CONGAR INTERNATIONAL UK LIMITED - BRISTOL


Company Profile Company Filings

Overview

CONGAR INTERNATIONAL UK LIMITED is a Private Limited Company from BRISTOL and has the status: Active.
CONGAR INTERNATIONAL UK LIMITED was incorporated 16 years ago on 28/11/2007 and has the registered number: 06439693. The accounts status is DORMANT and accounts are next due on 30/06/2024.

CONGAR INTERNATIONAL UK LIMITED - BRISTOL

This company is listed in the following categories:
74990 - Non-trading company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 9 30/09/2022 30/06/2024

Registered Office

121 WINTERSTOKE ROAD
BRISTOL
BS3 2LL

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
28/11/2023 12/12/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
ROBERT DEE WILKEY Dec 1956 American Director 2012-10-01 CURRENT
MR DAVID MICHAEL TILLEKERATNE Jan 1977 British Director 2022-03-01 CURRENT
MS ELIA MARIA DA SILVA VIEIRA Secretary 2023-11-16 CURRENT
MR TREVOR MARTIN WILLIAMS Aug 1961 British Director 2009-03-01 UNTIL 2022-02-28 RESIGNED
MR THOMAS RICHARD WILLIAM TILDESLEY Dec 1973 British Director 2018-02-28 UNTIL 2021-04-30 RESIGNED
MR DAVID IAN RESNEKOV Sep 1958 British Director 2011-10-01 UNTIL 2018-02-28 RESIGNED
JAMES MICHAEL PARNOFIELLO Oct 1948 Us Citizen Director 2011-09-30 UNTIL 2012-09-30 RESIGNED
MR NICHOLAS JAMES KEVETH Jul 1969 British Director 2009-03-01 UNTIL 2011-09-30 RESIGNED
THEO WILLIAM FOLZ Aug 1943 American Director 2007-11-28 UNTIL 2009-09-30 RESIGNED
GARY RAYMOND ELLIS Jul 1953 Us Citizen Director 2007-11-28 UNTIL 2011-09-30 RESIGNED
MRS RACHEL LOUISE GIBBS FENNELL British Secretary 2009-03-01 UNTIL 2018-09-30 RESIGNED
MR GAVIN PAUL BONNAR Secretary 2018-09-30 UNTIL 2023-11-16 RESIGNED
VISTRA COMPANY SECRETARIES LIMITED Corporate Secretary 2007-11-28 UNTIL 2008-11-03 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Imperial Tobacco Overseas Holdings Limited 2016-04-06 Bristol   Ownership of shares 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
JOSEPH AND HENRY WILSON LIMITED BRISTOL Active DORMANT 74990 - Non-trading company
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ATTENDFRIEND LIMITED BRISTOL Active DORMANT 74990 - Non-trading company
IMPERIAL TOBACCO INITIATIVES BRISTOL Active DORMANT 74990 - Non-trading company
TABACALERA DE GARCIA UK LIMITED BRISTOL Active AUDIT EXEMPTION SUBSI 74990 - Non-trading company
LA FLOR DE COPAN UK LIMITED BRISTOL Active AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.
IMPERIAL TOBACCO CAPITAL ASSETS (3) BRISTOL Active DORMANT 74990 - Non-trading company
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NERUDIA CONSULTING LIMITED LIVERPOOL ENGLAND Active TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
IMPERIAL TOBACCO SOUTH AFRICA S.A. 50TH STREET PANAMA Dissolved... FULL None Supplied
NEWGLADE INTERNATIONAL UNLIMITED COMPANY DUBLIN 2 IRELAND Active FULL None Supplied
IMPERIAL TOBACCO RESOURCES B.V. NETHERLANDS Dissolved... FULL None Supplied
IMPERIAL TOBACCO MANAGEMENT (2) LIMITED ST PETER PORT CHANNEL ISLANDS Dissolved... FULL 7415 - Holding Companies including Head Offices
IMPERIAL TOBACCO MANAGEMENT (1) LIMITED ST PETER PORT CHANNEL ISLANDS Dissolved... FULL 7415 - Holding Companies including Head Offices

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
IMPERIAL TOBACCO GROUP LIMITED BRISTOL Active DORMANT 74990 - Non-trading company
IMPERIAL INVESTMENTS LIMITED BRISTOL Active DORMANT 65300 - Pension funding
IMPERIAL TOBACCO HOLDINGS (1) LIMITED BRISTOL ENGLAND Active FULL 64209 - Activities of other holding companies n.e.c.
IMPERIAL TOBACCO HOLDINGS LIMITED BRISTOL ENGLAND Active FULL 64209 - Activities of other holding companies n.e.c.
IMPERIAL TOBACCO CAPITAL ASSETS (1) BRISTOL Active DORMANT 74990 - Non-trading company
IMPERIAL TOBACCO CAPITAL ASSETS (2) BRISTOL Active DORMANT 74990 - Non-trading company
IMPERIAL TOBACCO CAPITAL ASSETS (3) BRISTOL Active DORMANT 74990 - Non-trading company
IMPERIAL TOBACCO HOLDINGS (2007) LIMITED BRISTOL ENGLAND Active AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.
IMPERIAL TOBACCO CAPITAL ASSETS (4) BRISTOL Active DORMANT 74990 - Non-trading company
IMPERIAL TOBACCO ALTADIS LIMITED BRISTOL Active DORMANT 74990 - Non-trading company