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DAIRY SPARES LIMITED

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

This company is commonly known as Dairy Spares Limited. The company was founded 28 years ago and was given the registration number 03175412. The firm's registered office is in WHITCHURCH. You can find them at Godwin House Mullbry Business Park, Shakespeare Way, Whitchurch, Shropshire. This company's SIC code is 46610 - Wholesale of agricultural machinery, equipment and supplies.

Company Information

Name:DAIRY SPARES LIMITED
Company Number:03175412
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:20 March 1996
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 46610 - Wholesale of agricultural machinery, equipment and supplies

Office Address & Contact

Registered Address:Godwin House Mullbry Business Park, Shakespeare Way, Whitchurch, Shropshire, United Kingdom, SY13 1LJ
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Godwin House, Mullbry Business Park, Shakespeare Way, Whitchurch, United Kingdom, SY13 1LJ

Director28 August 1996Active
The Spinney, Charlecote, Warwick, CV35 9EW

Secretary25 March 1996Active
The Old Rectory, Ightfield, Whitchurch, SY13 4NU

Secretary28 August 1996Active
Temple House, 20 Holywell Row, London, EC2A 4JB

Corporate Nominee Secretary20 March 1996Active
Flat 2 38 Portland Street, Leamington Spa, CV32 5EY

Director25 March 1996Active
Temple House, 20 Holywell Row, London, EC2A 4JB

Corporate Nominee Director20 March 1996Active

People with Significant Control

Mr Michael Langshaw Rowland
Notified on:06 April 2016
Status:Active
Date of birth:July 1963
Nationality:British
Country of residence:United Kingdom
Address:Godwin House, Mullbry Business Park, Whitchurch, United Kingdom, SY13 1LJ
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
2024-03-21Confirmation statement

Confirmation statement with updates.

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2023-09-08Accounts

Accounts with accounts type total exemption full.

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2023-04-03Confirmation statement

Confirmation statement with updates.

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2022-09-29Accounts

Accounts with accounts type total exemption full.

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2022-03-21Confirmation statement

Confirmation statement with updates.

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2021-09-30Accounts

Accounts with accounts type total exemption full.

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2021-03-25Confirmation statement

Confirmation statement with no updates.

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2020-12-09Accounts

Accounts with accounts type total exemption full.

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2020-03-20Confirmation statement

Confirmation statement with no updates.

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2020-03-11Resolution

Resolution.

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2020-02-24Resolution

Resolution.

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2019-09-27Accounts

Accounts with accounts type total exemption full.

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2019-03-20Confirmation statement

Confirmation statement with updates.

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2018-09-26Accounts

Accounts with accounts type total exemption full.

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2018-03-23Confirmation statement

Confirmation statement with updates.

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2018-01-11Officers

Change person director company with change date.

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2018-01-11Persons with significant control

Change to a person with significant control.

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2017-09-29Accounts

Accounts with accounts type total exemption full.

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2017-03-21Confirmation statement

Confirmation statement with updates.

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2016-12-30Accounts

Accounts amended with accounts type total exemption small.

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2016-12-06Address

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

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2016-12-06Address

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

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2016-09-13Accounts

Accounts with accounts type total exemption small.

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2016-03-23Annual return

Annual return company with made up date full list shareholders.

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2016-03-23Address

Move registers to sail company with new address.

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