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Itg Brands Limited BRISTOL


Itg Brands started in year 1989 as Private Limited Company with registration number 02362201. The Itg Brands company has been functioning successfully for 35 years now and its status is active. The firm's office is based in Bristol at 121 Winterstoke Road. Postal code: BS3 2LL. Since 2014/10/02 Itg Brands Limited is no longer carrying the name Imperial Tobacco Holdings (2).

Currently there are 2 directors in the the firm, namely Emily C. and David T.. In addition one secretary - Elia V. - is with the company. Currently there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Itg Brands Limited Address / Contact

Office Address 121 Winterstoke Road
Town Bristol
Post code BS3 2LL
Country of origin United Kingdom

Company Information / Profile

Registration Number 02362201
Date of Incorporation Thu, 16th Mar 1989
Industry Activities of other holding companies n.e.c.
End of financial Year 30th September
Company age 35 years old
Account next due date Sun, 30th Jun 2024 (59 days left)
Account last made up date Fri, 30th Sep 2022
Next confirmation statement due date Sat, 15th Jun 2024 (2024-06-15)
Last confirmation statement dated Thu, 1st Jun 2023

Company staff

Elia V.

Position: Secretary

Appointed: 16 November 2023

Emily C.

Position: Director

Appointed: 28 June 2023

David T.

Position: Director

Appointed: 18 February 2022

Gavin B.

Position: Secretary

Appointed: 30 September 2018

Resigned: 16 November 2023

Thomas T.

Position: Director

Appointed: 28 February 2018

Resigned: 30 April 2021

Marie W.

Position: Director

Appointed: 31 March 2017

Resigned: 18 February 2022

John D.

Position: Director

Appointed: 01 October 2012

Resigned: 28 June 2023

David R.

Position: Director

Appointed: 01 October 2011

Resigned: 28 February 2018

Nicholas K.

Position: Director

Appointed: 01 October 2006

Resigned: 31 March 2017

Rachel F.

Position: Secretary

Appointed: 01 October 2006

Resigned: 30 September 2018

Matthew P.

Position: Director

Appointed: 01 October 2004

Resigned: 30 September 2012

Christopher D.

Position: Secretary

Appointed: 16 April 2004

Resigned: 30 September 2006

Trevor W.

Position: Director

Appointed: 16 April 2004

Resigned: 28 February 2022

John J.

Position: Director

Appointed: 01 June 2003

Resigned: 30 September 2005

Alison C.

Position: Director

Appointed: 31 December 2000

Resigned: 30 September 2006

Dominique Y.

Position: Director

Appointed: 31 December 1998

Resigned: 31 December 2000

Trevor W.

Position: Secretary

Appointed: 31 December 1998

Resigned: 16 April 2004

Alan P.

Position: Secretary

Appointed: 14 June 1991

Resigned: 31 December 1998

Richard H.

Position: Director

Appointed: 14 June 1991

Resigned: 30 September 2004

Kenneth T.

Position: Director

Appointed: 14 June 1991

Resigned: 31 December 1998

People with significant control

The list of PSCs that own or have control over the company includes 1 name. As BizStats identified, there is Imperial Tobacco Limited from Bristol, England. The abovementioned PSC is categorised as "a private company limited by shares" and has 75,01-100% shares. The abovementioned PSC and has 75,01-100% shares.

Imperial Tobacco Limited

121 Winterstoke Road, Bristol, BS3 2LL, England

Legal authority Companies Act 1948 To 1981
Legal form Private Company Limited By Shares
Country registered United Kingdom
Place registered England And Wales
Registration number 01860181
Notified on 6 April 2016
Nature of control: 75,01-100% shares

Company previous names

Imperial Tobacco Holdings (2) October 2, 2014

Company filings

Filing category
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Officers Resolution
Dormant company accounts reported for the period up to 2022/09/30
filed on: 13th, March 2023
Free Download (9 pages)

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