TATTENHALL DAIRY PRODUCTS HOLDINGS LIMITED - CHESTER
| Company Profile | Company Filings |
Overview
TATTENHALL DAIRY PRODUCTS HOLDINGS LIMITED is a Private Limited Company from CHESTER UNITED KINGDOM and has the status: Active.
TATTENHALL DAIRY PRODUCTS HOLDINGS LIMITED was incorporated 6 years ago on 19/06/2018 and has the registered number: 11422812. The accounts status is MICRO ENTITY and accounts are next due on 30/09/2024.
TATTENHALL DAIRY PRODUCTS HOLDINGS LIMITED was incorporated 6 years ago on 19/06/2018 and has the registered number: 11422812. The accounts status is MICRO ENTITY and accounts are next due on 30/09/2024.
TATTENHALL DAIRY PRODUCTS HOLDINGS LIMITED - CHESTER
This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.
64209 - Activities of other holding companies 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
DRUMLAN HALL FARM, NEWTON LANE
CHESTER
CHESHIRE
CH3 9NE
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 19/08/2023 | 02/09/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR GRAEME MARK FELL | Sep 1969 | British | Director | 2018-06-19 | CURRENT |
| MRS MARGARET ANNE FELL | Jan 1945 | British | Director | 2018-06-19 | CURRENT |
| MR THOMAS LAURIE FELL | May 1944 | British | Director | 2018-06-19 | CURRENT |
| MR JONATHAN GARETH FELL | Oct 1971 | British | Director | 2018-09-19 UNTIL 2020-02-29 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Ms Louise Gerrard | 2018-07-06 - 2020-02-29 | 10/1975 | Chester Cheshire |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent |
| Mr Thomas Laurie Fell | 2018-07-06 - 2020-02-29 | 5/1944 | Chester Cheshire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Mrs Helen Fell | 2018-07-06 - 2020-02-29 | 1/1986 | Chester Cheshire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Mrs Margaret Anne Fell | 2018-07-06 - 2020-02-29 | 1/1945 | Chester Cheshire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Mr Graeme Mark Fell | 2018-07-06 | 9/1969 | Chester Cheshire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Mr Jonathan Gareth Fell | 2018-06-19 - 2020-02-29 | 10/1971 | Chester Cheshire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| TATTENHALL_DAIRY_PRODUCTS - Accounts | 2024-06-21 | 31-12-2023 | £10,001 equity |
| TATTENHALL_DAIRY_PRODUCTS - Accounts | 2023-04-12 | 31-12-2022 | £10,001 equity |
| TATTENHALL_DAIRY_PRODUCTS - Accounts | 2022-06-15 | 31-12-2021 | £10,001 equity |
| Tattenhall Dairy Products - Limited company accounts 20.1 | 2021-08-20 | 31-12-2020 | £-85,652 equity |
| Tattenhall Dairy Products - Limited company accounts 20.1 | 2020-12-02 | 31-12-2019 | £10,000 equity |
| TATTENHALL_DAIRY_PRODUCTS - Accounts | 2019-09-14 | 31-12-2018 | £10,000 equity |