IMPERIAL TOBACCO OVERSEAS HOLDINGS (1) LIMITED
BRISTOL TRACKSHAPE LIMITED

Company number 04361220
Status Active
Incorporation Date 28 January 2002
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 eighty-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 251,001,001 ; Full accounts made up to 30 September 2015. The most likely internet sites of IMPERIAL TOBACCO OVERSEAS HOLDINGS (1) LIMITED are www.imperialtobaccooverseasholdings1.co.uk, and www.imperial-tobacco-overseas-holdings-1.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and one months. Imperial Tobacco Overseas Holdings 1 Limited is a Private Limited Company. The company registration number is 04361220. Imperial Tobacco Overseas Holdings 1 Limited has been working since 28 January 2002. The present status of the company is Active. The registered address of Imperial Tobacco Overseas 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 STAPLES, Maria Frances has been resigned. Secretary WILLIAMS, Trevor Martin has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director DYRBUS, Robert has been resigned. Director GRIFFIN, Christopher Paul has been resigned. Director HANNAFORD, Richard Charles has been resigned. Director PHILLIPS, Matthew Robert has been resigned. Director ROGERSON, Frank Alan has been resigned. Director STAPLES, Maria Frances has been resigned. Nominee Director INSTANT COMPANIES LIMITED 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: 28 February 2002
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: 16 April 2004
64 years old

Resigned Directors

Secretary
DEFT, Christopher
Resigned: 30 September 2006
Appointed Date: 16 April 2004
Secretary
STAPLES, Maria Frances
Resigned: 28 February 2002
Appointed Date: 15 February 2002
Secretary
WILLIAMS, Trevor Martin
Resigned: 16 April 2004
Appointed Date: 28 February 2002
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 11 February 2002
Appointed Date: 28 January 2002
Director
DYRBUS, Robert
Resigned: 05 November 2013
Appointed Date: 28 February 2002
73 years old
Director
GRIFFIN, Christopher Paul
Resigned: 28 February 2002
Appointed Date: 15 February 2002
55 years old
Director
HANNAFORD, Richard Charles
Resigned: 30 September 2004
Appointed Date: 28 February 2002
79 years old
Director
PHILLIPS, Matthew Robert
Resigned: 30 September 2012
Appointed Date: 01 October 2004
55 years old
Director
ROGERSON, Frank Alan
Resigned: 30 September 2005
Appointed Date: 28 February 2002
73 years old
Director
STAPLES, Maria Frances
Resigned: 28 February 2002
Appointed Date: 15 February 2002
59 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 11 February 2002
Appointed Date: 28 January 2002

IMPERIAL TOBACCO OVERSEAS 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 251,001,001
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 251,001,001
23 Apr 2015
Full accounts made up to 30 September 2014
...
... and 79 more events
25 Feb 2002
New secretary appointed;new director appointed
25 Feb 2002
New director appointed
20 Feb 2002
Director resigned
20 Feb 2002
Secretary resigned
28 Jan 2002
Incorporation

Similar Companies

IMPERIAL TOBACCO MANAGEMENT (2) LIMITED IMPERIAL TOBACCO OVERSEAS (POLSKA) LIMITED IMPERIAL TOBACCO OVERSEAS HOLDINGS (2) LIMITED IMPERIAL TOBACCO OVERSEAS HOLDINGS (3) LIMITED IMPERIAL TOBACCO OVERSEAS HOLDINGS LTD IMPERIAL TOBACCO OVERSEAS LIMITED IMPERIAL TOBACCO PENSION TRUSTEES (BURLINGTON HOUSE) LIMITED