AUCKLAND INTERNATIONAL LIMITED - ESSEX
Company Profile | Company Filings |
Overview
AUCKLAND INTERNATIONAL LIMITED is a Private Limited Company from ESSEX and has the status: Active.
AUCKLAND INTERNATIONAL LIMITED was incorporated 34 years ago on 24/04/1990 and has the registered number: 02495432. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 28/02/2025.
AUCKLAND INTERNATIONAL LIMITED was incorporated 34 years ago on 24/04/1990 and has the registered number: 02495432. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 28/02/2025.
AUCKLAND INTERNATIONAL LIMITED - ESSEX
This company is listed in the following categories:
46520 - Wholesale of electronic and telecommunications equipment and parts
46520 - Wholesale of electronic and telecommunications equipment and parts
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 5 | 31/05/2023 | 28/02/2025 |
Registered Office
10-12 MULBERRY GREEN
ESSEX
CM17 0ET
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
23/04/2023 | 07/05/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
TREVOR WILLIAM TUCKER | May 1973 | British | Director | 2006-07-01 | CURRENT |
GRAHAM GAVIN BELL | May 1966 | British | Director | 2001-08-30 | CURRENT |
MR DAVID MARK LETORI | Jun 1968 | British | Secretary | 2003-02-14 | CURRENT |
ELAINE ASHLEY | Feb 1959 | British | Director | 2001-08-30 UNTIL 2003-01-02 | RESIGNED |
MR DAVID MARK LETORI | Jun 1968 | British | Director | 2001-08-30 UNTIL 2005-04-05 | RESIGNED |
CAROLINE JANE DEADMAN | Nov 1966 | British | Director | 2001-08-30 UNTIL 2003-01-31 | RESIGNED |
ALAN BELL | Oct 1937 | British | Director | RESIGNED | |
MRS CAROL ANN WAYMAN | Oct 1938 | British | Secretary | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Trevor Tucker | 2016-06-01 | 5/1973 | Old Harlow Essex | Ownership of shares 25 to 50 percent |
Auckland Holdings Ltd | 2016-06-01 | Old Harlow Essex |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |