LACTALIS NESTLE CHILLED DAIRY COMPANY LIMITED
Active - Accounts Filed
General Information
NAME
LACTALIS NESTLE CHILLED DAIRY COMPANY LIMITED
COMPANY NUMBER
05849220
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
46330 -
Wholesale of dairy products, eggs and edible oils and fats
INCORPORATION DATE
16/06/2006
(18 years and 5 months old)
WEBSITE
www.lactalismclelland.co.uk
CONFIRMATION STATEMENT MADE UP TO
16/06/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
SURREY
RH1 1LQ
Telephone: 01737783300
TPS: No
Redcentral
60 High Street
Redhill
Surrey
RH1 1SH
Telephone: 783300
Grosvenor House
65-71 London Road
REDHILL
RH1 1LQ
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| LACTALIS NESTLE PRODUITS FRAIS SAS | N/A | N/A |
| LACTALIS NESTLE CHILLED DAIRY COMPANY LIMITED | Active - Accounts Filed | View Report |
| RACHEL''S DAIRY LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 27/08/2024 | New Accounts filed |
| 26/06/2024 | New Confirmation Statement filed |
| 18/06/2024 | Michel Peslier (913371343) has left the board |
Credit Risk Overview
Want to learn more about LACTALIS NESTLE CHILLED DAIRY COMPANY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about LACTALIS NESTLE CHILLED DAIRY COMPANY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about LACTALIS NESTLE CHILLED DAIRY COMPANY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/03/2010 - Present (14 years and 8 months) Born in Apr 1965 (age: 59) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
14/04/2016 - Present (8 years and 7 months) Born in May 1969 (age: 55) |
Active | Director |
Current: 3 Past: 1 |
View Report |
|
22/03/2018 - Present (6 years and 8 months) Born in Apr 1963 (age: 61) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
20/08/2018 - Present (6 years and 3 months) Born in N/A |
Active | Secretary |
Current: 204 Past: 280 |
View Report |
|
16/06/2006 - 22/03/2018 (11 years and 9 months) Born in Oct 1958 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BSA | N/A | N/A |
| LACTALIS NESTLE PRODUITS FRAIS SAS | N/A | N/A |
| LACTALIS NESTLE CHILLED DAIRY COMPANY LIMITED | Active - Accounts Filed | View Report |
| RACHEL''S DAIRY LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 27/08/2024 | New Accounts filed |
| 26/06/2024 | New Confirmation Statement filed |
| 18/06/2024 | Michel Peslier (913371343) has left the board |
| 04/08/2023 | New Accounts filed |
| 25/06/2023 | New Confirmation Statement filed |
| 10/08/2022 | New Accounts filed |
| 02/07/2022 | New Confirmation Statement filed |
| 01/10/2021 | New Accounts filed |
| 27/06/2021 | New Confirmation Statement filed |
| 03/10/2020 | New Accounts filed |
| 22/06/2020 | New Confirmation Statement filed |
| 18/09/2019 | New Accounts filed |
| 30/06/2019 | New Confirmation Statement filed |
| 22/09/2018 | New Accounts filed |
| 06/09/2018 | PRISM COSEC LIMITED (924960149) has left the board |
| 06/09/2018 | New Company Secretary PRISM COSEC LIMITED (911651907) Appointed |
| 22/08/2018 | DAVID VENUS & COMPANY LLP (913142963) has left the board |
| 22/08/2018 | New Company Secretary PRISM COSEC LIMITED (924960149) Appointed |
| 22/06/2018 | New Confirmation Statement filed |
| 14/05/2018 | Jean-Paul Mouchotte (924602902) has left the board |
| 14/05/2018 | New Board Member Jean-Paul Mouchotte (924602875) Appointed |
| 07/05/2018 | Marc Ducre (911537278) has left the board |
| 07/05/2018 | New Board Member Jean-Paul Mouchotte (924602902) Appointed |
| 29/09/2017 | New Accounts filed |
| 15/07/2017 | New Annual Return filed |
| 13/07/2017 | New Accounts filed |
| 15/07/2016 | DAVID VENUS & COMPANY LLP (920952233) has left the board |
| 15/07/2016 | New Company Secretary DAVID VENUS & COMPANY LLP (913142963) Appointed |
| 01/07/2016 | SLC REGISTRARS LIMITED (903489392) has left the board |
| 01/07/2016 | New Company Secretary DAVID VENUS & COMPANY LLP (920952233) Appointed |
| 21/06/2016 | New Annual Return filed |
| 06/05/2016 | New Board Member Alan Prior (911427511) Appointed |
| 06/05/2016 | Alan Prior (920757167) has left the board |
| 29/04/2016 | New Board Member Alan Prior (920757167) Appointed |
| 29/04/2016 | Vincent Metz (917316541) has left the board |
| 22/09/2015 | New Accounts filed |
| 20/06/2015 | New Annual Return filed |
| 27/09/2014 | New Accounts filed |
| 11/09/2014 | Change in Reg. Office |
| 12/08/2014 | Andrew James Smith (910273644) has left the board |
| 23/06/2014 | New Annual Return filed |
| 30/09/2013 | New Accounts filed |
| 24/07/2013 | Naigee Gopal (913666179) has left the board |
| 10/07/2013 | New Annual Return filed |
| 29/10/2012 | Ciaran Joseph Sullivan (914709783) has left the board |
| 29/10/2012 | New Board Member Vincent Metz (917316541) Appointed |
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