Arla Foods Ingredients Uk Limited. net worth, address, company information. Free

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Arla Foods Ingredients Uk Limited (reg no 07403866) is a private limited company incorporated on 2010-10-12. This company is situated at Arla House 4 Savannah Way, Leeds Valley Park, Leeds LS10 1AB. Having undergone a change in 2014-01-10, the previous name the company utilized was Groovenation Limited. Arla Foods Ingredients Uk Limited operates Standard Industrial Classification: 10519 that means "manufacture of other milk products".

Company details

Name	Arla Foods Ingredients Uk Limited
Number	07403866
Date of Incorporation:	Tue, 12th Oct 2010
End of financial year:	31 December
Address:	Arla House 4 Savannah Way, Leeds Valley Park, Leeds, LS10 1AB
SIC code:	10519 - Manufacture of other milk products

As for the 4 directors that can be found in the business, we can name: Anne-Frances B. (appointed on 31 July 2023), Louis R. (appointment date: 17 July 2023), Henrik A. (appointed on 24 April 2014). The Companies House lists 1 person of significant control - Arla Foods Limited, a business that can be reached at Savannah Way, Leeds Valley Park, LS10 1AB Leeds. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

Arla Foods Limited

6 April 2016

Address	Arla House Savannah Way, Leeds Valley Park, Leeds, LS10 1AB, England
Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	United Kingdom
Place registered	England
Registration number	02143253
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

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(TM01) Mon, 1st Jan 2024 - the day director's appointment was terminated filed on: 7th, February 2024 \| officers	Free Download (1 page)

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(TM01) Mon, 1st Jan 2024 - the day director's appointment was terminated filed on: 7th, February 2024 \| officers	Free Download (1 page)
(AP01) On Mon, 1st Jan 2024 new director was appointed. filed on: 7th, February 2024 \| officers	Free Download (2 pages)
(AA) Full accounts for the period ending Sat, 31st Dec 2022 filed on: 14th, September 2023 \| accounts	Free Download (22 pages)
(TM01) Mon, 31st Jul 2023 - the day director's appointment was terminated filed on: 1st, August 2023 \| officers	Free Download (1 page)
(AP01) On Mon, 31st Jul 2023 new director was appointed. filed on: 1st, August 2023 \| officers	Free Download (2 pages)
(AP01) On Mon, 17th Jul 2023 new director was appointed. filed on: 19th, July 2023 \| officers	Free Download (2 pages)
(TM01) Mon, 17th Jul 2023 - the day director's appointment was terminated filed on: 19th, July 2023 \| officers	Free Download (1 page)
(AA) Full accounts for the period ending Fri, 31st Dec 2021 filed on: 27th, September 2022 \| accounts	Free Download (24 pages)
(AA) Full accounts for the period ending Thu, 31st Dec 2020 filed on: 1st, October 2021 \| accounts	Free Download (24 pages)
(CH01) On Mon, 24th May 2021 director's details were changed filed on: 27th, May 2021 \| officers	Free Download (2 pages)
(AA) Full accounts for the period ending Tue, 31st Dec 2019 filed on: 12th, October 2020 \| accounts	Free Download (20 pages)
(CH01) On Wed, 1st Jul 2020 director's details were changed filed on: 9th, July 2020 \| officers	Free Download (2 pages)
(CH01) On Sun, 1st Jul 2018 director's details were changed filed on: 30th, March 2020 \| officers	Free Download (2 pages)
(TM01) Tue, 30th Apr 2019 - the day director's appointment was terminated filed on: 11th, December 2019 \| officers	Free Download (1 page)
(AA) Full accounts for the period ending Mon, 31st Dec 2018 filed on: 25th, September 2019 \| accounts	Free Download (22 pages)
(TM01) Wed, 27th Mar 2019 - the day director's appointment was terminated filed on: 16th, April 2019 \| officers	Free Download (1 page)
(AP01) On Wed, 27th Mar 2019 new director was appointed. filed on: 11th, April 2019 \| officers	Free Download (2 pages)
(AP01) On Sun, 1st Jul 2018 new director was appointed. filed on: 13th, September 2018 \| officers	Free Download (2 pages)
(TM01) Sun, 1st Jul 2018 - the day director's appointment was terminated filed on: 12th, September 2018 \| officers	Free Download (1 page)
(AA) Full accounts for the period ending Sun, 31st Dec 2017 filed on: 20th, June 2018 \| accounts	Free Download (20 pages)
(AD03) Registered inspection location new location: 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT. filed on: 20th, September 2017 \| address	Free Download (1 page)
(AA) Full accounts for the period ending Sat, 31st Dec 2016 filed on: 19th, September 2017 \| accounts	Free Download (19 pages)
(TM01) Mon, 28th Aug 2017 - the day director's appointment was terminated filed on: 29th, August 2017 \| officers	Free Download (1 page)
(AP01) On Mon, 28th Aug 2017 new director was appointed. filed on: 29th, August 2017 \| officers	Free Download (2 pages)
(AP01) On Mon, 28th Aug 2017 new director was appointed. filed on: 29th, August 2017 \| officers	Free Download (2 pages)
(TM01) Mon, 28th Aug 2017 - the day director's appointment was terminated filed on: 29th, August 2017 \| officers	Free Download (1 page)
(TM01) Fri, 6th Jan 2017 - the day director's appointment was terminated filed on: 10th, March 2017 \| officers	Free Download (1 page)
(TM02) Thu, 10th Nov 2016 - the day secretary's appointment was terminated filed on: 22nd, December 2016 \| officers	Free Download (1 page)
(AA) Full accounts for the period ending Thu, 31st Dec 2015 filed on: 8th, October 2016 \| accounts	Free Download (18 pages)
(AUD) Resignation of an auditor filed on: 6th, January 2016 \| auditors	Free Download (1 page)
(AUD) Resignation of an auditor filed on: 4th, January 2016 \| auditors	Free Download (1 page)
(AR01) Annual return drawn up to Mon, 12th Oct 2015 with full list of members filed on: 29th, October 2015 \| annual return	Free Download (6 pages)
(AA) Full accounts for the period ending Wed, 31st Dec 2014 filed on: 12th, October 2015 \| accounts	Free Download (17 pages)
(AP01) On Tue, 13th Jan 2015 new director was appointed. filed on: 18th, May 2015 \| officers	Free Download (1 page)
(TM01) Tue, 13th Jan 2015 - the day director's appointment was terminated filed on: 18th, May 2015 \| officers	Free Download (1 page)
(AR01) Annual return drawn up to Sun, 12th Oct 2014 with full list of members filed on: 21st, October 2014 \| annual return	Free Download (1 page)
(SH01) Capital declared on Tue, 21st Oct 2014: 2500001.00 GBP capital
(AP01) On Mon, 4th Aug 2014 new director was appointed. filed on: 15th, August 2014 \| officers	Free Download (2 pages)
(TM01) Mon, 4th Aug 2014 - the day director's appointment was terminated filed on: 15th, August 2014 \| officers	Free Download (1 page)
(SH01) Capital declared on Thu, 24th Apr 2014: 2500001.00 GBP filed on: 23rd, May 2014 \| capital	Free Download (3 pages)
(AP01) On Mon, 19th May 2014 new director was appointed. filed on: 19th, May 2014 \| officers	Free Download (2 pages)
(AP01) On Mon, 19th May 2014 new director was appointed. filed on: 19th, May 2014 \| officers	Free Download (2 pages)
(AP01) On Mon, 19th May 2014 new director was appointed. filed on: 19th, May 2014 \| officers	Free Download (2 pages)
(AP01) On Mon, 19th May 2014 new director was appointed. filed on: 19th, May 2014 \| officers	Free Download (2 pages)
(TM01) Mon, 19th May 2014 - the day director's appointment was terminated filed on: 19th, May 2014 \| officers	Free Download (1 page)
(AA) Dormant company accounts made up to Tue, 31st Dec 2013 filed on: 20th, February 2014 \| accounts	Free Download (7 pages)
(CH01) On Tue, 12th Oct 2010 director's details were changed filed on: 29th, January 2014 \| officers	Free Download (2 pages)
(CONNOT) Notice of change of name filed on: 10th, January 2014 \| change of name	Free Download (2 pages)
(CERTNM) Company name changed groovenation LIMITEDcertificate issued on 10/01/14 filed on: 10th, January 2014 \| change of name	Free Download (3 pages)
(AR01) Annual return drawn up to Sat, 12th Oct 2013 with full list of members filed on: 14th, October 2013 \| annual return	Free Download (6 pages)
(AA) Dormant company accounts made up to Mon, 31st Dec 2012 filed on: 4th, October 2013 \| accounts	Free Download (7 pages)
(AR01) Annual return drawn up to Fri, 12th Oct 2012 with full list of members filed on: 16th, October 2012 \| annual return	Free Download (6 pages)
(AA) Dormant company accounts made up to Sat, 31st Dec 2011 filed on: 10th, July 2012 \| accounts	Free Download (7 pages)
(AR01) Annual return drawn up to Wed, 12th Oct 2011 with full list of members filed on: 13th, October 2011 \| annual return	Free Download (6 pages)
(AA01) Extension of current accouting period to Sat, 31st Dec 2011 filed on: 21st, July 2011 \| accounts	Free Download (1 page)
(AD01) Company moved to new address on Fri, 22nd Oct 2010. Old Address: White Rose House 28a York Place Leeds West Yorkshire LS1 2EZ United Kingdom filed on: 22nd, October 2010 \| address	Free Download (1 page)
(AP03) New secretary appointment on Fri, 22nd Oct 2010 filed on: 22nd, October 2010 \| officers	Free Download (2 pages)
(AP01) On Fri, 22nd Oct 2010 new director was appointed. filed on: 22nd, October 2010 \| officers	Free Download (2 pages)
(AP01) On Fri, 22nd Oct 2010 new director was appointed. filed on: 22nd, October 2010 \| officers	Free Download (2 pages)
(TM01) Fri, 22nd Oct 2010 - the day director's appointment was terminated filed on: 22nd, October 2010 \| officers	Free Download (1 page)
(AP01) On Fri, 22nd Oct 2010 new director was appointed. filed on: 22nd, October 2010 \| officers	Free Download (2 pages)
(NEWINC) Certificate of incorporation filed on: 12th, October 2010 \| incorporation	Free Download (19 pages)
(MODEL ARTICLES) Model articles adopted incorporation

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