Dan Dairies (UK) Limited CHESHIRE


Dan Dairies (UK) started in year 1991 as Private Limited Company with registration number 02646555. The Dan Dairies (UK) company has been functioning successfully for 33 years now and its status is active. The firm's office is based in Cheshire at Crewe Gates Farm,. Postal code: CW1 6FU.

At present there are 3 directors in the the firm, namely Gerard O., Sean O. and Conor G.. In addition one secretary - Ann F. - is with the company. At present there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Dan Dairies (UK) Limited Address / Contact

Office Address Crewe Gates Farm,
Office Address2 Lancasterfields, Crewe
Town Cheshire
Post code CW1 6FU
Country of origin United Kingdom

Company Information / Profile

Registration Number 02646555
Date of Incorporation Wed, 18th Sep 1991
Industry Butter and cheese production
End of financial Year 31st December
Company age 33 years old
Account next due date Mon, 30th Sep 2024 (163 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Wed, 2nd Oct 2024 (2024-10-02)
Last confirmation statement dated Mon, 18th Sep 2023

Company staff

Gerard O.

Position: Director

Appointed: 13 January 2023

Sean O.

Position: Director

Appointed: 04 January 2023

Conor G.

Position: Director

Appointed: 01 January 2022

Ann F.

Position: Secretary

Appointed: 01 May 2018

Patrick C.

Position: Director

Appointed: 16 October 2020

Resigned: 13 January 2023

Edmund L.

Position: Director

Appointed: 19 February 2018

Resigned: 28 September 2020

John O.

Position: Director

Appointed: 05 January 2017

Resigned: 31 December 2022

Tom F.

Position: Director

Appointed: 05 January 2015

Resigned: 05 January 2017

James L.

Position: Director

Appointed: 04 January 2012

Resigned: 19 February 2018

Jim W.

Position: Director

Appointed: 01 July 2009

Resigned: 31 December 2021

Michael H.

Position: Director

Appointed: 15 April 2009

Resigned: 01 July 2009

Bertie O.

Position: Director

Appointed: 14 April 2009

Resigned: 05 January 2015

Vincent B.

Position: Director

Appointed: 08 January 2008

Resigned: 04 January 2012

Jeremiah H.

Position: Director

Appointed: 01 June 2006

Resigned: 16 November 2010

Eamonn L.

Position: Secretary

Appointed: 01 June 2006

Resigned: 01 May 2018

John W.

Position: Director

Appointed: 01 June 2006

Resigned: 08 January 2008

Anne B.

Position: Director

Appointed: 16 December 1999

Resigned: 01 June 2006

Anne B.

Position: Director

Appointed: 01 September 1993

Resigned: 31 March 1994

Rafael B.

Position: Director

Appointed: 04 October 1991

Resigned: 01 June 2006

Anne B.

Position: Secretary

Appointed: 04 October 1991

Resigned: 01 June 2006

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 18 September 1991

Resigned: 04 October 1991

Instant Companies Limited

Position: Corporate Nominee Director

Appointed: 18 September 1991

Resigned: 04 October 1991

People with significant control

The register of PSCs who own or have control over the company consists of 1 name. As we researched, there is Dairygold Food Ingredients (Uk) Llimited from Crewe, England. The abovementioned PSC is classified as "a limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Dairygold Food Ingredients (Uk) Llimited

Crewe Gates Farm, Lancaster Fields, Crewe, Cheshir Lancaster Fields, Crewe, CW1 6FU, England

Legal authority Companies Act 2014
Legal form Limited Company
Country registered England
Place registered England & Wales
Registration number 01514948
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date 2016-12-312017-12-312018-12-312019-12-31
Balance Sheet
Net Assets Liabilities1 0001 0001 0001 000
Other
Called Up Share Capital Not Paid Not Expressed As Current Asset1 0001 0001 0001 000
Number Shares Allotted 1 0001 0001 000
Par Value Share 111

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Resolution
Dormant company accounts made up to Sat, 31st Dec 2022
filed on: 15th, July 2023
Free Download (7 pages)

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