Company information:
New Zealand Produce (Uk) Limited (No: 02310698)
Address: UNIT 6, SHEPHERDESS WALK BUILDINGS, 25A UNDERWOOD STREET, LONDON, N1 7LG, ENGLAND
Status: Active
Incorporated: 31-Oct-1988
Accounts Next Due: 30-Jun-2025
Next Confirmation Statement Due: 28-May-2024
Industry Class: 99999 - Dormant Company
Current Director: JAMES ANDREW DAVID MCWILLIAM ( DOB: Dec-1986 From: Dec-2023 )
Current Director: HELEN RUBY SCOTT ( DOB: Jul-1969 From: Aug-2022 )
Current Director: ANEESHA VARGHESE-COWAN ( DOB: Jun-1982 From: Apr-2024 )
Current Director: WILLEM PETRUS WIESE ( DOB: Jul-1961 From: Feb-2023 )
Current Secretary: CAMERON JAMES MATHEWSON ( From: Apr-2020 )
Resigned Director: MURRAY DAVID BROWN ( DOB: Apr-1963 From: Apr-2017 To: Sep-2018 )
Resigned Director: GRANT RAYMOND CUFF ( DOB: May-1958 From: Feb-2008 To: Dec-2014 )
Resigned Director: CHARLES DENMAN ( DOB: Jul-1916 From: May-1991 To: Oct-1993 )
Resigned Director: TIMOTHY BERNARD HANNAN ( DOB: Jul-1971 From: Nov-2023 To: Dec-2023 )
Resigned Director: BRIAN DAVID JOHNSTON ( DOB: Apr-1953 From: Mar-1994 To: Apr-2017 )
Resigned Director: SHANE SAMUEL KINGSTON ( DOB: Aug-1974 From: Sep-2018 To: Nov-2023 )
Resigned Director: GEOFFREY BEVAN LORIGAN ( DOB: Aug-1950 From: May-1991 To: Oct-1991 )
Resigned Director: RONALD ALFRED NOAKES ( DOB: Mar-1935 From: Oct-1992 To: Dec-1999 )
Resigned Director: JOHN MICHAEL O'CALLAGHAN ( DOB: Jan-1975 From: Dec-2023 To: Apr-2024 )
Resigned Director: KRISTIAN THOMAS DOMINIC SAKSIDA ( DOB: Oct-1968 From: Nov-2022 To: Nov-2023 )
Resigned Director: DONNA GRACE SMITH ( DOB: Jun-1968 From: Oct-2017 To: Jul-2022 )
Resigned Director: DAVID ROBERT SURVEYOR ( DOB: Jul-1967 From: Jan-2015 To: Dec-2022 )
Resigned Director: RONALD VALENTINE ( DOB: Jul-1952 From: Feb-2000 To: Aug-2003 )
Resigned Director: THOMAS GORDON WILLIAMS ( DOB: Mar-1923 From: May-1991 To: Dec-1999 )
Resigned Secretary: DANIEL JOSEPH HAILES ( From: Dec-2012 To: Apr-2020 )
Resigned Secretary: MICHAEL JOSEPH HORN ( From: Aug-2003 To: Dec-2012 )
Resigned Secretary: RONALD VALENTINE ( DOB: Jul-1952 From: May-1991 To: Aug-2003 )
Persons of Significant Control:
New Zealand Holdings (Uk) Limited, 140-142 St. John Street, London, EC1V 4UB, England: Ownership of shares – 75% or more (Notified: 2016-10-01)
Company Accounts Summary (£)
| Item | 2018 | 2019 | 2020 | 2021 | 2022 | 2023 | Chart |
|---|---|---|---|---|---|---|---|
| Called up share capital not paid, not expressed as current asset | 0.0,0.0,0.0,0.0,0.0,0.0 | ||||||
| Current assets | 50,459 | 50,459 | 50,459 | 50,459 | 50,459 | 50,459 | 50459.0,50459.0,50459.0,50459.0,50459.0,50459.0 |
| Net current assets (liabilities) | 50,459 | 50,459 | 50,459 | 50,459 | 50,459 | 50,459 | 50459.0,50459.0,50459.0,50459.0,50459.0,50459.0 |
| Total assets less current liabilities | 50,459 | 50,459 | 50,459 | 50,459 | 50,459 | 50,459 | 50459.0,50459.0,50459.0,50459.0,50459.0,50459.0 |
| Net assets (liabilities) | 38,459 | 38,459 | 38,459 | 38,459 | 38,459 | 38,459 | 38459.0,38459.0,38459.0,38459.0,38459.0,38459.0 |
| Equity / share capital and reserves | 38,459 | 38,459 | 38,459 | 38,459 | 38,459 | 38,459 | 38459.0,38459.0,38459.0,38459.0,38459.0,38459.0 |