Unigate Dairies Limited
00367806
Notable Risks
- Accounts filing overdue (-15)
- Confirmation statement overdue (-10)
Details
Previously known as
Compliance
Last accounts
31/03/2024
dormant
Next accounts due
31/12/2025
Confirmation statement
Last: 31/03/2025
Due 14/04/2026
Industry
Officers
secretary · Since 25/02/2013
director · Since 15/04/2019
CHIEF FINANCIAL OFFICER AND SECRETARY
CANADIAN · CANADA · Age 57
Also on 15 other boards
director · Since 14/06/2023
SENIOR VICE PRESIDENT FINANCE
BRITISH · ENGLAND · Age 62
Also on 9 other boards
director · Since 01/11/2024
PRESIDENT
AMERICAN · ENGLAND · Age 56
Also on 3 other boards
director · Since 01/11/2024
SENIOR VICE PRESIDENT
ENGLISH · ENGLAND · Age 51
Also on 14 other boards
secretary · Since 25/02/2013
Former
director · Resigned 31/03/1994
director · Resigned 30/09/1994
secretary · Resigned 31/03/1995
director · Resigned 30/04/1995
director · Resigned 16/10/1995
director · Resigned 23/08/1999
director · Resigned 31/12/1999
secretary · Resigned 17/02/2000
director · Resigned 03/07/2000
secretary · Resigned 03/07/2000
director · Resigned 31/08/2000
director · Resigned 31/08/2000
director · Resigned 31/07/2001
director · Resigned 19/04/2002
director · Resigned 26/07/2002
director · Resigned 31/03/2003
director · Resigned 10/08/2003
director · Resigned 06/02/2004
director · Resigned 31/12/2006
secretary · Resigned 01/04/2008
director · Resigned 10/12/2008
director · Resigned 22/01/2010
director · Resigned 22/01/2010
secretary · Resigned 22/01/2010
secretary · Resigned 25/02/2013
director · Resigned 21/09/2018
director · Resigned 14/06/2023
director · Resigned 01/11/2024
Persons with Significant Control
Dairy Crest Limited
5, Brooklands, Weybridge, KT13 0NY
Reg: 2085882 · England And Wales · Limited
Notified 06/04/2016
Change History
Active
Private Limited Company
5 THE HEIGHTS
WEYBRIDGE
Filing History100 filings
restoration order of court
gazette dissolved voluntary
gazette notice voluntary
dissolution application strike off company
confirmation statement with updates
accounts with accounts type dormant
appoint person director company with name date
appoint person director company with name date
termination director company with name termination date
confirmation statement with updates
accounts with accounts type dormant
change to a person with significant control
termination director company with name termination date
appoint person director company with name date
confirmation statement with no updates
accounts with accounts type dormant
confirmation statement with updates
accounts with accounts type dormant
confirmation statement with updates
legacy
capital statement capital company with date currency figure
legacy
resolution
capital allotment shares
resolution
accounts with accounts type dormant
change person director company with change date
confirmation statement with updates
change person director company with change date
accounts with accounts type dormant
change registered office address company with date old address new address
appoint person director company with name date
confirmation statement with no updates
appoint person director company with name date
termination director company with name termination date
accounts with accounts type dormant
confirmation statement with updates
accounts with accounts type dormant
confirmation statement with updates
accounts with accounts type dormant
annual return company with made up date full list shareholders
accounts with accounts type total exemption full
change person director company with change date
annual return company with made up date full list shareholders
accounts with accounts type total exemption full
annual return company with made up date full list shareholders
accounts with accounts type total exemption full
annual return company with made up date full list shareholders
appoint person secretary company with name
termination secretary company with name
accounts with accounts type total exemption full
annual return company with made up date full list shareholders
accounts with accounts type total exemption full
annual return company with made up date
accounts with accounts type total exemption full
annual return company with made up date full list shareholders
accounts with accounts type dormant
termination director company with name
termination director company with name
appoint person director company with name
appoint person director company with name
appoint person secretary company with name
termination secretary company with name
legacy
accounts with accounts type full
legacy
legacy
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legacy
accounts with accounts type full
legacy
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legacy
accounts with accounts type full
legacy
accounts with accounts type full
legacy
legacy
accounts with accounts type full
legacy
legacy
accounts with accounts type full
legacy
legacy
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legacy
legacy
accounts with accounts type full
legacy
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legacy
accounts with accounts type full
legacy
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legacy
resolution