ANZCO FOODS UK LIMITED - BRENTWOOD
| Company Profile | Company Filings |
Overview
ANZCO FOODS UK LIMITED is a Private Limited Company from BRENTWOOD ENGLAND and has the status: Active.
ANZCO FOODS UK LIMITED was incorporated 23 years ago on 10/08/2000 and has the registered number: 04050391. The accounts status is GROUP and accounts are next due on 30/09/2024.
ANZCO FOODS UK LIMITED was incorporated 23 years ago on 10/08/2000 and has the registered number: 04050391. The accounts status is GROUP and accounts are next due on 30/09/2024.
ANZCO FOODS UK LIMITED - BRENTWOOD
This company is listed in the following categories:
46320 - Wholesale of meat and meat products
46320 - Wholesale of meat and meat products
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 01/01/2023 | 30/09/2024 |
Registered Office
JUBILEE HOUSE 3 THE DRIVE
BRENTWOOD
ESSEX
CM13 3FR
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
CMP (NZ) LIMITED (until 29/04/2004)
CMP (NZ) LIMITED (until 29/04/2004)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 14/07/2023 | 28/07/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR JOSEPH IAN BEBBINGTON | Oct 1981 | New Zealander | Director | 2021-01-01 | CURRENT |
| MR PETER WILLIAM CONLEY | Oct 1967 | New Zealander | Director | 2013-01-18 | CURRENT |
| MR RICHARD WILLIAM WALKER | Oct 1972 | New Zealander | Director | 2018-04-04 | CURRENT |
| MATTHEW ROBERT LAYTON | Feb 1961 | British | Nominee Director | 2000-08-10 UNTIL 2000-09-04 | RESIGNED |
| CLIFFORD CHANCE SECRETARIES LIMITED | Corporate Nominee Secretary | 2000-08-10 UNTIL 2001-03-13 | RESIGNED | ||
| MARTIN EDGAR RICHARDS | Feb 1943 | British | Nominee Director | 2000-08-10 UNTIL 2000-09-04 | RESIGNED |
| CHRISTOPHER JOHN BALAAM | Apr 1956 | British | Director | 2000-10-16 UNTIL 2007-12-31 | RESIGNED |
| RICKARD LUCKIN STATUTORY SERVICES LIMITED | Corporate Secretary | 2001-03-13 UNTIL 2010-04-15 | RESIGNED | ||
| GRAEME THOMAS HARRISON | Nov 1948 | New Zealand | Director | 2000-09-04 UNTIL 2011-01-01 | RESIGNED |
| MR GRAHAM ROBERT PARKER | Sep 1951 | New Zealander | Director | 2011-01-01 UNTIL 2013-01-18 | RESIGNED |
| MARK ERIC CLARKSON | Mar 1954 | New Zealand | Director | 2000-09-04 UNTIL 2017-03-31 | RESIGNED |
| RENNIE ARNOLD DAVIDSON | Sep 1959 | New Zealand | Director | 2000-09-04 UNTIL 2011-01-01 | RESIGNED |
| MR POH YING LOKE | Jul 1955 | New Zealander | Director | 2011-01-01 UNTIL 2020-12-31 | RESIGNED |
| MRS KAREN ARMSTRONG | Secretary | 2010-04-12 UNTIL 2011-12-16 | RESIGNED |