NEW ZEALAND PRODUCE (UK) LIMITED - LONDON


Company Profile Company Filings

Overview

NEW ZEALAND PRODUCE (UK) LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
NEW ZEALAND PRODUCE (UK) LIMITED was incorporated 35 years ago on 31/10/1988 and has the registered number: 02310698. The accounts status is MICRO ENTITY and accounts are next due on 30/06/2024.

NEW ZEALAND PRODUCE (UK) LIMITED - LONDON

This company is listed in the following categories:
99999 - Dormant Company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 9 30/09/2022 30/06/2024

Registered Office

UNIT 6, SHEPHERDESS WALK BUILDINGS
LONDON
N1 7LG
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
14/05/2023 28/05/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
HELEN RUBY SCOTT Jul 1969 British Director 2022-08-01 CURRENT
MR JOHN MICHAEL O'CALLAGHAN Jan 1975 New Zealander Director 2023-12-21 CURRENT
MR JAMES ANDREW DAVID MCWILLIAM Dec 1986 Australian Director 2023-12-21 CURRENT
MR WILLEM PETRUS WIESE Jul 1961 Australian Director 2023-02-10 CURRENT
MR SHANE SAMUEL KINGSTON Aug 1974 Irish Director 2018-09-17 UNTIL 2023-11-15 RESIGNED
MR THOMAS GORDON WILLIAMS Mar 1923 Australian Director RESIGNED
MR DANIEL JOSEPH HAILES Secretary 2012-12-31 UNTIL 2020-04-25 RESIGNED
MR CAMERON JAMES MATHEWSON Secretary 2020-04-25 UNTIL 2020-12-18 RESIGNED
MICHAEL JOSEPH HORN British Secretary 2003-08-29 UNTIL 2012-12-31 RESIGNED
RONALD VALENTINE Jul 1952 British Secretary RESIGNED
MR DAVID ROBERT SURVEYOR Jul 1967 Australian Director 2015-01-30 UNTIL 2022-12-20 RESIGNED
MR KRISTIAN THOMAS DOMINIC SAKSIDA Oct 1968 British Director 2022-11-15 UNTIL 2023-11-03 RESIGNED
RONALD VALENTINE Jul 1952 British Director 2000-02-24 UNTIL 2003-08-29 RESIGNED
RONALD ALFRED NOAKES Mar 1935 British Director 1992-10-22 UNTIL 1999-12-31 RESIGNED
MRS DONNA GRACE SMITH Jun 1968 British Director 2017-10-04 UNTIL 2022-07-31 RESIGNED
GEOFFREY BEVAN LORIGAN Aug 1950 British Director RESIGNED
RT HON LORD CHARLES DENMAN Jul 1916 British Director RESIGNED
BRIAN DAVID JOHNSTON Apr 1953 New Zealander Director 1994-03-15 UNTIL 2017-04-28 RESIGNED
MR TIMOTHY BERNARD HANNAN Jul 1971 New Zealander Director 2023-11-15 UNTIL 2023-12-21 RESIGNED
MR GRANT RAYMOND CUFF May 1958 New Zealand Director 2008-02-14 UNTIL 2014-12-19 RESIGNED
MR MURRAY DAVID BROWN Apr 1963 New Zealander Director 2017-04-28 UNTIL 2018-09-14 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
New Zealand Holdings (Uk) Limited 2016-10-01 London   Ownership of shares 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ANGLICAN CHURCH TRUSTEES (EGYPT) LIMITED(THE) FARNHAM Active DORMANT 99000 - Activities of extraterritorial organizations and bodies
CLOSE BROTHERS GROUP PLC Active GROUP 70100 - Activities of head offices
ALLIANCE GROUP (NZ) LIMITED LONDON ENGLAND Active FULL 46320 - Wholesale of meat and meat products
NEW ZEALAND FARMERS LIMITED LONDON ENGLAND Active MICRO ENTITY 99999 - Dormant Company
ANGLISS (UK) LIMITED COULSDON Dissolved... MICRO ENTITY 46320 - Wholesale of meat and meat products
AUTOCARVE LIMITED COULSDON Dissolved... MICRO ENTITY 46320 - Wholesale of meat and meat products
GARDENBLOCK PROPERTY MANAGEMENT LIMITED LONDON Active DORMANT 74990 - Non-trading company
ALLIANCE FOODS EUROPE LIMITED LONDON ENGLAND Active MICRO ENTITY 99999 - Dormant Company
NEW ZEALAND HOLDINGS (UK) LIMITED LONDON ENGLAND Active GROUP 70100 - Activities of head offices
VESTEY UK HOLDINGS LIMITED COULSDON Active MICRO ENTITY 70100 - Activities of head offices
MEDICAL AID FOR PALESTINIANS Active FULL 88990 - Other social work activities without accommodation n.e.c.
ANNE STATHAM PHOTOGRAPHY LTD AYLESBURY Dissolved... TOTAL EXEMPTION SMALL 96090 - Other service activities n.e.c.
SMART LEADER APPS LIMITED LONDON UNITED KINGDOM Dissolved... NO ACCOUNTS FILED None Supplied
HELEN SCOTT FOOD SERVICE CONSULTANT LIMITED BEDFORD ENGLAND Dissolved... 82990 - Other business support service activities n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
Micro-entity Accounts - NEW ZEALAND PRODUCE (UK) LIMITED 2024-05-01 30-09-2023 £38,459 equity
Micro-entity Accounts - NEW ZEALAND PRODUCE (UK) LIMITED 2023-06-30 30-09-2022 £38,459 equity
Micro-entity Accounts - NEW ZEALAND PRODUCE (UK) LIMITED 2021-11-24 30-09-2021 £38,459 equity
Micro-entity Accounts - NEW ZEALAND PRODUCE (UK) LIMITED 2021-07-06 30-09-2020 £38,459 equity
Micro-entity Accounts - NEW ZEALAND PRODUCE (UK) LIMITED 2020-06-25 30-09-2019 £38,459 equity

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CompanyName Address Company Status Accounts Status Main Company Activity
ALLIANCE GROUP (NZ) LIMITED LONDON ENGLAND Active FULL 46320 - Wholesale of meat and meat products
NEW ZEALAND FARMERS LIMITED LONDON ENGLAND Active MICRO ENTITY 99999 - Dormant Company
ALLIANCE FOODS EUROPE LIMITED LONDON ENGLAND Active MICRO ENTITY 99999 - Dormant Company
NEW ZEALAND HOLDINGS (UK) LIMITED LONDON ENGLAND Active GROUP 70100 - Activities of head offices
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AUTOMATIK (UK) LTD LONDON ENGLAND Active TOTAL EXEMPTION FULL 59120 - Motion picture, video and television programme post-production activities
THE POST REPUBLIC UK LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 59120 - Motion picture, video and television programme post-production activities
KOLLEKTIV HOLDINGS LIMITED LONDON ENGLAND Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.
DATABRAID LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 62012 - Business and domestic software development