-
-
FRIESLANDCAMPINA UK LIMITED - Denne House, Denne Road, Horsham, West Sussex, United Kingdom
Company Information
- Company registration number
- 04684097
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Denne House
- Denne Road
- Horsham
- West Sussex
- RH12 1JF Denne House, Denne Road, Horsham, West Sussex, RH12 1JF UK
Management
- Managing Directors
- JONES, William George Wynn
- OZGUNER, Tuncay
- SCOTT, Christopher Benedict
- Company secretaries
- CITCO MANAGEMENT (UK) LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 2003-03-03
- Age Of Company 2003-03-03 21 years
- SIC/NACE
- 46330
Ownership
- Beneficial Owners
- Zuivelcoöperatie Frieslandcampina U.A.
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- FRIESLAND CAMPINA UK LIMITED
- Legal Entity Identifier (LEI)
- 549300C6ETE7PIJO2K84
- Filing of Accounts
- Due Date: 2021-09-30
- Last Date: 2019-12-31
✓
- Last Return Made Up To:
- 2014-03-03
- Annual Return
- Due Date: 2022-03-17
- Last Date: 2021-03-03
✓
-
FRIESLANDCAMPINA UK LIMITED Company Description
- FRIESLANDCAMPINA UK LIMITED is a ltd registered in United Kingdom with the Company reg no 04684097. Its current trading status is "live". It was registered 2003-03-03. It was previously called FRIESLAND CAMPINA UK LIMITED. It has declared SIC or NACE codes as "46330". It has 3 directors and 1 secretary. The latest accounts are filed up to 2019-12-31. The latest annual return was filed up to 2014-03-03.It can be contacted at Denne House .
Get FRIESLANDCAMPINA UK LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Frieslandcampina Uk Limited - Denne House, Denne Road, Horsham, West Sussex, United Kingdom
- 2003-03-03
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for FRIESLANDCAMPINA UK LIMITED as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/04684097#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/04684097#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/04684097#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
Add all to Cart
keyboard_arrow_down 2021
-
confirmation-statement-with-no-updates (2021-04-15) - CS01
Add all to Cart
keyboard_arrow_right 2020
-
termination-director-company-with-name-termination-date (2020-09-02) - TM01
-
confirmation-statement-with-no-updates (2020-03-10) - CS01
-
appoint-person-director-company-with-name-date (2020-03-04) - AP01
-
termination-director-company-with-name-termination-date (2020-01-20) - TM01
-
appoint-person-director-company-with-name-date (2020-09-02) - AP01
-
accounts-with-accounts-type-full (2020-10-07) - AA
Add all to Cart
keyboard_arrow_right 2019
-
accounts-with-accounts-type-full (2019-10-29) - AA
-
change-person-director-company-with-change-date (2019-07-08) - CH01
-
appoint-person-director-company-with-name-date (2019-07-02) - AP01
-
termination-director-company-with-name-termination-date (2019-07-01) - TM01
-
confirmation-statement-with-no-updates (2019-03-04) - CS01
-
appoint-person-director-company-with-name-date (2019-02-01) - AP01
-
termination-director-company-with-name-termination-date (2019-02-01) - TM01
Add all to Cart
keyboard_arrow_right 2018
-
confirmation-statement-with-no-updates (2018-03-12) - CS01
-
termination-director-company-with-name-termination-date (2018-02-13) - TM01
-
appoint-person-director-company-with-name-date (2018-02-13) - AP01
-
accounts-with-accounts-type-full (2018-09-30) - AA
-
accounts-amended-with-accounts-type-full (2018-10-04) - AAMD
Add all to Cart
keyboard_arrow_right 2017
-
termination-director-company-with-name-termination-date (2017-03-08) - TM01
-
accounts-with-accounts-type-full (2017-09-21) - AA
-
appoint-person-director-company-with-name-date (2017-09-08) - AP01
-
termination-director-company-with-name-termination-date (2017-09-08) - TM01
-
confirmation-statement-with-updates (2017-03-17) - CS01
Add all to Cart
keyboard_arrow_right 2016
-
termination-director-company-with-name-termination-date (2016-11-17) - TM01
-
appoint-person-director-company-with-name-date (2016-11-17) - AP01
-
annual-return-company-with-made-up-date-full-list-shareholders (2016-03-03) - AR01
-
accounts-with-accounts-type-full (2016-09-07) - AA
Add all to Cart
keyboard_arrow_right 2015
-
accounts-with-accounts-type-full (2015-05-26) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2015-03-04) - AR01
Add all to Cart
keyboard_arrow_right 2014
-
appoint-person-director-company-with-name (2014-03-04) - AP01
-
appoint-person-director-company-with-name-date (2014-11-20) - AP01
-
termination-director-company-with-name-termination-date (2014-11-20) - TM01
-
appoint-person-director-company-with-name-date (2014-10-20) - AP01
-
termination-director-company-with-name-termination-date (2014-10-20) - TM01
-
accounts-with-accounts-type-full (2014-05-06) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2014-03-18) - AR01
-
appoint-person-director-company-with-name (2014-03-05) - AP01
Add all to Cart
keyboard_arrow_right 2013
-
annual-return-company-with-made-up-date-full-list-shareholders (2013-05-23) - AR01
-
termination-director-company-with-name (2013-07-05) - TM01
-
accounts-with-accounts-type-full (2013-07-31) - AA
-
change-sail-address-company-with-old-address (2013-10-14) - AD02
-
certificate-change-of-name-company (2013-10-29) - CERTNM
-
appoint-corporate-secretary-company-with-name (2013-10-28) - AP04
-
change-person-director-company-with-change-date (2013-05-23) - CH01
-
change-corporate-secretary-company-with-change-date (2013-05-23) - CH04
-
termination-secretary-company-with-name (2013-10-28) - TM02
Add all to Cart
keyboard_arrow_right 2012
-
accounts-with-accounts-type-full (2012-04-30) - AA
-
appoint-person-director-company-with-name (2012-09-05) - AP01
-
termination-director-company-with-name (2012-09-05) - TM01
-
annual-return-company-with-made-up-date-full-list-shareholders (2012-03-08) - AR01
Add all to Cart
keyboard_arrow_right 2011
-
accounts-with-accounts-type-full (2011-07-14) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2011-03-11) - AR01
-
certificate-change-of-name-company (2011-01-06) - CERTNM
Add all to Cart
keyboard_arrow_right 2010
-
termination-secretary-company-with-name (2010-03-05) - TM02
-
change-person-director-company-with-change-date (2010-03-05) - CH01
-
change-sail-address-company (2010-03-05) - AD02
-
move-registers-to-sail-company (2010-03-06) - AD03
-
annual-return-company-with-made-up-date-full-list-shareholders (2010-03-06) - AR01
-
appoint-corporate-secretary-company-with-name (2010-03-05) - AP04
-
termination-director-company-with-name (2010-08-11) - TM01
-
appoint-person-director-company-with-name (2010-08-11) - AP01
-
accounts-with-accounts-type-full (2010-10-02) - AA
-
resolution (2010-12-23) - RESOLUTIONS
-
appoint-person-director-company-with-name (2010-04-09) - AP01
Add all to Cart
keyboard_arrow_right 2009
-
termination-director-company-with-name (2009-11-13) - TM01
-
accounts-with-accounts-type-full (2009-06-24) - AA
-
legacy (2009-03-04) - 363a
Add all to Cart
keyboard_arrow_right 2008
-
legacy (2008-06-23) - 288a
-
accounts-with-accounts-type-full (2008-04-05) - AA
-
legacy (2008-03-19) - 363a
Add all to Cart
keyboard_arrow_right 2007
-
legacy (2007-01-09) - 288a
-
legacy (2007-01-09) - 288b
-
legacy (2007-03-21) - 288b
-
legacy (2007-03-15) - 288c
-
accounts-with-accounts-type-full (2007-05-04) - AA
-
legacy (2007-03-21) - 363a
Add all to Cart
keyboard_arrow_right 2006
-
legacy (2006-03-14) - 363a
-
accounts-with-accounts-type-full (2006-03-13) - AA
Add all to Cart
keyboard_arrow_right 2005
-
accounts-with-accounts-type-full (2005-03-31) - AA
-
legacy (2005-03-24) - 363a
Add all to Cart
keyboard_arrow_right 2004
-
legacy (2004-04-02) - 288b
-
legacy (2004-04-02) - 363a
-
legacy (2004-04-02) - 288a
-
legacy (2004-03-17) - 353
-
accounts-with-accounts-type-full (2004-03-17) - AA
Add all to Cart
keyboard_arrow_right 2003
-
legacy (2003-07-09) - 288a
-
legacy (2003-07-08) - 287
-
certificate-change-of-name-company (2003-06-25) - CERTNM
-
legacy (2003-07-10) - 288a
-
incorporation-company (2003-03-03) - NEWINC
-
legacy (2003-07-10) - 88(2)R
-
resolution (2003-09-08) - RESOLUTIONS
-
legacy (2003-09-08) - 123
-
legacy (2003-09-08) - 88(2)R
-
legacy (2003-07-10) - 288b
-
legacy (2003-07-10) - 225
