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PZ CUSSONS (UK) LIMITED

Learn more about PZ CUSSONS (UK) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

MANCHESTER BUSINESS PARK, 3500 AVIATOR WAY, MANCHESTER, M22 5TG

PZ CUSSONS (UK) LIMITED on the map

Company type: Private Limited Company
Company number: 00748096
Company status: Active
country of origin: United Kingdom
incorporation date: 1963.01.25
last member list: 2015.12.01
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 32990 - Other manufacturing not elsewhere classified

Previous names:

Accounts:

account ref date: 31.05
next due date: 2017.02.28
overdue: NO
last made update: 2015.05.31
account category: FULL
documents available: 1

Returns:

next due date: 2016.12.29
overdue: NO
last made update: 2015.12.01
documents available: 1

List of company documents:

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FULL ACCOUNTS MADE UP TO 31/05/15
Form type: AA
Date: 2016.01.27
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01/12/15 FULL LIST
Form type: AR01
Date: 2015.12.08
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.12.08
Form type: LATEST SOC
Document description: 08/12/15 STATEMENT OF CAPITAL;GBP 7000000
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FULL ACCOUNTS MADE UP TO 31/05/14
Form type: AA
Date: 2015.03.10
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01/12/14 FULL LIST
Form type: AR01
Date: 2014.12.15
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FULL ACCOUNTS MADE UP TO 31/05/13
Form type: AA
Date: 2014.02.25
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01/12/13 FULL LIST
Form type: AR01
Date: 2013.12.19
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 275-REG SEC, 358-REC OF RES ETC, 877-INST CREATE CHARGES:EW & NI
Form type: AD03
Date: 2013.12.09
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2013.12.09
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FULL ACCOUNTS MADE UP TO 31/05/12
Form type: AA
Date: 2013.01.28
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01/12/12 FULL LIST
Form type: AR01
Date: 2012.12.17
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ALTER ARTICLES 04/07/2012
Form type: RES01
Date: 2012.07.12
£2.95
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DIRECTOR APPOINTED MR FRAZER YEOMANS
Form type: AP01
Date: 2012.05.17
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APPOINTMENT TERMINATED, DIRECTOR HANNAH ARGO
Form type: TM01
Date: 2012.05.16
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FULL ACCOUNTS MADE UP TO 31/05/11
Form type: AA
Date: 2012.03.02
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01/12/11 FULL LIST
Form type: AR01
Date: 2011.12.02
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APPOINTMENT TERMINATED, DIRECTOR MICHELLE WARD
Form type: TM01
Date: 2011.11.02
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON PAUL PLANT / 18/10/2011
Form type: CH01
Date: 2011.10.18
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DIRECTOR'S CHANGE OF PARTICULARS / MR BRANDON HOWARD LEIGH / 18/10/2011
Form type: CH01
Date: 2011.10.18
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DIRECTOR'S CHANGE OF PARTICULARS / MR JON LANG / 18/10/2011
Form type: CH01
Date: 2011.10.18
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DIRECTOR'S CHANGE OF PARTICULARS / NEILL JAMES CRAIGIE / 18/10/2011
Form type: CH01
Date: 2011.10.18
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DIRECTOR'S CHANGE OF PARTICULARS / HANNAH ARGO / 18/10/2011
Form type: CH01
Date: 2011.10.18
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SECRETARY'S CHANGE OF PARTICULARS / MR MARTYN JOHN CAMPBELL / 18/10/2011
Form type: CH03
Date: 2011.10.18
£2.95
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DIRECTOR APPOINTED MRS MICHELLE WARD
Form type: AP01
Date: 2011.06.14
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APPOINTMENT TERMINATED, DIRECTOR ELAINE BIRCHALL
Form type: TM01
Date: 2011.04.13
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FULL ACCOUNTS MADE UP TO 31/05/10
Form type: AA
Date: 2011.02.22
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01/12/10 FULL LIST
Form type: AR01
Date: 2010.12.21
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DIRECTOR'S CHANGE OF PARTICULARS / NEILL JAMES CRAIGIE / 21/12/2010
Form type: CH01
Date: 2010.12.21
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DIRECTOR'S CHANGE OF PARTICULARS / MRS ELAINE BIRCHALL / 21/12/2010
Form type: CH01
Date: 2010.12.21
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DIRECTOR'S CHANGE OF PARTICULARS / HANNAH ARGO / 21/12/2010
Form type: CH01
Date: 2010.12.21
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APPOINTMENT TERMINATED, DIRECTOR MICHAEL JOHNSON
Form type: TM01
Date: 2010.08.10
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APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER HOW
Form type: TM01
Date: 2010.05.28
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REGISTERED OFFICE CHANGED ON 20/04/2010 FROM, PZ CUSSONS HOUSE, BIRD HALL LANE, STOCKPORT, CHESHIRE, SK3 0XN
Form type: AD01
Date: 2010.04.20
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FULL ACCOUNTS MADE UP TO 31/05/09
Form type: AA
Date: 2010.02.12
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01/12/09 FULL LIST
Form type: AR01
Date: 2009.12.10
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DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON PAUL PLANT / 10/12/2009
Form type: CH01
Date: 2009.12.10
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DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER HOW / 16/09/2009
Form type: 288c
Date: 2009.09.16
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DIRECTOR APPOINTED MR SIMON PAUL PLANT
Form type: 288a
Date: 2009.03.06
£2.95
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DIRECTOR APPOINTED MR JON LANG
Form type: 288a
Date: 2009.01.21
£2.95
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APPOINTMENT TERMINATED DIRECTOR VANESSA DUNNE
Form type: 288b
Date: 2009.01.21
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RETURN MADE UP TO 01/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.12.05
£2.95
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FULL ACCOUNTS MADE UP TO 31/05/08
Form type: AA
Date: 2008.11.13
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DIRECTOR APPOINTED MRS ELAINE BIRCHALL
Form type: 288a
Date: 2008.05.08
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ENTER INTO FACILITIES AGREEMENT 25/01/2008
Form type: RES13
Date: 2008.05.06
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FULL ACCOUNTS MADE UP TO 31/05/07
Form type: AA
Date: 2008.02.08
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2008.01.09
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RETURN MADE UP TO 01/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.12.11
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.11.21
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.11.15
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.08.23
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.06.06
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FULL ACCOUNTS MADE UP TO 31/05/06
Form type: AA
Date: 2007.03.05
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.01.15
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SECRETARY RESIGNED
Form type: 288b
Date: 2007.01.15
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RETURN MADE UP TO 01/12/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.12.01
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FULL ACCOUNTS MADE UP TO 31/05/05
Form type: AA
Date: 2006.03.30
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RETURN MADE UP TO 01/12/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.01.04
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.12.22
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.06.13
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.03.09
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.02.17

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Company directors and board members:

MARTYN JOHN CAMPBELL (current)
Secretary, HEAD OF LEGAL & SECRETARIAL, 2007.01.15
MANCHESTER BUSINESS PARK 3500 AVIATOR WAY , MANCHESTER
M22 5TG
NEILL JAMES CRAIGIE (current)
Director, 1998.06.01
MANCHESTER BUSINESS PARK 3500 AVIATOR WAY , MANCHESTER
M22 5TG
JON LANG (current)
Director, 2009.01.21
MANCHESTER BUSINESS PARK 3500 AVIATOR WAY , MANCHESTER
M22 5TG
BRANDON HOWARD LEIGH (current)
Director, 2007.11.21
MANCHESTER BUSINESS PARK 3500 AVIATOR WAY , MANCHESTER
M22 5TG
SIMON PAUL PLANT (current)
Director, 2009.03.02
MANCHESTER BUSINESS PARK 3500 AVIATOR WAY , MANCHESTER
M22 5TG
FRAZER YEOMANS (current)
Director, 2012.05.11
MANCHESTER BUSINESS PARK 3500 AVIATOR WAY , MANCHESTER
M22 5TG
BRANDON HOWARD LEIGH (resigned)
Secretary, DIRECTOR, 2004.04.01 - 2007.01.15
216 OUTWOOD ROAD HEALD GREEN , CHEADLE
SK8 3JL, CHESHIRE
ALARIC PAUL MCDERMOTT (resigned)
Secretary, 1991.12.01 - 2004.03.31
5 CAMPANIA STREET ROYTON , OLDHAM
OL2 6BA, LANCASHIRE
HANNAH ARGO (resigned)
Director, 2007.11.15 - 2012.05.11
MANCHESTER BUSINESS PARK 3500 AVIATOR WAY , MANCHESTER
M22 5TG
ELAINE BIRCHALL (resigned)
Director, 2008.05.01 - 2011.04.01
APARTMENT 6 CLOVERLEY HOUSE 9-11 WINTON ROAD , BOWDON
WA14 2PE
ENGLAND
DOMINIC BOX (resigned)
Director, 1998.08.25 - 2004.05.10
119 BRAMHALL LA SOUTH , BRAMHALL
SK7 2PP, CHESHIRE
KIERAN WINSTON CALLAN (resigned)
Director, 1998.02.23 - 1999.11.12
8 LISSON GROVE HALE , ALTRINCHAM
WA15 9AE, CHESHIRE
JAMES IAN STUART CRICHTON (resigned)
Director, COMPANY DIRECTOR, 1995.01.30 - 1996.06.14
MOUNTLANDS 3 ENVILLE ROAD BOWDON , ALTRINCHAM
WA14 2PQ, CHESHIRE
VANESSA DUNNE (resigned)
Director, 2008.01.07 - 2009.01.21
25 BEECH AVENUE GATLEY , CHEADLE
SK8 4LS
MARK EDWARDS (resigned)
Director, 1997.09.15 - 2000.06.30
3 MONYASH DRIVE , LEEK
ST13 5SY, STAFFORDSHIRE
TERRY JOHN EDWARDS (resigned)
Director, COMPANY DIRECTOR, 1991.12.01 - 1995.02.28
10 DRAYTON MANOR , MANCHESTER
M20 5GJ, LANCASHIRE
MICHAEL FALLON (resigned)
Director, COMPANY DIRECTOR, 1991.12.01 - 1998.12.31
46 HIGHER DUNSCAR EGERTON , BOLTON
BL7 9TF, LANCASHIRE
KEITH HERBERT (resigned)
Director, COMPANY DIRECTOR, 1991.12.01 - 1999.03.31
19 REGENCY COURT MICKLE TRAFFORD , CHESTER
CH2 4QH, CHESHIRE
BARRIE PAUL HIGNETT (resigned)
Director, COMPANY DIRECTOR, 1991.12.01 - 1998.12.31
25 LINNET GROVE , MACCLESFIELD
SK10 3QS, CHESHIRE
CHRISTOPHER GERARD HOW (resigned)
Director, 2005.03.01 - 2010.05.28
SMALLHURST FARM MEG LANE HIGHER SUTTON , MACCLESFIELD
SK11 0LY, CHESHIRE
MICHAEL NORMAN JOHNSON (resigned)
Director, 2000.02.01 - 2001.12.31
32 MARLBOROUGH CLOSE RAMSBOTTOM , BURY
BL0 9YU, LANCASHIRE
MICHAEL NORMAN JOHNSON (resigned)
Director, COMPANY DIRECTOR, 1994.05.31 - 1998.03.16
32 MARLBOROUGH CLOSE RAMSBOTTOM , BURY
BL0 9YU, LANCASHIRE
MICHAEL NORMAN JOHNSON (resigned)
Director, 2003.05.26 - 2010.07.31
32 MARLBOROUGH CLOSE RAMSBOTTOM , BURY
BL0 9YU, LANCASHIRE
ROBERT NEIL JONES (resigned)
Director, 2002.09.01 - 2005.02.17
HADLEIGH GROBY ROAD , ALTRINCHAM
WA14 2BQ, CHESHIRE
ROBERT NEIL JONES (resigned)
Director, COMPANY DIRECTOR, 1991.12.01 - 1996.06.14
HADLEIGH GROBY ROAD , ALTRINCHAM
WA14 2BQ, CHESHIRE
JOHN MORTON LATHAM (resigned)
Director, COMPANY DIRECTOR, 1991.12.01 - 1998.03.31
2 MALTHOUSE COURT EAST BRIDGFORD , NOTTINGHAM
NG13 8PY, NOTTINGHAMSHIRE
DAVID GARETH LYNCH (resigned)
Director, 1999.04.19 - 2002.04.30
11 JOHNS ROAD RADCLIFFE ON TRENT , NOTTINGHAM
NG12 2GW, NOTTINGHAMSHIRE
NICK MONES (resigned)
Director, 2002.03.01 - 2003.05.31
9 LAND LANE , WILMSLOW
SK9 1DG, CHESHIRE
NANCE QUICK (resigned)
Director, 1996.06.14 - 1998.03.31
301 CASTLE QUAY CASTLEFIELD , MANCHESTER
M15 4NT, LANCASHIRE
GORDON REID (resigned)
Director, COMPANY DIRECTOR, 1991.12.01 - 1996.08.12
264 WILMSLOW ROAD HEALD GREEN , CHEADLE
SK8 3BJ, CHESHIRE
MICHAEL IAIN SHAW (resigned)
Director, 1999.02.01 - 2000.08.11
HOLLY COTTAGE 79 MOBBERLEY ROAD , KNUTSFORD
WA16 8EQ, CHESHIRE
JOHN WILLIAM SILVERWOOD (resigned)
Director, 2000.11.01 - 2005.12.22
6 WALTON HEATH DRIVE TYTHERINGTON , MACCLESFIELD
SK10 2QN, CHESHIRE
PHILIP JONATHAN SMYTH (resigned)
Director, COMPANY DIRECTOR, 1991.12.01 - 2007.05.31
28 RIVINGTON ROAD HALE , ALTRINCHAM
WA15 9PJ, CHESHIRE
ALAN STEELE (resigned)
Director, COMPANY DIRECTOR, 1995.01.30 - 1999.01.22
37A HILTON LANE PRESTWICH , MANCHESTER
M25 9SA
GRAHAM TALBOT (resigned)
Director, 2003.06.01 - 2007.08.20
22 CROSFIELD AVENUE SUMMERSEAT , BURY
BL9 5NX, LANCASHIRE

Companies near to PZ CUSSONS (UK) ltd.

Information about the Private Limited Company PZ CUSSONS (UK) LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.06.01. Reload the data