IMPERIAL TOBACCO LIMITED

Key Data

Status

Active

Company No.

01860181

Incorporation date

01/11/1984

Size

Full

Classification

Wholesale of tobacco products (46.35 - SIC 2007);Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 18/09/1986)

19/04/2026

Full accounts made up to 2025-09-30

View PDF (68 pages)

27/02/2026

Termination of appointment of Lukas Jean-Baptiste Paravicini as a director on 2026-02-26

View PDF (1 pages)

10/10/2025

Director's details changed for Mr Lukas Jean-Baptiste Paravicini on 2025-10-10

View PDF (2 pages)

10/06/2025

Confirmation statement made on 2025-06-01 with no updates

View PDF (3 pages)

12/05/2025

Full accounts made up to 2024-09-30

View PDF (69 pages)

10/07/2024

Termination of appointment of David Michael Tillekeratne as a director on 2024-07-04

View PDF (1 pages)

10/07/2024

Appointment of Mr Celso Marciniuk as a director on 2024-07-04

View PDF (2 pages)

02/07/2024

Full accounts made up to 2023-09-30

View PDF (69 pages)

06/06/2024

Confirmation statement made on 2024-06-01 with no updates

View PDF (3 pages)

20/10/2023

Registration of charge 018601810001, created on 2023-10-04

View PDF (29 pages)

04/07/2023

Appointment of Ms Emily Jane Carey as a director on 2023-06-28

View PDF (2 pages)

03/07/2023

Termination of appointment of John Matthew Downing as a director on 2023-06-28

View PDF (1 pages)

12/06/2023

Confirmation statement made on 2023-06-01 with no updates

View PDF (3 pages)

20/03/2023

Full accounts made up to 2022-09-30

View PDF (65 pages)

23/05/2002

Resolutions

View PDF (2 pages)

27/06/1994

Return made up to 14/06/94; full list of members

View PDF (5 pages)

03/10/1993

Director resigned

View PDF (2 pages)

18/06/1993

Return made up to 14/06/93; no change of members

View PDF (5 pages)

19/06/1992

Return made up to 14/06/92; no change of members

View PDF (5 pages)

05/07/1991

Return made up to 14/06/91; full list of members

View PDF (8 pages)

22/06/1990

Return made up to 15/06/90; full list of members

View PDF (6 pages)

02/08/1989

Return made up to 28/07/89; full list of members

View PDF (6 pages)

17/08/1988

Return made up to 04/08/88; full list of members

View PDF (6 pages)

06/06/1988

New director appointed

View PDF (1 pages)

18/05/1988

Secretary resigned;new secretary appointed;director resigned

View PDF (1 pages)

23/01/1988

Director resigned

View PDF (1 pages)

02/12/1987

Secretary resigned;new secretary appointed;director resigned

View PDF (2 pages)

29/10/1987

New director appointed

View PDF (2 pages)

06/08/1987

Director resigned;new director appointed

View PDF (2 pages)

03/08/1987

Return made up to 16/06/87; full list of members

View PDF (8 pages)

20/05/1987

Director's particulars changed

View PDF (1 pages)

30/01/1987

Return made up to 31/12/86; full list of members

View PDF (8 pages)

01/01/1987

A selection of documents registered before 1 January 1987

View PDF (76 pages)

15/12/1986

Director resigned

View PDF (2 pages)

05/11/1986

Director resigned;new director appointed

View PDF (2 pages)

09/10/1986

Secretary resigned;new secretary appointed

View PDF (2 pages)

06/10/1986

Accounting reference date shortened from 31/03 to 30/09

View PDF (1 pages)

22/09/1986

Gazettable document

View PDF (1 pages)

18/09/1986

Registered office changed on 18/09/86 from:\118 chancery lane, london WC2A 1JJ

View PDF (1 pages)

18/09/1986

Director resigned;new director appointed

View PDF (2 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/09/2024

Next confirmation date

01/06/2026

Last change occurred

30/09/2024

Accounts

Full

Last made up date

30/09/2024

Next account date

30/09/2025

Next due on

30/06/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Cooper, Alison Jane	Director	12/05/2010 - 31/03/2017	54
Turner, Kathryn Ann	Director	30/04/2003 - 31/12/2011	-
Downing, John Matthew	Secretary	01/10/2012 - 31/03/2017	-
Bevan, Daniel Peter	Secretary	28/02/2022 - Present	-
Phillips, Matthew Robert	Secretary	01/10/2004 - 30/09/2012	6

Persons with Significant Control

No PSC data available.

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Description

About IMPERIAL TOBACCO LIMITED

IMPERIAL TOBACCO LIMITED is an(a) Active company incorporated on 01/11/1984 with the registered office located at 121 Winterstoke Road, Bristol BS3 2LL. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of IMPERIAL TOBACCO LIMITED?

IMPERIAL TOBACCO LIMITED is currently Active. It was registered on 01/11/1984 .

Where is IMPERIAL TOBACCO LIMITED located?

IMPERIAL TOBACCO LIMITED is registered at 121 Winterstoke Road, Bristol BS3 2LL.

What does IMPERIAL TOBACCO LIMITED do?

IMPERIAL TOBACCO LIMITED operates in the Wholesale of tobacco products (46.35 - SIC 2007) sector.

What is the latest filing for IMPERIAL TOBACCO LIMITED?

The latest filing was on 19/04/2026: Full accounts made up to 2025-09-30.