ARLA FOODS LIFE ASSURANCE TRUSTEES LIMITED
LEEDS

Hellopages » West Yorkshire » Leeds » LS10 1AB

Company number 07052109
Status Active
Incorporation Date 21 October 2009
Company Type Private Limited Company
Address ARLA HOUSE 4 SAVANNAH WAY, LEEDS VALLEY PARK, LEEDS, LS10 1AB
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration twenty-seven events have happened. The last three records are Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES13 ‐ Appoint & removal of directors by majority 03/04/2017 ; Appointment of Mr Tomas Kirstein Brammer Pietrangeli as a director on 3 April 2017; Appointment of Mr Ivar Andreas Vatne as a director on 3 April 2017. The most likely internet sites of ARLA FOODS LIFE ASSURANCE TRUSTEES LIMITED are www.arlafoodslifeassurancetrustees.co.uk, and www.arla-foods-life-assurance-trustees.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and four months. The distance to to Garforth Rail Station is 5.6 miles; to Sandal & Agbrigg Rail Station is 6.9 miles; to Featherstone Rail Station is 8.3 miles; to Ravensthorpe Rail Station is 8.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Arla Foods Life Assurance Trustees Limited is a Private Limited Company. The company registration number is 07052109. Arla Foods Life Assurance Trustees Limited has been working since 21 October 2009. The present status of the company is Active. The registered address of Arla Foods Life Assurance Trustees Limited is Arla House 4 Savannah Way Leeds Valley Park Leeds Ls10 1ab. . MORGAN, Mark Miller is a Director of the company. PHILLIPS, John Steven is a Director of the company. PIETRANGELI, Tomas Kirstein Brammer is a Director of the company. VATNE, Ivar Andreas is a Director of the company. Director HAEGG, Anders Torbjoern has been resigned. Director MORGAN, Maxine has been resigned. Director PEDERSEN, Jan Egtved has been resigned. The company operates in "Dormant Company".


Current Directors

Director
MORGAN, Mark Miller
Appointed Date: 29 March 2010
65 years old
Director
PHILLIPS, John Steven
Appointed Date: 29 March 2010
63 years old
Director
PIETRANGELI, Tomas Kirstein Brammer
Appointed Date: 03 April 2017
53 years old
Director
VATNE, Ivar Andreas
Appointed Date: 03 April 2017
47 years old

Resigned Directors

Director
HAEGG, Anders Torbjoern
Resigned: 06 January 2017
Appointed Date: 13 January 2015
57 years old
Director
MORGAN, Maxine
Resigned: 11 November 2011
Appointed Date: 29 March 2010
60 years old
Director
PEDERSEN, Jan Egtved
Resigned: 13 January 2015
Appointed Date: 21 October 2009
66 years old

Persons With Significant Control

Arla Foods Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

ARLA FOODS LIFE ASSURANCE TRUSTEES LIMITED Events

11 Apr 2017
Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
  • RES13 ‐ Appoint & removal of directors by majority 03/04/2017
05 Apr 2017
Appointment of Mr Tomas Kirstein Brammer Pietrangeli as a director on 3 April 2017
05 Apr 2017
Appointment of Mr Ivar Andreas Vatne as a director on 3 April 2017
14 Feb 2017
Termination of appointment of Anders Torbjoern Haegg as a director on 6 January 2017
14 Nov 2016
Accounts for a dormant company made up to 31 December 2015
...
... and 17 more events
14 Apr 2010
Appointment of Mark Miller Morgan as a director
07 Apr 2010
Current accounting period extended from 31 October 2010 to 31 December 2010
07 Apr 2010
Appointment of Maxine Morgan as a director
07 Apr 2010
Appointment of John Steven Phillips as a director
21 Oct 2009
Incorporation

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