ZESPRI INTERNATIONAL (UNITED KINGDOM) LIMITED

Profile ZESPRI INTERNATIONAL (UNITED KINGDOM) LIMITED

Actual on 01.09.2020
Company name
ZESPRI INTERNATIONAL (UNITED KINGDOM) LIMITED
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Company number
03890348
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Wednesday, 08 December 1999
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Accounts

Actual

Last accounts made up to 31.03.2019

Confirmation statement

Actual

Next statement date Tuesday, 08 December 2020 due by Tuesday, 19 January 2021

Last statement dated Sunday, 08 December 2019

Nature of business (SIC)
46180 - Agents specialized in the sale of other particular products
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Registered office address
PENDRAGON HOUSE, 65 LONDON ROAD, HERTFORDSHIRE, ST. ALBANS, AL1 1LJ
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PSC and Officers ZESPRI INTERNATIONAL (UNITED KINGDOM) LIMITED

Officers

(as of 07.04.2020)

BARMANS, Albert
Status: Active
Appointed on: Sunday, 09 December 2012
Correspondence address: 65 London Road, Hertfordshire, St. Albans, AL1 1LJ, Pendragon House
Nationality: Belgian
Date of birth: May 1963
Role: Director
Occupation: Company Director
Country of residence: Belgium
JAGER, Lain Clifford
Status: Active
Appointed on: Tuesday, 20 January 2009
Correspondence address: 65 London Road, Hertfordshire, St. Albans, AL1 1LJ, Pendragon House
Nationality: New Zealander
Date of birth: March 1969
Role: Director
Occupation: Director
Country of residence: New Zealand
MARECHAL, Philip
Status: Active
Appointed on: Sunday, 01 April 2012
Correspondence address: 65 London Road, Hertfordshire, St. Albans, AL1 1LJ, Pendragon House
Role: Secretary
MARECHAL, Philip
Status: Active
Appointed on: Sunday, 01 April 2012
Correspondence address: 65 London Road, Hertfordshire, St. Albans, AL1 1LJ, Pendragon House
Nationality: Belgian
Date of birth: December 1964
Role: Director
Occupation: Company Director
Country of residence: Belgium
MCBRIDE, Peter
Status: Active
Appointed on: Friday, 01 February 2013
Correspondence address: 65 London Road, Hertfordshire, St. Albans, AL1 1LJ, Pendragon House
Nationality: New Zealander
Date of birth: June 1964
Role: Director
Occupation: Company Director
Country of residence: New Zealand
LOUGHLIN, John James
Status: Not active
Appointed on: Wednesday, 24 September 2008
Resigned on: Friday, 01 February 2013
Correspondence address: 65 London Road, London Road, England, Hertfordshire, St. Albans, AL1 1LJ, Pendragon House
Nationality: New Zealander
Date of birth: November 1958
Role: Director
Occupation: Company Director
Country of residence: New Zealand
LAZARUS, David
Status: Not active
Appointed on: Wednesday, 08 December 1999
Resigned on: Monday, 18 August 2003
Correspondence address: 19 Copperfields Terrace, New Zealander, Auckland, Howick
Role: Secretary
VAN DER KLEIJ, Augustinus Marinus
Status: Not active
Appointed on: Monday, 25 March 2002
Resigned on: Monday, 18 August 2003
Correspondence address: Juweellaan 222, Netherlands, 2719 Bj, Zoetermeer
Nationality: Dutch
Date of birth: July 1944
Role: Director
Occupation: General Manager
VOSS, John Douglas
Status: Not active
Appointed on: Wednesday, 08 December 1999
Resigned on: Monday, 18 August 2003
Correspondence address: Oropi Road, New Zealand, Rd3, Tauranga
Nationality: New Zealander
Date of birth: September 1950
Role: Director
Occupation: Director
NOWELL, Anthony John
Status: Not active
Appointed on: Sunday, 01 April 2007
Resigned on: Monday, 30 June 2008
Correspondence address: 4 Lucerne Road, New Zealand, Auckland 1050, Remuera
Nationality: New Zealander
Date of birth: July 1953
Role: Director
Occupation: Company Director
GOODACRE, Timothy
Status: Not active
Appointed on: Monday, 18 August 2003
Resigned on: Saturday, 31 March 2007
Correspondence address: 400 Maunganui Road, New Zealand, Mount Maunganui
Nationality: Australian
Date of birth: March 1954
Role: Director
Occupation: Director
JACOBS, Florent Emiel
Status: Not active
Appointed on: Monday, 18 August 2003
Resigned on: Saturday, 31 March 2012
Correspondence address: Zoerselhoek 42, Belgium, B2980, Zoersel
Role: Secretary
JACOBS, Florent Emiel
Status: Not active
Appointed on: Monday, 25 March 2002
Resigned on: Saturday, 31 March 2012
Correspondence address: 65 London Road, London Road, England, Hertfordshire, St. Albans, AL1 1LJ, Pendragon House
Nationality: Belgian
Date of birth: April 1952
Role: Director
Occupation: Finance Manager
Country of residence: Belgium
CLERX, Luc
Status: Not active
Appointed on: Monday, 18 August 2003
Resigned on: Sunday, 09 December 2012
Correspondence address: 65 London Road, London Road, England, Hertfordshire, St. Albans, AL1 1LJ, Pendragon House
Nationality: Belgian
Date of birth: July 1962
Role: Director
Occupation: Director
Country of residence: Belgium
INSTANT COMPANIES LIMITED
Status: Not active
Appointed on: Wednesday, 08 December 1999
Resigned on: Wednesday, 08 December 1999
Correspondence address: Mitchell Lane, Avon, Bristol, BS1 6BU, 1
Role: Corporate Nominee Director
SWIFT INCORPORATIONS LIMITED
Status: Not active
Appointed on: Wednesday, 08 December 1999
Resigned on: Wednesday, 08 December 1999
Correspondence address: Church Street, London, NW8 8EP, 26
Role: Corporate Nominee Secretary
GREENLEES, Craig
Status: Not active
Appointed on: Wednesday, 31 July 2002
Resigned on: Wednesday, 24 September 2008
Correspondence address: 96 Plummer Road Rd6, New Zealand, Omokoroa, TAURANGA
Nationality: New Zealand
Date of birth: March 1956
Role: Director
Occupation: Director
ARMSTRONG, Brian Dale
Status: Not active
Appointed on: Wednesday, 08 December 1999
Resigned on: Wednesday, 31 July 2002
Correspondence address: 81 Wake Road, Albany, New Zealand, Rd3, Auckland
Nationality: New Zealander
Date of birth: July 1948
Role: Director
Occupation: Director
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Person with significant control

(as of 01.09.2020)

Zespri Group Limited
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: New Zealand, Mount Maunganui, 400
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent