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 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
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)
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 |
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 |