NNZ LTD - CASTLE DONINGTON


Company Profile Company Filings

Overview

NNZ LTD is a Private Limited Company from CASTLE DONINGTON and has the status: Active.
NNZ LTD was incorporated 39 years ago on 19/11/1984 and has the registered number: 01864778. The accounts status is FULL and accounts are next due on 30/09/2024.

NNZ LTD - CASTLE DONINGTON

This company is listed in the following categories:
82920 - Packaging activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

1B SILLS ROAD
CASTLE DONINGTON
DERBYSHIRE
DE74 2US

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
05/09/2023 19/09/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS ERNA VAN LEIJDEN DE JONGE Nov 1981 Dutch Director 2023-06-01 CURRENT
LEENDERT WILLIAM FREDERICK BOOT Jun 1959 Dutch Director 1994-01-01 CURRENT
LEENDERT WILLIAM FREDERICK BOOT Jun 1959 Dutch Secretary 1993-09-01 CURRENT
BRIAN KEASEY May 1959 British Director 2004-10-15 UNTIL 2020-02-03 RESIGNED
MRS SIOBHAN MARY FOTHERINGHAM Aug 1974 British Director 2020-05-11 UNTIL 2022-12-01 RESIGNED
LESLIE BRUCE Oct 1946 British Director RESIGNED
WILLEM JAN BOOT Oct 1928 Dutch Director RESIGNED
MARINUS G BOOT Feb 1957 Dutch Director 1994-01-01 UNTIL 2001-03-31 RESIGNED
ROBERT ABEL May 1955 Dutch Director 2004-07-01 UNTIL 2023-06-01 RESIGNED
PETER SNATERSE Secretary RESIGNED
RONY ARTHUR KELZ Jun 1939 German Director 2001-04-01 UNTIL 2004-06-30 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Nnz Group Bv 2016-04-06 Groningen   Ownership of shares 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
LEVY BROTHERS & KNOWLES LIMITED KNOWSLEY BUSINESS PARK Active FULL 22220 - Manufacture of plastic packing goods

Free Reports Available

Report Date Filed Date of Report Assets
Abbreviated Company Accounts - NNZ LTD 2015-07-17 31-12-2014 £642,875 Cash £2,484,070 equity

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