New Zealand Premier Lamb Importers Ltd. in Amwell Street HODDESDON

New Zealand Premier Lamb Importers Ltd. HODDESDON

Founded in 1982, New Zealand Premier Lamb Importers, classified under reg no. 01685473 is an active company. Currently registered at C/o Towers Thompson 3-5 Tower House EN11 8UR, Hoddesdon the company has been in the business for fourty two years. Its financial year was closed on 31st December and its latest financial statement was filed on 2022-12-31.

The company has 3 directors, namely Nicola T., Alan T. and Terry G.. Of them, Terry G. has been with the company the longest, being appointed on 31 December 1994 and Nicola T. has been with the company for the least time - from 1 September 2023. At the moment there are several former directors listed by the company. Their names might be found in the box below. In addition, there is one former secretary - Paul D. who worked with the the company until 27 June 2014.

New Zealand Premier Lamb Importers Ltd. Address / Contact

Office Address	C/o Towers Thompson 3-5 Tower House
Office Address2	Amwell Street
Town	Hoddesdon
Post code	EN11 8UR
Country of origin	United Kingdom

Company Information / Profile

Registration Number	01685473
Date of Incorporation	Thu, 9th Dec 1982
Industry	Wholesale of meat and meat products
End of financial Year	31st December
Company age	42 years old
Account next due date	Mon, 30th Sep 2024 (156 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Sun, 12th Nov 2023 (2023-11-12)
Last confirmation statement dated	Sat, 29th Oct 2022

Company staff

Nicola T.

Position: Director

Appointed: 01 September 2023

Alan T.

Position: Director

Appointed: 31 December 2022

Terry G.

Position: Director

Appointed: 31 December 1994

Paul D.

Position: Director

Appointed: 27 June 2014

Resigned: 31 December 2022

Douglas B.

Position: Director

Appointed: 29 October 1992

Resigned: 31 December 1994

Paul D.

Position: Secretary

Appointed: 29 October 1992

Resigned: 27 June 2014

Alan T.

Position: Director

Appointed: 29 October 1992

Resigned: 30 June 2014

People with significant control

The list of persons with significant control who own or have control over the company consists of 1 name. As we found, there is Towers & Co Limited from Hoddesdon, England. This PSC is categorised as "a private limited company" and has 75,01-100% shares. This PSC and has 75,01-100% shares.

Towers & Co Limited

3-5 Tower House Tower Centre, Amwell Street, Hoddesdon, Hertfordshire, EN11 8UR, England

Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	Uk
Place registered	Companies House Uk
Registration number	58397
Notified on	6 April 2016
Nature of control:	75,01-100% shares

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a dormant company made up to 2022-12-31 filed on: 29th, September 2023	accounts	Free Download (7 pages)

Type		Category	Free download
AA	Accounts for a dormant company made up to 2022-12-31 filed on: 29th, September 2023	accounts	Free Download (7 pages)
AA	Accounts for a dormant company made up to 2021-12-31 filed on: 30th, August 2022	accounts	Free Download (7 pages)
AA	Accounts for a dormant company made up to 2020-12-31 filed on: 5th, September 2021	accounts	Free Download (7 pages)
AA	Accounts for a dormant company made up to 2019-12-31 filed on: 11th, January 2021	accounts	Free Download (7 pages)
AA	Full accounts data made up to 2018-12-31 filed on: 24th, September 2019	accounts	Free Download (13 pages)
AA	Full accounts data made up to 2017-12-31 filed on: 13th, September 2018	accounts	Free Download (11 pages)
AA	Full accounts data made up to 2016-12-31 filed on: 11th, July 2017	accounts	Free Download (11 pages)
AA	Full accounts data made up to 2015-12-31 filed on: 13th, October 2016	accounts	Free Download (11 pages)
AR01	Annual return with full list of company shareholders, made up to 2015-10-29 filed on: 13th, November 2015	annual return	Free Download (3 pages)
SH01	Statement of Capital on 2015-11-13: 100.00 GBP	capital
AA	Full accounts data made up to 2014-12-31 filed on: 5th, June 2015	accounts	Free Download (11 pages)
AR01	Annual return with full list of company shareholders, made up to 2014-10-29 filed on: 31st, October 2014	annual return	Free Download (3 pages)
SH01	Statement of Capital on 2014-10-31: 100.00 GBP	capital
AA	Full accounts data made up to 2013-12-31 filed on: 9th, October 2014	accounts	Free Download (11 pages)
AR01	Annual return with full list of company shareholders, made up to 2013-10-29 filed on: 7th, November 2013	annual return	Free Download (4 pages)
AA	Full accounts data made up to 2012-12-31 filed on: 13th, August 2013	accounts	Free Download (11 pages)
AR01	Annual return with full list of company shareholders, made up to 2012-10-29 filed on: 8th, November 2012	annual return	Free Download (4 pages)
AA	Full accounts data made up to 2011-12-31 filed on: 7th, September 2012	accounts	Free Download (11 pages)
AR01	Annual return with full list of company shareholders, made up to 2011-10-29 filed on: 21st, November 2011	annual return	Free Download (3 pages)
AA	Full accounts data made up to 2010-12-31 filed on: 30th, September 2011	accounts	Free Download (11 pages)
AR01	Annual return with full list of company shareholders, made up to 2010-10-29 filed on: 3rd, November 2010	annual return	Free Download (3 pages)
AA	Full accounts data made up to 2009-12-31 filed on: 30th, September 2010	accounts	Free Download (11 pages)
AR01	Annual return with full list of company shareholders, made up to 2009-10-29 filed on: 19th, November 2009	annual return	Free Download (4 pages)
AA	Full accounts data made up to 2008-12-31 filed on: 23rd, October 2009	accounts	Free Download (11 pages)
363a	Period up to 2008-11-10 - Annual return with full member list filed on: 10th, November 2008	annual return	Free Download (3 pages)
AA	Full accounts data made up to 2007-12-31 filed on: 19th, September 2008	accounts	Free Download (11 pages)
363a	Period up to 2007-12-18 - Annual return with full member list filed on: 18th, December 2007	annual return	Free Download (2 pages)
AA	Full accounts data made up to 2006-12-31 filed on: 29th, August 2007	accounts	Free Download (11 pages)
363a	Period up to 2006-11-28 - Annual return with full member list filed on: 28th, November 2006	annual return	Free Download (2 pages)
AA	Full accounts data made up to 2005-12-31 filed on: 8th, September 2006	accounts	Free Download (11 pages)
363a	Period up to 2005-12-09 - Annual return with full member list filed on: 9th, December 2005	annual return	Free Download (2 pages)
AA	Full accounts data made up to 2004-12-31 filed on: 10th, October 2005	accounts	Free Download (10 pages)
363s	Period up to 2004-11-23 - Annual return with full member list filed on: 23rd, November 2004	annual return	Free Download (7 pages)
AA	Full accounts data made up to 2003-12-31 filed on: 1st, September 2004	accounts	Free Download (10 pages)
363s	Period up to 2003-12-18 - Annual return with full member list filed on: 18th, December 2003	annual return	Free Download (7 pages)
AA	Full accounts data made up to 2002-12-31 filed on: 21st, September 2003	accounts	Free Download (10 pages)
363s	Period up to 2002-10-30 - Annual return with full member list filed on: 30th, October 2002	annual return	Free Download (7 pages)
AA	Full accounts data made up to 2001-12-31 filed on: 2nd, September 2002	accounts	Free Download (10 pages)
363s	Period up to 2001-12-03 - Annual return with full member list filed on: 3rd, December 2001	annual return	Free Download (6 pages)
363(288)	Annual return drawn up to 2001-12-03 (Director's particulars changed)	annual return
AA	Full accounts data made up to 2000-12-31 filed on: 13th, September 2001	accounts	Free Download (10 pages)
363s	Period up to 2000-12-21 - Annual return with full member list filed on: 21st, December 2000	annual return	Free Download (6 pages)
AA	Full accounts data made up to 1999-12-31 filed on: 19th, May 2000	accounts	Free Download (10 pages)
363s	Period up to 1999-11-23 - Annual return with full member list filed on: 23rd, November 1999	annual return	Free Download (6 pages)
AA	Full accounts data made up to 1998-12-31 filed on: 17th, August 1999	accounts	Free Download (10 pages)
AA	Accounts for a dormant company made up to 1997-12-31 filed on: 23rd, November 1998	accounts	Free Download (7 pages)
363s	Period up to 1998-11-02 - Annual return with full member list filed on: 2nd, November 1998	annual return	Free Download (6 pages)
363s	Period up to 1997-11-13 - Annual return with full member list filed on: 13th, November 1997	annual return	Free Download (4 pages)
AA	Accounts for a dormant company made up to 1996-12-31 filed on: 26th, October 1997	accounts	Free Download (4 pages)
363s	Period up to 1996-12-16 - Annual return with full member list filed on: 16th, December 1996	annual return	Free Download (4 pages)
AA	Accounts for a dormant company made up to 1995-12-31 filed on: 4th, September 1996	accounts	Free Download (4 pages)
363s	Period up to 1995-11-14 - Annual return with full member list filed on: 14th, November 1995	annual return	Free Download (6 pages)
AA	Accounts for a dormant company made up to 1994-12-31 filed on: 2nd, November 1995	accounts	Free Download (5 pages)
363s	Period up to 1994-11-17 - Annual return with full member list filed on: 17th, November 1994	annual return
AA	Full accounts data made up to 1993-12-31 filed on: 26th, July 1994	accounts
363s	Period up to 1993-12-13 - Annual return with full member list filed on: 13th, December 1993	annual return
AA	Full accounts data made up to 1992-12-31 filed on: 27th, September 1993	accounts
363b	Annual return with complete shareholders list - up to 1992-11-18 filed on: 18th, November 1992	annual return
AA	Full accounts data made up to 1991-12-31 filed on: 11th, August 1992	accounts
363b	Annual return with complete shareholders list - up to 1991-12-02 filed on: 2nd, December 1991	annual return
AA	Full accounts data made up to 1990-12-31 filed on: 14th, November 1991	accounts
363a	Period up to 1990-11-06 - Annual return with full member list filed on: 6th, November 1990	annual return
AA	Full accounts data made up to 1989-12-31 filed on: 6th, November 1990	accounts
AAMD	Amended full accounts data made up to 1988-12-31 filed on: 24th, May 1990	accounts
AAMD	Amended full accounts data made up to 1988-12-31 filed on: 22nd, September 1989	accounts
AA	Full accounts data made up to 1988-12-31 filed on: 18th, August 1989	accounts
363	Return made up to 14/07/89; full list of members filed on: 18th, August 1989	annual return
AA	Accounts made up to 1987-12-31 filed on: 8th, September 1988	accounts
363	Return made up to 14/07/88; full list of members filed on: 8th, September 1988	annual return
AA	Accounts made up to 1986-12-31 filed on: 13th, August 1987	accounts
363	Return made up to 08/07/87; full list of members filed on: 13th, August 1987	annual return
225(1)	Accounting reference date shortened from 30/09 to 31/12 filed on: 2nd, February 1987	accounts
AA	Accounts for a dormant company made up to 1985-09-27 filed on: 29th, May 1986	accounts
363	Return made up to 13/05/86; full list of members filed on: 29th, May 1986	annual return

New Zealand Premier Lamb Importers Ltd. HODDESDON

New Zealand Premier Lamb Importers Ltd. Address / Contact

Company Information / Profile

Company staff

Nicola T.

Alan T.

Terry G.

Paul D.

Douglas B.

Paul D.

Alan T.

People with significant control

Company filings

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