EVEREST DAIRIES LIMITED - WATFORD
Company Profile | Company Filings |
Overview
EVEREST DAIRIES LIMITED is a Private Limited Company from WATFORD ENGLAND and has the status: Active.
EVEREST DAIRIES LIMITED was incorporated 26 years ago on 15/12/1997 and has the registered number: 03481276. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
EVEREST DAIRIES LIMITED was incorporated 26 years ago on 15/12/1997 and has the registered number: 03481276. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
EVEREST DAIRIES LIMITED - WATFORD
This company is listed in the following categories:
10890 - Manufacture of other food products n.e.c.
10890 - Manufacture of other food products n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
BUILDING 3 CROXLEY PARK
WATFORD
HERTFORDSHIRE
WD18 8YG
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
15/12/2023 | 29/12/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR DAMIAN GUHA | May 1972 | British | Director | 2023-12-20 | CURRENT |
MR KUMARAGURUPARAN GOVINDASAMY | Aug 1978 | Singaporean | Director | 2024-01-11 | CURRENT |
MR HAROON SHAIKH | Apr 1973 | British | Director | 1997-12-15 UNTIL 2021-03-09 | RESIGNED |
MR ROHIT SAMANI | Oct 1954 | British | Director | 2021-07-08 UNTIL 2023-03-24 | RESIGNED |
MR NICHOLAS JOHN PIKE | Dec 1962 | British | Director | 2023-03-24 UNTIL 2023-12-20 | RESIGNED |
MR PRIYESH DINESHBHAI PATEL | Mar 1972 | British | Director | 2021-03-09 UNTIL 2021-11-22 | RESIGNED |
MR UMESH PARMAR | Aug 1965 | British | Director | 2021-03-09 UNTIL 2023-03-24 | RESIGNED |
JEREMY STUART HUDSON | Jun 1968 | British | Director | 2021-07-08 UNTIL 2023-03-29 | RESIGNED |
MR MICHAEL EDWARD HALL | Apr 1963 | British | Director | 2023-03-24 UNTIL 2024-01-11 | RESIGNED |
MR INAYAT FATIWALA | Mar 1967 | British | Director | 1997-12-15 UNTIL 2021-03-09 | RESIGNED |
MR HAROON SHAIKH | Apr 1973 | British | Secretary | 1997-12-15 UNTIL 2021-03-09 | RESIGNED |
YORK PLACE COMPANY SECRETARIES LIMITED | Corporate Nominee Secretary | 1997-12-15 UNTIL 1997-12-15 | RESIGNED | ||
YORK PLACE COMPANY NOMINEES LIMITED | Corporate Nominee Director | 1997-12-15 UNTIL 1997-12-15 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Vibrant Foods Limited | 2021-03-09 | Watford Hertfordshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Mr Haroon Shaikh | 2016-04-06 - 2021-03-09 | 4/1973 | Leicester |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
Mr Inayat Fatiwala | 2016-04-06 - 2021-03-09 | 3/1967 | Leicester |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Everest Dairies Limited - Accounts to registrar (filleted) - small 18.2 | 2021-03-11 | 31-12-2020 | £439,421 Cash £2,280,397 equity |
Everest Dairies Limited - Accounts to registrar (filleted) - small 18.2 | 2020-11-20 | 31-12-2019 | £194,314 Cash £1,492,214 equity |
Everest Dairies Limited - Accounts to registrar (filleted) - small 18.2 | 2019-09-24 | 31-12-2018 | £71,541 Cash £1,004,080 equity |
Everest Dairies Limited - Accounts to registrar (filleted) - small 18.2 | 2018-09-28 | 31-12-2017 | £93,795 Cash £766,613 equity |
Everest Dairies Limited - Accounts to registrar - small 17.2 | 2017-09-21 | 31-12-2016 | £246,057 Cash £690,502 equity |
Everest Dairies Limited - Abbreviated accounts 16.1 | 2016-09-30 | 31-12-2015 | £9,250 Cash £425,560 equity |
Everest Dairies Limited - Limited company - abbreviated - 11.6 | 2015-09-30 | 31-12-2014 | £10,939 Cash £452,873 equity |
Everest Dairies Limited - Limited company - abbreviated - 11.0.0 | 2014-09-26 | 31-12-2013 | £14,825 Cash £291,644 equity |