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NEW ZEALAND PRODUCE (UK) LIMITED - Unit 6, Shepherdess Walk Buildings, 25a Underwood Street, London, N1 7LG, United Kingdom
Company Information
- Company registration number
- 02310698
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Unit 6, Shepherdess Walk Buildings
- 25a Underwood Street
- London
- N1 7LG
- England Unit 6, Shepherdess Walk Buildings, 25a Underwood Street, London, N1 7LG, England UK
Management
- Managing Directors
- SCOTT, Helen Ruby
- WIESE, Willem Petrus
- MCWILLIAM, James Andrew David
- O'CALLAGHAN, John Michael
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 1988-10-31
- Age Of Company 1988-10-31 35 years
- SIC/NACE
- 99999
Ownership
- Beneficial Owners
- New Zealand Holdings (Uk) Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- AFFCO EUROPE LIMITED
- Filing of Accounts
- Due Date: 2024-06-30
- Last Date: 2022-09-30
- Last Return Made Up To:
- 2012-05-14
- Annual Return
- Due Date: 2024-05-28
- Last Date: 2023-05-14
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NEW ZEALAND PRODUCE (UK) LIMITED Company Description
- NEW ZEALAND PRODUCE (UK) LIMITED is a ltd registered in United Kingdom with the Company reg no 02310698. Its current trading status is "live". It was registered 1988-10-31. It was previously called AFFCO EUROPE LIMITED. It has declared SIC or NACE codes as "99999". It has 4 directors The latest accounts are filed up to 01/10/2011. The latest annual return was filed up to 2012-05-14.It can be contacted at Unit 6, Shepherdess Walk Buildings .
Get NEW ZEALAND PRODUCE (UK) LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: New Zealand Produce (Uk) Limited - Unit 6, Shepherdess Walk Buildings, 25a Underwood Street, London, N1 7LG, United Kingdom
- 1988-10-31
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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appoint-person-director-company-with-name-date (2024-01-31) - AP01
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termination-director-company-with-name-termination-date (2024-01-31) - TM01
keyboard_arrow_right 2023
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termination-director-company-with-name-termination-date (2023-11-22) - TM01
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memorandum-articles (2023-10-24) - MA
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resolution (2023-10-11) - RESOLUTIONS
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accounts-with-accounts-type-micro-entity (2023-06-29) - AA
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confirmation-statement-with-no-updates (2023-05-30) - CS01
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appoint-person-director-company-with-name-date (2023-02-14) - AP01
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appoint-person-director-company-with-name-date (2023-12-11) - AP01
keyboard_arrow_right 2022
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appoint-person-director-company-with-name-date (2022-11-15) - AP01
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termination-director-company-with-name-termination-date (2022-12-20) - TM01
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appoint-person-director-company-with-name-date (2022-08-09) - AP01
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termination-director-company-with-name-termination-date (2022-08-09) - TM01
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confirmation-statement-with-no-updates (2022-05-30) - CS01
keyboard_arrow_right 2021
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confirmation-statement-with-no-updates (2021-05-27) - CS01
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accounts-with-accounts-type-micro-entity (2021-07-05) - AA
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termination-secretary-company-with-name-termination-date (2021-02-08) - TM02
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accounts-with-accounts-type-micro-entity (2021-11-23) - AA
keyboard_arrow_right 2020
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change-registered-office-address-company-with-date-old-address-new-address (2020-05-05) - AD01
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termination-secretary-company-with-name-termination-date (2020-05-05) - TM02
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appoint-person-secretary-company-with-name-date (2020-05-05) - AP03
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confirmation-statement-with-no-updates (2020-06-24) - CS01
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accounts-with-accounts-type-micro-entity (2020-06-24) - AA
keyboard_arrow_right 2019
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accounts-with-accounts-type-dormant (2019-06-24) - AA
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confirmation-statement-with-no-updates (2019-05-28) - CS01
keyboard_arrow_right 2018
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appoint-person-director-company-with-name-date (2018-09-18) - AP01
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termination-director-company-with-name-termination-date (2018-09-18) - TM01
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confirmation-statement-with-no-updates (2018-05-21) - CS01
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accounts-with-accounts-type-dormant (2018-01-22) - AA
keyboard_arrow_right 2017
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appoint-person-director-company-with-name-date (2017-05-09) - AP01
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appoint-person-director-company-with-name-date (2017-10-04) - AP01
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change-registered-office-address-company-with-date-old-address-new-address (2017-06-30) - AD01
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confirmation-statement-with-updates (2017-06-14) - CS01
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termination-director-company-with-name-termination-date (2017-05-09) - TM01
keyboard_arrow_right 2016
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annual-return-company-with-made-up-date-full-list-shareholders (2016-05-31) - AR01
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accounts-with-accounts-type-dormant (2016-12-18) - AA
keyboard_arrow_right 2015
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termination-director-company-with-name-termination-date (2015-02-17) - TM01
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appoint-person-director-company-with-name-date (2015-02-18) - AP01
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accounts-with-accounts-type-dormant (2015-12-16) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-05-26) - AR01
keyboard_arrow_right 2014
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accounts-with-accounts-type-dormant (2014-12-09) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-06-12) - AR01
keyboard_arrow_right 2013
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accounts-with-accounts-type-dormant (2013-12-06) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-05-20) - AR01
keyboard_arrow_right 2012
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appoint-person-secretary-company-with-name (2012-12-31) - AP03
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termination-secretary-company-with-name (2012-12-31) - TM02
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accounts-with-accounts-type-dormant (2012-12-10) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-05-16) - AR01
keyboard_arrow_right 2011
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accounts-with-accounts-type-dormant (2011-12-01) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-05-27) - AR01
keyboard_arrow_right 2010
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change-person-director-company-with-change-date (2010-05-24) - CH01
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change-person-secretary-company-with-change-date (2010-05-24) - CH03
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annual-return-company-with-made-up-date-full-list-shareholders (2010-05-25) - AR01
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accounts-with-accounts-type-dormant (2010-12-17) - AA
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change-sail-address-company (2010-05-24) - AD02
keyboard_arrow_right 2009
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accounts-with-accounts-type-dormant (2009-12-12) - AA
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legacy (2009-06-16) - 363a
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legacy (2009-06-15) - 288c
keyboard_arrow_right 2008
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legacy (2008-02-29) - 288c
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accounts-with-accounts-type-dormant (2008-12-10) - AA
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legacy (2008-06-03) - 363a
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resolution (2008-03-26) - RESOLUTIONS
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legacy (2008-03-01) - 288a
keyboard_arrow_right 2007
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legacy (2007-06-04) - 363a
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legacy (2007-06-04) - 288c
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accounts-with-accounts-type-dormant (2007-11-26) - AA
keyboard_arrow_right 2006
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legacy (2006-05-15) - 363a
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legacy (2006-04-12) - 403a
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accounts-with-accounts-type-dormant (2006-11-27) - AA
keyboard_arrow_right 2005
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legacy (2005-05-20) - 363s
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accounts-with-accounts-type-dormant (2005-12-02) - AA
keyboard_arrow_right 2004
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legacy (2004-12-07) - 288c
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accounts-with-accounts-type-dormant (2004-11-26) - AA
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legacy (2004-07-08) - 363s
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accounts-with-accounts-type-dormant (2004-01-12) - AA
keyboard_arrow_right 2003
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legacy (2003-11-10) - 287
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legacy (2003-10-13) - 288a
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legacy (2003-09-07) - 288b
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legacy (2003-06-08) - 363s
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accounts-with-accounts-type-dormant (2003-04-09) - AA
keyboard_arrow_right 2002
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accounts-with-accounts-type-dormant (2002-05-28) - AA
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legacy (2002-06-07) - 363s
keyboard_arrow_right 2001
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legacy (2001-06-14) - 363s
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accounts-with-accounts-type-dormant (2001-06-01) - AA
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certificate-change-of-name-company (2001-03-20) - CERTNM
keyboard_arrow_right 2000
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certificate-change-of-name-company (2000-11-15) - CERTNM
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legacy (2000-05-30) - 288a
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accounts-with-accounts-type-dormant (2000-05-23) - AA
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legacy (2000-05-23) - 363s
keyboard_arrow_right 1999
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legacy (1999-05-24) - 363s
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accounts-with-accounts-type-dormant (1999-05-24) - AA
keyboard_arrow_right 1998
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accounts-with-accounts-type-dormant (1998-05-30) - AA
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legacy (1998-05-30) - 363s
keyboard_arrow_right 1997
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accounts-with-accounts-type-dormant (1997-09-04) - AA
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resolution (1997-06-24) - RESOLUTIONS
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legacy (1997-06-10) - 363s
keyboard_arrow_right 1996
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accounts-with-accounts-type-full (1996-06-07) - AA
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legacy (1996-05-16) - 363s
keyboard_arrow_right 1995
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selection-of-mortgage-documents-registered-before-January-1995 (1995-01-01) - PRE95M
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legacy (1995-05-22) - 363s
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accounts-with-accounts-type-full (1995-07-03) - AA
keyboard_arrow_right 1994
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legacy (1994-10-07) - 288
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legacy (1994-06-24) - 363s
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legacy (1994-04-12) - 288
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legacy (1994-02-24) - 287
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accounts-with-accounts-type-full (1994-01-08) - AA
keyboard_arrow_right 1993
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accounts-with-accounts-type-full (1993-01-24) - AA
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legacy (1993-02-27) - 403a
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legacy (1993-05-18) - 363s
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legacy (1993-11-01) - 288
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legacy (1993-06-14) - 288
keyboard_arrow_right 1992
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legacy (1992-11-20) - 288
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legacy (1992-09-11) - 395
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legacy (1992-05-11) - 288
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legacy (1992-05-11) - 363s
keyboard_arrow_right 1991
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accounts-with-accounts-type-full (1991-12-17) - AA
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resolution (1991-07-29) - RESOLUTIONS
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legacy (1991-07-12) - 363a
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legacy (1991-04-29) - 288
keyboard_arrow_right 1990
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legacy (1990-03-22) - 353
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memorandum-articles (1990-01-30) - MEM/ARTS
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legacy (1990-05-23) - 225(1)
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legacy (1990-06-06) - 363
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accounts-with-accounts-type-full (1990-06-07) - AA
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accounts-with-accounts-type-full (1990-12-10) - AA
keyboard_arrow_right 1989
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legacy (1989-12-15) - 88(2)R
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resolution (1989-12-15) - RESOLUTIONS
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legacy (1989-12-15) - 123
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legacy (1989-10-12) - 395
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legacy (1989-04-11) - 353
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legacy (1989-04-11) - 287
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legacy (1989-04-11) - 224
keyboard_arrow_right 1988
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resolution (1988-11-21) - RESOLUTIONS
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legacy (1988-11-23) - 287
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incorporation-company (1988-10-31) - NEWINC
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legacy (1988-12-02) - 288
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legacy (1988-11-23) - 288
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certificate-change-of-name-company (1988-11-18) - CERTNM