NEW ZEALAND MARKETING EUROPE LIMITED - BESSBOROUGH ROAD, HARROW


Company Profile Company Filings

Overview

NEW ZEALAND MARKETING EUROPE LIMITED is a Private Limited Company from BESSBOROUGH ROAD, HARROW and has the status: Active.
NEW ZEALAND MARKETING EUROPE LIMITED was incorporated 16 years ago on 05/07/2007 and has the registered number: 06303249. The accounts status is DORMANT and accounts are next due on 31/12/2024.

NEW ZEALAND MARKETING EUROPE LIMITED - BESSBOROUGH ROAD, HARROW

This company is listed in the following categories:
46320 - Wholesale of meat and meat products

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

1 WARNER HOUSE
BESSBOROUGH ROAD, HARROW
MIDDLESEX
HA1 3EX

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
05/07/2023 19/07/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
VICTOR WILLIAM HARMER Aug 1947 Director 2007-07-05 CURRENT
VICTOR WILLIAM HARMER Aug 1947 Secretary 2007-07-05 CURRENT
WATERLOW SECRETARIES LIMITED Corporate Nominee Secretary 2007-07-05 UNTIL 2007-07-05 RESIGNED
WILLIAM WALTER GILES Jun 1938 British Director 2007-07-05 UNTIL 2015-03-18 RESIGNED
WATERLOW NOMINEES LIMITED Corporate Nominee Director 2007-07-05 UNTIL 2007-07-05 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Victor William Harmer 2016-07-08 8/1947 Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Significant influence or control

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
W W GILES (SMITHFIELD) LIMITED BESSBOROUGH ROAD, HARROW Active FULL 46320 - Wholesale of meat and meat products

Free Reports Available

Report Date Filed Date of Report Assets
Dormant Company Accounts - NEW ZEALAND MARKETING EUROPE LIMITED 2023-07-19 31-03-2023 £100 Cash £100 equity
Dormant Company Accounts - NEW ZEALAND MARKETING EUROPE LIMITED 2022-07-06 31-03-2022 £100 Cash £100 equity
Dormant Company Accounts - NEW ZEALAND MARKETING EUROPE LIMITED 2021-07-14 31-03-2021 £100 Cash £100 equity
Dormant Company Accounts - NEW ZEALAND MARKETING EUROPE LIMITED 2020-07-08 31-03-2020 £100 Cash £100 equity
Dormant Company Accounts - NEW ZEALAND MARKETING EUROPE LIMITED 2019-07-24 31-03-2019 £100 Cash £100 equity
Dormant Company Accounts - NEW ZEALAND MARKETING EUROPE LIMITED 2018-07-25 31-03-2018 £100 Cash £100 equity
Dormant Company Accounts - NEW ZEALAND MARKETING EUROPE LIMITED 2017-07-18 31-03-2017 £100 Cash £100 equity
Dormant Company Accounts - NEW ZEALAND MARKETING EUROPE LIMITED 2016-07-13 31-03-2016 £100 Cash £100 equity
Dormant Company Accounts - NEW ZEALAND MARKETING EUROPE LIMITED 2015-07-15 31-03-2015 £100 Cash £100 equity
Dormant Company Accounts - NEW ZEALAND MARKETING EUROPE LIMITED 2014-07-11 31-03-2014 £100 Cash £100 equity

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