IMPERIAL INVESTMENTS LIMITED - BRISTOL


Company Profile Company Filings

Overview

IMPERIAL INVESTMENTS LIMITED is a Private Limited Company from BRISTOL and has the status: Active.
IMPERIAL INVESTMENTS LIMITED was incorporated 37 years ago on 18/12/1986 and has the registered number: 02085046. The accounts status is DORMANT and accounts are next due on 30/06/2025.

IMPERIAL INVESTMENTS LIMITED - BRISTOL

This company is listed in the following categories:
65300 - Pension funding

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 9 30/09/2023 30/06/2025

Registered Office

121 WINTERSTOKE ROAD
BRISTOL
BS3 2LL

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
05/04/2023 19/04/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
DAVID JOHN LEE Secretary 2005-06-10 CURRENT
MS JAN KILLICK Apr 1960 British Director 2019-07-01 CURRENT
PHILIP WILLIAM HUGHES Jan 1964 British Director 2011-06-30 UNTIL 2017-01-01 RESIGNED
CHRISTOPHER DEFT Sep 1957 British Secretary RESIGNED
RICHARD JOHN NELSON SMITH British Secretary 2002-05-01 UNTIL 2005-06-10 RESIGNED
PHILIP WILLIAM HUGHES Jan 1964 British Director 2018-08-01 UNTIL 2019-06-30 RESIGNED
JOHN HARMER PATTISSON Apr 1931 British Director RESIGNED
STUART TREVOR PAINTER Mar 1937 British Director 1996-08-01 UNTIL 1999-06-30 RESIGNED
WILLIAM GORDON MATHER Jun 1951 British Director RESIGNED
MR SIMON JOHN LEWIS Feb 1967 British Director 2017-01-01 UNTIL 2018-07-31 RESIGNED
MARTIN GIBBESON TAYLOR Jan 1935 British Director 1995-09-07 UNTIL 1999-06-30 RESIGNED
MR EDWARD HERBERT HILL Apr 1931 British Director 1997-03-13 UNTIL 1999-06-30 RESIGNED
MICHAEL JOHN HUCKMAN Dec 1942 British Director 1996-08-01 UNTIL 1999-06-30 RESIGNED
NORMAN WALTER HILL FERGUSON Mar 1937 British Director 1996-08-01 UNTIL 1999-06-30 RESIGNED
PETER JOHNSON ELLIS Nov 1937 British Director 1998-02-01 UNTIL 1999-06-30 RESIGNED
MR PETER WILLIAM DUNSCOMBE Apr 1949 British Director RESIGNED
JOHN ARTHUR DARBY Dec 1922 English Director 1996-08-01 UNTIL 1996-12-31 RESIGNED
NICHOLAS HUGH CHAMBERLEN Apr 1939 British Director 1996-08-01 UNTIL 1998-01-31 RESIGNED

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CompanyName Address Company Status Accounts Status Main Company Activity
BRITISH TOBACCO COMPANY LIMITED(THE) BRISTOL Active DORMANT 74990 - Non-trading company
ATTENDFRIEND LIMITED BRISTOL Active DORMANT 74990 - Non-trading company
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IMPERIAL TOBACCO VENTURES LIMITED BRISTOL UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 46180 - Agents specialized in the sale of other particular products
ALTADIS NEWCO LIMITED BRISTOL UNITED KINGDOM Active FULL 64209 - Activities of other holding companies n.e.c.
IMPERIAL BRANDS VENTURES HOLDINGS (1) LIMITED BRISTOL UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.
IMPERIAL BRANDS VENTURES FINANCE LIMITED BRISTOL UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 64999 - Financial intermediation not elsewhere classified
IMPERIAL BRANDS VENTURES HOLDINGS (2) LIMITED BRISTOL UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.
IMPERIAL TOBACCO US HOLDINGS B.V. BRISTOL ENGLAND Active FULL None Supplied