Company information:
Zeelandia Limited (No: 00498313)
Address: UNIT 10, EASTER PARK, AXIAL WAY, COLCHESTER, CO4 5WY, ENGLAND
Status: Active
Incorporated: 08-Jul-1951
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 18-Jul-2024
Industry Class: 46380 - Wholesale of other food, including fish, crustaceans and molluscs
Current Director: DAVID ROBERT AMOS ( DOB: Feb-1965 From: Sep-2012 )
Current Director: SIMON HENDRIK PIETER VAN WOUWE ( DOB: Aug-1967 From: Aug-2023 )
Current Secretary: NUWAN INDIKA UDAGAMA DURAYALAGE ( From: Aug-2023 )
Resigned Director: KEITH FRASER CUNNINGHAM ( DOB: Nov-1948 From: Apr-2000 To: Sep-2011 )
Resigned Director: MICHIEL JOHANNES DE RUITER ( DOB: Jan-1962 From: May-2015 To: Jun-2020 )
Resigned Director: HERMAN JOHAN DOELEMAN ( DOB: May-1941 From: Jul-1991 To: Aug-1993 )
Resigned Director: HERMAN JOHAN DOELEMAN ( DOB: May-1941 From: Apr-2003 To: Apr-2004 )
Resigned Director: JOHN DRYDEN ( DOB: Jul-1952 From: Mar-1992 To: Sep-1999 )
Resigned Director: EMILE PHILIP HOEKSTRA ( DOB: Nov-1969 From: Apr-2014 To: Apr-2019 )
Resigned Director: EGIDIUS JOHANNES MARIA JANSSEN ( DOB: Jan-1966 From: Apr-2009 To: Jul-2016 )
Resigned Director: ROELOF KRIST ( DOB: Dec-1951 From: Apr-2004 To: May-2015 )
Resigned Director: LODEWIJK HERMAN BASTIAAN LOCKEFEER ( DOB: Jan-1969 From: Jun-2020 To: Aug-2023 )
Resigned Director: GERRIT RIETVELD ( DOB: Jul-1944 From: Sep-1999 To: Jun-2003 )
Resigned Director: PIETER SCHOTTE ( DOB: Oct-1940 From: Jul-1991 To: Apr-2003 )
Resigned Director: RICHARD HENDRICUS JOHANNES SCHRAMA ( DOB: Aug-1967 From: Feb-2011 To: Nov-2012 )
Resigned Director: JACOB ZUIDERVELD ( DOB: Oct-1935 From: Aug-1993 To: Jul-1996 )
Resigned Director: JAN ZUILHOF ( DOB: Oct-1953 From: Jun-2003 To: Apr-2014 )
Resigned Secretary: DAVID ROBERT AMOS ( From: Dec-2018 To: Aug-2023 )
Resigned Secretary: STEPHEN JOHN ENGLAND ( From: Jul-1992 To: Mar-2018 )
Resigned Secretary: IRENE PREMILA LATTIMORE ( From: Mar-2018 To: Nov-2018 )
Resigned Secretary: PIETER SCHOTTE ( DOB: Oct-1940 From: Jul-1991 To: Jul-1992 )
Persons of Significant Control:
Zeelandia Holdings (Uk) Ltd, Unit 4 Radford Way, Billericay, Essex, CM12 0DX, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)