ARLA FOODS CHEESE COMPANY LIMITED - LEEDS
Company Profile | Company Filings |
Overview
ARLA FOODS CHEESE COMPANY LIMITED is a Private Limited Company from LEEDS and has the status: Active.
ARLA FOODS CHEESE COMPANY LIMITED was incorporated 21 years ago on 29/05/2002 and has the registered number: 04450542. The accounts status is FULL and accounts are next due on 30/09/2024.
ARLA FOODS CHEESE COMPANY LIMITED was incorporated 21 years ago on 29/05/2002 and has the registered number: 04450542. The accounts status is FULL and accounts are next due on 30/09/2024.
ARLA FOODS CHEESE COMPANY LIMITED - LEEDS
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
ARLA HOUSE
LEEDS
LS10 1AB
This Company Originates in : United Kingdom
Previous trading names include:
MILK LINK DISTRIBUTION LIMITED (until 29/12/2014)
MILK LINK DISTRIBUTION LIMITED (until 29/12/2014)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
29/05/2023 | 12/06/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR JOHN STEVEN PHILLIPS | Aug 1962 | British | Director | 2017-01-12 | CURRENT |
LOUIS RUTTER | Mar 1978 | British | Director | 2023-07-17 | CURRENT |
MRS ANNE-FRANCES BALL | Jun 1972 | British | Director | 2023-07-31 | CURRENT |
MR BARRY JOHN LEONARD NICHOLLS | May 1947 | British | Director | 2002-06-28 UNTIL 2008-03-28 | RESIGNED |
DAVID ANTHONY JAMES WILLIAMS | Sep 1964 | British | Director | 2002-05-29 UNTIL 2017-04-03 | RESIGNED |
MR KINGSLEY AJERIO | Jun 1962 | British | Director | 2017-04-03 UNTIL 2019-06-28 | RESIGNED |
MR TANJOT SOAR | Secretary | 2014-12-16 UNTIL 2016-11-10 | RESIGNED | ||
MRS KAREN YOUNG | Aug 1966 | British | Secretary | 2002-05-29 UNTIL 2014-12-16 | RESIGNED |
NQH (CO SEC) LIMITED | Nominee Secretary | 2002-05-29 UNTIL 2002-05-29 | RESIGNED | ||
NQH LIMITED | Aug 1989 | Nominee Director | 2002-05-29 UNTIL 2002-05-29 | RESIGNED | |
MR AFSHIN AMIRAHMADI | Nov 1969 | British | Director | 2018-07-01 UNTIL 2023-07-31 | RESIGNED |
MR IVAR ANDREAS VATNE | Aug 1978 | Norwegian | Director | 2017-04-03 UNTIL 2019-03-27 | RESIGNED |
MR TOMAS KIRSTEIN BRAMMER PIETRANGELI | May 1972 | Italian | Director | 2017-04-03 UNTIL 2018-07-01 | RESIGNED |
MR JAN EGTVED PEDERSEN | Aug 1959 | Danish | Director | 2012-10-01 UNTIL 2015-10-01 | RESIGNED |
MR TIMOTHY NOEL SMIDDY | Dec 1969 | Irish | Director | 2011-03-23 UNTIL 2012-10-01 | RESIGNED |
MR ANDERS TORBJOERN HAEGG | Jan 1969 | Swedish | Director | 2015-01-13 UNTIL 2017-01-12 | RESIGNED |
SIMON KIN-MAN HO | Dec 1977 | British | Director | 2019-03-27 UNTIL 2023-07-17 | RESIGNED |
MR NAIRN GLEN | Nov 1948 | British | Director | 2002-06-28 UNTIL 2011-03-24 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Arla Foods Limited | 2016-04-06 | Leeds |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |