ZEELANDIA LIMITED - COLCHESTER


Company Profile Company Filings

Overview

ZEELANDIA LIMITED is a Private Limited Company from COLCHESTER ENGLAND and has the status: Active.
ZEELANDIA LIMITED was incorporated 72 years ago on 07/08/1951 and has the registered number: 00498313. The accounts status is SMALL and accounts are next due on 30/09/2024.

ZEELANDIA LIMITED - COLCHESTER

This company is listed in the following categories:
46380 - Wholesale of other food, including fish, crustaceans and molluscs

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

UNIT 10, EASTER PARK
COLCHESTER
CO4 5WY
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
04/07/2023 18/07/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR SIMON HENDRIK PIETER VAN WOUWE Aug 1967 Dutch Director 2023-08-16 CURRENT
MR NUWAN INDIKA UDAGAMA DURAYALAGE Secretary 2023-08-16 CURRENT
MR DAVID ROBERT AMOS Feb 1965 British Director 2012-09-03 CURRENT
GERRIT RIETVELD Jul 1944 Dutch Director 1999-09-22 UNTIL 2003-06-24 RESIGNED
JAN ZUILHOF Oct 1953 Dutch Director 2003-06-24 UNTIL 2014-04-01 RESIGNED
MR STEPHEN JOHN ENGLAND British Secretary 1992-07-30 UNTIL 2018-03-01 RESIGNED
MRS IRENE PREMILA LATTIMORE Secretary 2018-03-01 UNTIL 2018-11-30 RESIGNED
PIETER SCHOTTE Oct 1940 Dutch Secretary RESIGNED
MR EGIDIUS JOHANNES MARIA JANSSEN Jan 1966 Dutch Director 2009-04-23 UNTIL 2016-07-29 RESIGNED
MR JACOB ZUIDERVELD Oct 1935 Director 1993-08-04 UNTIL 1996-07-01 RESIGNED
RICHARD HENDRICUS JOHANNES SCHRAMA Aug 1967 Netherlands/Dutch Director 2011-02-15 UNTIL 2012-11-08 RESIGNED
PIETER SCHOTTE Oct 1940 Dutch Director RESIGNED
MR KEITH FRASER CUNNINGHAM Nov 1948 British Director 2000-04-26 UNTIL 2011-09-29 RESIGNED
MR LODEWIJK HERMAN BASTIAAN LOCKEFEER Jan 1969 Dutch Director 2020-06-01 UNTIL 2023-08-16 RESIGNED
ROELOF KRIST Dec 1951 Dutch Director 2004-04-27 UNTIL 2015-05-01 RESIGNED
HERMAN JOHAN DOELEMAN May 1941 Dutch Director RESIGNED
MR EMILE PHILIP HOEKSTRA Nov 1969 Dutch Director 2014-04-01 UNTIL 2019-04-01 RESIGNED
JOHN DRYDEN Jul 1952 British Director 1992-03-23 UNTIL 1999-09-22 RESIGNED
MR DAVID ROBERT AMOS Secretary 2018-12-01 UNTIL 2023-08-16 RESIGNED
HERMAN JOHAN DOELEMAN May 1941 Dutch Director 2003-04-11 UNTIL 2004-04-27 RESIGNED
MR MICHIEL JOHANNES DE RUITER Jan 1962 Dutch Director 2015-05-01 UNTIL 2020-06-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Zeelandia Holdings (Uk) Ltd 2016-04-06 Billericay   Essex Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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