Menna Overview
Here’s a quick overview of IMPERIAL TOBACCO OVERSEAS (POLSKA) LIMITED 👀 — a Bristol based business that started in 2003.
IMPERIAL TOBACCO OVERSEAS (POLSKA) LIMITED
- Company statusactive
- Company No04924150
- Age22 years 9 months Incorporated 7 October 2003
- Officers3
Address
121 Winterstoke Road, Bristol, BS3 2LL
IMPERIAL TOBACCO OVERSEAS (POLSKA) LIMITED is an active company incorporated on 7 October 2003 and based in Bristol. The company was registered 23 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64209 Activities of other holding companies n.e.c.
Accounts
Available to 30 September 2025. Next accounts due by 30 June 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Year Ago on 10 Jun 2025
Accounts With Accounts Type Audit Exemption Subsiduary
1 Year Ago on 07 Apr 2025
Legacy
1 Year Ago on 07 Apr 2025
Legacy
1 Year Ago on 07 Apr 2025
Legacy
1 Year Ago on 07 Apr 2025
Appoint Person Director Company With Name Date
2 Years Ago on 10 Jul 2024
Termination Director Company With Name Termination Date
2 Years Ago on 10 Jul 2024
Accounts With Accounts Type Audit Exemption Subsiduary
2 Years Ago on 12 Jun 2024
Legacy
2 Years Ago on 12 Jun 2024
Legacy
2 Years Ago on 12 Jun 2024
Legacy
2 Years Ago on 12 Jun 2024
Confirmation Statement With No Updates
2 Years Ago on 06 Jun 2024
Appoint Person Secretary Company With Name Date
2 Years Ago on 21 Nov 2023
Termination Secretary Company With Name Termination Date
2 Years Ago on 21 Nov 2023
Appoint Person Director Company With Name Date
3 Years Ago on 04 Jul 2023
Termination Director Company With Name Termination Date
3 Years Ago on 03 Jul 2023
Confirmation Statement With No Updates
3 Years Ago on 12 Jun 2023
Accounts With Accounts Type Audit Exemption Subsiduary
3 Years Ago on 25 Apr 2023
Legacy
3 Years Ago on 31 Mar 2023
Legacy
3 Years Ago on 16 Mar 2023
Legacy
3 Years Ago on 16 Mar 2023
Confirmation Statement With Updates
4 Years Ago on 28 Jun 2022
Accounts With Accounts Type Audit Exemption Subsiduary
4 Years Ago on 17 May 2022
Legacy
4 Years Ago on 17 May 2022
Legacy
4 Years Ago on 16 May 2022
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| VIEIRA, Elia Maria Da Silva | secretary | 16 Nov 2023 | |
| CAREY, Emily Jane | director | Feb 1974 | 28 Jun 2023 |
| MARCINIUK, Celso Ricardo | director | Oct 1975 | 04 Jul 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Imperial Tobacco Overseas Holdings (2) Limited | 06 Apr 2016 |
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SWIFT INCORPORATIONS LIMITED, INSTANT COMPANIES LIMITED are mutual persons.
SWIFT INCORPORATIONS LIMITED, INSTANT COMPANIES LIMITED are mutual persons.
SWIFT INCORPORATIONS LIMITED is a mutual person.
SWIFT INCORPORATIONS LIMITED is a mutual person.
SWIFT INCORPORATIONS LIMITED, INSTANT COMPANIES LIMITED are mutual persons.
SWIFT INCORPORATIONS LIMITED, INSTANT COMPANIES LIMITED are mutual persons.
SWIFT INCORPORATIONS LIMITED, INSTANT COMPANIES LIMITED are mutual persons.
SWIFT INCORPORATIONS LIMITED, INSTANT COMPANIES LIMITED are mutual persons.
SWIFT INCORPORATIONS LIMITED, INSTANT COMPANIES LIMITED are mutual persons.
SWIFT INCORPORATIONS LIMITED, INSTANT COMPANIES LIMITED are mutual persons.
SWIFT INCORPORATIONS LIMITED, INSTANT COMPANIES LIMITED are mutual persons.
SWIFT INCORPORATIONS LIMITED is a mutual person.
SWIFT INCORPORATIONS LIMITED is a mutual person.
SWIFT INCORPORATIONS LIMITED is a mutual person.
SWIFT INCORPORATIONS LIMITED is a mutual person.
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SWIFT INCORPORATIONS LIMITED is a mutual person.
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COOPER, Alison Jane are mutual persons.
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INSTANT COMPANIES LIMITED is a mutual person.
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IMPERIAL TOBACCO INITIATIVES
CAREY, Emily Jane, MARCINIUK, Celso Ricardo, DEFT, Christopher, FENNELL, Rachel Louise Gibbs, COOPER, Alison Jane, DOWNING, John Matthew, DYRBUS, Robert, RESNEKOV, David Ian, TANT, Oliver Reginald, TILDESLEY, Thomas Richard William, TILLEKERATNE, David Michael, WALL, Marie Ann are mutual persons.
IMPERIAL TOBACCO CAPITAL ASSETS (4)
CAREY, Emily Jane, MARCINIUK, Celso Ricardo, FENNELL, Rachel Louise Gibbs, COOPER, Alison Jane, DOWNING, John Matthew, DYRBUS, Robert, PHILLIPS, Matthew Robert, RESNEKOV, David Ian, TANT, Oliver Reginald, TILDESLEY, Thomas Richard William, TILLEKERATNE, David Michael, WALL, Marie Ann are mutual persons.
IMPERIAL TOBACCO CAPITAL ASSETS (3)
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IMPERIAL TOBACCO CAPITAL ASSETS (1)
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IMPERIAL BRANDS VENTURES HOLDINGS (2) LIMITED
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IMPERIAL TOBACCO CAPITAL ASSETS (2)
CAREY, Emily Jane, MARCINIUK, Celso Ricardo, DEFT, Christopher, COOPER, Alison Jane, DYRBUS, Robert, PHILLIPS, Matthew Robert, RESNEKOV, David Ian, TANT, Oliver Reginald, TILLEKERATNE, David Michael, WALL, Marie Ann are mutual persons.
IMPERIAL TOBACCO US HOLDINGS B.V.
CAREY, Emily Jane, WILLIAMS, Trevor Martin are mutual persons.
IMPERIAL BRANDS VENTURES HOLDINGS (1) LIMITED
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SWIFT INCORPORATIONS LIMITED, INSTANT COMPANIES LIMITED are mutual persons.
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SWIFT INCORPORATIONS LIMITED is a mutual person.
THE NEWLAND (ULVERSTON) ESTATE MAINTENANCE COMPANY LTD.
SWIFT INCORPORATIONS LIMITED is a mutual person.
ENXA LIMITED
COOPER, Alison Jane are mutual persons.
IMPERIAL BRANDS PLC
COOPER, Alison Jane, DYRBUS, Robert, HANNAFORD, Richard Charles, PHILLIPS, Matthew Robert, ROGERSON, Frank Alan, TANT, Oliver Reginald are mutual persons.
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INNOVO INTERNATIONAL LIMITED
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TILDESLEY, Thomas Richard William are mutual persons.
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TILDESLEY, Thomas Richard William are mutual persons.
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Sign UpMenna Overview
Here’s a quick overview of IMPERIAL TOBACCO OVERSEAS (POLSKA) LIMITED 👀 — a Bristol based business that started in 2003.