IMPERIAL TOBACCO OVERSEAS HOLDINGS LTD
| Status | ACTIVE |
| Company No. | 03574128 |
| Category | Private Limited Company |
| Incorporated | 03 Jun 1998 |
| Age | 25 years, 11 months, 12 days |
| Jurisdiction | England Wales |
SUMMARY
IMPERIAL TOBACCO OVERSEAS HOLDINGS LTD is an active private limited company with number 03574128. It was incorporated 25 years, 11 months, 12 days ago, on 03 June 1998. The company address is 121 Winterstoke Road, Bristol, BS3 2LL, England.
People
Secretary
ACTIVEAssigned on 16 Nov 2023
Current time on role 5 months, 29 days
Director
Company Secretary
ACTIVEAssigned on 28 Jun 2023
Current time on role 10 months, 17 days
Director
Accountant
ACTIVEAssigned on 18 Feb 2022
Current time on role 2 years, 2 months, 25 days
Secretary
RESIGNEDAssigned on 30 Sep 2018
Resigned on 16 Nov 2023
Time on role 5 years, 1 month, 16 days
Secretary
Solicitor
RESIGNEDAssigned on 16 Jun 1998
Resigned on 19 Jun 1998
Time on role 3 days
Secretary
RESIGNEDAssigned on 16 Apr 2004
Resigned on 30 Sep 2006
Time on role 2 years, 5 months, 14 days
Secretary
RESIGNEDAssigned on 01 Oct 2006
Resigned on 30 Sep 2018
Time on role 11 years, 11 months, 29 days
Secretary
RESIGNEDAssigned on 19 Jun 1998
Resigned on 31 Dec 1998
Time on role 6 months, 12 days
Secretary
RESIGNEDAssigned on 31 Dec 1998
Resigned on 16 Apr 2004
Time on role 5 years, 3 months, 16 days
LONDON LAW SECRETARIAL LIMITED
Corporate-nominee-secretary
RESIGNEDAssigned on 03 Jun 1998
Resigned on 11 Jun 1998
Time on role 8 days
Director
Solicitor
RESIGNEDAssigned on 16 Jun 1998
Resigned on 19 Jun 1998
Time on role 3 days
Director
Chartered Accountant
RESIGNEDAssigned on 31 Dec 2000
Resigned on 31 Mar 2017
Time on role 16 years, 3 months
Director
Solicitor
RESIGNEDAssigned on 01 Oct 2012
Resigned on 28 Jun 2023
Time on role 10 years, 8 months, 27 days
Director
Company Director
RESIGNEDAssigned on 19 Jun 1998
Resigned on 05 Nov 2013
Time on role 15 years, 4 months, 16 days
Director
Chartered Accountant
RESIGNEDAssigned on 19 Jun 1998
Resigned on 30 Sep 2004
Time on role 6 years, 3 months, 11 days
Director
Company Director
RESIGNEDAssigned on 19 Jun 1998
Resigned on 08 May 2000
Time on role 1 year, 10 months, 19 days
Director
Company Director
RESIGNEDAssigned on 16 Jun 1998
Resigned on 19 Jun 1998
Time on role 3 days
Director
Lawyer
RESIGNEDAssigned on 01 Oct 2004
Resigned on 30 Sep 2012
Time on role 7 years, 11 months, 29 days
Director
Chartered Accountant
RESIGNEDAssigned on 01 Oct 2011
Resigned on 28 Feb 2018
Time on role 6 years, 4 months, 27 days
Director
Director
RESIGNEDAssigned on 03 Apr 2000
Resigned on 30 Sep 2005
Time on role 5 years, 5 months, 27 days
Director
Chartered Accountant
RESIGNEDAssigned on 05 Nov 2013
Resigned on 31 Mar 2017
Time on role 3 years, 4 months, 26 days
Director
Chartered Accountant
RESIGNEDAssigned on 19 Jun 1998
Resigned on 31 Dec 1998
Time on role 6 months, 12 days
TILDESLEY, Thomas Richard William
Director
Finance Director/Accountant
RESIGNEDAssigned on 28 Feb 2018
Resigned on 30 Apr 2021
Time on role 3 years, 2 months, 2 days
Director
Chartered Accountant
RESIGNEDAssigned on 31 Mar 2017
Resigned on 18 Feb 2022
Time on role 4 years, 10 months, 18 days
Director
Chartered Secretary
RESIGNEDAssigned on 16 Apr 2004
Resigned on 28 Feb 2022
Time on role 17 years, 10 months, 12 days
Director
Chartered Accountant
RESIGNEDAssigned on 31 Dec 1998
Resigned on 31 Dec 2000
Time on role 2 years
Corporate-nominee-director
RESIGNEDAssigned on 03 Jun 1998
Resigned on 11 Jun 1998
Time on role 8 days
Some Companies
20 PINEWOOD DRIVE,LANCASHIRE,BB9 0WB
| Number: | 04803998 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
21 SAGES LANE,ALTON,GU34 3QA
| Number: | 06661745 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
D J HUDSON CONTRACTING LIMITED
14A OLD TOWN,LONDON,SW4 0JY
| Number: | 11374488 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
SOS PLUMBING & WATER SOFTENERS LIMITED
UNIT L, RADFORD BUSINESS CENTRE,BILLERICAY,CM12 0BZ
| Number: | 10036866 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
FREESTYLE HOUSE,COVENTRY,CV4 8HX
| Number: | 11185445 |
| Status: | ACTIVE - PROPOSAL TO STRIKE OFF |
| Category: | Private Limited Company |
UNIT 4M RIBBLE COURT, 1 MEAD WAY,BURNLEY,BB12 7NG
| Number: | 08839046 |
| Status: | ACTIVE |
| Category: | Private Limited Company |