 18 April 2006
55 years old

IMPERIAL TOBACCO MANAGEMENT (1) LIMITED Events

01 Apr 2016
Full accounts made up to 30 September 2015
02 Dec 2015
Appointment of C.L. Secretaries Limited as a secretary on 13 November 2015
20 Nov 2015
Termination of appointment of Rachel Louise Gibbs Fennel as secretary on 13 November 2015
20 Apr 2015
Full accounts made up to 30 September 2014
13 Nov 2014
Director's details changed for Mr John Matthew Downing on 5 November 2014
...
... and 31 more events
26 Apr 2007
Return made up to 18/04/07; full list of members
12 Oct 2006
Secretary resigned;new secretary appointed
28 Apr 2006
Accounting reference date shortened from 31/03/07 to 30/09/06
18 Apr 2006
Business address po box 244 upton road bristol BS99 7UJ
18 Apr 2006
Place of business registration