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ARLA FOODS CHEESE COMPANY LIMITED

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

This company is commonly known as Arla Foods Cheese Company Limited. The company was founded 21 years ago and was given the registration number 04450542. The firm's registered office is in LEEDS. You can find them at Arla House, Savannah Way, Leeds Valley Park, Leeds, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:ARLA FOODS CHEESE COMPANY LIMITED
Company Number:04450542
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:29 May 2002
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:Arla House, Savannah Way, Leeds Valley Park, Leeds, LS10 1AB
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Arla House, Savannah Way, Leeds Valley Park, Leeds, LS10 1AB

Director01 January 2024Active
Arla House, Savannah Way, Leeds Valley Park, Leeds, LS10 1AB

Director12 January 2017Active
Arla House, 4 Savannah Way, Leeds Valley Park, Leeds, United Kingdom, LS10 1AB

Director17 July 2023Active
Narrow Quay House, Narrow Quay, Bristol, BS1 4AH

Nominee Secretary29 May 2002Active
Arla House, Savannah Way, Leeds Valley Park, Leeds, LS10 1AB

Secretary16 December 2014Active
3 Wild Orchard, Faulkland, BA3 5XJ

Secretary29 May 2002Active
Arla House, Savannah Way, Leeds Valley Park, Leeds, LS10 1AB

Director03 April 2017Active
Arla House, Savannah Way, Leeds Valley Park, Leeds, LS10 1AB

Director01 July 2018Active
Arla House, Savannah Way, Leeds Valley Park, Leeds, LS10 1AB

Director31 July 2023Active
The Well House, Stratfield Saye, RG7 2DJ

Director28 June 2002Active
Arla House, Savannah Way, Leeds Valley Park, Leeds, LS10 1AB

Director13 January 2015Active
Arla House, 4 Savannah Way, Leeds Valley Park, Leeds, United Kingdom, LS10 1AB

Director27 March 2019Active
Stocks Farm House, The Stocks, Seend, Melksham, SN12 6PL

Director28 June 2002Active
Narrow Quay House, Narrow Quay, Bristol, BS1 4AH

Nominee Director29 May 2002Active
Arla House, Savannah Way, Leeds Valley Park, Leeds, England, LS10 1AB

Director01 October 2012Active
Arla House, Savannah Way, Leeds Valley Park, Leeds, LS10 1AB

Director03 April 2017Active
Arla House, Savannah Way, Leeds Valley Park, Leeds, England, LS10 1AB

Director23 March 2011Active
Arla House, Savannah Way, Leeds Valley Park, Leeds, LS10 1AB

Director03 April 2017Active
Arla House, Savannah Way, Leeds Valley Park, Leeds, LS10 1AB

Director29 May 2002Active

People with Significant Control

Arla Foods Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:Arla House, 4 Savannah Way, Leeds, United Kingdom, LS10 1AB
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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-02-07Officers

Appoint person director company with name date.

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2024-02-07Officers

Termination director company with name termination date.

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2023-09-14Accounts

Accounts with accounts type full.

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2023-08-01Officers

Appoint person director company with name date.

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2023-08-01Officers

Termination director company with name termination date.

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2023-07-19Officers

Termination director company with name termination date.

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2023-07-19Officers

Appoint person director company with name date.

Download
2023-06-01Confirmation statement

Confirmation statement with no updates.

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2022-09-27Accounts

Accounts with accounts type full.

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2022-05-30Confirmation statement

Confirmation statement with no updates.

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2021-10-01Accounts

Accounts with accounts type full.

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2021-06-03Confirmation statement

Confirmation statement with no updates.

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2021-05-27Officers

Change person director company with change date.

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2020-10-12Accounts

Accounts with accounts type full.

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2020-07-09Officers

Change person director company with change date.

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2020-05-29Confirmation statement

Confirmation statement with no updates.

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2020-03-30Officers

Change person director company with change date.

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2019-09-30Accounts

Accounts with accounts type full.

Download
2019-07-16Officers

Termination director company with name termination date.

Download
2019-06-11Confirmation statement

Confirmation statement with no updates.

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2019-04-16Officers

Termination director company with name termination date.

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2019-04-11Officers

Appoint person director company with name date.

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2018-09-13Officers

Termination director company with name termination date.

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2018-09-13Officers

Appoint person director company with name date.

Download
2018-06-20Accounts

Accounts with accounts type full.

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