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- ZEELANDIA LIMITED
ZEELANDIA LIMITED
Active - Accounts Filed
General Information
NAME
ZEELANDIA LIMITED
COMPANY NUMBER
00498313
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
46380 -
Wholesale of other food, including fish, crustaceans and molluscs
INCORPORATION DATE
07/08/1951
(73 years and 4 months old)
WEBSITE
www.zeelandia.co.uk
CONFIRMATION STATEMENT MADE UP TO
04/07/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
04/02/1992
30/09/1993
ZEELANDIA (UK) LIMITED
View all previous names
Previous Names
04/02/1992 30/09/1993 ZEELANDIA (UK) LIMITED
07/08/1951 04/02/1992 ZEELANDIA (H.J. DOELMAN) LIMITED
COLCHESTER
CO4 5WY
Telephone: 01277651966
TPS: No
Unit 10, Easter Park Axial Way
Colchester
CO4 5WY
Telephone: 651966
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
ZEELANDIA HOLDINGS (UK) LIMITED | Active - Accounts Filed | View Report |
ZEELANDIA LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 06/11/2024 | Event: New Accounts filed |
Date: 12/07/2024 | Event: New Confirmation Statement filed |
Date: 10/10/2023 | Event: New Accounts filed |
Credit Risk Overview
Want to learn more about ZEELANDIA LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about ZEELANDIA LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ZEELANDIA LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
03/09/2012 - Present (12 years and 3 months) Born in Feb 1965 (age: 59) |
Status: Active | Position: Director | Appointments:
Current: 3 Past: 13 |
View Report |
Simon Hendrik Pieter Van Wouwe 16/08/2023 - Present (1 years and 3 months) Born in Aug 1967 (age: 57) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
Nuwan Indika Udagama Durayalage 16/08/2023 - Present (1 years and 3 months) Born in N/A |
Status: Active | Position: Secretary | Appointments:
Current: 1 Past: 0 |
View Report |
Director: 04/07/1991 - 11/04/2003 (11 years and 9 months) Secretary: 04/07/1991 - 30/07/1992 (1years) Born in Oct 1940 |
Status: Resigned | Position: Director&Secretary | Appointments:
Current: 0 Past: 4 |
View Report |
04/07/1991 - 04/08/1993 (2 years and 1 months) Born in May 1941 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 2 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
KONINKLIJKE ZEELANDIA GROEP BV | N/A | N/A |
ZEELANDIA INTERNATIONAL HOLDING BV | N/A | N/A |
ZEELANDIA HOLDINGS (UK) LIMITED | Active - Accounts Filed | View Report |
JAMES FLEMING & COMPANY LIMITED | Active - Accounts Filed | View Report |
W.T. MATHER LIMITED | Non-Trading | View Report |
ZEELANDIA LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 06/11/2024 | Event: New Accounts filed |
Date: 12/07/2024 | Event: New Confirmation Statement filed |
Date: 10/10/2023 | Event: New Accounts filed |
Date: 22/08/2023 | Event: David Robert Amos (925356765) has left the board |
Date: 22/08/2023 | Event: Lodewijk Herman Bastiaan Lockefeer (927029434) has left the board |
Date: 22/08/2023 | Event: New Company Secretary Nuwan Indika Udagama Durayalage (931260176) Appointed |
Date: 22/08/2023 | Event: New Board Member Simon Hendrik Pieter Van Wouwe (931260173) Appointed |
Date: 08/07/2023 | Event: New Confirmation Statement filed |
Date: 15/10/2022 | Event: New Accounts filed |
Date: 01/10/2022 | Event: New Confirmation Statement filed |
Date: 08/10/2021 | Event: New Confirmation Statement filed |
Date: 08/10/2021 | Event: New Accounts filed |
Date: 16/01/2021 | Event: New Accounts filed |
Date: 11/07/2020 | Event: New Confirmation Statement filed |
Date: 04/06/2020 | Event: New Board Member Lodewijk Herman Bastiaan Lockefeer (927029434) Appointed |
Date: 03/06/2020 | Event: Michiel Johannes De Ruiter (919875526) has left the board |
Date: 11/10/2019 | Event: Change in Reg. Office |
Date: 27/09/2019 | Event: New Accounts filed |
Date: 10/07/2019 | Event: New Confirmation Statement filed |
Date: 04/04/2019 | Event: Emile Philip Hoekstra (918735182) has left the board |
Date: 20/12/2018 | Event: Irene Premila Lattimore (924423541) has left the board |
Date: 20/12/2018 | Event: New Company Secretary David Robert Amos (925356765) Appointed |
Date: 10/10/2018 | Event: New Accounts filed |
Date: 08/07/2018 | Event: New Confirmation Statement filed |
Date: 19/03/2018 | Event: Stephen John England (901341915) has left the board |
Date: 19/03/2018 | Event: New Company Secretary Irene Premila Lattimore (924423541) Appointed |
Date: 14/12/2017 | Event: New Accounts filed |
Date: 19/09/2017 | Event: Change in Reg. Office |
Date: 25/07/2017 | Event: New Confirmation Statement filed |
Date: 31/08/2016 | Event: Egidius Johannes Maria Janssen (913815136) has left the board |
Date: 28/07/2016 | Event: New Confirmation Statement filed |
Date: 22/07/2016 | Event: New Accounts filed |
Date: 11/10/2015 | Event: New Accounts filed |
Date: 08/08/2015 | Event: New Confirmation Statement filed |
Date: 25/06/2015 | Event: Roelof Krist (909751996) has left the board |
Date: 25/06/2015 | Event: New Board Member Michiel Johannes De Ruiter (919875526) Appointed |
Date: 25/06/2015 | Event: New Accounts filed |
Date: 04/08/2014 | Event: New Confirmation Statement filed |
Date: 05/05/2014 | Event: Jan Zuilhof (908983789) has left the board |
Date: 05/05/2014 | Event: New Board Member Emile Philip Hoekstra (918735182) Appointed |
Date: 14/10/2013 | Event: New Accounts filed |
Date: 06/08/2013 | Event: New Confirmation Statement filed |
Date: 18/12/2012 | Event: Richard Hendricus Johannes Schrama (915853316) has left the board |
Date: 11/10/2012 | Event: New Board Member David Robert Amos (907535439) Appointed |
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