THE PZ CUSSONS PROVIDENT TRUST LIMITED
Overview
| Company Name | THE PZ CUSSONS PROVIDENT TRUST LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 00345902 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of THE PZ CUSSONS PROVIDENT TRUST LIMITED?
- Pension funding (65300) / Financial and insurance activities
Where is THE PZ CUSSONS PROVIDENT TRUST LIMITED located?
| Registered Office Address | Manchester Business Park 3500 Aviator Way M22 5TG Manchester |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of THE PZ CUSSONS PROVIDENT TRUST LIMITED?
| Company Name | From | Until |
|---|---|---|
| PATERSON ZOCHONIS PROVIDENT TRUST LIMITED(THE) | Nov 04, 1938 | Nov 04, 1938 |
What are the latest accounts for THE PZ CUSSONS PROVIDENT TRUST LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | May 31, 2026 |
| Next Accounts Due On | Feb 28, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | May 31, 2025 |
What is the status of the latest confirmation statement for THE PZ CUSSONS PROVIDENT TRUST LIMITED?
| Last Confirmation Statement Made Up To | Mar 01, 2027 |
|---|---|
| Next Confirmation Statement Due | Mar 15, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 01, 2026 |
| Overdue | No |
What are the latest filings for THE PZ CUSSONS PROVIDENT TRUST LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Mar 01, 2026 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to May 31, 2025 | 2 pages | AA | ||
Change of details for Vidett Pension Services Limited as a person with significant control on Sep 03, 2025 | 2 pages | PSC05 | ||
Confirmation statement made on Mar 01, 2025 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to May 31, 2024 | 2 pages | AA | ||
Confirmation statement made on Mar 01, 2024 with updates | 4 pages | CS01 | ||
Notification of Gerard Bithell as a person with significant control on Jul 09, 2020 | 2 pages | PSC01 | ||
Director's details changed for Mr Ged Bithell on Feb 29, 2024 | 2 pages | CH01 | ||
Director's details changed for 20-20 Pension Services Limited on Jul 03, 2023 | 1 pages | CH02 | ||
Change of details for 20-20 Pension Services Limited as a person with significant control on Jul 03, 2023 | 2 pages | PSC05 | ||
Accounts for a dormant company made up to May 31, 2023 | 2 pages | AA | ||
Confirmation statement made on Mar 01, 2023 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to May 31, 2022 | 2 pages | AA | ||
Termination of appointment of Amanda Claire Elflett as a secretary on Sep 30, 2022 | 1 pages | TM02 | ||
Confirmation statement made on Mar 01, 2022 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to May 31, 2021 | 2 pages | AA | ||
Accounts for a dormant company made up to May 31, 2020 | 2 pages | AA | ||
Director's details changed for Steve Southern Trustees Limited on Nov 13, 2020 | 1 pages | CH02 | ||
Notification of 20-20 Pension Services Limited as a person with significant control on Jul 09, 2020 | 2 pages | PSC02 | ||
Notification of Martyn John Campbell as a person with significant control on Jul 09, 2020 | 2 pages | PSC01 | ||
Cessation of George Alexander Kanellis as a person with significant control on Jul 09, 2020 | 1 pages | PSC07 | ||
Cessation of Amanda Claire Elflett as a person with significant control on Jul 09, 2020 | 1 pages | PSC07 | ||
Confirmation statement made on Mar 01, 2021 with updates | 4 pages | CS01 | ||
Termination of appointment of George Alexander Kanellis as a director on May 07, 2020 | 1 pages | TM01 | ||
Confirmation statement made on Mar 01, 2020 with updates | 4 pages | CS01 | ||
Who are the officers of THE PZ CUSSONS PROVIDENT TRUST LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| BITHELL, Gerard | Director | Aviator Way M22 5TG Manchester Manchester Business Park 3500 | United Kingdom | British | 215610240002 | |||||||||
| CAMPBELL, Martyn John | Director | Aviator Way M22 5TG Manchester 3500 England | United Kingdom | British | 244834750001 | |||||||||
| VIDETT PENSION SERVICES LIMITED | Director | Wood Street EC2V 7AN London 100 United Kingdom |
| 171954450018 | ||||||||||
| ELFLETT, Amanda Claire | Secretary | Aviator Way M22 5TG Manchester Manchester Business Park 3500 | 215583310001 | |||||||||||
| HARRISON, Thomas Frederick George | Secretary | 5 Brockway West Tattenhall CH3 9EZ Chester Cheshire | British | 2888500001 | ||||||||||
| LEIGH, Brandon Howard | Secretary | Aviator Way M22 5TG Manchester Manchester Business Park 3500 | British | 127526610001 | ||||||||||
| SMITH, Ruston Arthur Mark | Secretary | The Grange 37 Lostock Junction Lane Lostock BL6 4JW Bolton Lancashire | British | 40685330003 | ||||||||||
| CALDER, Archibald Graham | Director | Aviator Way M22 5TG Manchester Manchester Business Park 3500 | United Kingdom | British | 50541020001 | |||||||||
| DAVIS, Chris | Director | Aviator Way M22 5TG Manchester Manchester Business Park 3500 | United Kingdom | Australian | 110033340002 | |||||||||
| GIANNOPOULOS, John | Director | Lloyd Mount Howard Drive Hale WA15 0LT Altrincham Cheshire | Greek | 21860350001 | ||||||||||
| GIOURAS, Panayiotis | Director | 67 Carrwood Halebarns WA15 0EP Altrincham Cheshire | Greek | 21860360001 | ||||||||||
| GREEN, Anthony John | Director | Marton Wilmslow Road SK7 1RH Woodford Stockport Cheshire | United Kingdom | British | 5302390002 | |||||||||
| GREEN, Christopher Nigel | Director | 22 Bower Road Hale WA15 9DR Altrincham Cheshire | United Kingdom | British | 2950920001 | |||||||||
| HARRISON, Thomas Frederick George | Director | Aviator Way M22 5TG Manchester Manchester Business Park 3500 | United Kingdom | British | 2888500001 | |||||||||
| HERBERT, Keith | Director | 19 Regency Court Mickle Trafford CH2 4QH Chester Cheshire | United Kingdom | British | 3482340001 | |||||||||
| KANELLIS, George Alexander | Director | Aviator Way M22 5TG Manchester Manchester Business Park 3500 | United Kingdom | Greek | 90388360001 | |||||||||
| LEIGH, Brandon Howard | Director | Aviator Way M22 5TG Manchester Manchester Business Park 3500 | United Kingdom | British | 127526610001 | |||||||||
| LOUPOS, George Anargyros | Director | Lemgo 11 Belgrave Road Bowdon WA14 2NZ Altrincham Cheshire | Greek | 6675850001 | ||||||||||
| MOSS, Clare | Director | Aviator Way M22 5TG Manchester Manchester Business Park 3500 | England | British | 215610700001 | |||||||||
| NICOLOULIAS, Constantin | Director | 2 Hazelmere The Springs Bowdon WA14 3JH Altrincham Cheshire | United Kingdom | Greek | 70479540001 | |||||||||
| PANTELIREIS, John | Director | Aviator Way M22 5TG Manchester Manchester Business Park 3500 | England | Greek | 42594790001 | |||||||||
| SMITH, Ruston Arthur Mark | Director | The Grange 37 Lostock Junction Lane Lostock BL6 4JW Bolton Lancashire | British | 40685330003 | ||||||||||
| SPYRIDOULIAS, John | Director | 21 Blueberry Road Bowdon WA14 3LS Altrincham Cheshire | United Kingdom | Greek | 45876350001 | |||||||||
| WHITTAKER, Alan | Director | 96 Haslingden Old Road Rawtenstall BB4 8SA Rossendale Lancashire | British | 22188790001 | ||||||||||
| ZOCHONIS, John Basil, Sir | Director | The Old School Dunham Road WA13 9UZ Warburton Cheshire | British | 61702270001 |
Who are the persons with significant control of THE PZ CUSSONS PROVIDENT TRUST LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Mr Martyn John Campbell | Jul 09, 2020 | Aviator Way M22 5TG Manchester Manchester Business Park 3500 | No | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
| |||||||||||||
| Vidett Pension Services Limited | Jul 09, 2020 | 37-43 Blagrave Street RG1 1PZ Reading Forbury Works England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Gerard Bithell | Jul 09, 2020 | Aviator Way M22 5TG Manchester Manchester Business Park 3500 | No | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
| |||||||||||||
| Mr George Alexander Kanellis | Feb 06, 2018 | Aviator Way M22 5TG Manchester Manchester Business Park 3500 | Yes | ||||||||||
Nationality: Greek Country of Residence: United Kingdom | |||||||||||||
Natures of Control
| |||||||||||||
| Amanda Claire Elflett | Feb 06, 2018 | Aviator Way M22 5TG Manchester Manchester Business Park 3500 | Yes | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
| |||||||||||||
What are the latest statements on persons with significant control for THE PZ CUSSONS PROVIDENT TRUST LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Mar 01, 2017 | Feb 06, 2018 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0