Pz Cussons (holdings) Limited

General information

Name:

Pz Cussons (holdings) Ltd

Office Address:

Manchester Business Park 3500 Aviator Way M22 5TG Manchester

Number: 00313993

Incorporation date: 1936-05-09

End of financial year: 31 May

Category: Private Limited Company

Status: Active

Description

Data updated on:

Pz Cussons (holdings) Limited could be reached at Manchester Business Park, 3500 Aviator Way in Manchester. The post code is M22 5TG. Pz Cussons (holdings) has existed in this business for the last eighty three years. The Companies House Registration Number is 00313993. seventeen years from now the firm switched its registered name from Cussons Group to Pz Cussons (holdings) Limited. The firm's SIC and NACE codes are 70100 which means Activities of head offices. The company's latest financial reports describe the period up to 2018/05/31 and the most current confirmation statement was filed on 2018/12/01.

The firm's trademark number is UK00003039072. They submitted a trademark application on Thu, 23rd Jan 2014 and their IPO published it in the journal number 2014-017.

Taking into consideration the company's magnitude, it became vital to choose more company leaders: Andrew B., Simon P. and George K. who have been assisting each other for one year to exercise independent judgement of the following firm. To help the directors in their tasks, this particular firm has been utilizing the skillset of Martyn C. as a secretary since January 2007.

  • Previous company's names
  • Pz Cussons (holdings) Limited 2002-05-31
  • Cussons Group Limited 1936-05-09

Trade marks

Trademark UK00003039072
Trademark image:Trademark UK00003039072 image
Status:Application Published
Filing date:2014-01-23
Owner name:PZ Cussons (International) Limited
Owner address:Manchester Business Park, 3500 Aviator Way, Manchester, United Kingdom, M22 5TG

Company staff

Andrew B.

Role: Director

Appointed: 01 January 2018

Latest update: 23 April 2019

Simon P.

Role: Director

Appointed: 01 January 2018

Latest update: 23 April 2019

George K.

Role: Director

Appointed: 27 April 2011

Latest update: 23 April 2019

Martyn C.

Role: Secretary

Appointed: 15 January 2007

Latest update: 23 April 2019

People with significant control

The companies with significant control over this firm are as follows: Pz Cussons Plc owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Manchester at 3500 Aviator Way, M22 5TG and was registered as a PSC under the reg no 00019457.

Pz Cussons Plc
Address: Manchester Business Park 3500 Aviator Way, Manchester, M22 5TG, United Kingdom
Legal authority United Kingdom (England And Wales)
Legal form Public Limited Company
Country registered England And Wales
Place registered Companies House
Registration number 00019457
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 29 February 2020
Account last made up date 31 May 2018
Confirmation statement next due date 15 December 2019
Confirmation statement last made up date 01 December 2018

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Miscellaneous Officers Resolution
Free Download
Full accounts for the period ending 2018/05/31 (AA)
filed on: 23rd, December 2018
accounts
Free Download Download filing (21 pages)

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Services (by SIC Code)

  • 70100 : Activities of head offices
83
Company Age

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