Imperial Tobacco Overseas (polska) Limited in BRISTOL - BS3 2LL

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Imperial Tobacco Overseas (polska) Limited BRISTOL

Imperial Tobacco Overseas (polska) started in year 2003 as Private Limited Company with registration number 04924150. The Imperial Tobacco Overseas (polska) company has been functioning successfully for twenty one years now and its status is active. The firm's office is based in Bristol at 121 Winterstoke Road. Postal code: BS3 2LL.

At the moment there are 2 directors in the the firm, namely Emily C. and David T.. In addition one secretary - Elia V. - is with the company. At the moment 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.

Imperial Tobacco Overseas (polska) Limited Address / Contact

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

Company Information / Profile

Registration Number	04924150
Date of Incorporation	Tue, 7th Oct 2003
Industry	Activities of other holding companies n.e.c.
End of financial Year	30th September
Company age	21 years old
Account next due date	Sun, 30th Jun 2024 (21 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

Oliver T.

Position: Director

Appointed: 05 November 2013

Resigned: 31 March 2017

John D.

Position: Director

Appointed: 01 October 2012

Resigned: 28 June 2023

David R.

Position: Director

Appointed: 01 October 2011

Resigned: 28 February 2018

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

Frank R.

Position: Director

Appointed: 16 October 2003

Resigned: 30 September 2005

Alison C.

Position: Director

Appointed: 16 October 2003

Resigned: 31 March 2017

Instant Companies Limited

Position: Corporate Nominee Director

Appointed: 07 October 2003

Resigned: 07 October 2003

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 07 October 2003

Resigned: 07 October 2003

Robert D.

Position: Director

Appointed: 07 October 2003

Resigned: 05 November 2013

Richard H.

Position: Director

Appointed: 07 October 2003

Resigned: 30 September 2004

Trevor W.

Position: Secretary

Appointed: 07 October 2003

Resigned: 16 April 2004

People with significant control

The list of persons with significant control who own or control the company consists of 1 name. As BizStats researched, there is Imperial Tobacco Overseas Holdings (2) 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 Overseas Holdings (2) Limited

121 Winterstoke Road, Bristol, BS3 2LL, England

Legal authority	Companies Act 1985
Legal form	Private Company Limited By Shares
Country registered	United Kingdom
Place registered	England And Wales
Registration number	04361215
Notified on	6 April 2016
Nature of control:	75,01-100% shares

Company filings

Filing category

Type		Category	Free download
AA	Audit exemption subsidiary accounts for the year ending on 30th September 2022 filed on: 25th, April 2023	accounts	Free Download (13 pages)

Type		Category	Free download
AA	Audit exemption subsidiary accounts for the year ending on 30th September 2022 filed on: 25th, April 2023	accounts	Free Download (13 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/09/22 filed on: 16th, March 2023	accounts	Free Download (248 pages)
AA	Audit exemption subsidiary accounts for the year ending on 30th September 2021 filed on: 17th, May 2022	accounts	Free Download (13 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/09/21 filed on: 17th, May 2022	accounts	Free Download (237 pages)
AA	Audit exemption subsidiary accounts for the year ending on 30th September 2020 filed on: 18th, May 2021	accounts	Free Download (13 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/09/20 filed on: 18th, May 2021	accounts	Free Download (216 pages)
AA	Audit exemption subsidiary accounts for the year ending on 30th September 2019 filed on: 29th, July 2020	accounts	Free Download (13 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/09/19 filed on: 2nd, July 2020	accounts	Free Download (172 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/09/18 filed on: 18th, June 2019	accounts	Free Download (152 pages)
AA	Audit exemption subsidiary accounts for the year ending on 30th September 2018 filed on: 18th, June 2019	accounts	Free Download (11 pages)
AA	Full accounts for the period ending 30th September 2017 filed on: 6th, March 2018	accounts	Free Download (15 pages)
AA	Full accounts for the period ending 30th September 2016 filed on: 8th, June 2017	accounts	Free Download (15 pages)
AR01	Annual return with complete list of members, drawn up to 14th June 2016 filed on: 14th, June 2016	annual return	Free Download (6 pages)
SH01	Statement of Capital on 14th June 2016: 11724248.00 GBP	capital
AA	Full accounts for the period ending 30th September 2015 filed on: 14th, March 2016	accounts	Free Download (13 pages)
AR01	Annual return with complete list of members, drawn up to 14th June 2015 filed on: 16th, June 2015	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 30th September 2014 filed on: 23rd, April 2015	accounts	Free Download (13 pages)
AA	Full accounts for the period ending 30th September 2013 filed on: 2nd, July 2014	accounts	Free Download (13 pages)
AR01	Annual return with complete list of members, drawn up to 14th June 2014 filed on: 16th, June 2014	annual return	Free Download (6 pages)
SH01	Statement of Capital on 16th June 2014: 11724248.00 GBP	capital
AA	Full accounts for the period ending 30th September 2012 filed on: 1st, July 2013	accounts	Free Download (12 pages)
AR01	Annual return with complete list of members, drawn up to 14th June 2013 filed on: 14th, June 2013	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 30th September 2011 filed on: 18th, June 2012	accounts	Free Download (12 pages)
AR01	Annual return with complete list of members, drawn up to 14th June 2012 filed on: 14th, June 2012	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 30th September 2010 filed on: 22nd, June 2011	accounts	Free Download (11 pages)
AR01	Annual return with complete list of members, drawn up to 14th June 2011 filed on: 14th, June 2011	annual return	Free Download (6 pages)
RESOLUTIONS	Resolutions: Resolution of Memorandum and/or Articles of Association filed on: 11th, August 2010	resolution	Free Download (13 pages)
AR01	Annual return with complete list of members, drawn up to 14th June 2010 filed on: 16th, June 2010	annual return	Free Download (5 pages)
AA	Full accounts for the period ending 30th September 2009 filed on: 1st, June 2010	accounts	Free Download (10 pages)
363a	Annual return drawn up to 17th June 2009 with complete member list filed on: 17th, June 2009	annual return	Free Download (4 pages)
AA	Full accounts for the period ending 30th September 2008 filed on: 3rd, April 2009	accounts	Free Download (10 pages)
AA	Full accounts for the period ending 30th September 2007 filed on: 9th, July 2008	accounts	Free Download (11 pages)
363a	Annual return drawn up to 24th June 2008 with complete member list filed on: 24th, June 2008	annual return	Free Download (6 pages)
363a	Annual return drawn up to 2nd July 2007 with complete member list filed on: 2nd, July 2007	annual return	Free Download (6 pages)
363a	Annual return drawn up to 2nd July 2007 with complete member list filed on: 2nd, July 2007	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 30th September 2006 filed on: 23rd, May 2007	accounts	Free Download (9 pages)
AA	Full accounts for the period ending 30th September 2006 filed on: 23rd, May 2007	accounts	Free Download (9 pages)
363a	Annual return drawn up to 21st June 2006 with complete member list filed on: 21st, June 2006	annual return	Free Download (6 pages)
363a	Annual return drawn up to 21st June 2006 with complete member list filed on: 21st, June 2006	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 30th September 2005 filed on: 24th, February 2006	accounts	Free Download (8 pages)
AA	Full accounts for the period ending 30th September 2005 filed on: 24th, February 2006	accounts	Free Download (8 pages)
363a	Annual return drawn up to 24th June 2005 with complete member list filed on: 24th, June 2005	annual return	Free Download (7 pages)
363a	Annual return drawn up to 24th June 2005 with complete member list filed on: 24th, June 2005	annual return	Free Download (7 pages)
AA	Full accounts for the period ending 30th September 2004 filed on: 9th, March 2005	accounts	Free Download (11 pages)
AA	Full accounts for the period ending 30th September 2004 filed on: 9th, March 2005	accounts	Free Download (11 pages)
88(2)R	Alloted 11724247 shares on 3rd September 2004. Value of each share 1 £. filed on: 26th, October 2004	capital	Free Download (2 pages)
88(2)R	Alloted 11724247 shares on 3rd September 2004. Value of each share 1 £. filed on: 26th, October 2004	capital	Free Download (2 pages)
363a	Annual return drawn up to 22nd October 2004 with complete member list filed on: 22nd, October 2004	annual return	Free Download (7 pages)
363a	Annual return drawn up to 22nd October 2004 with complete member list filed on: 22nd, October 2004	annual return	Free Download (7 pages)
RESOLUTIONS	Election resolution filed on: 4th, May 2004	resolution
RESOLUTIONS	Election resolution filed on: 4th, May 2004	resolution	Free Download (1 page)
RESOLUTIONS	Election resolution filed on: 4th, May 2004	resolution	Free Download
RESOLUTIONS	Election resolution filed on: 4th, May 2004	resolution	Free Download
RESOLUTIONS	Election resolution filed on: 4th, May 2004	resolution	Free Download
RESOLUTIONS	Election resolution filed on: 4th, May 2004	resolution
RESOLUTIONS	Election resolution filed on: 4th, May 2004	resolution
RESOLUTIONS	Election resolution filed on: 4th, May 2004	resolution	Free Download
RESOLUTIONS	Election resolution filed on: 4th, May 2004	resolution	Free Download (1 page)
RESOLUTIONS	Election resolution filed on: 4th, May 2004	resolution
225	Accounting reference date shortened from 31/10/04 to 30/09/04 filed on: 31st, October 2003	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/10/04 to 30/09/04 filed on: 31st, October 2003	accounts	Free Download (1 page)
NEWINC	Incorporation filed on: 7th, October 2003	incorporation	Free Download (13 pages)
NEWINC	Incorporation filed on: 7th, October 2003	incorporation	Free Download (13 pages)

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