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 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
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 |