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Imperial Tobacco International Limited

Imperial Tobacco International Limited is a converted/closed company incorporated on 20 July 1911 with the registered office located in Bristol, Bristol. Imperial Tobacco International Limited was registered 114 years ago.
Status
Converted/closed
Company No
00116917
Converted / closed
Age
114 years
Incorporated 20 July 1911
Size
Unreported
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Submitted
For period 1 Oct30 Sep 2019 (12 months)
Accounts type is Full
Next accounts for period 30 September 2020
Was due on 30 June 2021 (4 years ago)
Address
121 Winterstoke Road
Bristol
BS3 2LL
Same address for the past 12 years
Telephone
01179636636
Email
Unreported
People
Officers
7
Shareholders
1
Controllers (PSC)
1
Director • Secretary • Head Of Finance • German • Lives in Germany • Born in Jun 1975
Director • French • Lives in France • Born in Sep 1967
Director • Financial Controller • British • Lives in UK • Born in Dec 1973
Director • German • Lives in Germany • Born in Jul 1960
Director • Head Of Global Distribution • French • Lives in France • Born in May 1974
Shareholders, PSCs & Group Structure
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Mutual Companies
Innovo Projects Limited
Thomas Richard William Tildesley is a mutual person.
Active
W.H. Tildesley Investments Holdings Limited
Thomas Richard William Tildesley is a mutual person.
Active
W.H. Tildesley Investments Limited
Thomas Richard William Tildesley is a mutual person.
Active
Innovo Ao Limited
Thomas Richard William Tildesley is a mutual person.
Active
Innovo Holding Limited
Thomas Richard William Tildesley is a mutual person.
Active
Innovo Ventures Limited
Thomas Richard William Tildesley is a mutual person.
Active
Innovo Solutions Limited
Thomas Richard William Tildesley is a mutual person.
Active
Innovo Build Limited
Thomas Richard William Tildesley is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2010–2019)
Period Ended
30 Sep 2019
For period 30 Sep30 Sep 2019
Traded for 12 months
Cash in Bank
£9.66M
Decreased by £5.76M (-37%)
Turnover
£2.14B
Increased by £79.9M (+4%)
Employees
42
Decreased by 8 (-16%)
Total Assets
£640.39M
Increased by £110.2M (+21%)
Total Liabilities
-£615.73M
Increased by £132.37M (+27%)
Net Assets
£24.66M
Decreased by £22.17M (-47%)
Debt Ratio (%)
96%
Increased by 4.98% (+5%)
Latest Activity
Full Accounts Submitted
5 Years Ago on 2 Jul 2020
Confirmation Submitted
5 Years Ago on 4 Jun 2020
Rainer Rudolf Albrecht Hentschel Resigned
5 Years Ago on 14 Apr 2020
Patricia Nadine Le Brun-Jade Appointed
5 Years Ago on 14 Apr 2020
Mr Thomas Richard William Tildesley Appointed
6 Years Ago on 30 Oct 2019
Mrs Emma Anstey Appointed
6 Years Ago on 18 Oct 2019
Gunnar Paul Glasneck Resigned
6 Years Ago on 16 Oct 2019
Andreas Ripperger Resigned
6 Years Ago on 16 Oct 2019
Full Accounts Submitted
6 Years Ago on 24 Jun 2019
Mr Can Gulen Details Changed
6 Years Ago on 20 May 2019
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Documents
Miscellaneous
Submitted on 29 Dec 2020
Miscellaneous
Submitted on 29 Dec 2020
Miscellaneous
Submitted on 17 Dec 2020
Miscellaneous
Submitted on 17 Jul 2020
Full accounts made up to 30 September 2019
Submitted on 2 Jul 2020
Confirmation statement made on 3 June 2020 with no updates
Submitted on 4 Jun 2020
Appointment of Patricia Nadine Le Brun-Jade as a director on 14 April 2020
Submitted on 15 Apr 2020
Termination of appointment of Rainer Rudolf Albrecht Hentschel as a director on 14 April 2020
Submitted on 15 Apr 2020
Appointment of Mrs Emma Anstey as a director on 18 October 2019
Submitted on 31 Oct 2019
Appointment of Mr Thomas Richard William Tildesley as a director on 30 October 2019
Submitted on 31 Oct 2019
Repayment History
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