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- NEW ZEALAND PREMIER LAMB IMPORTERS LTD.
NEW ZEALAND PREMIER LAMB IMPORTERS LTD.
Non-Trading
General Information
NAME
NEW ZEALAND PREMIER LAMB IMPORTERS LTD.
COMPANY NUMBER
01685473
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
46320 -
Wholesale of meat and meat products
INCORPORATION DATE
09/12/1982
(41 years and 11 months old)
WEBSITE
http://towers-thompson.co.uk
CONFIRMATION STATEMENT MADE UP TO
29/10/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
03/10/1983
17/02/1984
NEW ZEALAND PREMIER LAMB CO. LIMITED
View all previous names
Previous Names
03/10/1983 17/02/1984 NEW ZEALAND PREMIER LAMB CO. LIMITED
09/12/1982 03/10/1983 PREMIER NEW ZEALAND LAMB COMPANY LIMITED
HERTFORDSHIRE
EN11 8UR
Telephone: 01992456456
TPS: No
c/o Towers Thompson
3-5 Tower House
Hoddesdon
Hertfordshire EN11 8
EN11 8UR
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 |
---|---|---|
This company does not have a group structure. |
Timeline Overview
Date | Event |
---|---|
Date: 09/11/2024 | Event: New Confirmation Statement filed |
Date: 05/10/2024 | Event: New Accounts filed |
Date: 11/11/2023 | Event: New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about NEW ZEALAND PREMIER LAMB IMPORTERS LTD.?
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 NEW ZEALAND PREMIER LAMB IMPORTERS LTD.?
Purchase the company report or an
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to view this information.
Want to learn more about NEW ZEALAND PREMIER LAMB IMPORTERS LTD.?
Purchase the company report or an
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to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
31/12/1994 - Present (29 years and 10 months) Born in May 1957 (age: 67) |
Status: Active | Position: Director | Appointments:
Current: 36 Past: 32 |
View Report |
31/12/2022 - Present (1 years and 10 months) Born in Aug 1949 (age: 75) |
Status: Active | Position: Director | Appointments:
Current: 36 Past: 42 |
View Report |
01/09/2023 - Present (1 years and 2 months) Born in Aug 1978 (age: 46) |
Status: Active | Position: Director | Appointments:
Current: 36 Past: 0 |
View Report |
Director: 27/06/2014 - Present (10 years and 4 months) Secretary: 29/10/1992 - Present (32years) Born in Dec 1953 |
Status: Resigned | Position: Director&Secretary | Appointments:
Current: 0 Past: 113 |
View Report |
29/10/1992 - 31/12/1994 (2 years and 2 months) Born in Nov 1932 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 78 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Timeline Overview
Date | Event |
---|---|
Date: 09/11/2024 | Event: New Confirmation Statement filed |
Date: 05/10/2024 | Event: New Accounts filed |
Date: 11/11/2023 | Event: New Confirmation Statement filed |
Date: 04/10/2023 | Event: New Accounts filed |
Date: 09/09/2023 | Event: New Board Member Nicola Thompson (931307563) Appointed |
Date: 06/01/2023 | Event: Paul Dolan (902922097) has left the board |
Date: 06/01/2023 | Event: New Board Member Alan Paul Thompson (903544182) Appointed |
Date: 05/11/2022 | Event: New Confirmation Statement filed |
Date: 02/09/2022 | Event: New Accounts filed |
Date: 02/09/2022 | Event: New Confirmation Statement filed |
Date: 09/09/2021 | Event: New Accounts filed |
Date: 19/01/2021 | Event: New Accounts filed |
Date: 03/11/2020 | Event: New Confirmation Statement filed |
Date: 02/11/2019 | Event: New Confirmation Statement filed |
Date: 28/09/2019 | Event: New Accounts filed |
Date: 02/11/2018 | Event: New Confirmation Statement filed |
Date: 16/09/2018 | Event: New Accounts filed |
Date: 03/11/2017 | Event: New Confirmation Statement filed |
Date: 15/07/2017 | Event: New Accounts filed |
Date: 08/11/2016 | Event: New Confirmation Statement filed |
Date: 18/10/2016 | Event: New Accounts filed |
Date: 27/05/2016 | Event: Change in Reg. Office |
Date: 18/11/2015 | Event: New Confirmation Statement filed |
Date: 10/11/2015 | Event: New Accounts filed |
Date: 05/11/2014 | Event: New Confirmation Statement filed |
Date: 14/10/2014 | Event: New Accounts filed |
Date: 03/07/2014 | Event: Alan Paul Thompson (903544182) has left the board |
Date: 12/11/2013 | Event: New Confirmation Statement filed |
Date: 20/08/2013 | Event: New Accounts filed |
Date: 13/11/2012 | Event: New Confirmation Statement filed |
Date: 13/09/2012 | Event: New Accounts filed |
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