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Imperial Tobacco Ireland Unlimited Company

Imperial Tobacco Ireland Unlimited Company is an active company incorporated on 1 October 2003 with the registered office located in . Imperial Tobacco Ireland Unlimited Company was registered 21 years ago.
Status
Active
Active since incorporation
Company No
FC024866
Overseas company
Age
21 years
Incorporated 1 October 2003
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Exempt
FC companies are not required to submit this
Accounts
Not Submitted
Awaiting first accounts
For period ending 30 September 2020
Contact
Address
6th Floor 2 Grand Canal Square
Dublin 2
Do2 A342
Ireland
Same address for the past 21 years
Telephone
01179636636
Email
Unreported
People
Officers
5
Shareholders
-
Controllers (PSC)
-
Director • Director • Group Finance Director • Brazilian • Lives in UK • Born in Oct 1975
Director • Corporate And Legal Affairs Manager • Irish • Lives in Ireland • Born in Oct 1970
Director • Accountant • British • Lives in England • Born in Jan 1977
Shareholders, PSCs & Group Structure
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Mutual Companies
Newglade International Unlimited Company
Deirdre Patricia Healy, David Michael Tillekeratne, and 2 more are mutual people.
Active
Joseph And Henry Wilson Limited
David Michael Tillekeratne and Celso Ricardo Marciniuk are mutual people.
Active
British Tobacco Company Limited(The)
David Michael Tillekeratne and Celso Ricardo Marciniuk are mutual people.
Active
Imperial Tobacco Group Limited
David Michael Tillekeratne and Celso Ricardo Marciniuk are mutual people.
Active
Park Lane Tobacco Company Limited
David Michael Tillekeratne and Celso Ricardo Marciniuk are mutual people.
Active
Imperial Tobacco Overseas Limited
David Michael Tillekeratne and Celso Ricardo Marciniuk are mutual people.
Active
Attendfriend Limited
David Michael Tillekeratne and Celso Ricardo Marciniuk are mutual people.
Active
Rizla UK Limited
David Michael Tillekeratne and Celso Ricardo Marciniuk are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2008–2019)
Period Ended
30 Sep 2019
For period 30 Sep30 Sep 2019
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
3
Increased by 3 (%)
Total Assets
£1K
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£1K
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
David Michael Tillekeratne Resigned
1 Year 2 Months Ago on 2 Jul 2024
Celso Ricardo Marciniuk Appointed
1 Year 2 Months Ago on 2 Jul 2024
John Matthew Downing Resigned
2 Years 2 Months Ago on 28 Jun 2023
David Michael Tillekeratne Appointed
3 Years Ago on 1 Mar 2022
Trevor Martin Williams Resigned
3 Years Ago on 28 Feb 2022
Thomas Richard William Tildesley Resigned
4 Years Ago on 30 Apr 2021
Full Accounts Submitted
5 Years Ago on 1 Aug 2020
Full Accounts Submitted
6 Years Ago on 25 Jul 2019
Deirdre Patricia Healy Appointed
6 Years Ago on 2 Apr 2019
Mr Thomas Richard William Tildesley Details Changed
7 Years Ago on 15 Aug 2018
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Documents
Appointment of Celso Ricardo Marciniuk as a director on 2 July 2024
Submitted on 16 Sep 2024
Termination of appointment of David Michael Tillekeratne as a director on 2 July 2024
Submitted on 16 Sep 2024
Termination of appointment of Gavin Paul Bonnar as secretary on 16 November 2023
Submitted on 24 Jan 2024
Appointment of Elia Maria Da Silva Vieira as a secretary on 16 November 2023
Submitted on 24 Jan 2024
Termination of appointment of John Matthew Downing as a director on 28 June 2023
Submitted on 31 Jul 2023
Termination of appointment of Trevor Martin Williams as a director on 28 February 2022
Submitted on 17 Aug 2022
Appointment of David Michael Tillekeratne as a director on 1 March 2022
Submitted on 17 Aug 2022
Details changed for an overseas company - Change in Objects 05/02/16 Provision of Finance to Companies within the Imperial Tobacco Plc Group
Submitted on 21 Jun 2021
Submitted on 21 Jun 2021
Details changed for an overseas company - Change in Gov Law 31/12/9999 Null
Submitted on 21 Jun 2021
Repayment History
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