This company is commonly known as Dairy Crest Investments Limited. The company was founded 66 years ago and was given the registration number 00586967. 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 74990 - Non-trading company.
| Name | : | DAIRY CREST INVESTMENTS LIMITED |
|---|---|---|
| Company Number | : | 00586967 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 09 July 1957 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 5 The Heights, Brooklands, Weybridge, Surrey, England, KT13 0NY |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 5 The Heights, Brooklands, Weybridge, England, KT13 0NY | Secretary | 25 February 2013 | Active |
| 5 The Heights, Brooklands, Weybridge, England, KT13 0NY | Director | 11 September 2009 | Active |
| 5 The Heights, Brooklands, Weybridge, England, KT13 0NY | Director | 15 April 2019 | Active |
| 5 The Heights, Brooklands, Weybridge, England, KT13 0NY | Director | 14 June 2023 | Active |
| Pine Grange, Grove Road, Beaconsfield, HP9 1UP | Secretary | - | Active |
| 29, Queens Road, North Warnborough, Hook, RG29 1DN | Secretary | 01 April 2008 | Active |
| Claygate House, Littleworth Road, Esher, KT10 9PN | Secretary | 11 September 2009 | Active |
| Holmelea, Sonning Lane Sonning, Reading, RG4 6ST | Secretary | 24 February 1992 | Active |
| The Orchard, Frensham, GU10 3AF | Director | 01 January 2007 | Active |
| 6 Leicester House, Thames Ditton, KT7 0DA | Director | - | Active |
| 9 Denmark Avenue, Wimbledon, London, SW19 4HF | Director | 01 November 1991 | Active |
| Somerville House, Kier Park, Ascot, | Director | 01 November 1991 | Active |
| Tudor Lodge, Ash, Whitchurch, SY13 4DL | Director | - | Active |
| Fairlane, Bywood Close, Kenley, CR8 5LS | Director | - | Active |
| Claygate House, Littleworth Road, Esher, KT10 9PN | Director | 01 April 2008 | Active |
| 124 Haygate Road, Wellington, Telford, TF1 2BU | Director | - | Active |
| 242 Holyhead Road, Wellington, Telford Salops, TF1 2EB | Director | - | Active |
| Holmelea, Sonning Lane Sonning, Reading, RG4 6ST | Director | 26 July 2002 | Active |
| 5 The Heights, Brooklands, Weybridge, England, KT13 0NY | Director | 21 September 2018 | Active |
| 21 Cowper Road, Acton, London, W3 6PZ | Director | - | Active |
| Dairy Crest Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 5, Brooklands, Weybridge, England, KT13 0NY |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-11-02 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-08-22 | Accounts | Accounts with accounts type dormant. | Download |
| 2023-07-11 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-06-22 | Officers | Appoint person director company with name date. | Download |
| 2023-06-22 | Officers | Termination director company with name termination date. | Download |
| 2022-12-19 | Accounts | Accounts with accounts type dormant. | Download |
| 2022-11-01 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-12-13 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-11-10 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-08-12 | Change of constitution | Statement of companys objects. | Download |
| 2021-08-12 | Resolution | Resolution. | Download |
| 2021-08-12 | Incorporation | Memorandum articles. | Download |
| 2021-08-09 | Resolution | Resolution. | Download |
| 2021-08-09 | Change of name | Change of name notice. | Download |
| 2021-02-10 | Accounts | Accounts with accounts type dormant. | Download |
| 2020-10-30 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-08-26 | Officers | Change person director company with change date. | Download |
| 2019-12-18 | Accounts | Accounts with accounts type dormant. | Download |
| 2019-10-30 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-07-08 | Officers | Change person director company with change date. | Download |
| 2019-05-07 | Address | Change registered office address company with date old address new address. | Download |
| 2019-04-15 | Officers | Appoint person director company with name date. | Download |
| 2018-10-30 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-09-25 | Officers | Appoint person director company with name date. | Download |
| 2018-09-25 | Officers | Termination director company with name termination date. | Download |
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