ARLA CREAMERY LIMITED - LEEDS
Company Profile | Company Filings |
Overview
ARLA CREAMERY LIMITED is a Private Limited Company from LEEDS and has the status: Dissolved - no longer trading.
ARLA CREAMERY LIMITED was incorporated 22 years ago on 30/04/2002 and has the registered number: 04427853. The accounts status is DORMANT.
ARLA CREAMERY LIMITED was incorporated 22 years ago on 30/04/2002 and has the registered number: 04427853. The accounts status is DORMANT.
ARLA CREAMERY LIMITED - LEEDS
This company is listed in the following categories:
10511 - Liquid milk and cream production
10511 - Liquid milk and cream production
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 IVAR ANDREAS VATNE | Aug 1978 | Norwegian | Director | 2017-04-03 | CURRENT |
MR AFSHIN AMIRAHMADI | Nov 1969 | British | Director | 2018-07-01 | CURRENT |
MR ANDERS TORBJOERN HAEGG | Jan 1969 | Swedish | Director | 2015-01-13 UNTIL 2017-01-06 | RESIGNED |
UTE SUSE BALL | British | Secretary | 2004-05-27 UNTIL 2007-01-11 | RESIGNED | |
MR JOHN PHILIP PRICE | Dec 1949 | British | Secretary | 2007-01-11 UNTIL 2007-07-01 | RESIGNED |
MR JOHN PHILIP PRICE | Dec 1949 | British | Secretary | 2002-07-27 UNTIL 2004-05-27 | RESIGNED |
MR TANJOT SOAR | British | Secretary | 2007-07-01 UNTIL 2016-11-10 | RESIGNED | |
NQH LIMITED | Aug 1989 | Nominee Director | 2002-04-30 UNTIL 2002-07-12 | RESIGNED | |
NQH (CO SEC) LIMITED | Nominee Secretary | 2002-04-30 UNTIL 2002-07-27 | RESIGNED | ||
DAVID ANTHONY JAMES WILLIAMS | Sep 1964 | British | Director | 2002-07-12 UNTIL 2008-09-20 | RESIGNED |
MR BARRY JOHN LEONARD NICHOLLS | May 1947 | British | Director | 2002-07-12 UNTIL 2007-08-15 | RESIGNED |
MR. KEVIN DAVID WOOD | Jan 1966 | British | Director | 2002-07-27 UNTIL 2008-03-31 | RESIGNED |
MR JAN EGTVED PEDERSEN | Aug 1959 | Danish | Director | 2008-02-20 UNTIL 2015-10-01 | RESIGNED |
MR TOMAS KIRSTEIN BRAMMER PIETRANGELI | May 1972 | Italian | Director | 2017-04-03 UNTIL 2018-07-01 | RESIGNED |
MR TIMOTHY JOHN SMITH | Nov 1955 | British | Director | 2002-07-27 UNTIL 2005-07-28 | RESIGNED |
MARTIN JAMES GILBERT | Apr 1954 | British | Director | 2006-08-14 UNTIL 2008-04-07 | RESIGNED |
PETER JOHN KIRKPATRICK | Oct 1943 | British | Director | 2005-07-28 UNTIL 2006-08-14 | RESIGNED |
MR DAN KOLDING | Apr 1963 | Danish | Director | 2014-05-01 UNTIL 2017-04-03 | RESIGNED |
MR LARS DALSGAARD HOFF | Sep 1958 | Danish | Director | 2008-02-20 UNTIL 2014-05-01 | RESIGNED |
JAMES COONEY | Oct 1949 | Irish | Director | 2007-08-15 UNTIL 2008-09-20 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Arla Foods Limited | 2016-04-06 | Leeds |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |