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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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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
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.
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
keyboard_arrow_right 2022
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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
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
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
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
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
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
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
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
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
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
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
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
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
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
keyboard_arrow_right 2008
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legacy (2008-03-11) - 288a
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incorporation-company (2008-03-06) - NEWINC