ANZCO FOODS UK LIMITED — 04050391, Brentwood , Great Britain. Free business summary

Express analysis of risk factors (100%)

Wait a minute to know everything about this company...

Sign up to see

Check if company has connections with Financial Industrial Group from Russia

Sign up to see

Check if company has connections with business in Russia

Sign up to see

Check if company has connections with the Politically Exposed Person of Russia

Sign up to see

Check if company’s officer has connections with Russia

Sign up to see

Check if company’s officer has connections with Belarus

Sign up to see

Check if company’s PSC has connections with Russia

Sign up to see

Check if company’s PSC has connections with Belarus

soon

Sanctions

Profile ANZCO FOODS UK LIMITED

Actual on 01.08.2023

Company name	ANZCO FOODS UK LIMITED copy copied
Company number	04050391 copy copied
Company status	Active copy copied
Company type	Private Limited Company copy copied
Incorporated on	Thursday, 10 August 2000 copy copied
Accounts	Actual Next accounts made up to 31.12.2023 due by 30.09.2023 Last accounts made up to 02.01.2022
Confirmation statement	Actual Next statement date Sunday, 14 July 2024 due by Saturday, 27 July 2024 Last statement dated Friday, 14 July 2023
Nature of business (SIC)	46320 - Wholesale of meat and meat products copy copied
Registered office address	JUBILEE HOUSE 3 THE DRIVE, GREAT WARLEY, ESSEX, ENGLAND, BRENTWOOD, CM13 3FR copy copied

PSC and Officers ANZCO FOODS UK LIMITED

Officers

(as of 14.08.2022)

BEBBINGTON, Joseph Ian

Status:	Active
Appointed on:	Friday, 01 January 2021
Correspondence address:	Unit 7 Bates Industrial Estate, Church Road, Harold Wood, Romford, England, RM3 0HU
Nationality:	New Zealander
Date of birth:	October 1981
Role:	Director
Occupation:	Chief Financial Officer
Country of residence:	New Zealand

CONLEY, Peter William

Status:	Active
Appointed on:	Friday, 18 January 2013
Correspondence address:	Unit 7 Bates Industrial Estate, Church Road, Harold Wood, Romford, England, RM3 0HU
Nationality:	New Zealander
Date of birth:	October 1967
Role:	Director
Occupation:	Coo Sales And Marketing
Country of residence:	New Zealand

WALKER, Richard William

Status:	Active
Appointed on:	Wednesday, 04 April 2018
Correspondence address:	Unit 7 Bates Industrial Estate, Church Road, Harold Wood, Romford, England, RM3 0HU
Nationality:	New Zealander
Date of birth:	October 1972
Role:	Director
Occupation:	General Manager Of Marketing
Country of residence:	New Zealand

ARMSTRONG, Karen

Status:	Not active
Appointed on:	Monday, 12 April 2010
Resigned on:	Friday, 16 December 2011
Correspondence address:	32f Bates Business Centre Church Road, Romford, Essex, RM3 0JF
Role:	Secretary

PARKER, Graham Robert

Status:	Not active
Appointed on:	Saturday, 01 January 2011
Resigned on:	Friday, 18 January 2013
Correspondence address:	32f Bates Business Centre Church Road, Romford, Essex, RM3 0JF
Nationality:	New Zealander
Date of birth:	September 1951
Role:	Director
Occupation:	Company Director
Country of residence:	New Zealand

CLARKSON, Mark Eric

Status:	Not active
Appointed on:	Monday, 04 September 2000
Resigned on:	Friday, 31 March 2017
Correspondence address:	Unit 7 Bates Industrial Estate, Church Road, Harold Wood, Romford, England, RM3 0HU
Nationality:	New Zealand
Date of birth:	March 1954
Role:	Director
Occupation:	Company Chairman
Country of residence:	New Zealand

LAYTON, Matthew Robert

Status:	Not active
Appointed on:	Thursday, 10 August 2000
Resigned on:	Monday, 04 September 2000
Correspondence address:	Flat 49 8 New Crane Wharf, New Crane Place, London, E1W 3TX
Nationality:	British
Date of birth:	February 1961
Role:	Nominee Director

RICHARDS, Martin Edgar

Status:	Not active
Appointed on:	Thursday, 10 August 2000
Resigned on:	Monday, 04 September 2000
Correspondence address:	89 Thurleigh Road, London, SW12 8TY
Nationality:	British
Date of birth:	February 1943
Role:	Nominee Director

BALAAM, Christopher John

Status:	Not active
Appointed on:	Monday, 16 October 2000
Resigned on:	Monday, 31 December 2007
Correspondence address:	6 Priory Path, Romford, Essex, RM3 9AR
Nationality:	British
Date of birth:	April 1956
Role:	Director
Occupation:	Managing Director

DAVIDSON, Rennie Arnold

Status:	Not active
Appointed on:	Monday, 04 September 2000
Resigned on:	Saturday, 01 January 2011
Correspondence address:	32f Bates Business Centre Church Road, Romford, Essex, RM3 0JF
Nationality:	New Zealand
Date of birth:	September 1959
Role:	Director
Occupation:	Marketing Manager
Country of residence:	New Zealand

HARRISON, Graeme Thomas

Status:	Not active
Appointed on:	Monday, 04 September 2000
Resigned on:	Saturday, 01 January 2011
Correspondence address:	32f Bates Business Centre Church Road, Romford, Essex, RM3 0JF
Nationality:	New Zealand
Date of birth:	November 1948
Role:	Director
Occupation:	Managing Director
Country of residence:	New Zealand

BIRD LUCKIN STATUTORY SERVICES LIMITED

Status:	Not active
Appointed on:	Tuesday, 13 March 2001
Resigned on:	Thursday, 15 April 2010
Correspondence address:	Aquila House, Waterloo Lane, Chelmsford, Essex, CM1 1BN
Role:	Corporate Secretary

LOKE, Poh Ying

Status:	Not active
Appointed on:	Saturday, 01 January 2011
Resigned on:	Thursday, 31 December 2020
Correspondence address:	Unit 7 Bates Industrial Estate, Church Road, Harold Wood, Romford, England, RM3 0HU
Nationality:	New Zealander
Date of birth:	July 1955
Role:	Director
Occupation:	General Manager Finance
Country of residence:	New Zealand

CLIFFORD CHANCE SECRETARIES LIMITED

Status:	Not active
Appointed on:	Thursday, 10 August 2000
Resigned on:	Tuesday, 13 March 2001
Correspondence address:	10 Upper Bank Street, London, E14 5JJ
Role:	Corporate Nominee Secretary

Show all records Hide

Person with significant control

(as of 10.11.2023)

Missing name

Status:	Active
Notified on:	Thursday, 14 July 2016
Legal form:	Persons With Significant Control Statement