PZ CUSSONS (INTERNATIONAL FINANCE) LIMITED
Active - Accounts Filed
General Information
NAME
PZ CUSSONS (INTERNATIONAL FINANCE) LIMITED
COMPANY NUMBER
08589433
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
28/06/2013
(11 years and 5 months old)
WEBSITE
www.pzcussons.com
CONFIRMATION STATEMENT MADE UP TO
14/06/2024
ACCOUNTS MADE UP TO
31/05/2024
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PREVIOUS NAMES
This company does not have any previous names.
MANCHESTER
M22 5TG
Telephone: 01614351000
TPS: No
Manchester Business Park
3500 Aviator Way
Manchester
M22 5TG
M22 5TG
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 (INTERNATIONAL FINANCE) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 30/11/2024 | New Accounts filed |
| 27/09/2024 | Kevin Michael Massie (927072477) has left the board |
| 27/09/2024 | New Board Member Richard Walker (932694962) Appointed |
Credit Risk Overview
Want to learn more about PZ CUSSONS (INTERNATIONAL 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 PZ CUSSONS (INTERNATIONAL FINANCE) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about PZ CUSSONS (INTERNATIONAL 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 |
|---|---|---|---|---|
|
28/07/2021 - Present (3 years and 4 months) Born in Sep 1986 (age: 38) |
Active | Director |
Current: 15 Past: 0 |
View Report |
|
05/12/2023 - Present (1years) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
13/09/2024 - Present (2 months) Born in Mar 1976 (age: 48) |
Active | Director |
Current: 6 Past: 0 |
View Report |
|
Director: 28/06/2013 - Present (11 years and 5 months) 28/06/2013 - Present (11 years and 5 months) Secretary: 28/06/2013 - Present (11 years and 5 months) 28/06/2013 - 01/07/2013 (0 months) Born in N/A |
Resigned | Director&Secretary |
Current: 382 Past: 9179 |
View Report |
|
28/06/2013 - Present (11 years and 5 months) 28/06/2013 - Present (11 years and 5 months) Born in Jan 1971 |
Resigned | Director |
Current: 93 Past: 3221 |
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 |
|---|---|
| 30/11/2024 | New Accounts filed |
| 27/09/2024 | Kevin Michael Massie (927072477) has left the board |
| 27/09/2024 | New Board Member Richard Walker (932694962) Appointed |
| 19/06/2024 | New Confirmation Statement filed |
| 16/02/2024 | New Accounts filed |
| 08/12/2023 | Martyn John Campbell (917970591) has left the board |
| 08/12/2023 | New Company Secretary Louise Brace (931677803) Appointed |
| 19/06/2023 | New Confirmation Statement filed |
| 07/03/2023 | New Accounts filed |
| 01/03/2023 | New Confirmation Statement filed |
| 15/03/2022 | New Accounts filed |
| 01/03/2022 | New Confirmation Statement filed |
| 07/09/2021 | Andrew Bowie (924217362) has left the board |
| 07/09/2021 | New Board Member Kareem Moustafa (928690002) Appointed |
| 07/09/2021 | Andrew Bowie (924217362) has left the board |
| 07/09/2021 | New Board Member Kareem Moustafa (928690002) Appointed |
| 07/06/2021 | New Accounts filed |
| 09/10/2020 | New Accounts filed |
| 23/06/2020 | 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 |
| 08/07/2019 | New Board Member Alan Bergin (926015419) Appointed |
| 22/06/2019 | New Confirmation Statement filed |
| 21/06/2019 | Brandon Howard Leigh (912752661) has left the board |
| 30/12/2018 | New Accounts filed |
| 19/06/2018 | New Confirmation Statement filed |
| 02/02/2018 | Andrew Bowie (924217376) has left the board |
| 02/02/2018 | New Board Member Andrew Bowie (924217362) Appointed |
| 19/01/2018 | New Board Member Andrew Bowie (924217376) Appointed |
| 16/01/2018 | Jon Lang (916038208) has left the board |
| 16/01/2018 | New Board Member Simon Paul Plant (906927671) Appointed |
| 30/09/2017 | New Accounts filed |
| 19/06/2017 | New Annual Return filed |
| 07/03/2017 | New Accounts filed |
| 02/07/2016 | New Annual Return filed |
| 09/03/2016 | New Accounts filed |
| 03/07/2015 | New Annual Return filed |
| 03/06/2015 | New Accounts filed |
| 05/07/2014 | New Annual Return filed |
| 19/07/2013 | Jon Lang (917970608) has left the board |
| 19/07/2013 | New Board Member Brandon Howard Leigh (912752661) Appointed |
| 12/07/2013 | Change in Reg. Office |
| 12/07/2013 | Roger Hart (910557988) has left the board |
| 12/07/2013 | New Board Member Jon Lang (917970608) Appointed |
| 03/07/2013 | Roger Hart (917941100) has left the board |
| 03/07/2013 | New Board Member Roger Hart (910557988) Appointed |
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