Company Information for

ENZAFRUIT NEW ZEALAND (U.K.) LIMITED

1 MORE LONDON PLACE, LONDON, SE1 2AF,

Company Registration Number

02305983

Private Limited Company

Liquidation

About Enzafruit New Zealand (u.k.) Ltd

ENZAFRUIT NEW ZEALAND (U.K.) LIMITED was founded on 1988-10-17 and has its registered office in London. The organisation's status is listed as "Liquidation". Enzafruit New Zealand (u.k.) Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria

Key Data

Company Name
ENZAFRUIT NEW ZEALAND (U.K.) LIMITED
Legal Registered Office
1 MORE LONDON PLACE
LONDON
SE1 2AF
Other companies in LU1

Filing Information

Company Number02305983
Date formed1988-10-17
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusLiquidation
Lastest accounts31/12/2015
Account next due30/09/2017
Latest filing return07/03/2016
Filing return next due04/04/2017
Type of accountsFULL
Last Datalog update:
2018-08-05 16:16:08
Primary Source:

Current Directors

Officer Role Occupation Date Appointed Country
Douglas James Bygrave Company Secretary 2009-12-24
Harald Rudolf Hamster Director ACCOUNTANT 2012-06-08 NEW ZEALAND
Alastair Murray Hulbert Director GENERAL MANAGER- INTERNATIONAL 2013-03-15 NEW ZEALAND

Previous Directors

Officer Role Date AppointedDate Resigned
Geoffrey Bernard Hipkins Director 2012-04-04 2013-03-15
Paul Alston Director 2010-01-01 2012-06-08
Jeffery Michael Wesley Director 2005-06-30 2012-04-04
Leslie John Sowerby Director 2001-08-31 2010-01-01
Paul Roy Knight Company Secretary 2006-04-01 2009-12-24
Francis George Gradwell Company Secretary 2000-06-29 2006-03-31
Michael Robert Dossor Director 2000-12-21 2005-06-30
Barry Michael Turfrey Director 1999-10-06 2001-08-31
David Mark Geor Director 2000-08-22 2000-12-21
Michael John Mccliskie Director 1992-03-07 2000-08-22
David Norman Lethbridge Company Secretary 1997-02-03 2000-06-29
Terence Patrick Murray Director 1999-10-06 2000-02-23
Gary Leigh Smith Director 1996-09-30 1999-10-06
John Derek Beckett Altham Director 1992-03-07 1998-03-18
Ian Duncan Fowler Company Secretary 1992-03-07 1997-02-03
Charles Johnathan Pope Director 1992-03-07 1996-09-30
Brian James Aitken Director 1992-03-07 1994-12-22
Jonathan Wallace Moffett Director 1992-07-02 1993-11-12
Cornelius Adrianus Josephus Van Der Voort Director 1992-03-07 1993-11-12
No directorships for current directors found at other companies