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LACTALIS NESTLE CHILLED DAIRY COMPANY LIMITED - Red Central, 60 High Street, Redhill, Surrey, United Kingdom
Company Information
- Company registration number
- 05849220
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Red Central
- 60 High Street
- Redhill
- Surrey
- RH1 1SH Red Central, 60 High Street, Redhill, Surrey, RH1 1SH UK
Management
- Managing Directors
- MOUCHOTTE, Jean-Paul
- PESLIER, Michel
- PRIOR, Alan James
- SHARPE, Anthony
- Company secretaries
- PRISM COSEC LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 2006-06-16
- Age Of Company 2006-06-16 17 years
- SIC/NACE
- 46390
Ownership
- Beneficial Owners
- Mr Emmanuel Besnier
- Ms Marie Besnier
- Mr Emmanuel Besnier
- Mr Jean-Michel Besnier
- Ms Marie Besnier
Jurisdiction Particularities
- Additional Status Details
- active
- Legal Entity Identifier (LEI)
- 213800B4HMZFR36WQL10
- Filing of Accounts
- Due Date: 2021-09-30
- Last Date: 2019-12-31
- Last Return Made Up To:
- 2012-06-16
- Annual Return
- Due Date: 2021-06-30
- Last Date: 2020-06-16
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LACTALIS NESTLE CHILLED DAIRY COMPANY LIMITED Company Description
- LACTALIS NESTLE CHILLED DAIRY COMPANY LIMITED is a ltd registered in United Kingdom with the Company reg no 05849220. Its current trading status is "live". It was registered 2006-06-16. It has declared SIC or NACE codes as "46390". It has 4 directors and 1 secretary. The latest accounts are filed up to 2019-12-31. The latest annual return was filed up to 2012-06-16.It can be contacted at Red Central .
Get LACTALIS NESTLE CHILLED DAIRY COMPANY LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Lactalis Nestle Chilled Dairy Company Limited - Red Central, 60 High Street, Redhill, Surrey, United Kingdom
- 2006-06-16
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
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.
keyboard_arrow_down 2021
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change-corporate-secretary-company-with-change-date (2021-05-28) - CH04
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-06-17) - CS01
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accounts-with-accounts-type-group (2020-09-29) - AA
keyboard_arrow_right 2019
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accounts-with-accounts-type-full (2019-09-11) - AA
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change-person-director-company-with-change-date (2019-06-26) - CH01
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accounts-amended-with-accounts-type-group (2019-10-05) - AAMD
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confirmation-statement-with-no-updates (2019-06-26) - CS01
keyboard_arrow_right 2018
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accounts-with-accounts-type-group (2018-09-18) - AA
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termination-secretary-company-with-name-termination-date (2018-08-20) - TM02
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appoint-corporate-secretary-company-with-name-date (2018-08-20) - AP04
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confirmation-statement-with-updates (2018-06-18) - CS01
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appoint-person-director-company-with-name-date (2018-05-03) - AP01
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termination-director-company-with-name-termination-date (2018-05-03) - TM01
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-07-11) - CS01
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notification-of-a-person-with-significant-control (2017-07-11) - PSC01
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accounts-with-accounts-type-group (2017-09-25) - AA
keyboard_arrow_right 2016
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accounts-with-accounts-type-group (2016-09-17) - AA
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appoint-corporate-secretary-company-with-name-date (2016-06-29) - AP04
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termination-secretary-company-with-name-termination-date (2016-06-29) - TM02
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annual-return-company-with-made-up-date-full-list-shareholders (2016-06-16) - AR01
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appoint-person-director-company-with-name-date (2016-04-27) - AP01
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termination-director-company-with-name-termination-date (2016-04-27) - TM01
keyboard_arrow_right 2015
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miscellaneous (2015-01-02) - MISC
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auditors-resignation-company (2015-01-05) - AUD
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change-corporate-secretary-company-with-change-date (2015-03-27) - CH04
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accounts-with-accounts-type-group (2015-09-17) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-06-16) - AR01
keyboard_arrow_right 2014
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accounts-with-accounts-type-full (2014-09-23) - AA
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change-person-director-company-with-change-date (2014-09-09) - CH01
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change-registered-office-address-company-with-date-old-address-new-address (2014-09-09) - AD01
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termination-director-company-with-name-termination-date (2014-08-08) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-06-18) - AR01
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-07-05) - AR01
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termination-director-company-with-name (2013-07-22) - TM01
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accounts-with-accounts-type-full (2013-09-24) - AA
keyboard_arrow_right 2012
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change-person-director-company-with-change-date (2012-10-26) - CH01
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appoint-person-director-company-with-name (2012-10-25) - AP01
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termination-director-company-with-name (2012-10-25) - TM01
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accounts-with-accounts-type-full (2012-06-29) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-06-26) - AR01
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legacy (2012-05-23) - MG02
keyboard_arrow_right 2011
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accounts-with-accounts-type-full (2011-09-22) - AA
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change-person-director-company-with-change-date (2011-09-14) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-06-16) - AR01
keyboard_arrow_right 2010
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accounts-with-accounts-type-full (2010-08-12) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-06-18) - AR01
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appoint-person-director-company-with-name (2010-03-08) - AP01
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termination-director-company-with-name (2010-03-02) - TM01
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change-person-director-company-with-change-date (2010-10-19) - CH01
keyboard_arrow_right 2009
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appoint-person-director-company-with-name (2009-11-21) - AP01
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termination-director-company-with-name (2009-11-21) - TM01
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accounts-with-accounts-type-full (2009-10-15) - AA
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legacy (2009-06-17) - 363a
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legacy (2009-03-02) - 288a
keyboard_arrow_right 2008
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legacy (2008-06-09) - 288b
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resolution (2008-07-10) - RESOLUTIONS
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legacy (2008-07-18) - 363a
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legacy (2008-10-03) - 288a
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accounts-with-accounts-type-full (2008-10-15) - AA
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legacy (2008-08-14) - 288b
keyboard_arrow_right 2007
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resolution (2007-01-08) - RESOLUTIONS
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legacy (2007-01-08) - 123
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legacy (2007-01-08) - 88(2)R
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legacy (2007-01-19) - 288c
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legacy (2007-05-31) - 287
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legacy (2007-05-31) - 288b
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legacy (2007-05-31) - 288a
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legacy (2007-06-21) - 288b
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legacy (2007-06-22) - 288a
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legacy (2007-06-22) - 288c
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legacy (2007-06-26) - 363a
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legacy (2007-09-18) - 395
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legacy (2007-10-01) - 287
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legacy (2007-10-16) - 288c
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accounts-with-accounts-type-full (2007-10-30) - AA
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legacy (2007-12-05) - 288c
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legacy (2007-06-13) - 288a
keyboard_arrow_right 2006
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legacy (2006-09-11) - 288a
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legacy (2006-09-13) - 287
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legacy (2006-09-25) - 225
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legacy (2006-09-13) - 288b
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legacy (2006-09-25) - 288a
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legacy (2006-10-17) - 288a
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legacy (2006-10-26) - 287
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incorporation-company (2006-06-16) - NEWINC