DAIRY CREST UK LIMITED
ESHER

Hellopages » Surrey » Elmbridge » KT10 9PN
Company number 06679840
Status Active
Incorporation Date 22 August 2008
Company Type Private Limited Company
Address CLAYGATE HOUSE, LITTLEWORTH ROAD, ESHER, SURREY, KT10 9PN
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration thirty-three events have happened. The last three records are Full accounts made up to 31 March 2016; Confirmation statement made on 22 August 2016 with updates; Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES06 ‐ Resolution of reduction in issued share capital . The most likely internet sites of DAIRY CREST UK LIMITED are www.dairycrestuk.co.uk, and www.dairy-crest-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and six months. The distance to to Byfleet & New Haw Rail Station is 5.7 miles; to Feltham Rail Station is 6.2 miles; to Barnes Bridge Rail Station is 8.5 miles; to Brentford Rail Station is 8.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Dairy Crest Uk Limited is a Private Limited Company. The company registration number is 06679840. Dairy Crest Uk Limited has been working since 22 August 2008. The present status of the company is Active. The registered address of Dairy Crest Uk Limited is Claygate House Littleworth Road Esher Surrey Kt10 9pn. . MILLER, Robin Paul is a Secretary of the company. ATHERTON, Thomas Alexander is a Director of the company. JONES, Richard Steven is a Director of the company. MILLER, Robin Paul is a Director of the company. Director FISHER, Martin Leonard has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
MILLER, Robin Paul
Appointed Date: 22 August 2008
Director
ATHERTON, Thomas Alexander
Appointed Date: 26 June 2013
55 years old
Director
JONES, Richard Steven
Appointed Date: 22 August 2008
56 years old
Director
MILLER, Robin Paul
Appointed Date: 26 June 2013
55 years old

Resigned Directors

Director
FISHER, Martin Leonard
Resigned: 14 October 2009
Appointed Date: 22 August 2008
66 years old

Persons With Significant Control

Dairy Crest Group
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

DAIRY CREST UK LIMITED Events

14 Oct 2016
Full accounts made up to 31 March 2016
31 Aug 2016
Confirmation statement made on 22 August 2016 with updates
23 May 2016
Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
  • RES06 ‐ Resolution of reduction in issued share capital
23 May 2016
Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
18 May 2016
Statement by Directors
...
... and 23 more events
02 Feb 2010
Previous accounting period shortened from 31 August 2009 to 31 March 2009
30 Oct 2009
Termination of appointment of Martin Fisher as a director
21 Sep 2009
Return made up to 22/08/09; full list of members
21 Sep 2009
Ad 02/10/08\gbp si 228820100@1=228820100\gbp ic 100/228820200\
22 Aug 2008
Incorporation

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