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DAIRY CREST FRANCE HOLDINGS 1 LIMITED

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

This company is commonly known as Dairy Crest France Holdings 1 Limited. The company was founded 28 years ago and was given the registration number 03215320. The firm's registered office is in WEYBRIDGE. You can find them at 5 The Heights, Brooklands, Weybridge, Surrey. This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:DAIRY CREST FRANCE HOLDINGS 1 LIMITED
Company Number:03215320
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:21 June 1996
End of financial year:31 March 2021
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:5 The Heights, Brooklands, Weybridge, Surrey, England, KT13 0NY
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
5 The Heights, Brooklands, Weybridge, England, KT13 0NY

Secretary21 September 2018Active
5 The Heights, Brooklands, Weybridge, England, KT13 0NY

Director26 June 2013Active
5 The Heights, Brooklands, Weybridge, England, KT13 0NY

Director04 July 2019Active
5 The Heights, Brooklands, Weybridge, England, KT13 0NY

Director15 April 2019Active
5 The Heights, Brooklands, Weybridge, England, KT13 0NY

Director26 June 2013Active
Rose Cottage, The Green Tockington, Bristol, BS32 4LG

Secretary02 October 1998Active
Rundale Barn Rectory Lane, Cromhall, Wotton Under Edge, GL12 8AN

Secretary09 July 1996Active
142 Harlaxton Drive, Nottingham, NG7 1JE

Secretary21 June 1996Active
Claygate House, Littleworth Road, Esher, KT10 9PN

Secretary01 April 2008Active
Holmelea, Sonning Lane Sonning, Reading, RG4 6ST

Secretary03 July 2000Active
2 School Lane, Itchen Abbas, Winchester, SO21 1BE

Secretary23 February 2000Active
7 Hallfields Rise, Shirland, Alfreton, DE55 6DH

Secretary18 November 1996Active
5 The Heights, Brooklands, Weybridge, England, KT13 0NY

Director13 August 2007Active
White Gates Farleigh, Ramsden Road, Godalming, GU7 1QE

Director27 March 1999Active
3 Stoke Hill, Stoke Bishop, Bristol, BS9 1JL

Director02 October 1998Active
3 Stoke Hill, Stoke Bishop, Bristol, BS9 1JL

Director09 July 1996Active
The Old Cottage, 34 Alma Lane, Farnham, GU9 0LH

Director27 March 1999Active
Old Forge House, Coates, Cirencester, GL7 6NH

Director03 July 2000Active
Rundale Barn Rectory Lane, Cromhall, Wotton Under Edge, GL12 8AN

Director02 October 1998Active
Rundale Barn Rectory Lane, Cromhall, Wotton Under Edge, GL12 8AN

Director09 July 1996Active
Claygate House, Littleworth Road, Esher, KT10 9PN

Director26 June 2013Active
Claygate House, Littleworth Road, Esher, KT10 9PN

Director13 August 2007Active
Dormers Low Road, Congham, Kings Lynn, PE32 1AE

Director18 November 1996Active
52 Main Road, Shirland, Alfreton, DE55 6BB

Director21 June 1996Active

People with Significant Control

Dairy Crest Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Claygate House, Littleworth Road, Esher, England, KT10 9PN
Nature of control:
  • Ownership of shares 75 to 100 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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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