New Zealand Marketing Europe Limited

  1. Home
  2. A-Z Index
  3. N Index
  4. NE Index
  5. NEW Index
  6. NEW Index

General information

Name:

New Zealand Marketing Europe Ltd

Office Address:

1 Warner House Harrovian Business Village HA1 3EX Bessborough Road, Harrow

Number: 06303249

Incorporation date: 2007-07-05

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Situated at 1 Warner House, Bessborough Road, Harrow HA1 3EX New Zealand Marketing Europe Limited is a Private Limited Company issued a 06303249 registration number. The firm was set up seventeen years ago. The firm's Standard Industrial Classification Code is 46320 meaning Wholesale of meat and meat products. 2023-03-31 is the last time when account status updates were reported.

There is a single managing director currently leading the limited company, specifically Victor H. who has been utilizing the director's obligations since July 5, 2007. Since 2007 William G., had fulfilled assigned duties for the following limited company up to the moment of the resignation in March 2015. To provide support to the directors, the limited company has been utilizing the expertise of Victor H. as a secretary for the last seventeen years.

Victor H. is the individual with significant control over this firm, has substantial control or influence over the company, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Financial data based on annual reports

Company staff

Victor H.

Role: Secretary

Appointed: 05 July 2007

Latest update: 19 January 2024

Victor H.

Role: Director

Appointed: 05 July 2007

Latest update: 19 January 2024

People with significant control

Victor H.
Notified on 8 July 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
substantial control or influence

Accounts Documents

Account next due date 31 December 2024
Account last made up date 31 March 2023
Confirmation statement next due date 19 July 2024
Confirmation statement last made up date 05 July 2023
Annual Accounts 26 November 2013
Start Date For Period Covered By Report 2012-04-01
End Date For Period Covered By Report 2013-03-31
Date Approval Accounts 26 November 2013
Annual Accounts 10 July 2014
Start Date For Period Covered By Report 2013-04-01
End Date For Period Covered By Report 2014-03-31
Date Approval Accounts 10 July 2014
Annual Accounts 14 July 2015
Start Date For Period Covered By Report 2014-04-01
End Date For Period Covered By Report 2015-03-31
Date Approval Accounts 14 July 2015
Annual Accounts 12 July 2016
Start Date For Period Covered By Report 2015-04-01
End Date For Period Covered By Report 2016-03-31
Date Approval Accounts 12 July 2016
Annual Accounts 17 July 2017
Start Date For Period Covered By Report 2016-04-01
End Date For Period Covered By Report 2017-03-31
Date Approval Accounts 17 July 2017
Annual Accounts
Start Date For Period Covered By Report 2017-04-01
End Date For Period Covered By Report 2018-03-31
Annual Accounts
Start Date For Period Covered By Report 2018-04-01
End Date For Period Covered By Report 2019-03-31
Annual Accounts
Start Date For Period Covered By Report 2019-04-01
End Date For Period Covered By Report 2020-03-31
Annual Accounts
Start Date For Period Covered By Report 2020-04-01
End Date For Period Covered By Report 2021-03-31
Annual Accounts
Start Date For Period Covered By Report 2021-04-01
End Date For Period Covered By Report 2022-03-31
Annual Accounts
Start Date For Period Covered By Report 2022-04-01
End Date For Period Covered By Report 2023-03-31

Company filings

Filing category

Hide filing type
Accounts Annual return Capital Confirmation statement Incorporation Officers
Free Download
Dormant company accounts made up to Fri, 31st Mar 2023 (AA)
filed on: 18th, July 2023
accounts
Free Download Download filing (2 pages)

Search other companies

Services (by SIC Code)

  • 46320 : Wholesale of meat and meat products
16
Company Age

Similar companies nearby

Closest companies