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ZELLIS PENSION TRUSTEES LIMITED - 740 Waterside Drive Aztec West, Almondsbury, Bristol, BS32 4UF, United Kingdom
Company Information
- Company registration number
- 06526190
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 740 Waterside Drive Aztec West
- Almondsbury
- Bristol
- BS32 4UF
- England 740 Waterside Drive Aztec West, Almondsbury, Bristol, BS32 4UF, England UK
Management
- Managing Directors
- DAVIS, Anthony Simon
- ROSKILLY, Mark Darren
- AINSWORTH, David Michael Godfrey
- SHEAIL, Andrew John
- PROPENSIONS LIMITED
- Company secretaries
- YATES, Andrew
Company Details
- Type of Business
- ltd
- Incorporated
- 2008-03-06
- Age Of Company 2008-03-06 16 years
- SIC/NACE
- 66290
Ownership
- Beneficial Owners
- Mr Graham Felston
- Mr Mark Roskilly
- Zellis Uk Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- NORTHGATE PENSION TRUSTEES LIMITED
- Filing of Accounts
- Due Date: 2024-12-31
- Last Date: 2023-03-31
✓
- Last Return Made Up To:
- 2012-03-06
- Annual Return
- Due Date: 2024-03-20
- Last Date: 2023-03-06
✓
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ZELLIS PENSION TRUSTEES LIMITED Company Description
- ZELLIS PENSION TRUSTEES LIMITED is a ltd registered in United Kingdom with the Company reg no 06526190. Its current trading status is "live". It was registered 2008-03-06. It was previously called NORTHGATE PENSION TRUSTEES LIMITED. It has declared SIC or NACE codes as "66290". It has 5 directors and 1 secretary. The latest accounts are filed up to 31/03/2011. The latest annual return was filed up to 2012-03-06.It can be contacted at 740 Waterside Drive Aztec West .
Get ZELLIS PENSION TRUSTEES LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Zellis Pension Trustees Limited - 740 Waterside Drive Aztec West, Almondsbury, Bristol, BS32 4UF, United Kingdom
- 2008-03-06
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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https://www.kompany.co.uk/p/uk/06526190#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/06526190#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/06526190#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2023
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accounts-with-accounts-type-total-exemption-full (2023-12-24) - AA
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accounts-with-accounts-type-total-exemption-full (2023-01-10) - AA
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confirmation-statement-with-no-updates (2023-03-13) - CS01
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termination-director-company-with-name-termination-date (2022-06-23) - TM01
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accounts-with-accounts-type-total-exemption-full (2022-01-04) - AA
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termination-director-company-with-name-termination-date (2022-03-15) - TM01
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appoint-person-director-company-with-name-date (2022-03-15) - AP01
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appoint-person-director-company-with-name-date (2022-03-16) - AP01
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confirmation-statement-with-no-updates (2022-03-17) - CS01
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keyboard_arrow_right 2021
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change-registered-office-address-company-with-date-old-address-new-address (2021-01-14) - AD01
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accounts-with-accounts-type-total-exemption-full (2021-01-05) - AA
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confirmation-statement-with-no-updates (2021-04-08) - CS01
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appoint-corporate-director-company-with-name-date (2021-10-05) - AP02
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termination-director-company-with-name-termination-date (2021-10-05) - TM01
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keyboard_arrow_right 2020
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accounts-with-accounts-type-total-exemption-full (2020-01-15) - AA
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appoint-person-director-company-with-name-date (2020-01-08) - AP01
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termination-director-company-with-name-termination-date (2020-01-07) - TM01
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change-to-a-person-with-significant-control (2020-03-19) - PSC05
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confirmation-statement-with-no-updates (2020-03-19) - CS01
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keyboard_arrow_right 2019
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resolution (2019-03-25) - RESOLUTIONS
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confirmation-statement-with-no-updates (2019-03-19) - CS01
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keyboard_arrow_right 2018
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accounts-with-accounts-type-total-exemption-full (2018-09-18) - AA
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appoint-person-director-company-with-name-date (2018-06-21) - AP01
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termination-director-company-with-name-termination-date (2018-03-29) - TM01
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confirmation-statement-with-no-updates (2018-03-16) - CS01
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keyboard_arrow_right 2017
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accounts-with-accounts-type-total-exemption-full (2017-09-18) - AA
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confirmation-statement-with-updates (2017-03-20) - CS01
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keyboard_arrow_right 2016
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accounts-with-accounts-type-total-exemption-small (2016-09-22) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-03-30) - AR01
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keyboard_arrow_right 2015
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termination-director-company-with-name-termination-date (2015-03-23) - TM01
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appoint-person-director-company-with-name-date (2015-03-23) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-03-23) - AR01
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termination-secretary-company-with-name-termination-date (2015-10-01) - TM02
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appoint-person-director-company-with-name-date (2015-10-15) - AP01
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termination-director-company-with-name-termination-date (2015-10-15) - TM01
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appoint-person-secretary-company-with-name-date (2015-10-15) - AP03
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accounts-with-accounts-type-total-exemption-small (2015-11-03) - AA
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keyboard_arrow_right 2014
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accounts-with-accounts-type-total-exemption-full (2014-12-28) - AA
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resolution (2014-07-03) - RESOLUTIONS
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change-registered-office-address-company-with-date-old-address (2014-05-06) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-03-31) - AR01
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keyboard_arrow_right 2013
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termination-secretary-company-with-name (2013-09-12) - TM02
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appoint-person-secretary-company-with-name (2013-09-12) - AP03
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annual-return-company-with-made-up-date-full-list-shareholders (2013-05-29) - AR01
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termination-director-company-with-name (2013-05-28) - TM01
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termination-director-company-with-name (2013-05-08) - TM01
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termination-director-company-with-name (2013-02-13) - TM01
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termination-director-company (2013-09-17) - TM01
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termination-director-company-with-name (2013-09-18) - TM01
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termination-secretary-company-with-name (2013-09-18) - TM02
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termination-director-company-with-name (2013-10-09) - TM01
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appoint-person-director-company-with-name (2013-12-06) - AP01
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accounts-with-accounts-type-total-exemption-full (2013-12-11) - AA
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appoint-person-director-company-with-name (2013-09-17) - AP01
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appoint-person-director-company-with-name (2013-09-18) - AP01
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termination-director-company-with-name (2013-09-17) - TM01
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keyboard_arrow_right 2012
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appoint-person-director-company-with-name (2012-05-29) - AP01
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accounts-with-accounts-type-total-exemption-full (2012-12-28) - AA
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termination-director-company-with-name (2012-05-29) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-04-03) - AR01
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change-person-director-company-with-change-date (2012-04-02) - CH01
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termination-director-company-with-name (2012-01-20) - TM01
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appoint-person-director-company-with-name (2012-01-19) - AP01
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keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-04-05) - AR01
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appoint-person-director-company-with-name (2011-02-07) - AP01
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accounts-with-accounts-type-dormant (2011-12-16) - AA
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keyboard_arrow_right 2010
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accounts-with-accounts-type-dormant (2010-01-12) - AA
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change-person-director-company-with-change-date (2010-03-15) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-03-16) - AR01
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appoint-person-director-company-with-name (2010-07-23) - AP01
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termination-director-company-with-name (2010-07-24) - TM01
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termination-director-company-with-name (2010-10-13) - TM01
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accounts-with-accounts-type-dormant (2010-12-17) - AA
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keyboard_arrow_right 2009
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legacy (2009-04-03) - 363a
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legacy (2009-07-03) - 288a
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legacy (2009-06-24) - 288a
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keyboard_arrow_right 2008
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legacy (2008-03-11) - 288a
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incorporation-company (2008-03-06) - NEWINC
