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NUZEST EUROPE LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Nuzest Europe Limited. The company was founded 15 years ago and was given the registration number 06931262. The firm's registered office is in LONDON. You can find them at Tower Bridge House, St Katharine's Way, London, . This company's SIC code is 46380 - Wholesale of other food, including fish, crustaceans and molluscs.

Company Information

Name:NUZEST EUROPE LIMITED
Company Number:06931262
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 June 2009
End of financial year:30 June 2022
Jurisdiction:England - Wales
Industry Codes:
  • 46380 - Wholesale of other food, including fish, crustaceans and molluscs
  • 47290 - Other retail sale of food in specialised stores

Office Address & Contact

Registered Address:Tower Bridge House, St Katharine's Way, London, England, E1W 1DD
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1401/81, Macleay St, Potts Point, Australia,

Director29 March 2012Active
62, Bishops Road, Fulham, London, England, SW6 7AH

Director11 June 2009Active

People with Significant Control

Trevor Martin Bolland
Notified on:06 April 2016
Status:Active
Date of birth:November 1954
Nationality:New Zealander
Country of residence:Australia
Address:1401/81, Macleay St, Potts Point, Australia,
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Christine Norah Bolland
Notified on:06 April 2016
Status:Active
Date of birth:August 1955
Nationality:New Zealander
Country of residence:Australia
Address:1401/81, Macleay St, Potts Point, Australia,
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-09-15Persons with significant control

Notification of a person with significant control statement.

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2023-09-04Confirmation statement

Confirmation statement with no updates.

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2023-09-04Persons with significant control

Cessation of a person with significant control.

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2023-09-04Persons with significant control

Cessation of a person with significant control.

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2023-03-31Accounts

Accounts with accounts type total exemption full.

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2023-01-17Change of name

Certificate change of name company.

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2022-08-10Confirmation statement

Confirmation statement with no updates.

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2022-07-14Change of name

Certificate change of name company.

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2022-06-22Confirmation statement

Confirmation statement with no updates.

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2022-05-05Address

Change registered office address company with date old address new address.

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2022-04-06Accounts

Accounts with accounts type total exemption full.

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2021-07-15Confirmation statement

Confirmation statement with no updates.

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2021-07-02Accounts

Accounts with accounts type total exemption full.

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2021-03-12Resolution

Resolution.

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2020-06-30Accounts

Accounts with accounts type total exemption full.

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2020-06-25Confirmation statement

Confirmation statement with no updates.

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2019-06-11Confirmation statement

Confirmation statement with no updates.

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2019-03-26Accounts

Accounts with accounts type total exemption full.

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2018-06-11Confirmation statement

Confirmation statement with no updates.

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2018-05-09Accounts

Accounts with accounts type total exemption full.

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2018-01-24Address

Change registered office address company with date old address new address.

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2017-10-17Accounts

Change account reference date company previous shortened.

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2017-06-28Accounts

Accounts with accounts type total exemption small.

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2017-06-14Confirmation statement

Confirmation statement with updates.

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2016-06-21Accounts

Accounts with accounts type total exemption small.

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