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IMPERIAL TOBACCO HOLDINGS (1) LIMITED - 121 Winterstoke Road, Bristol, BS3 2LL, England, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 02362232
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- 121 Winterstoke Road
- Bristol
- BS3 2LL
- England 121 Winterstoke Road, Bristol, BS3 2LL, England UK
Management
- Geschäftsführung
- DOWNING, John Matthew
- TILLEKERATNE, David Michael
- Prokuristen
- BONNAR, Gavin Paul
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 16.03.1989
- Alter der Firma 1989-03-16 35 Jahre
- SIC/NACE
- 64209
Eigentumsverhältnisse
- Beneficial Owners
- Imperial Tobacco Limited
Landes-Besonderheiten
- Zusätzliche Statusdetails
- active
- Bilanzhinterlegung
- Fälligkeit: 2024-06-30
- Letzte Einreichung: 2022-09-30
- lezte Bilanzhinterlegung
- 2013-04-15
- Jahresmeldung
- Fälligkeit: 2024-04-15
- Letzte Einreichung: 2023-04-01
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IMPERIAL TOBACCO HOLDINGS (1) LIMITED Firmenbeschreibung
- IMPERIAL TOBACCO HOLDINGS (1) LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 02362232. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 16.03.1989 registriert. Das Unternehmen ist mit dem SIC/NACE Code "64209" registriert. Das Unternehmen hat 2 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 30/09/2011 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 15.04.2013.Die Firma kann schriftlich über 121 Winterstoke Road erreicht werden.
Jetzt sichern IMPERIAL TOBACCO HOLDINGS (1) LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Imperial Tobacco Holdings (1) Limited - 121 Winterstoke Road, Bristol, BS3 2LL, England, Grossbritannien
- 1989-03-16
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
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Jahresabschluss
Finanzdaten zum letzten Berichtsjahr
Liste der Gesellschafter
Angaben zu den Eigentumsverhältnissen
Gesellschaftsvertrag
Gründungsdokumente
Beneficial Owners Check
Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)
Amtliche Dokumente
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keyboard_arrow_down 2023
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confirmation-statement-with-no-updates (2023-04-04) - CS01
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keyboard_arrow_right 2022
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termination-director-company-with-name-termination-date (2022-03-03) - TM01
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appoint-person-director-company-with-name-date (2022-03-04) - AP01
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accounts-with-accounts-type-full (2022-05-09) - AA
keyboard_arrow_right 2021
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confirmation-statement-with-updates (2021-04-13) - CS01
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termination-director-company-with-name-termination-date (2021-05-05) - TM01
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accounts-with-accounts-type-full (2021-07-14) - AA
keyboard_arrow_right 2020
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change-person-director-company-with-change-date (2020-11-17) - CH01
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accounts-with-accounts-type-full (2020-07-08) - AA
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confirmation-statement-with-updates (2020-04-15) - CS01
keyboard_arrow_right 2019
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change-person-director-company-with-change-date (2019-03-21) - CH01
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accounts-with-accounts-type-full (2019-07-05) - AA
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confirmation-statement-with-updates (2019-04-15) - CS01
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change-person-director-company-with-change-date (2019-04-01) - CH01
keyboard_arrow_right 2018
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termination-director-company-with-name-termination-date (2018-03-01) - TM01
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accounts-with-accounts-type-full (2018-03-07) - AA
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confirmation-statement-with-updates (2018-04-16) - CS01
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change-person-director-company-with-change-date (2018-07-18) - CH01
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termination-secretary-company-with-name-termination-date (2018-10-01) - TM02
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appoint-person-secretary-company-with-name-date (2018-10-01) - AP03
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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
keyboard_arrow_right 2017
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appoint-person-director-company-with-name-date (2017-04-03) - AP01
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termination-director-company-with-name-termination-date (2017-04-03) - TM01
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legacy (2017-12-13) - CAP-SS
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confirmation-statement-with-updates (2017-04-18) - CS01
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accounts-with-accounts-type-full (2017-06-08) - AA
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legacy (2017-12-13) - SH20
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capital-statement-capital-company-with-date-currency-figure (2017-12-13) - SH19
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resolution (2017-12-13) - RESOLUTIONS
keyboard_arrow_right 2016
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resolution (2016-05-11) - RESOLUTIONS
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annual-return-company-with-made-up-date-full-list-shareholders (2016-04-18) - AR01
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accounts-with-accounts-type-full (2016-03-14) - AA
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-04-27) - 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 (2014-04-29) - AR01
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change-person-director-company-with-change-date (2014-11-06) - CH01
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accounts-with-accounts-type-full (2014-07-02) - AA
keyboard_arrow_right 2013
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change-registered-office-address-company-with-date-old-address (2013-09-02) - AD01
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accounts-with-accounts-type-full (2013-06-27) - AA
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legacy (2013-09-26) - SH20
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resolution (2013-09-26) - RESOLUTIONS
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annual-return-company-with-made-up-date-full-list-shareholders (2013-04-22) - AR01
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capital-statement-capital-company-with-date-currency-figure (2013-09-26) - SH19
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capital-allotment-shares (2013-10-17) - SH01
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legacy (2013-09-26) - CAP-SS
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termination-director-company-with-name (2013-11-06) - TM01
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appoint-person-director-company-with-name (2013-11-06) - AP01
keyboard_arrow_right 2012
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appoint-person-director-company-with-name (2012-10-08) - AP01
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termination-director-company-with-name (2012-10-08) - TM01
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capital-allotment-shares (2012-09-28) - SH01
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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 (2012-04-20) - AR01
keyboard_arrow_right 2011
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appoint-person-director-company-with-name (2011-10-07) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-06-23) - AR01
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accounts-with-accounts-type-full (2011-06-22) - AA
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capital-alter-shares-redemption-statement-of-capital (2011-06-01) - SH02
keyboard_arrow_right 2010
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accounts-with-accounts-type-full (2010-04-21) - AA
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statement-of-companys-objects (2010-09-13) - CC04
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annual-return-company-with-made-up-date-full-list-shareholders (2010-06-16) - AR01
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resolution (2010-09-13) - RESOLUTIONS
keyboard_arrow_right 2009
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change-person-secretary-company-with-change-date (2009-12-09) - CH03
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change-person-director-company-with-change-date (2009-12-09) - CH01
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legacy (2009-06-17) - 363a
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accounts-with-accounts-type-full (2009-06-06) - AA
keyboard_arrow_right 2008
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accounts-with-accounts-type-full (2008-07-01) - AA
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legacy (2008-06-24) - 363a
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legacy (2008-04-15) - 288c
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legacy (2008-04-10) - 288c
keyboard_arrow_right 2007
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legacy (2007-08-04) - 288c
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accounts-with-accounts-type-full (2007-05-23) - AA
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legacy (2007-10-10) - 88(2)R
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legacy (2007-06-29) - 363a
keyboard_arrow_right 2006
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legacy (2006-10-10) - 288a
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accounts-with-accounts-type-full (2006-02-24) - AA
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legacy (2006-06-21) - 363a
keyboard_arrow_right 2005
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legacy (2005-10-12) - 288b
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legacy (2005-10-12) - 288a
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legacy (2005-06-24) - 363a
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accounts-with-accounts-type-full (2005-03-09) - AA
keyboard_arrow_right 2004
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legacy (2004-09-02) - 88(2)R
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resolution (2004-08-17) - RESOLUTIONS
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legacy (2004-08-17) - 123
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legacy (2004-10-07) - 288b
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statement-of-affairs (2004-09-02) - SA
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legacy (2004-06-18) - 363a
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legacy (2004-10-07) - 288a
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accounts-with-accounts-type-full (2004-02-12) - AA
keyboard_arrow_right 2003
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auditors-resignation-company (2003-02-20) - AUD
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legacy (2003-06-30) - 363a
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accounts-with-accounts-type-full (2003-02-13) - AA
keyboard_arrow_right 2002
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accounts-with-accounts-type-full (2002-02-11) - AA
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legacy (2002-05-23) - 88(2)R
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legacy (2002-06-28) - 363a
keyboard_arrow_right 2001
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legacy (2001-12-21) - 288b
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legacy (2001-06-21) - 363a
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legacy (2001-06-21) - 88(2)R
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legacy (2001-06-21) - 123
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legacy (2001-04-09) - 88(2)R
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legacy (2001-04-09) - 123
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resolution (2001-04-09) - RESOLUTIONS
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accounts-with-accounts-type-full (2001-02-19) - AA
keyboard_arrow_right 2000
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legacy (2000-05-11) - 288b
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legacy (2000-04-13) - 288a
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legacy (2000-06-19) - 363a
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accounts-with-accounts-type-full (2000-02-09) - AA
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legacy (2000-08-04) - 288c
keyboard_arrow_right 1999
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resolution (1999-09-07) - RESOLUTIONS
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legacy (1999-04-25) - 288c
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accounts-with-accounts-type-full (1999-02-09) - AA
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legacy (1999-06-21) - 363a
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legacy (1999-12-29) - 88(2)R
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legacy (1999-09-07) - 123
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legacy (1999-09-08) - 88(2)R
keyboard_arrow_right 1998
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auditors-resignation-company (1998-07-28) - AUD
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legacy (1998-07-21) - 88(2)R
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resolution (1998-07-07) - RESOLUTIONS
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legacy (1998-06-22) - 363a
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accounts-with-accounts-type-full (1998-06-01) - AA
keyboard_arrow_right 1997
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legacy (1997-06-25) - 363a
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accounts-with-accounts-type-full (1997-06-03) - AA
keyboard_arrow_right 1996
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legacy (1996-07-05) - 363s
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accounts-with-accounts-type-full (1996-06-14) - AA
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legacy (1996-03-05) - 288
keyboard_arrow_right 1995
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legacy (1995-06-21) - 363s
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accounts-with-accounts-type-full (1995-03-30) - AA
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
keyboard_arrow_right 1994
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legacy (1994-06-27) - 363s
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accounts-with-accounts-type-full (1994-04-08) - AA
keyboard_arrow_right 1993
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accounts-with-accounts-type-full (1993-06-18) - AA
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legacy (1993-06-18) - 363s
keyboard_arrow_right 1992
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accounts-with-accounts-type-full (1992-06-19) - AA
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legacy (1992-06-19) - 363s
keyboard_arrow_right 1991
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accounts-with-accounts-type-full (1991-07-07) - AA
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legacy (1991-07-07) - 363x
keyboard_arrow_right 1990
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accounts-with-accounts-type-full (1990-06-25) - AA
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legacy (1990-06-25) - 363
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legacy (1990-03-02) - 288
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legacy (1990-10-04) - 287
keyboard_arrow_right 1989
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incorporation-company (1989-03-16) - NEWINC
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legacy (1989-11-17) - 287
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legacy (1989-09-22) - 288
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legacy (1989-08-18) - 224
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legacy (1989-10-05) - 88(2)R