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DECHRA FINANCE AUSTRALIA LIMITED

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

This company is commonly known as Dechra Finance Australia Limited. The company was founded 7 years ago and was given the registration number 10400282. The firm's registered office is in NORTHWICH. You can find them at 24 Cheshire Avenue , Cheshire Business Park, Lostock, , Northwich, Cheshire. This company's SIC code is 64205 - Activities of financial services holding companies.

Company Information

Name:DECHRA FINANCE AUSTRALIA LIMITED
Company Number:10400282
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:29 September 2016
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 64205 - Activities of financial services holding companies

Office Address & Contact

Registered Address:24 Cheshire Avenue , Cheshire Business Park, Lostock, Northwich, Cheshire, United Kingdom, CW9 7UA
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
24, Cheshire Avenue , Cheshire Business Park, Lostock, Northwich, United Kingdom, CW9 7UA

Secretary01 July 2017Active
24, Cheshire Avenue , Cheshire Business Park, Lostock, Northwich, United Kingdom, CW9 7UA

Director29 September 2016Active
24, Cheshire Avenue , Cheshire Business Park, Lostock, Northwich, United Kingdom, CW9 7UA

Director05 December 2019Active
24, Cheshire Avenue , Cheshire Business Park, Lostock, Northwich, United Kingdom, CW9 7UA

Secretary29 September 2016Active
24, Cheshire Avenue , Cheshire Business Park, Lostock, Northwich, United Kingdom, CW9 7UA

Director03 January 2017Active
24, Cheshire Avenue , Cheshire Business Park, Lostock, Northwich, United Kingdom, CW9 7UA

Director29 September 2016Active

People with Significant Control

Dechra Limited
Notified on:29 September 2016
Status:Active
Country of residence:United Kingdom
Address:Snaygill Industrial Estate, Keighley Road, Skipton, United Kingdom, BD23 2RW
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
2024-01-25Accounts

Accounts with accounts type full.

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2023-11-27Officers

Termination director company with name termination date.

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2023-09-28Confirmation statement

Confirmation statement with no updates.

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2022-12-09Accounts

Accounts with accounts type full.

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2022-10-08Confirmation statement

Confirmation statement with no updates.

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2021-11-24Accounts

Accounts with accounts type full.

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2021-09-28Confirmation statement

Confirmation statement with no updates.

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2021-05-05Officers

Change person director company with change date.

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2021-01-19Accounts

Accounts with accounts type full.

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2020-09-29Confirmation statement

Confirmation statement with no updates.

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2020-01-07Accounts

Accounts with accounts type full.

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2019-12-06Officers

Appoint person director company with name date.

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2019-09-30Confirmation statement

Confirmation statement with no updates.

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2019-04-09Officers

Termination director company with name termination date.

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2018-11-15Accounts

Accounts with accounts type full.

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2018-09-28Confirmation statement

Confirmation statement with no updates.

Download
2018-01-17Accounts

Accounts with accounts type full.

Download
2017-09-29Confirmation statement

Confirmation statement with updates.

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2017-07-03Officers

Appoint person secretary company with name date.

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2017-07-03Officers

Termination secretary company with name termination date.

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2017-01-05Officers

Appoint person director company with name date.

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2016-11-17Capital

Second filing capital allotment shares.

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2016-10-20Capital

Capital allotment shares.

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2016-10-20Accounts

Change account reference date company current shortened.

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2016-09-29Incorporation

Incorporation company.

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