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RIJK ZWAAN UK LIMITED

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

This company is commonly known as Rijk Zwaan Uk Limited. The company was founded 56 years ago and was given the registration number 00910251. The firm's registered office is in YORK. You can find them at Pocklington Industrial Estate, Pocklington, York, . This company's SIC code is 01640 - Seed processing for propagation.

Company Information

Name:RIJK ZWAAN UK LIMITED
Company Number:00910251
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:07 July 1967
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 01640 - Seed processing for propagation

Office Address & Contact

Registered Address:Pocklington Industrial Estate, Pocklington, York, YO42 1NR
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Pocklington Industrial Estate, Pocklington, York, YO42 1NR

Secretary13 December 2011Active
Pocklington Industrial Estate, Pocklington, York, YO42 1NR

Director09 December 2011Active
Pocklington Industrial Estate, Pocklington, York, YO42 1NR

Director09 December 2011Active
5 Penny Lane, Ripon, HG4 1HG

Secretary-Active
5 Penny Lane, Ripon, HG4 1HG

Director-Active
Buitenhoflaan 23, Leiderdorp 2353 Mg, Holland, FOREIGN

Director-Active

People with Significant Control

Mr Maarten Zwaan
Notified on:06 April 2016
Status:Active
Date of birth:August 1935
Nationality:Dutch
Address:Pocklington Industrial Estate, York, YO42 1NR
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Bernardus Maria Tax
Notified on:06 April 2016
Status:Active
Date of birth:March 1955
Nationality:Dutch
Address:Pocklington Industrial Estate, York, YO42 1NR
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Antonius Michael Van Doornmalen
Notified on:06 April 2016
Status:Active
Date of birth:May 1949
Nationality:Dutch
Address:Pocklington Industrial Estate, York, YO42 1NR
Nature of control:
  • Ownership of shares 25 to 50 percent

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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-11-13Accounts

Accounts with accounts type small.

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2023-08-30Confirmation statement

Confirmation statement with no updates.

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2022-10-17Accounts

Accounts with accounts type small.

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2022-08-30Confirmation statement

Confirmation statement with no updates.

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2021-12-17Accounts

Accounts with accounts type small.

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2021-09-09Confirmation statement

Confirmation statement with updates.

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2020-12-16Change of constitution

Statement of companys objects.

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2020-12-15Resolution

Resolution.

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2020-12-15Incorporation

Memorandum articles.

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2020-11-10Accounts

Accounts with accounts type small.

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2020-09-07Confirmation statement

Confirmation statement with no updates.

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2019-09-23Accounts

Accounts with accounts type small.

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2019-09-10Confirmation statement

Confirmation statement with no updates.

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2018-09-26Accounts

Accounts with accounts type small.

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2018-09-08Confirmation statement

Confirmation statement with no updates.

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2018-02-07Accounts

Accounts with accounts type small.

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2017-09-13Confirmation statement

Confirmation statement with no updates.

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2017-02-10Accounts

Accounts with accounts type small.

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2016-09-22Confirmation statement

Confirmation statement with updates.

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2016-01-28Accounts

Accounts with accounts type small.

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2015-09-18Annual return

Annual return company with made up date full list shareholders.

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2014-10-20Accounts

Accounts with accounts type small.

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2014-09-16Annual return

Annual return company with made up date full list shareholders.

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2013-10-22Annual return

Annual return company with made up date full list shareholders.

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2013-09-23Accounts

Accounts with accounts type small.

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