NEW ZEALAND MANUKA GROUP EUROPE LIMITED
In Liquidation
General Information
NAME
NEW ZEALAND MANUKA GROUP EUROPE LIMITED
COMPANY NUMBER
10384709
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
46180 -
Agents specialized in the sale of other particular products
INCORPORATION DATE
20/09/2016
(8 years and 3 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
19/09/2019
ACCOUNTS MADE UP TO
31/03/2019
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
CARDIFF
CF10 4BY
Ground Floor 16 Columbus Walk
Brigantine Place
Cardiff
CF10 4BY
CF10 4BY
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 |
|---|---|---|
| NEW ZEALAND MANUKA LTD | N/A | N/A |
| NEW ZEALAND MANUKA GROUP EUROPE LIMITED | In Liquidation | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 10/11/2020 | Change in Reg. Office |
| 15/09/2020 | Phillip Roy Caskey (921452657) has left the board |
| 06/03/2020 | New Accounts filed |
Credit Risk Overview
Want to learn more about NEW ZEALAND MANUKA GROUP EUROPE 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 NEW ZEALAND MANUKA GROUP EUROPE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about NEW ZEALAND MANUKA GROUP EUROPE LIMITED?
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 |
|---|---|---|---|---|
|
13/11/2018 - Present (6 years and 1 months) Born in Apr 1960 (age: 64) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
20/09/2016 - 13/11/2018 (2 years and 1 months) Born in Oct 1974 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
20/09/2016 - 07/08/2020 (3 years and 10 months) Born in May 1956 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
20/09/2016 - 13/11/2018 (2 years and 1 months) Born in Oct 1975 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
15/05/2019 - 01/08/2019 (2 months) Born in Mar 1958 |
Resigned | Director |
Current: 1 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| NEW ZEALAND MANUKA LTD | N/A | N/A |
| GLOBAL MANUKA UK LIMITED | Active - Accounts Filed | View Report |
| NEW ZEALAND MANUKA GROUP EUROPE LIMITED | In Liquidation | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 10/11/2020 | Change in Reg. Office |
| 15/09/2020 | Phillip Roy Caskey (921452657) has left the board |
| 06/03/2020 | New Accounts filed |
| 25/10/2019 | New Confirmation Statement filed |
| 16/08/2019 | Gary Graham Williams (921004529) has left the board |
| 17/05/2019 | New Board Member Gary Graham Williams (921004529) Appointed |
| 26/03/2019 | Change in Reg. Office |
| 18/11/2018 | New Confirmation Statement filed |
| 17/11/2018 | New Accounts filed |
| 16/11/2018 | New Board Member Eric Herman Woudberg (925247667) Appointed |
| 16/11/2018 | Jerome Quentin Brosnahan (921452656) has left the board |
| 16/11/2018 | Karl Stewart Gradon (921452659) has left the board |
| 16/01/2018 | New Accounts filed |
| 03/10/2017 | New Confirmation Statement filed |
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