IMPERIAL BRANDS ENTERPRISE FINANCE LIMITED
Active - Accounts Filed
General Information
NAME
IMPERIAL BRANDS ENTERPRISE FINANCE LIMITED
COMPANY NUMBER
04856478
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64999 -
Financial intermediation not elsewhere classified
INCORPORATION DATE
05/08/2003
(21 years and 3 months old)
WEBSITE
www.imperialbrandsplc.com
CONFIRMATION STATEMENT MADE UP TO
01/06/2024
ACCOUNTS MADE UP TO
30/09/2023
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PREVIOUS NAMES
05/08/2003
19/02/2016
IMPERIAL TOBACCO ENTERPRISE FINANCE LIMITED
BS3 2LL
BS3 2LL
Telephone: 01179636636
TPS: No
121 Winterstoke Road
Bristol
Avon
BS3 2LL
Telephone: 9636636
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| IMPERIAL TOBACCO GERMANY FINANCE GMBH | N/A | N/A |
| IMPERIAL BRANDS ENTERPRISE FINANCE LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 10/07/2024 | David Michael Tillekeratne (929317653) has left the board |
| 10/07/2024 | New Board Member Celso Marciniuk (932487467) Appointed |
| 11/06/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about IMPERIAL BRANDS ENTERPRISE FINANCE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about IMPERIAL BRANDS ENTERPRISE FINANCE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about IMPERIAL BRANDS ENTERPRISE FINANCE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
18/02/2022 - Present (2 years and 9 months) Born in Jan 1977 (age: 47) |
Active | Director |
Current: 4 Past: 0 |
View Report |
|
28/06/2023 - Present (1 years and 5 months) Born in Feb 1974 (age: 50) |
Active | Director |
Current: 34 Past: 1 |
View Report |
|
16/11/2023 - Present (1years) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
04/07/2024 - Present (4 months) Born in Oct 1975 (age: 49) |
Active | Director |
Current: 39 Past: 0 |
View Report |
|
05/08/2003 - Present (21 years and 3 months) Born in N/A |
Resigned | Director |
Current: 2835 Past: 141793 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 10/07/2024 | David Michael Tillekeratne (929317653) has left the board |
| 10/07/2024 | New Board Member Celso Marciniuk (932487467) Appointed |
| 11/06/2024 | New Confirmation Statement filed |
| 23/04/2024 | New Accounts filed |
| 22/11/2023 | Gavin Paul Bonnar (925093305) has left the board |
| 22/11/2023 | New Company Secretary Elia Maria Da Silva Vieira (931614676) Appointed |
| 06/07/2023 | New Board Member Emily Jane Carey (906899303) Appointed |
| 05/07/2023 | John Matthew Downing (914634374) has left the board |
| 16/06/2023 | New Confirmation Statement filed |
| 16/03/2023 | New Confirmation Statement filed |
| 16/03/2023 | New Accounts filed |
| 16/03/2022 | Trevor Martin Williams (906197376) has left the board |
| 15/03/2022 | New Board Member David Michael Tillekeratne (929317653) Appointed |
| 08/03/2022 | New Board Member David Michael Tillekeratne (929321149) Appointed |
| 08/03/2022 | New Accounts filed |
| 07/03/2022 | Marie Ann Wall (922832339) has left the board |
| 04/06/2021 | New Confirmation Statement filed |
| 21/04/2021 | New Accounts filed |
| 19/06/2020 | New Confirmation Statement filed |
| 11/03/2020 | New Accounts filed |
| 07/06/2019 | New Confirmation Statement filed |
| 15/02/2019 | New Accounts filed |
| 03/10/2018 | New Company Secretary Gavin Paul Bonnar (925093305) Appointed |
| 03/10/2018 | Rachel Louise Gibbs Fennell (911603191) has left the board |
| 19/06/2018 | New Confirmation Statement filed |
| 05/03/2018 | David Ian Resnekov (916359359) has left the board |
| 05/03/2018 | New Board Member Thomas Richard William Tildesley (910217163) Appointed |
| 15/02/2018 | New Accounts filed |
| 19/06/2017 | New Annual Return filed |
| 05/04/2017 | Alison Jane Cooper (907371268) has left the board |
| 05/04/2017 | New Board Member Marie Ann Wall (922832339) Appointed |
| 15/02/2017 | New Accounts filed |
| 18/06/2016 | New Annual Return filed |
| 17/02/2016 | New Accounts filed |
| 17/02/2016 | New Accounts filed |
| 19/06/2015 | New Annual Return filed |
| 17/06/2015 | New Accounts filed |
| 20/06/2014 | New Annual Return filed |
| 18/02/2014 | New Accounts filed |
| 15/11/2013 | Oliver Reginald Tant (918268741) has left the board |
| 15/11/2013 | New Board Member Oliver Reginald Tant (918179510) Appointed |
| 08/11/2013 | Robert Dyrbus (900750520) has left the board |
| 08/11/2013 | New Board Member Oliver Reginald Tant (918268741) Appointed |
| 04/09/2013 | Change in Reg. Office |
| 19/06/2013 | New Annual Return filed |
| 12/02/2013 | New Accounts filed |
| 12/02/2013 | New Accounts filed |
| 08/02/2013 | New Accounts filed |
| 10/10/2012 | Matthew Robert Phillips (909960456) has left the board |
| 10/10/2012 | New Board Member John Matthew Downing (914634374) Appointed |
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