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IMPERIAL TOBACCO OVERSEAS HOLDINGS (3) LIMITED - 121 Winterstoke Road, Bristol, BS3 2LL, England, United Kingdom
Company Information
- Company registration number
- 06141165
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 121 Winterstoke Road
- Bristol
- BS3 2LL
- England 121 Winterstoke Road, Bristol, BS3 2LL, England UK
Management
- Managing Directors
- DOWNING, John Matthew
- WALL, Marie Ann
- Company secretaries
- WILLIAMS, Trevor Martin
Company Details
- Type of Business
- ltd
- Incorporated
- 2007-03-06
- Age Of Company 2007-03-06 17 years
- SIC/NACE
- 74990
Ownership
- Beneficial Owners
- Imperial Tobacco Overseas Holdings (2) Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- ALNERY NO. 2685 LIMITED
- Filing of Accounts
- Due Date: 2022-06-30
- Last Date: 2020-09-30
- Annual Return
- Due Date: 2022-03-22
- Last Date: 2021-03-08
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IMPERIAL TOBACCO OVERSEAS HOLDINGS (3) LIMITED Company Description
- IMPERIAL TOBACCO OVERSEAS HOLDINGS (3) LIMITED is a ltd registered in United Kingdom with the Company reg no 06141165. Its current trading status is "live". It was registered 2007-03-06. It was previously called ALNERY NO. 2685 LIMITED. It has declared SIC or NACE codes as "74990". It has 2 directors and 1 secretary. The latest accounts are filed up to 30/09/2011.It can be contacted at 121 Winterstoke Road .
Get IMPERIAL TOBACCO OVERSEAS HOLDINGS (3) LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Imperial Tobacco Overseas Holdings (3) Limited - 121 Winterstoke Road, Bristol, BS3 2LL, England, United Kingdom
- 2007-03-06
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2021
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confirmation-statement-with-updates (2021-03-08) - CS01
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accounts-with-accounts-type-dormant (2021-04-29) - AA
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termination-director-company-with-name-termination-date (2021-05-05) - TM01
keyboard_arrow_right 2020
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change-person-director-company-with-change-date (2020-11-17) - CH01
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confirmation-statement-with-updates (2020-03-06) - CS01
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accounts-with-accounts-type-dormant (2020-07-08) - AA
keyboard_arrow_right 2019
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accounts-with-accounts-type-audit-exemption-subsiduary (2019-06-18) - AA
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legacy (2019-06-18) - PARENT_ACC
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legacy (2019-05-28) - AGREEMENT2
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legacy (2019-05-28) - GUARANTEE2
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change-person-director-company-with-change-date (2019-04-01) - CH01
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change-person-director-company-with-change-date (2019-03-21) - CH01
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confirmation-statement-with-updates (2019-03-06) - CS01
keyboard_arrow_right 2018
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accounts-with-accounts-type-full (2018-03-06) - AA
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legacy (2018-02-19) - CAP-SS
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legacy (2018-02-19) - SH20
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capital-statement-capital-company-with-date-currency-figure (2018-02-19) - SH19
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termination-director-company-with-name-termination-date (2018-03-01) - TM01
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appoint-person-director-company-with-name-date (2018-03-01) - AP01
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change-person-director-company-with-change-date (2018-08-22) - CH01
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change-person-director-company-with-change-date (2018-07-18) - CH01
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resolution (2018-02-19) - RESOLUTIONS
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confirmation-statement-with-updates (2018-03-06) - CS01
keyboard_arrow_right 2017
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appoint-person-director-company-with-name-date (2017-04-03) - AP01
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termination-secretary-company-with-name-termination-date (2017-04-03) - TM02
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termination-director-company-with-name-termination-date (2017-04-03) - TM01
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confirmation-statement-with-updates (2017-03-06) - CS01
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appoint-person-director-company-with-name-date (2017-04-04) - AP01
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appoint-person-secretary-company-with-name-date (2017-04-04) - AP03
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accounts-with-accounts-type-full (2017-06-08) - AA
keyboard_arrow_right 2016
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accounts-with-accounts-type-full (2016-03-14) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-03-07) - AR01
keyboard_arrow_right 2015
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second-filing-of-form-with-form-type-made-up-date (2015-03-10) - RP04
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second-filing-of-form-with-form-type-made-up-date (2015-03-12) - RP04
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capital-allotment-shares (2015-03-19) - SH01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-03-23) - AR01
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accounts-with-accounts-type-full (2015-04-23) - AA
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-03-13) - AR01
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accounts-with-accounts-type-full (2014-07-02) - AA
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second-filing-of-form-with-form-type-made-up-date (2014-05-28) - RP04
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-03-19) - AR01
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termination-director-company-with-name (2013-11-06) - TM01
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accounts-with-accounts-type-full (2013-07-01) - AA
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change-person-director-company-with-change-date (2013-04-10) - CH01
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appoint-person-director-company-with-name (2013-11-06) - AP01
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change-registered-office-address-company-with-date-old-address (2013-09-02) - AD01
keyboard_arrow_right 2012
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termination-secretary-company-with-name (2012-10-08) - TM02
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appoint-person-secretary-company-with-name (2012-10-08) - AP03
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accounts-with-accounts-type-full (2012-06-27) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-03-12) - AR01
keyboard_arrow_right 2011
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appoint-person-director-company-with-name (2011-10-07) - AP01
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accounts-with-accounts-type-full (2011-06-22) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-03-22) - AR01
keyboard_arrow_right 2010
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termination-director-company-with-name (2010-05-19) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-03-17) - AR01
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accounts-with-accounts-type-full (2010-05-18) - AA
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appoint-person-director-company-with-name (2010-05-19) - AP01
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statement-of-companys-objects (2010-09-13) - CC04
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resolution (2010-09-13) - RESOLUTIONS
keyboard_arrow_right 2009
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legacy (2009-03-09) - 363a
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accounts-with-accounts-type-full (2009-04-03) - AA
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change-person-director-company-with-change-date (2009-12-09) - CH01
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change-person-secretary-company-with-change-date (2009-12-09) - CH03
keyboard_arrow_right 2008
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resolution (2008-02-05) - RESOLUTIONS
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accounts-with-accounts-type-full (2008-02-05) - AA
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legacy (2008-01-07) - 288b
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legacy (2008-02-05) - 123
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legacy (2008-04-15) - 288c
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legacy (2008-02-29) - 88(2)
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legacy (2008-03-11) - 363a
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legacy (2008-02-05) - 88(2)R
keyboard_arrow_right 2007
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legacy (2007-06-07) - 288b
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legacy (2007-06-07) - 288a
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incorporation-company (2007-03-06) - NEWINC
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legacy (2007-06-07) - 225
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legacy (2007-06-07) - 287
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legacy (2007-07-13) - 288b
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legacy (2007-08-04) - 288c
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certificate-change-of-name-company (2007-05-25) - CERTNM
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resolution (2007-06-07) - RESOLUTIONS