INTERNATIONAL TOBACCO PLC - LONDON


Company Profile Company Filings

Overview

INTERNATIONAL TOBACCO PLC is a Public Limited Company from LONDON ENGLAND and has the status: Active - Proposal to Strike off.
INTERNATIONAL TOBACCO PLC was incorporated 19 years ago on 20/05/2005 and has the registered number: 05458324. The accounts status is DORMANT and accounts are next due on 28/02/2021.

INTERNATIONAL TOBACCO PLC - LONDON

This company is listed in the following categories:
12000 - Manufacture of tobacco products
46350 - Wholesale of tobacco products
47260 - Retail sale of tobacco products in specialised stores

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 5 31/05/2019 28/02/2021

Registered Office

102 LANGDALE HOUSE
LONDON
SE1 1EN
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
ALMON INVESTMENTS PLC (until 22/06/2011)

Confirmation Statements

Last Statement Next Statement Due
26/08/2020 09/09/2021

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
SERGIO CALLEJA JR Oct 1998 Maltese Director 2014-12-08 CURRENT
SERGIO CALLEJA Apr 1968 Italian Director 2008-04-01 CURRENT
MICHAEL CALLEJA Nov 1937 Maltese Director 2013-01-30 CURRENT
SERGIO CALLEJA JR Secretary 2014-12-08 CURRENT
PREMIER DIRECTORS LIMITED Corporate Nominee Director 2005-05-20 UNTIL 2005-05-20 RESIGNED
PREMIER SECRETARIES LIMITED Corporate Nominee Secretary 2005-05-20 UNTIL 2005-05-20 RESIGNED
MR BRIAN THOMAS WADLOW Jul 1935 British Director 2007-03-22 UNTIL 2010-03-15 RESIGNED
KATALIN REKASI Sep 1971 Director 2007-03-22 UNTIL 2010-03-15 RESIGNED
ALESSANDRO MONGARLI Nov 1965 Italian Director 2005-05-20 UNTIL 2006-05-01 RESIGNED
ADELAIDE ELLUL Oct 1936 Maltese Director 2006-05-01 UNTIL 2014-12-08 RESIGNED
ALEXANDRA NICOLETA EANA Jun 1991 Romanian Director 2010-03-15 UNTIL 2013-01-30 RESIGNED
KATALIN REKASI Sep 1971 Secretary 2007-03-22 UNTIL 2010-03-15 RESIGNED
ADELAIDE ELLUL Secretary 2010-03-15 UNTIL 2014-12-08 RESIGNED
MARIA LUISA CASSATARO Nov 1977 Secretary 2005-05-20 UNTIL 2007-03-22 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Sergio Calleja 2016-04-06 4/1968 Qawra   St. Paul's Bay Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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Free Reports Available

Report Date Filed Date of Report Assets
Dormant Company Accounts - INTERNATIONAL TOBACCO PLC 2020-01-30 31-05-2019 £100,000,000 Cash £100,000,000 equity
Dormant Company Accounts - INTERNATIONAL TOBACCO PLC 2019-05-18 31-05-2018 £100,000,000 Cash £100,000,000 equity
Dormant Company Accounts - INTERNATIONAL TOBACCO PLC 2018-04-06 31-05-2017 £10,000,000 Cash £10,000,000 equity
Dormant Company Accounts - INTERNATIONAL TOBACCO PLC 2016-12-01 31-05-2016 £10,000,000 Cash £10,000,000 equity
Dormant Company Accounts - INTERNATIONAL TOBACCO PLC 2015-12-01 31-05-2015 £5,000,000 Cash £5,000,000 equity
Dormant Company Accounts - INTERNATIONAL TOBACCO PLC 2014-11-28 31-05-2014 £5,000,000 Cash £5,000,000 equity

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