STAR DAIRIES FOOD SERVICES LIMITED - LEEDS


Company Profile Company Filings

Overview

STAR DAIRIES FOOD SERVICES LIMITED is a Private Limited Company from LEEDS and has the status: Dissolved - no longer trading.
STAR DAIRIES FOOD SERVICES LIMITED was incorporated 31 years ago on 02/06/1993 and has the registered number: 02823385. The accounts status is DORMANT.

STAR DAIRIES FOOD SERVICES LIMITED - LEEDS

This company is listed in the following categories:
46390 - Non-specialised wholesale of food, beverages and tobacco

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2016

Registered Office

ARLA HOUSE, 4 SAVANNAH WAY
LEEDS
YORKSHIRE
LS10 1AB

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR AFSHIN AMIRAHMADI Nov 1969 British Director 2018-07-01 CURRENT
MR IVAR ANDREAS VATNE Aug 1978 Norwegian Director 2017-04-03 CURRENT
PETER JOHN KIRKPATRICK Oct 1943 British Director 1999-02-26 UNTIL 2005-10-03 RESIGNED
APEX NOMINEES LIMITED Corporate Nominee Director 1993-06-02 UNTIL 1993-06-03 RESIGNED
APEX COMPANY SERVICES LIMITED Corporate Nominee Secretary 1993-06-02 UNTIL 1994-02-28 RESIGNED
UTE SUSE BALL British Secretary 2000-08-23 UNTIL 2007-01-11 RESIGNED
MR PAUL WHITFIELD May 1957 British Director 1999-02-26 UNTIL 2002-09-30 RESIGNED
MR TIMOTHY JOHN SMITH Nov 1955 British Director 2002-09-30 UNTIL 2008-02-26 RESIGNED
MR TOMAS KIRSTEIN BRAMMER PIETRANGELI May 1972 Italian Director 2017-04-03 UNTIL 2018-07-01 RESIGNED
MR JAN EGTVED PEDERSEN Aug 1959 Danish Director 2007-04-20 UNTIL 2015-10-01 RESIGNED
MR NIGEL DAVID PEET Oct 1959 British Director 2005-05-17 UNTIL 2007-12-17 RESIGNED
MR PETER GIOERTZ-CARLSEN May 1973 Danish Director 2014-08-04 UNTIL 2017-04-03 RESIGNED
ROBERT KEITH MOORHOUSE British Secretary 1999-02-26 UNTIL 2000-08-23 RESIGNED
MR ANDERS TORBJOERN HAEGG Jan 1969 Swedish Director 2015-01-13 UNTIL 2017-01-06 RESIGNED
MARTIN JAMES GILBERT Apr 1954 British Director 2005-05-17 UNTIL 2008-04-07 RESIGNED
MR MANPREET SINGH BAWA Dec 1967 British Director 1993-06-03 UNTIL 1999-02-26 RESIGNED
MR PETER LAURITZEN Aug 1948 Danish Director 2007-04-20 UNTIL 2014-08-04 RESIGNED
SUJITH NAYANAPRIYA WIJESENA Jun 1968 British Secretary 1994-02-28 UNTIL 1999-02-26 RESIGNED
MR TANJOT SOAR British Secretary 2007-07-01 UNTIL 2016-11-10 RESIGNED
MR JOHN PHILIP PRICE Dec 1949 British Secretary 2007-01-11 UNTIL 2007-07-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Arla Foods Uk Services Limited 2016-04-06 Leeds   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ARLA FOODS UK DAIRIES MAJOR RETAIL LIMITED LEEDS Active DORMANT 74990 - Non-trading company
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ARLA FOODS UK PROPERTY COMPANY LIMITED LEEDS Active FULL 70100 - Activities of head offices
ARLA FOODS HOLDINGS COMPANY LIMITED LEEDS Active DORMANT 64209 - Activities of other holding companies n.e.c.
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ARLA FOODS LIMITED LEEDS VALLEY PARK Active FULL 10511 - Liquid milk and cream production
ARLA FOODS UK SERVICES LTD. LEEDS Active DORMANT 10511 - Liquid milk and cream production
EMERALD DEBTCO LIMITED BRISTOL Dissolved... FULL 94120 - Activities of professional membership organizations
CORNISH COUNTRY LARDER LIMITED LEEDS Active DORMANT 10512 - Butter and cheese production
IGD SERVICES LIMITED WATFORD Active FULL 63990 - Other information service activities n.e.c.
ARLA FOODS UK PLC LEEDS Active FULL 10511 - Liquid milk and cream production
ENACTUS UK LEICESTER Active TOTAL EXEMPTION FULL 85421 - First-degree level higher education
ARLA FOODS UK HOLDING LIMITED LEEDS VALLEY PARK Active FULL 70100 - Activities of head offices
ARLA FOODS FINANCE LIMITED LEEDS Active FULL 10511 - Liquid milk and cream production
ARLA FOODS (WESTBURY) LIMITED LEEDS ENGLAND Active DORMANT 46330 - Wholesale of dairy products, eggs and edible oils and fats
ARLA FOODS UK FARMERS JOINT VENTURE CO. LIMITED LEEDS Active DORMANT 46330 - Wholesale of dairy products, eggs and edible oils and fats
ARLA FOODS INGREDIENTS UK LIMITED LEEDS Active FULL 10519 - Manufacture of other milk products
ENACTUS UK TRADING LIMITED NOTTINGHAM ENGLAND Active TOTAL EXEMPTION FULL 85421 - First-degree level higher education
ARLA FOODS NAIRN LIMITED LOCKERBIE Active DORMANT 46330 - Wholesale of dairy products, eggs and edible oils and fats

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
HEALDS FOODS LIMITED LEEDS Active DORMANT 74990 - Non-trading company
WILLIAMS LEA GROUP LIMITED LEEDS ENGLAND Active AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.
WILLIAMS LEA LIMITED LEEDS ENGLAND Active AUDIT EXEMPTION SUBSI 82990 - Other business support service activities n.e.c.
WILLIAMS LEA INTERNATIONAL LIMITED LEEDS ENGLAND Active AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.
CORNISH COUNTRY LARDER LIMITED LEEDS Active DORMANT 10512 - Butter and cheese production
ARLA FOODS PENSION PLAN TRUSTEES LIMITED LEEDS Active DORMANT 99999 - Dormant Company
MV INGREDIENTS LIMITED LEEDS Active FULL 10519 - Manufacture of other milk products
IO OUTSOURCING LIMITED LEEDS ENGLAND Active GROUP 64209 - Activities of other holding companies n.e.c.
THP INTERNATIONAL LIMITED LEEDS UNITED KINGDOM Active MICRO ENTITY 99999 - Dormant Company
YEO VALLEY DAIRIES LIMITED LEEDS UNITED KINGDOM Active FULL 10511 - Liquid milk and cream production