NEW ZEALAND NATURAL FOODS LIMITED - RICKMANSWORTH
| Company Profile | Company Filings |
Overview
NEW ZEALAND NATURAL FOODS LIMITED is a Private Limited Company from RICKMANSWORTH UNITED KINGDOM and has the status: Active.
NEW ZEALAND NATURAL FOODS LIMITED was incorporated 18 years ago on 21/12/2005 and has the registered number: 05660099. The accounts status is DORMANT and accounts are next due on 31/03/2024.
NEW ZEALAND NATURAL FOODS LIMITED was incorporated 18 years ago on 21/12/2005 and has the registered number: 05660099. The accounts status is DORMANT and accounts are next due on 31/03/2024.
NEW ZEALAND NATURAL FOODS LIMITED - RICKMANSWORTH
This company is listed in the following categories:
74990 - Non-trading company
74990 - Non-trading company
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 6 | 30/06/2022 | 31/03/2024 |
Registered Office
C/O MERCER & HOLE TRINITY COURT
RICKMANSWORTH
WD3 1RT
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 21/12/2023 | 04/01/2025 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| DAVID ROBERT BANFIELD | Apr 1967 | British | Director | 2020-07-03 | CURRENT |
| GRANT MAURICE YOUNG | Apr 1967 | Director | 2005-12-21 UNTIL 2006-08-01 | RESIGNED | |
| ADRIAN STANISLAW WORTMAN | Jul 1955 | New Zealand | Director | 2006-09-01 UNTIL 2008-11-21 | RESIGNED |
| MARK FRANCIS SADD | Jan 1970 | New Zealander | Director | 2016-02-11 UNTIL 2019-11-18 | RESIGNED |
| MR SIMON POTHECARY | Oct 1970 | British | Director | 2008-11-21 UNTIL 2016-02-11 | RESIGNED |
| BRETT DONALD HEWLETT | May 1962 | New Zealander | Director | 2005-12-21 UNTIL 2016-02-11 | RESIGNED |
| BRETT DONALD HEWLETT | May 1962 | New Zealander | Director | 2019-11-18 UNTIL 2020-07-03 | RESIGNED |
| MR SCOTT PHILIP COULTER | Sep 1965 | New Zealander | Director | 2010-01-01 UNTIL 2019-11-18 | RESIGNED |
| MISS RASHDA ALI | Apr 1974 | British | Director | 2016-02-11 UNTIL 2018-08-22 | RESIGNED |
| GRANT MAURICE YOUNG | Apr 1967 | Secretary | 2005-12-21 UNTIL 2006-08-01 | RESIGNED | |
| MR GRANT MAURICE YOUNG | Apr 1967 | Secretary | 2008-11-21 UNTIL 2009-11-13 | RESIGNED | |
| ADRIAN STANISLAW WORTMAN | Jul 1955 | New Zealand | Secretary | 2006-09-01 UNTIL 2008-11-21 | RESIGNED |
| RASHDA ALI | British | Secretary | 2009-11-13 UNTIL 2018-08-22 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Comvita Holdings Uk Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| NEW_ZEALAND_NATURAL_FOODS - Accounts | 2024-03-16 | 30-06-2023 | |
| NEW_ZEALAND_NATURAL_FOODS - Accounts | 2023-06-08 | 30-06-2022 | |
| NEW_ZEALAND_NATURAL_FOODS - Accounts | 2022-03-30 | 30-06-2021 | |
| NEW_ZEALAND_NATURAL_FOODS - Accounts | 2021-06-30 | 30-06-2020 | |
| NEW_ZEALAND_NATURAL_FOODS - Accounts | 2020-03-31 | 30-06-2019 |