Last updated: Jun 01, 2024
IMPERIAL TOBACCO OVERSEAS LIMITED
is not in process of liquidation on Jun 1, 2024
Private limited company
United Kingdom • 15 Jul 1903 (121 years ago)
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Summary
NameIMPERIAL TOBACCO OVERSEAS LIMITED
Status
- Active
Jurisdiction
United Kingdom
United KingdomCompany number
00078026
00078026Incorporation Date15 Jul 1903 (121 years ago) / 1 companies with the same date
Legal formPrivate limited company
Type of activity
- Primary:
- #6420 - Activities of holding companies
Affiliates
Local connections
IMPER*****************************************
United Kingdom
IMPER*********************************
United Kingdom
Contact details
Legal addressENGLAND, BRISTOL, 121 WINTERSTOKE ROAD, BS3 2LL
Officers
United Kingdom
Person with significant control
Appointed on06 Apr 2016
United Kingdom
Director
Appointed on01 Oct 2012
Country of residenceUnited Kingdom
Additional data
Accounts
- First accounts made up to30 Sep 2023
due by 30 Jun 2024 - Last accounts made up to30 Sep 2022
- CategoryFULL
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
Related companies by address
United Kingdom
ENGLAND, BRISTOL, 121 WINTERSTOKE ROAD, BS3 2LL
IMPERIAL TOBACCO HOLDINGS (1) LIMITEDIMPERIAL BRANDS PLCIMPERIAL TOBACCO OVERSEAS HOLDINGS (2) LIMITEDIMPERIAL TOBACCO OVERSEAS HOLDINGS (3) LIMITEDITG BRANDS LIMITEDIMPERIAL TOBACCO US HOLDINGS B.V.IMPERIAL TOBACCO OVERSEAS HOLDINGS LTDIMPERIAL TOBACCO HOLDINGS (2007) LIMITEDIMPERIAL TOBACCO OVERSEAS HOLDINGS (1) LIMITEDIMPERIAL TOBACCO LIMITEDIMPERIAL TOBACCO HOLDINGS LIMITEDRelated companies by officers
United 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) 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 PLCATTENDFRIEND LIMITEDUnited Kingdom
Director
NEWGLADE INTERNATIONAL UNLIMITED COMPANYIMPERIAL TOBACCO HOLDINGS (1) LIMITEDIMPERIAL TOBACCO IRELAND UNLIMITED COMPANYKINGFISHER GREEN MANAGEMENT COMPANY LIMITEDYOUNG BRISTOLIMPERIAL TOBACCO OVERSEAS HOLDINGS LTDIMPERIAL TOBACCO INTERNATIONAL LIMITEDIMPERIAL TOBACCO PENSION TRUSTEES LIMITEDAUTOMATIC VENDORS (BIRMINGHAM) LIMITEDIMPERIAL TOBACCO OVERSEAS (POLSKA) LIMITEDIMPERIAL BRANDS PLCATTENDFRIEND LIMITEDJ F ASHTON LIMITEDPARK LANE TOBACCO COMPANY LIMITEDIMPERIAL TOBACCO OVERSEAS HOLDINGS (1) LIMITEDIMPERIAL BRANDS ENTERPRISE FINANCE 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
SINCLAIR COLLIS LIMITEDIMPERIAL TOBACCO INTERNATIONAL LIMITEDImperial Tobacco (EFKA) GmbH & Co. KGJOSEPH AND HENRY WILSON LIMITEDFrequently asked questions
Where is IMPERIAL TOBACCO OVERSEAS LIMITED's headquarters?
IMPERIAL TOBACCO OVERSEAS LIMITED's headquarters is located at ENGLAND, BRISTOL, 121 WINTERSTOKE ROAD, BS3 2LL
What is IMPERIAL TOBACCO OVERSEAS LIMITED's industry?
IMPERIAL TOBACCO OVERSEAS LIMITED is in the industry of Activities of holding companies
What year was IMPERIAL TOBACCO OVERSEAS LIMITED started?
IMPERIAL TOBACCO OVERSEAS LIMITED was started in 1903
Sources: Companies House
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