CANTERBURY OF NEW ZEALAND LIMITED - LONDON
Company Profile | Company Filings |
Overview
CANTERBURY OF NEW ZEALAND LIMITED is a Private Limited Company from LONDON and has the status: Active.
CANTERBURY OF NEW ZEALAND LIMITED was incorporated 15 years ago on 11/06/2009 and has the registered number: 06931046. The accounts status is FULL and accounts are next due on 30/09/2024.
CANTERBURY OF NEW ZEALAND LIMITED was incorporated 15 years ago on 11/06/2009 and has the registered number: 06931046. The accounts status is FULL and accounts are next due on 30/09/2024.
CANTERBURY OF NEW ZEALAND LIMITED - LONDON
This company is listed in the following categories:
14190 - Manufacture of other wearing apparel and accessories n.e.c.
14190 - Manufacture of other wearing apparel and accessories n.e.c.
46410 - Wholesale of textiles
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
8 MANCHESTER SQUARE
LONDON
W1U 3PH
This Company Originates in : United Kingdom
Previous trading names include:
HALLCO 1699 LIMITED (until 03/08/2009)
HALLCO 1699 LIMITED (until 03/08/2009)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
10/06/2023 | 24/06/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR TIMOTHY EDWARD CULLEN | Secretary | 2015-04-20 | CURRENT | ||
MR CHIRAG YASHVANT PATEL | Mar 1978 | British | Director | 2020-10-01 | CURRENT |
MR ANDREW KEITH RUBIN | Jan 1965 | British | Director | 2012-09-13 | CURRENT |
MR ANDREW MICHAEL LONG | Apr 1971 | British | Director | 2012-09-13 | CURRENT |
DOMINIQUE HIGHFIELD | May 1985 | British | Director | 2020-10-01 UNTIL 2022-02-28 | RESIGNED |
JANE MARIE BRISLEY | Secretary | 2009-10-15 UNTIL 2012-09-13 | RESIGNED | ||
PATRICK JAMES CAMPBELL | Secretary | 2012-09-13 UNTIL 2015-04-20 | RESIGNED | ||
MR BRIAN MICHAEL SMALL | Oct 1956 | British | Secretary | 2009-07-21 UNTIL 2009-10-15 | RESIGNED |
JONATHAN MARK GODDEN | Feb 1978 | British | Director | 2020-10-01 UNTIL 2023-06-30 | RESIGNED |
CHRISTOPHER STEPHENSON | Apr 1970 | British | Director | 2013-01-01 UNTIL 2018-04-23 | RESIGNED |
MR BRIAN MICHAEL SMALL | Oct 1956 | British | Director | 2009-07-21 UNTIL 2012-09-13 | RESIGNED |
KATRINA LESLEY NURSE | May 1971 | British | Director | 2019-01-02 UNTIL 2020-09-30 | RESIGNED |
TIMOTHY JAMES HUNT | Nov 1965 | British | Director | 2009-07-21 UNTIL 2010-03-01 | RESIGNED |
Halliwells Directors Limited | Corporate Director | 2009-06-11 UNTIL 2009-07-21 | RESIGNED | ||
MR MARK HALLIWELL | Oct 1961 | British | Director | 2009-06-11 UNTIL 2009-07-21 | RESIGNED |
MR PETER ALAN COWGILL | Mar 1953 | British | Director | 2009-07-21 UNTIL 2012-09-13 | RESIGNED |
CARL STEWART DAVIES | Oct 1968 | British | Director | 2018-06-01 UNTIL 2019-08-13 | RESIGNED |
MR JOHN ANTONY CARVER | Aug 1961 | British | Director | 2017-04-03 UNTIL 2018-02-28 | RESIGNED |
MR BARRY COLIN BOWN | Jun 1961 | British | Director | 2009-07-21 UNTIL 2012-09-13 | RESIGNED |
OAKWOOD CORPORATE SECRETARY LIMITED | Corporate Secretary | 2010-07-01 UNTIL 2012-09-13 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Canterbury Limited | 2016-04-06 | London England And Wales |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |