Last updated: Jun 01, 2024
IMPERIAL TOBACCO GROUP LIMITED
is not in process of liquidation on Jun 1, 2024
Private limited company
United Kingdom • 22 May 1902 (122 years ago)
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Summary
NameIMPERIAL TOBACCO GROUP LIMITED
Historical names
- IMPERIAL BRANDS LIMITED
- IMPERIAL TOBACCO TRADING LIMITED
Status
- Active
Jurisdiction
United Kingdom
United KingdomCompany number
00073800
00073800Incorporation Date22 May 1902 (122 years ago) / 2 companies with the same date
Legal formPrivate limited company
Type of activity
- Primary:
- #74990 - Non-trading company
Contact details
Legal addressBRISTOL, 121 WINTERSTOKE ROAD, BS3 2LL
Officers
United Kingdom
Director
Appointed on31 Dec 2000
Resigned on30 Sep 2006
Country of residenceEngland
United Kingdom
Director
Appointed on01 Oct 2012
Country of residenceUnited Kingdom
Events
Old value
05 Feb 2016
Name changeIMPERIAL BRANDS LIMITED
06 Jan 2015
Name changeIMPERIAL TOBACCO TRADING LIMITED
Additional data
Accounts
- First accounts made up to30 Sep 2023
due by 30 Jun 2024 - Last accounts made up to30 Sep 2022
- CategoryDORMANT
Confirmation statement
- Next statement date01 Apr 2025
due by 15 Apr 2025 - Last statement dated01 Apr 2024
Returns
- Next returns datedue by 13 May 2017
- Last returns dated15 Apr 2016
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BRISTOL, 121 WINTERSTOKE ROAD, BS3 2LL
JOSEPH AND HENRY WILSON LIMITEDIMPERIAL TOBACCO CAPITAL ASSETS (2)IMPERIAL TOBACCO CAPITAL ASSETS (1)IMPERIAL TOBACCO PENSION TRUSTEES (BURLINGTON HOUSE) LIMITEDIMPERIAL BRANDS FINANCE PLCIMPERIAL BRANDS ENTERPRISE FINANCE LIMITEDPARK LANE TOBACCO COMPANY LIMITEDRIZLA UK LIMITEDIMPERIAL TOBACCO CAPITAL ASSETS (4)IMPERIAL TOBACCO INITIATIVESIMPERIAL TOBACCO LACROIX LIMITEDIMPERIAL TOBACCO INTERNATIONAL LIMITEDIMPERIAL TOBACCO PENSION TRUSTEES LIMITEDIMPERIAL INVESTMENTS LIMITEDLA FLOR DE COPAN UK LIMITEDIMPERIAL TOBACCO CAPITAL ASSETS (3)IMPERIAL TOBACCO ALTADIS LIMITEDIMPERIAL TOBACCO OVERSEAS (POLSKA) LIMITEDTABACALERA DE GARCIA UK LIMITEDRelated companies by officers
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IMPERIAL TOBACCO CAPITAL ASSETS (1)IMPERIAL TOBACCO CAPITAL ASSETS (2)IMPERIAL TOBACCO OVERSEAS HOLDINGS (1) LIMITEDIMPERIAL BRANDS ENTERPRISE FINANCE LIMITEDRIZLA UK LIMITEDNEWGLADE INTERNATIONAL UNLIMITED COMPANYIMPERIAL TOBACCO HOLDINGS (1) LIMITEDIMPERIAL TOBACCO OVERSEAS HOLDINGS (3) LIMITEDITG BRANDS LIMITEDIMPERIAL TOBACCO INITIATIVESIMPERIAL TOBACCO OVERSEAS HOLDINGS LTDIMPERIAL TOBACCO INTERNATIONAL LIMITEDIMPERIAL TOBACCO LACROIX LIMITEDIMPERIAL TOBACCO HOLDINGS (2007) LIMITEDIMPERIAL TOBACCO LIMITEDIMPERIAL TOBACCO OVERSEAS (POLSKA) LIMITEDBRITISH TOBACCO COMPANY LIMITED(THE)IMPERIAL BRANDS PLCATTENDFRIEND LIMITEDUnited Kingdom
Secretary
JOSEPH AND HENRY WILSON LIMITEDIMPERIAL TOBACCO CAPITAL ASSETS (2)IMPERIAL TOBACCO CAPITAL ASSETS (1)PARK LANE TOBACCO COMPANY LIMITEDIMPERIAL BRANDS ENTERPRISE FINANCE LIMITEDRIZLA UK LIMITEDNEWGLADE INTERNATIONAL UNLIMITED COMPANYIMPERIAL TOBACCO HOLDINGS (1) LIMITEDIMPERIAL TOBACCO OVERSEAS HOLDINGS (4) LIMITEDIMPERIAL TOBACCO IRELAND UNLIMITED COMPANYIMPERIAL TOBACCO INITIATIVESIMPERIAL TOBACCO OVERSEAS HOLDINGS LTDIMPERIAL TOBACCO LACROIX LIMITEDIMPERIAL TOBACCO CAPITAL ASSETS (3)IMPERIAL TOBACCO ALTADIS LIMITEDIMPERIAL TOBACCO OVERSEAS (POLSKA) LIMITEDBRITISH TOBACCO COMPANY LIMITED(THE)IMPERIAL TOBACCO OVERSEAS HOLDINGS (2) LIMITEDIMPERIAL TOBACCO OVERSEAS LIMITEDATTENDFRIEND LIMITEDUnited Kingdom
Director
IMPERIAL TOBACCO CAPITAL ASSETS (1)IMPERIAL TOBACCO CAPITAL ASSETS (2)IMPERIAL TOBACCO OVERSEAS HOLDINGS (1) LIMITEDIMPERIAL BRANDS FINANCE PLCIMPERIAL BRANDS ENTERPRISE FINANCE LIMITEDRIZLA UK LIMITEDSINCLAIR COLLIS LIMITEDIMPERIAL TOBACCO HOLDINGS (1) LIMITEDNERUDIA TRADING LIMITEDIMPERIAL TOBACCO IRELAND UNLIMITED COMPANYIMPERIAL TOBACCO OVERSEAS HOLDINGS (3) LIMITEDIMPERIAL TOBACCO LACROIX LIMITEDIMPERIAL TOBACCO PENSION TRUSTEES LIMITEDIMPERIAL TOBACCO HOLDINGS (2007) LIMITEDIMPERIAL TOBACCO ALTADIS LIMITEDIMPERIAL TOBACCO OVERSEAS (POLSKA) LIMITEDBRITISH TOBACCO COMPANY LIMITED(THE)IMPERIAL BRANDS PLCIMPERIAL TOBACCO OVERSEAS LIMITEDATTENDFRIEND LIMITEDUnited Kingdom
Secretary
ATTENDFRIEND LIMITEDGREEN DREAM INNOVATION LIMITEDJOSEPH AND HENRY WILSON LIMITEDIMPERIAL TOBACCO CAPITAL ASSETS (1)IMPERIAL TOBACCO CAPITAL ASSETS (2)PARK LANE TOBACCO COMPANY LIMITEDIMPERIAL TOBACCO OVERSEAS HOLDINGS (1) LIMITEDIMPERIAL BRANDS ENTERPRISE FINANCE LIMITEDRIZLA UK LIMITEDBOARD APPOINTMENTS LIMITEDNEWGLADE INTERNATIONAL UNLIMITED COMPANYIMPERIAL TOBACCO HOLDINGS (1) LIMITEDITG BRANDS LIMITEDIMPERIAL TOBACCO INITIATIVESIMPERIAL TOBACCO INTERNATIONAL LIMITEDIMPERIAL TOBACCO OVERSEAS HOLDINGS LTDIMPERIAL INVESTMENTS LIMITEDIMPERIAL TOBACCO CAPITAL ASSETS (3)IMPERIAL TOBACCO OVERSEAS (POLSKA) LIMITEDROBERT PURVIS CONSULTANTS LIMITEDUnited Kingdom
Person with significant control
BRITISH TOBACCO COMPANY LIMITED(THE)ATTENDFRIEND LIMITEDPARK LANE TOBACCO COMPANY LIMITEDFrequently asked questions
Where is IMPERIAL TOBACCO GROUP LIMITED's headquarters?
IMPERIAL TOBACCO GROUP LIMITED's headquarters is located at BRISTOL, 121 WINTERSTOKE ROAD, BS3 2LL
What is IMPERIAL TOBACCO GROUP LIMITED's industry?
IMPERIAL TOBACCO GROUP LIMITED is in the industry of Non-trading company
What year was IMPERIAL TOBACCO GROUP LIMITED started?
IMPERIAL TOBACCO GROUP LIMITED was started in 1902
Sources: Companies House
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