PZ CUSSONS (UK) LIMITED
Active - Accounts Filed
General Information
NAME
PZ CUSSONS (UK) LIMITED
COMPANY NUMBER
00748096
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
32990 -
Other manufacturing n.e.c.
INCORPORATION DATE
25/01/1963
(61 years and 10 months old)
WEBSITE
www.pzcussons.com
CONFIRMATION STATEMENT MADE UP TO
01/12/2023
ACCOUNTS MADE UP TO
31/05/2023
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PREVIOUS NAMES
31/12/1979
31/05/2002
CUSSONS (U.K.) LIMITED
View all previous names
MANCHESTER
M22 5TG
Telephone: 02074572020
TPS: No
84 Brook Street
London
W1K 5EH
Imperial Point
Stonehill Road Express Trading Esta
Bolton
Lancashire
BL4 9TN
Manchester Business Park
3500 Aviator Way
Manchester
Lancashire
M22 5TG
Telephone: 4351000
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 |
|---|---|---|
| PZ CUSSONS (HOLDINGS) LIMITED | Active - Accounts Filed | View Report |
| PZ CUSSONS (UK) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 27/09/2024 | Kevin Michael Massie (927072477) has left the board |
| 08/03/2024 | New Accounts filed |
| 13/12/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about PZ CUSSONS (UK) 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 PZ CUSSONS (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about PZ CUSSONS (UK) 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 |
|---|---|---|---|---|
|
28/07/2021 - Present (3 years and 4 months) Born in Sep 1986 (age: 38) |
Active | Director |
Current: 15 Past: 0 |
View Report |
|
01/06/2022 - Present (2 years and 6 months) Born in Oct 1972 (age: 52) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
05/12/2023 - Present (11 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
01/12/1991 - 31/12/1998 (7years) Born in Oct 1946 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
01/12/1991 - Present (33years) Born in May 1954 |
Resigned | Director |
Current: 2 Past: 9 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| PZ CUSSONS (HOLDINGS) LIMITED | Active - Accounts Filed | View Report |
| MILK VENTURES (UK) LIMITED | Non-Trading | View Report |
| PZ CUSSONS (INTERNATIONAL FINANCE) LIMITED | Active - Accounts Filed | View Report |
| PZ CUSSONS (UK) LIMITED | Active - Accounts Filed | View Report |
| SEVEN SCENT LIMITED | Non-Trading | View Report |
| ST. TROPEZ HOLDINGS LIMITED | Non-Trading | View Report |
| ST. TROPEZ ACQUISITION CO. LIMITED | Active - Accounts Filed | View Report |
| THERMOCOOL ENGINEERING COMPANY LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 27/09/2024 | Kevin Michael Massie (927072477) has left the board |
| 08/03/2024 | New Accounts filed |
| 13/12/2023 | New Confirmation Statement filed |
| 08/12/2023 | Martyn John Campbell (911805387) has left the board |
| 08/12/2023 | New Company Secretary Louise Brace (931677802) Appointed |
| 22/12/2022 | New Accounts filed |
| 06/12/2022 | New Confirmation Statement filed |
| 13/06/2022 | New Board Member Rob John Spence (929672140) Appointed |
| 13/06/2022 | Kieran Hemsworth (928524775) has left the board |
| 09/06/2022 | Caomhan O Luain (928543037) has left the board |
| 07/03/2022 | New Confirmation Statement filed |
| 07/03/2022 | New Accounts filed |
| 08/09/2021 | Andrew Bowie (924217362) has left the board |
| 07/09/2021 | New Board Member Kareem Moustafa (928690002) Appointed |
| 07/09/2021 | New Board Member Kareem Moustafa (928690002) Appointed |
| 30/04/2021 | New Accounts filed |
| 15/01/2021 | New Confirmation Statement filed |
| 16/06/2020 | Simon Paul Plant (906927671) has left the board |
| 16/06/2020 | New Board Member Kevin Michael Massie (927072477) Appointed |
| 16/12/2019 | Frazer Yeomans (916922717) has left the board |
| 06/12/2019 | New Confirmation Statement filed |
| 29/11/2019 | New Accounts filed |
| 08/07/2019 | New Board Member Alan Bergin (926015419) Appointed |
| 21/06/2019 | Brandon Howard Leigh (912752661) has left the board |
| 03/01/2019 | New Accounts filed |
| 15/12/2018 | New Confirmation Statement filed |
| 26/01/2018 | Andrew Bowie (924217369) has left the board |
| 26/01/2018 | New Board Member Andrew Bowie (924217362) Appointed |
| 19/01/2018 | New Board Member Andrew Bowie (924217369) Appointed |
| 16/01/2018 | Jon Lang (916038208) has left the board |
| 08/12/2017 | New Confirmation Statement filed |
| 30/09/2017 | New Accounts filed |
| 05/03/2017 | New Accounts filed |
| 21/12/2016 | New Confirmation Statement filed |
| 04/11/2016 | New Accounts filed |
| 12/12/2015 | New Confirmation Statement filed |
| 03/06/2015 | New Accounts filed |
| 19/12/2014 | New Confirmation Statement filed |
| 01/03/2014 | New Accounts filed |
| 23/12/2013 | New Confirmation Statement filed |
| 21/03/2013 | New Accounts filed |
| 21/12/2012 | New Confirmation Statement filed |
| 19/12/2012 | Change in Reg. Office |
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