ARLA FOODS LIFE ASSURANCE TRUSTEES LIMITED - LEEDS
Company Profile | Company Filings |
Overview
ARLA FOODS LIFE ASSURANCE TRUSTEES LIMITED is a Private Limited Company from LEEDS and has the status: Active.
ARLA FOODS LIFE ASSURANCE TRUSTEES LIMITED was incorporated 14 years ago on 21/10/2009 and has the registered number: 07052109. The accounts status is DORMANT and accounts are next due on 30/09/2024.
ARLA FOODS LIFE ASSURANCE TRUSTEES LIMITED was incorporated 14 years ago on 21/10/2009 and has the registered number: 07052109. The accounts status is DORMANT and accounts are next due on 30/09/2024.
ARLA FOODS LIFE ASSURANCE TRUSTEES LIMITED - LEEDS
This company is listed in the following categories:
99999 - Dormant Company
99999 - Dormant Company
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 4 SAVANNAH WAY
LEEDS
LS10 1AB
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
06/10/2023 | 20/10/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
LOUIS RUTTER | Mar 1978 | British | Director | 2023-07-17 | CURRENT |
MR JOHN STEVEN PHILLIPS | Aug 1962 | British | Director | 2010-03-29 | CURRENT |
SEBASTIAAN AUGUSTINUS JOHANNES MARIA PADBERG | Apr 1971 | Dutch | Director | 2024-01-01 | CURRENT |
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 | 2009-10-21 UNTIL 2015-01-13 | RESIGNED |
MAXINE MORGAN | Jan 1966 | British | Director | 2010-03-29 UNTIL 2011-11-11 | RESIGNED |
MR MARK MILLER MORGAN | Apr 1960 | British | Director | 2010-03-29 UNTIL 2020-10-02 | RESIGNED |
MRS ANNE-FRANCES BALL | Jun 1972 | British | Director | 2023-07-31 UNTIL 2024-01-01 | RESIGNED |
MR ANDERS TORBJOERN HAEGG | Jan 1969 | Swedish | Director | 2015-01-13 UNTIL 2017-01-06 | RESIGNED |
SIMON KIN-MAN HO | Dec 1977 | British | Director | 2019-03-27 UNTIL 2023-07-17 | 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 |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Arla Foods Holdings Limited | 2016-04-06 - 2016-04-06 | Leeds |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
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Arla Foods Holdings Company Limited | 2016-04-06 | Leeds |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |