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 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
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 |
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 |