Zespri International (united Kingdom) Limited

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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 four 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, 2022 and the latest confirmation statement was filed on December 8, 2022.

As for the business, a variety of director's duties up till now have been executed by Steven M., Carl C. and Adela F.. As for these three executives, Carl C. has managed business the longest, having been a member of directors' team for one year.

  • 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

Steven M.

Role: Director

Appointed: 01 November 2023

Latest update: 29 December 2023

Carl C.

Role: Director

Appointed: 28 April 2023

Latest update: 29 December 2023

Adela F.

Role: Director

Appointed: 28 April 2023

Latest update: 29 December 2023

People with significant control

The companies with significant control over this firm include: Zespri Group Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. 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
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 22 December 2023
Confirmation statement last made up date 08 December 2022
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

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Total exemption full accounts data made up to 31st March 2023 (AA)
filed on: 22nd, December 2023
accounts
Free Download Download filing (12 pages)

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Services (by SIC Code)

  • 46180 : Agents specialized in the sale of other particular products
24
Company Age

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