Manchester
M22 5TG
Secretary Name | Mrs Amanda Claire Elflett |
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Status | Current |
Appointed | 04 October 2016(77 years, 11 months after company formation) |
Appointment Duration | 7 years |
Role | Company Director |
Correspondence Address | Manchester Business Park 3500 Aviator Way Manchester M22 5TG |
Director Name | Mr Martyn John Campbell |
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Date of Birth | April 1971 (Born 52 years ago) |
Nationality | British |
Status | Current |
Appointed | 01 April 2018(79 years, 5 months after company formation) |
Appointment Duration | 5 years, 6 months |
Role | Assistant Company Secretary |
Country of Residence | United Kingdom |
Correspondence Address | 3500 Aviator Way Manchester M22 5TG |
Director Name | 20-20 Pension Services Limited (Corporation) |
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Status | Current |
Appointed | 01 February 2018(79 years, 3 months after company formation) |
Appointment Duration | 5 years, 8 months |
Correspondence Address | 100 Wood Street London EC2V 7AN |
Director Name | Mr John Giannopoulos |
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Date of Birth | April 1932 (Born 91 years ago) |
Nationality | Greek |
Status | Resigned |
Appointed | 02 March 1992(53 years, 4 months after company formation) |
Appointment Duration | 2 months (resigned 05 May 1992) |
Role | Company Director |
Correspondence Address | Lloyd Mount Howard Drive Hale Altrincham Cheshire WA15 0LT |
Director Name | George Anargyros Loupos |
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Date of Birth | February 1933 (Born 90 years ago) |
Nationality | Greek |
Status | Resigned |
Appointed | 02 March 1992(53 years, 4 months after company formation) |
Appointment Duration | 4 years, 3 months (resigned 31 May 1996) |
Role | Managing Director |
Correspondence Address | Lemgo 11 Belgrave Road Bowdon Altrincham Cheshire WA14 2NZ |
Director Name | Thomas Frederick George Harrison |
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Date of Birth | September 1937 (Born 86 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 02 March 1992(53 years, 4 months after company formation) |
Appointment Duration | 24 years, 7 months (resigned 04 October 2016) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Manchester Business Park 3500 Aviator Way Manchester M22 5TG |
Director Name | Alan Whittaker |
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Date of Birth | January 1935 (Born 88 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 02 March 1992(53 years, 4 months after company formation) |
Appointment Duration | 6 years, 3 months (resigned 31 May 1998) |
Role | Company Director |
Correspondence Address | 96 Haslingden Old Road Rawtenstall Rossendale Lancashire BB4 8SA |
Director Name | Sir John Basil Zochonis |
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Date of Birth | October 1929 (Born 94 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 02 March 1992(53 years, 4 months after company formation) |
Appointment Duration | 1 year, 9 months (resigned 06 December 1993) |
Role | Company Chairman |
Correspondence Address | The Old School Dunham Road Warburton Cheshire WA13 9UZ |
Secretary Name | Thomas Frederick George Harrison |
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Nationality | British |
Status | Resigned |
Appointed | 02 March 1992(53 years, 4 months after company formation) |
Appointment Duration | 7 years (resigned 25 March 1999) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 5 Brockway West Tattenhall Chester Cheshire CH3 9EZ Wales |
Director Name | Anthony John Green |
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Date of Birth | September 1950 (Born 73 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 29 May 1992(53 years, 7 months after company formation) |
Appointment Duration | 18 years, 4 months (resigned 15 October 2010) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Marton Wilmslow Road Woodford Stockport Cheshire SK7 1RH |
Director Name | Mr Panayiotis Giouras |
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Date of Birth | November 1939 (Born 83 years ago) |
Nationality | Greek |
Status | Resigned |
Appointed | 14 February 1994(55 years, 3 months after company formation) |
Appointment Duration | 7 years, 3 months (resigned 31 May 2001) |
Role | Company Director |
Correspondence Address | 67 Carrwood Halebarns Altrincham Cheshire WA15 0EP |
Director Name | Mr Christopher Nigel Green |
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Date of Birth | August 1952 (Born 71 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 June 1994(55 years, 8 months after company formation) |
Appointment Duration | 16 years, 3 months (resigned 15 October 2010) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 22 Bower Road Hale Altrincham Cheshire WA15 9DR |
Director Name | Mr Keith Herbert |
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Date of Birth | April 1949 (Born 74 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 14 June 1996(57 years, 7 months after company formation) |
Appointment Duration | 2 years, 9 months (resigned 31 March 1999) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 19 Regency Court Mickle Trafford Chester Cheshire CH2 4QH Wales |
Director Name | Archibald Graham Calder |
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Date of Birth | November 1946 (Born 76 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 June 1998(59 years, 7 months after company formation) |
Appointment Duration | 15 years, 1 month (resigned 17 July 2013) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Manchester Business Park 3500 Aviator Way Manchester M22 5TG |
Secretary Name | Ruston Arthur Mark Smith |
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Nationality | British |
Status | Resigned |
Appointed | 25 March 1999(60 years, 5 months after company formation) |
Appointment Duration | 3 years, 8 months (resigned 30 November 2002) |
Role | Company Director |
Correspondence Address | The Grange 37 Lostock Junction Lane Lostock Bolton Lancashire BL6 4JW |
Director Name | Mr John Spyridoulias |
---|---|
Date of Birth | May 1948 (Born 75 years ago) |
Nationality | Greek |
Status | Resigned |
Appointed | 17 May 1999(60 years, 6 months after company formation) |
Appointment Duration | 2 years, 11 months (resigned 15 April 2002) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 21 Blueberry Road Bowdon Altrincham Cheshire WA14 3LS |
Director Name | Constantin Nicoloulias |
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Date of Birth | July 1947 (Born 76 years ago) |
Nationality | Greek |
Status | Resigned |
Appointed | 02 July 2001(62 years, 8 months after company formation) |
Appointment Duration | 9 years, 3 months (resigned 15 October 2010) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 2 Hazelmere The Springs Bowdon Altrincham Cheshire WA14 3JH |
Director Name | Ruston Arthur Mark Smith |
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Date of Birth | November 1964 (Born 58 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 15 April 2002(63 years, 5 months after company formation) |
Appointment Duration | 7 months, 2 weeks (resigned 30 November 2002) |
Role | Company Director |
Correspondence Address | The Grange 37 Lostock Junction Lane Lostock Bolton Lancashire BL6 4JW |
Director Name | Mr Brandon Howard Leigh |
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Date of Birth | January 1971 (Born 52 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 December 2002(64 years, 1 month after company formation) |
Appointment Duration | 13 years, 10 months (resigned 04 October 2016) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Manchester Business Park 3500 Aviator Way Manchester M22 5TG |
Secretary Name | Mr Brandon Howard Leigh |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 01 December 2002(64 years, 1 month after company formation) |
Appointment Duration | 13 years, 10 months (resigned 04 October 2016) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Manchester Business Park 3500 Aviator Way Manchester M22 5TG |
Director Name | Mr Chris Davis |
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Date of Birth | December 1961 (Born 61 years ago) |
Nationality | Australian |
Status | Resigned |
Appointed | 15 March 2010(71 years, 4 months after company formation) |
Appointment Duration | 7 years, 10 months (resigned 01 February 2018) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Manchester Business Park 3500 Aviator Way Manchester M22 5TG |
Director Name | Mr George Alexander Kanellis |
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Date of Birth | June 1965 (Born 58 years ago) |
Nationality | Greek |
Status | Resigned |
Appointed | 15 March 2010(71 years, 4 months after company formation) |
Appointment Duration | 10 years, 1 month (resigned 07 May 2020) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Manchester Business Park 3500 Aviator Way Manchester M22 5TG |
Director Name | Mr John Pantelireis |
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Date of Birth | May 1954 (Born 69 years ago) |
Nationality | Greek |
Status | Resigned |
Appointed | 15 October 2010(71 years, 12 months after company formation) |
Appointment Duration | 2 years, 9 months (resigned 17 July 2013) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Manchester Business Park 3500 Aviator Way Manchester M22 5TG |
Director Name | Mrs Clare Moss |
---|---|
Date of Birth | April 1966 (Born 57 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 04 October 2016(77 years, 11 months after company formation) |
Appointment Duration | 1 year, 5 months (resigned 31 March 2018) |
Role | Member Nominated Director |
Country of Residence | England |
Correspondence Address | Manchester Business Park 3500 Aviator Way Manchester M22 5TG |
Secretary Name | Mrs Amanda Claire Elflett |
---|---|
Status | Resigned |
Appointed | 04 October 2016(77 years, 11 months after company formation) |
Appointment Duration | 5 years, 12 months (resigned 30 September 2022) |
Role | Company Director |
Correspondence Address | Manchester Business Park 3500 Aviator Way Manchester M22 5TG |
Telephone | 0161 4351000 |
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Telephone region | Manchester |
Registered Address | Manchester Business Park 3500 Aviator Way Manchester M22 5TG |
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Region | North West |
Constituency | Wythenshawe and Sale East |
County | Greater Manchester |
Ward | Woodhouse Park |
Built Up Area | Greater Manchester |
Latest Accounts | 31 May 2022 (1 year, 4 months ago) |
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Next Accounts Due | 29 February 2024 (4 months, 3 weeks from now) |
Accounts Category | Dormant |
Accounts Year End | 31 May |
Latest Return | 1 March 2023 (7 months, 1 week ago) |
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Next Return Due | 15 March 2024 (5 months, 1 week from now) |
19 May 2020 | Termination of appointment of George Alexander Kanellis as a director on 7 May 2020 (1 page) |
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2 March 2020 | Confirmation statement made on 1 March 2020 with updates (4 pages) |
21 January 2020 | Accounts for a dormant company made up to 31 May 2019 (2 pages) |
13 March 2019 | Confirmation statement made on 1 March 2019 with no updates (3 pages) |
18 February 2019 | Accounts for a dormant company made up to 31 May 2018 (2 pages) |
3 April 2018 | Appointment of Mr Martyn John Campbell as a director on 1 April 2018 (2 pages) |
3 April 2018 | Termination of appointment of Clare Moss as a director on 31 March 2018 (1 page) |
1 March 2018 | Notification of George Alexander Kanellis as a person with significant control on 6 February 2018 (2 pages) |
1 March 2018 | Withdrawal of a person with significant control statement on 1 March 2018 (2 pages) |
1 March 2018 | Notification of Amanda Claire Elflett as a person with significant control on 6 February 2018 (2 pages) |
1 March 2018 | Confirmation statement made on 1 March 2018 with updates (5 pages) |
6 February 2018 | Termination of appointment of Chris Davis as a director on 1 February 2018 (1 page) |
6 February 2018 | Appointment of Steve Southern Trustees Limited as a director on 1 February 2018 (2 pages) |
18 January 2018 | Accounts for a dormant company made up to 31 May 2017 (2 pages) |
18 January 2018 | Accounts for a dormant company made up to 31 May 2017 (2 pages) |
12 June 2017 | Register(s) moved to registered inspection location One St Peter's Square Manchester M2 3DE (1 page) |
12 June 2017 | Register inspection address has been changed to One St Peter's Square Manchester M2 3DE (1 page) |
12 June 2017 | Register(s) moved to registered inspection location One St Peter's Square Manchester M2 3DE (1 page) |
12 June 2017 | Register inspection address has been changed to One St Peter's Square Manchester M2 3DE (1 page) |
20 May 2017 | Director's details changed for Mr George Alexander Kanellis on 19 May 2017 (2 pages) |
20 May 2017 | Director's details changed for Mr George Alexander Kanellis on 19 May 2017 (2 pages) |
14 March 2017 | Confirmation statement made on 1 March 2017 with updates (6 pages) |
14 March 2017 | Confirmation statement made on 1 March 2017 with updates (6 pages) |
14 October 2016 | Accounts for a dormant company made up to 31 May 2016 (2 pages) |
14 October 2016 | Accounts for a dormant company made up to 31 May 2016 (2 pages) |
5 October 2016 | Appointment of Mrs Clare Moss as a director on 4 October 2016 (2 pages) |
5 October 2016 | Appointment of Mr Ged Bithell as a director on 4 October 2016 (2 pages) |
5 October 2016 | Appointment of Mr Ged Bithell as a director on 4 October 2016 (2 pages) |
5 October 2016 | Appointment of Mrs Clare Moss as a director on 4 October 2016 (2 pages) |
4 October 2016 | Termination of appointment of Brandon Howard Leigh as a secretary on 4 October 2016 (1 page) |
4 October 2016 | Termination of appointment of Brandon Howard Leigh as a secretary on 4 October 2016 (1 page) |
4 October 2016 | Appointment of Mrs Amanda Claire Elflett as a secretary on 4 October 2016 (2 pages) |
4 October 2016 | Appointment of Mrs Amanda Claire Elflett as a secretary on 4 October 2016 (2 pages) |
4 October 2016 | Termination of appointment of Brandon Howard Leigh as a director on 4 October 2016 (1 page) |
4 October 2016 | Termination of appointment of Thomas Frederick George Harrison as a director on 4 October 2016 (1 page) |
4 October 2016 | Termination of appointment of Brandon Howard Leigh as a director on 4 October 2016 (1 page) |
4 October 2016 | Termination of appointment of Thomas Frederick George Harrison as a director on 4 October 2016 (1 page) |
23 March 2016 | Annual return made up to 1 March 2016 with a full list of shareholders Statement of capital on 2016-03-23
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23 March 2016 | Annual return made up to 1 March 2016 with a full list of shareholders Statement of capital on 2016-03-23
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13 November 2015 | Accounts for a dormant company made up to 31 May 2015 (2 pages) |
13 November 2015 | Accounts for a dormant company made up to 31 May 2015 (2 pages) |
4 March 2015 | Annual return made up to 1 March 2015 with a full list of shareholders Statement of capital on 2015-03-04
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4 March 2015 | Annual return made up to 1 March 2015 with a full list of shareholders Statement of capital on 2015-03-04
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4 March 2015 | Annual return made up to 1 March 2015 with a full list of shareholders Statement of capital on 2015-03-04
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23 February 2015 | Accounts for a dormant company made up to 31 May 2014 (2 pages) |
23 February 2015 | Accounts for a dormant company made up to 31 May 2014 (2 pages) |
5 March 2014 | Annual return made up to 1 March 2014 with a full list of shareholders Statement of capital on 2014-03-05
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5 March 2014 | Annual return made up to 1 March 2014 with a full list of shareholders Statement of capital on 2014-03-05
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5 March 2014 | Annual return made up to 1 March 2014 with a full list of shareholders Statement of capital on 2014-03-05
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27 February 2014 | Accounts for a dormant company made up to 31 May 2013 (2 pages) |
27 February 2014 | Accounts for a dormant company made up to 31 May 2013 (2 pages) |
14 November 2013 | Termination of appointment of Archibald Calder as a director (1 page) |
14 November 2013 | Termination of appointment of Archibald Calder as a director (1 page) |
14 November 2013 | Termination of appointment of John Pantelireis as a director (1 page) |
14 November 2013 | Termination of appointment of John Pantelireis as a director (1 page) |
8 March 2013 | Annual return made up to 1 March 2013 with a full list of shareholders (7 pages) |
8 March 2013 | Annual return made up to 1 March 2013 with a full list of shareholders (7 pages) |
8 March 2013 | Annual return made up to 1 March 2013 with a full list of shareholders (7 pages) |
14 February 2013 | Accounts for a dormant company made up to 31 May 2012 (2 pages) |
14 February 2013 | Accounts for a dormant company made up to 31 May 2012 (2 pages) |
5 March 2012 | Annual return made up to 1 March 2012 with a full list of shareholders (7 pages) |
5 March 2012 | Annual return made up to 1 March 2012 with a full list of shareholders (7 pages) |
5 March 2012 | Annual return made up to 1 March 2012 with a full list of shareholders (7 pages) |
17 November 2011 | Accounts for a dormant company made up to 31 May 2011 (2 pages) |
17 November 2011 | Accounts for a dormant company made up to 31 May 2011 (2 pages) |
19 October 2011 | Director's details changed for Thomas Frederick George Harrison on 19 October 2011 (2 pages) |
19 October 2011 | Director's details changed for Archibald Graham Calder on 19 October 2011 (2 pages) |
19 October 2011 | Secretary's details changed for Mr Brandon Howard Leigh on 19 October 2011 (1 page) |
19 October 2011 | Secretary's details changed for Mr Brandon Howard Leigh on 19 October 2011 (1 page) |
19 October 2011 | Director's details changed for Thomas Frederick George Harrison on 19 October 2011 (2 pages) |
19 October 2011 | Director's details changed for Archibald Graham Calder on 19 October 2011 (2 pages) |
19 October 2011 | Director's details changed for Mr Brandon Howard Leigh on 19 October 2011 (2 pages) |
19 October 2011 | Director's details changed for Mr Brandon Howard Leigh on 19 October 2011 (2 pages) |
4 March 2011 | Annual return made up to 1 March 2011 with a full list of shareholders (10 pages) |
4 March 2011 | Annual return made up to 1 March 2011 with a full list of shareholders (10 pages) |
4 March 2011 | Annual return made up to 1 March 2011 with a full list of shareholders (10 pages) |
14 February 2011 | Accounts for a dormant company made up to 31 May 2010 (2 pages) |
14 February 2011 | Accounts for a dormant company made up to 31 May 2010 (2 pages) |
15 October 2010 | Termination of appointment of Constantin Nicoloulias as a director (1 page) |
15 October 2010 | Appointment of Mr John Pantelireis as a director (2 pages) |
15 October 2010 | Appointment of Mr John Pantelireis as a director (2 pages) |
15 October 2010 | Termination of appointment of Constantin Nicoloulias as a director (1 page) |
15 October 2010 | Termination of appointment of Christopher Green as a director (1 page) |
15 October 2010 | Termination of appointment of Anthony Green as a director (1 page) |
15 October 2010 | Termination of appointment of Anthony Green as a director (1 page) |
15 October 2010 | Termination of appointment of Christopher Green as a director (1 page) |
8 September 2010 | Registered office address changed from Pz Cussons House, Bird Hall Lane Stockport Cheshire SK3 0XN on 8 September 2010 (2 pages) |
8 September 2010 | Registered office address changed from Pz Cussons House, Bird Hall Lane Stockport Cheshire SK3 0XN on 8 September 2010 (2 pages) |
8 September 2010 | Registered office address changed from Pz Cussons House, Bird Hall Lane Stockport Cheshire SK3 0XN on 8 September 2010 (2 pages) |
24 March 2010 | Director's details changed for Mr Christopher Nigel Green on 12 March 2010 (2 pages) |
24 March 2010 | Appointment of Mr George Antonios Kanellis as a director (2 pages) |
24 March 2010 | Appointment of Mr Chris Davis as a director (2 pages) |
24 March 2010 | Annual return made up to 1 March 2010 with a full list of shareholders (9 pages) |
24 March 2010 | Annual return made up to 1 March 2010 with a full list of shareholders (9 pages) |
24 March 2010 | Annual return made up to 1 March 2010 with a full list of shareholders (9 pages) |
24 March 2010 | Director's details changed for Constantin Nicoloulias on 12 March 2010 (2 pages) |
24 March 2010 | Appointment of Mr George Antonios Kanellis as a director (2 pages) |
11 March 2010 | Accounts for a dormant company made up to 31 May 2009 (2 pages) |
17 April 2009 | Return made up to 01/03/09; full list of members (6 pages) |
23 February 2009 | Accounts for a dormant company made up to 31 May 2008 (2 pages) |
11 March 2008 | Return made up to 01/03/08; full list of members (6 pages) |
11 March 2008 | Accounts for a dormant company made up to 31 May 2007 (2 pages) |
5 March 2007 | Registered office changed on 05/03/07 from: pz cussons house, bird hall lane stockport cheshire SK3 0XN (1 page) |
5 March 2007 | Return made up to 01/03/07; full list of members (4 pages) |
19 December 2006 | Accounts for a dormant company made up to 31 May 2006 (4 pages) |
9 March 2006 | Return made up to 01/03/06; full list of members (4 pages) |
9 March 2006 | Registered office changed on 09/03/06 from: p z cussons house bird hall lane stockport cheshire SK3 0XN (1 page) |
3 January 2006 | Full accounts made up to 31 May 2005 (4 pages) |
9 April 2005 | Return made up to 01/03/05; full list of members (10 pages) |
31 October 2004 | Full accounts made up to 31 May 2004 (4 pages) |
15 April 2004 | Return made up to 01/03/04; no change of members (9 pages) |
12 January 2004 | Full accounts made up to 31 May 2003 (5 pages) |
28 May 2003 | Accounting reference date shortened from 30/06/03 to 31/05/03 (1 page) |
3 April 2003 | Return made up to 01/03/03; change of members
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17 December 2002 | Secretary resigned;director resigned (1 page) |
17 December 2002 | New secretary appointed;new director appointed (2 pages) |
6 December 2002 | Full accounts made up to 30 June 2002 (4 pages) |
11 June 2002 | Registered office changed on 11/06/02 from: cussons house bird hall lane stockport cheshire SK3 0XN (1 page) |
31 May 2002 | Company name changed paterson zochonis provident trus t LIMITED(the)\certificate issued on 31/05/02 (2 pages) |
23 April 2002 | Director resigned (1 page) |
23 April 2002 | New director appointed (3 pages) |
3 April 2002 | Return made up to 01/03/02; full list of members
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30 November 2001 | Full accounts made up to 30 June 2001 (4 pages) |
12 July 2001 | New director appointed (2 pages) |
15 June 2001 | Director resigned (1 page) |
27 March 2001 | Return made up to 01/03/01; full list of members (9 pages) |
20 December 2000 | Full accounts made up to 30 June 2000 (4 pages) |
23 March 2000 | Return made up to 01/03/00; full list of members (9 pages) |
5 November 1999 | Full accounts made up to 30 June 1999 (4 pages) |
26 May 1999 | New director appointed (2 pages) |
12 April 1999 | New secretary appointed (3 pages) |
12 April 1999 | Director resigned (1 page) |
12 April 1999 | Secretary resigned (1 page) |
26 March 1999 | Return made up to 01/03/99; full list of members (14 pages) |
16 December 1998 | Full accounts made up to 30 June 1998 (4 pages) |
18 March 1998 | Return made up to 01/03/98; full list of members
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22 December 1997 | Full accounts made up to 30 June 1997 (4 pages) |
13 March 1997 | Return made up to 01/03/97; no change of members (12 pages) |
23 December 1996 | Full accounts made up to 30 June 1996 (6 pages) |
23 June 1996 | New director appointed (2 pages) |
10 June 1996 | Director resigned (1 page) |
7 March 1996 | Return made up to 01/03/96; no change of members (12 pages) |
8 January 1996 | Full accounts made up to 30 June 1995 (6 pages) |