ARLA FOODS UK INVESTMENTS LIMITED
Non-Trading
General Information
NAME
ARLA FOODS UK INVESTMENTS LIMITED
COMPANY NUMBER
00375763
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
10511 -
Liquid milk and cream production
INCORPORATION DATE
26/08/1942
(82 years and 2 months old)
WEBSITE
www.arlafoodsuk.com
CONFIRMATION STATEMENT MADE UP TO
24/07/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
06/03/1998
04/09/2006
EXPRESS (INVESTMENTS) LIMITED
View all previous names
YORKSHIRE
LS10 1AB
Telephone: 01133827000
TPS: No
Arla House
4 Savannah Way
Leeds Valley Park
Leeds, West Yorkshire
LS10 1AB
Telephone: 827000
Raines House
Denby Dale Road
Wakefield
West Yorkshire
WF1 1HR
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 |
|---|---|---|
| ARLA FOODS HOLDINGS COMPANY LIMITED | Non-Trading | View Report |
| ARLA FOODS UK INVESTMENTS LIMITED | Non-Trading | View Report |
| ARLA FOODS UK DAIRIES MAJOR RETAIL LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 22/08/2024 | New Accounts filed |
| 22/08/2024 | New Accounts filed |
| 28/07/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about ARLA FOODS UK INVESTMENTS 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 ARLA FOODS UK INVESTMENTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ARLA FOODS UK INVESTMENTS 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 |
|---|---|---|---|---|
|
17/07/2023 - Present (1 years and 4 months) Born in Mar 1978 (age: 46) |
Active | Director |
Current: 27 Past: 9 |
View Report |
|
01/01/2024 - Present (10 months) Born in Apr 1971 (age: 53) |
Active | Director |
Current: 24 Past: 9 |
View Report |
|
03/08/1991 - Present (33 years and 3 months) Born in Oct 1939 |
Resigned | Director |
Current: 0 Past: 30 |
View Report |
|
03/08/1991 - 31/07/1996 (4 years and 11 months) Born in Jul 1937 |
Resigned | Director |
Current: 0 Past: 7 |
View Report |
|
03/08/1991 - Present (33 years and 3 months) Born in Feb 1956 |
Resigned | Director |
Current: 12 Past: 126 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 22/08/2024 | New Accounts filed |
| 22/08/2024 | New Accounts filed |
| 28/07/2024 | New Confirmation Statement filed |
| 09/02/2024 | Anne-Frances Ball (922017002) has left the board |
| 09/02/2024 | New Board Member Sebastiaan Augustinus Johannes Maria Padberg (931905331) Appointed |
| 19/09/2023 | New Accounts filed |
| 03/08/2023 | Afshin Amirahmadi (913847911) has left the board |
| 03/08/2023 | New Board Member Anne-Frances Ball (922017002) Appointed |
| 02/08/2023 | New Confirmation Statement filed |
| 21/07/2023 | New Board Member Louis Rutter (931145340) Appointed |
| 21/07/2023 | Simon Kin-Man Ho (925746528) has left the board |
| 01/10/2022 | New Accounts filed |
| 29/07/2022 | New Confirmation Statement filed |
| 07/10/2021 | New Accounts filed |
| 07/09/2021 | New Confirmation Statement filed |
| 07/09/2021 | New Confirmation Statement filed |
| 24/10/2020 | New Accounts filed |
| 29/07/2020 | New Confirmation Statement filed |
| 25/09/2019 | New Accounts filed |
| 30/07/2019 | New Confirmation Statement filed |
| 24/04/2019 | Simon Kin-Man Ho (925746943) has left the board |
| 24/04/2019 | New Board Member Simon Kin-Man Ho (925746528) Appointed |
| 18/04/2019 | Ivar Andreas Vatne (922515253) has left the board |
| 15/04/2019 | New Board Member Simon Kin-Man Ho (925746943) Appointed |
| 18/09/2018 | New Confirmation Statement filed |
| 17/09/2018 | Tomas Kirstein Brammer Pietrangeli (920929410) has left the board |
| 17/09/2018 | New Board Member Afshin Amirahmadi (913847911) Appointed |
| 26/06/2018 | New Accounts filed |
| 07/09/2017 | New Confirmation Statement filed |
| 06/09/2017 | New Accounts filed |
| 04/08/2017 | New Confirmation Statement filed |
| 04/05/2017 | Benjamin James Clay (922805531) has left the board |
| 07/04/2017 | New Board Member Tomas Kirstein Brammer Pietrangeli (920929410) Appointed |
| 07/04/2017 | Simon Dominic Stevens (908467164) has left the board |
| 07/04/2017 | New Board Member Ivar Andreas Vatne (922515253) Appointed |
| 07/04/2017 | Dan Kolding (918925631) has left the board |
| 07/04/2017 | Peter Gioertz-Carlsen (919017804) has left the board |
| 31/03/2017 | New Company Secretary Benjamin James Clay (922805531) Appointed |
| 14/03/2017 | Anders Torbjoern Haegg (919637967) has left the board |
| 26/12/2016 | Tanjot Soar (912335000) has left the board |
| 30/11/2016 | New Accounts filed |
| 01/08/2016 | New Confirmation Statement filed |
| 29/07/2016 | Jan Egtved Pedersen (912334747) has left the board |
| 29/07/2016 | New Accounts filed |
| 15/09/2015 | New Confirmation Statement filed |
| 20/05/2015 | Anders Torbjoern Haegg (919754303) has left the board |
| 20/05/2015 | New Board Member Anders Torbjoern Haegg (919637967) Appointed |
| 13/05/2015 | New Board Member Anders Torbjoern Haegg (919754303) Appointed |
| 19/08/2014 | New Confirmation Statement filed |
| 18/08/2014 | Peter Lauritzen (912335460) has left the board |
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