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DAIRY CREST UK LIMITED

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

This company is commonly known as Dairy Crest Uk Limited. The company was founded 15 years ago and was given the registration number 06679840. 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 UK LIMITED
Company Number:06679840
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:22 August 2008
End of financial year:31 March 2023
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

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

Director18 March 2020Active
Claygate House, Littleworth Road, Esher, KT10 9PN

Secretary22 August 2008Active
Oak Hill House, Woodway, Loosley Row, Princes Risborough, HP27 0NP

Director22 August 2008Active
5 The Heights, Brooklands, Weybridge, England, KT13 0NY

Director22 August 2008Active
Claygate House, Littleworth Road, Esher, KT10 9PN

Director26 June 2013Active

People with Significant Control

Dairy Crest Group Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:5, Dairy Crest Limited, T/A Saputo Dairy Uk. 5 The H, Weybridge, United Kingdom, KT13 0NY
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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-09-18Confirmation statement

Confirmation statement with no updates.

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2023-08-15Accounts

Accounts with accounts type full.

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2023-07-11Persons with significant control

Change to a person with significant control.

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2022-12-19Accounts

Accounts with accounts type full.

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2022-09-13Confirmation statement

Confirmation statement with updates.

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2021-12-13Accounts

Accounts with accounts type full.

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2021-10-19Auditors

Auditors resignation company.

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2021-10-19Resolution

Resolution.

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2021-09-15Confirmation statement

Confirmation statement with no updates.

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2021-09-02Capital

Second filing capital allotment shares.

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2021-05-25Capital

Second filing capital allotment shares.

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2021-04-13Resolution

Resolution.

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2021-04-13Capital

Capital allotment shares.

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2021-04-13Capital

Capital allotment shares.

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2021-02-16Accounts

Accounts with accounts type full.

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2020-08-26Officers

Change person director company with change date.

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2020-08-25Confirmation statement

Confirmation statement with no updates.

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2020-03-26Officers

Appoint person director company with name date.

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2020-03-04Officers

Change person director company with change date.

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2020-01-02Officers

Termination director company with name termination date.

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2019-12-20Accounts

Accounts with accounts type full.

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2019-08-30Confirmation statement

Confirmation statement with updates.

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2019-05-07Address

Change registered office address company with date old address new address.

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2019-04-15Officers

Appoint person director company with name date.

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2018-10-09Accounts

Accounts with accounts type full.

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