Zespri International (united Kingdom) Limited

General information

Name:

Zespri International (united Kingdom) Ltd

Office Address:

Pendragon House 65 London Road AL1 1LJ St. Albans

Number: 03890348

Incorporation date: 1999-12-08

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Based in Pendragon House, St. Albans AL1 1LJ Zespri International (united Kingdom) Limited is a Private Limited Company with 03890348 Companies House Reg No. The company was founded on 1999-12-08. This company is known as Zespri International (united Kingdom) Limited. However, it also was registered as Stockwood Shelf-. (no.17) until it was replaced twenty one years ago. The company's principal business activity number is 46180 which stands for Agents specialized in the sale of other particular products. The business most recent annual accounts describe the period up to March 31, 2019 and the latest confirmation statement was filed on December 8, 2020.

As for the business, a variety of director's duties up till now have been executed by Linda M. and Philip M.. As for these two executives, Philip M. has managed business the longest, having been a member of directors' team for nine years. In addition, the director's responsibilities are often aided with by a secretary - Philip M., who was chosen by the following business in 2012.

  • Previous company's names
  • Zespri International (united Kingdom) Limited 2000-03-07
  • Stockwood Shelf-co. (no.17) Limited 1999-12-08

Financial data based on annual reports

Company staff

Linda M.

Role: Director

Appointed: 30 September 2019

Latest update: 11 December 2020

Philip M.

Role: Director

Appointed: 01 April 2012

Latest update: 11 December 2020

Philip M.

Role: Secretary

Appointed: 01 April 2012

Latest update: 11 December 2020

People with significant control

The companies with significant control over this firm include: Zespri Group Limited owns over 3/4 of company shares. This business can be reached in Mount Maunganui at Maunganui Road and was registered as a PSC under the reg no 1027483.

Zespri Group Limited
Address: 400 Maunganui Road, Mount Maunganui, PO Box 4043, New Zealand
Legal authority Companies Act 1993 Of New Zealand
Legal form Limited
Country registered New Zealand
Place registered New Zealand
Registration number 1027483
Notified on 6 April 2016
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 31 March 2021
Account last made up date 31 March 2019
Confirmation statement next due date 22 December 2021
Confirmation statement last made up date 08 December 2020

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers Resolution
Free Download
Total exemption full accounts data made up to 31st March 2019 (AA)
filed on: 13th, October 2019
accounts
Free Download Download filing (9 pages)

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Services (by SIC Code)

  • 46180 : Agents specialized in the sale of other particular products
21
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