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
(42years 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
HERTFORDSHIRE
EN11 8UR
Telephone: 01992456456
TPS: No
c/o Towers Thompson
3-5 Tower House
Hoddesdon
Hertfordshire EN11 8
EN11 8UR
Thompson
Turnford Place
Great Cambridge
Broxbourne, Hertfordshire
EN10 6NH
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 |
|---|---|
| 09/11/2024 | New Confirmation Statement filed |
| 05/10/2024 | New Accounts filed |
| 11/11/2023 | 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
Annual Subscription
to view this information.
Want to learn more about NEW ZEALAND PREMIER LAMB IMPORTERS LTD.?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
31/12/1994 - Present (29 years and 11 months) Born in May 1957 (age: 67) |
Active | Director |
Current: 36 Past: 32 |
View Report |
|
31/12/2022 - Present (1 years and 11 months) Born in Aug 1949 (age: 75) |
Active | Director |
Current: 36 Past: 42 |
View Report |
|
01/09/2023 - Present (1 years and 3 months) Born in Aug 1978 (age: 46) |
Active | Director |
Current: 36 Past: 0 |
View Report |
|
Director: 27/06/2014 - Present (10 years and 5 months) Secretary: 29/10/1992 - Present (32 years and 1 months) Born in Dec 1953 |
Resigned | Director&Secretary |
Current: 0 Past: 113 |
View Report |
|
29/10/1992 - 31/12/1994 (2 years and 2 months) Born in Nov 1932 |
Resigned | Director |
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 |
|---|---|
| 09/11/2024 | New Confirmation Statement filed |
| 05/10/2024 | New Accounts filed |
| 11/11/2023 | New Confirmation Statement filed |
| 04/10/2023 | New Accounts filed |
| 09/09/2023 | New Board Member Nicola Thompson (931307563) Appointed |
| 06/01/2023 | Paul Dolan (902922097) has left the board |
| 06/01/2023 | New Board Member Alan Paul Thompson (903544182) Appointed |
| 05/11/2022 | New Confirmation Statement filed |
| 02/09/2022 | New Accounts filed |
| 02/09/2022 | New Confirmation Statement filed |
| 09/09/2021 | New Accounts filed |
| 19/01/2021 | New Accounts filed |
| 03/11/2020 | New Confirmation Statement filed |
| 02/11/2019 | New Confirmation Statement filed |
| 28/09/2019 | New Accounts filed |
| 02/11/2018 | New Confirmation Statement filed |
| 16/09/2018 | New Accounts filed |
| 03/11/2017 | New Confirmation Statement filed |
| 15/07/2017 | New Accounts filed |
| 08/11/2016 | New Confirmation Statement filed |
| 18/10/2016 | New Accounts filed |
| 27/05/2016 | Change in Reg. Office |
| 18/11/2015 | New Confirmation Statement filed |
| 10/11/2015 | New Accounts filed |
| 05/11/2014 | New Confirmation Statement filed |
| 14/10/2014 | New Accounts filed |
| 03/07/2014 | Alan Paul Thompson (903544182) has left the board |
| 12/11/2013 | New Confirmation Statement filed |
| 20/08/2013 | New Accounts filed |
| 13/11/2012 | New Confirmation Statement filed |
| 13/09/2012 | New Accounts filed |
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