Grasslands Dairy Limited

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General information

Name:

Grasslands Dairy Ltd

Office Address:

Marlheath Farm Henbury SK11 9PL Macclesfield

Number: 12362024

Incorporation date: 2019-12-13

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

This firm is located in Macclesfield registered with number: 12362024. The company was set up in 2019. The main office of this firm is situated at Marlheath Farm Henbury. The zip code is SK11 9PL. The registered name of this business got changed in 2020 to Grasslands Dairy Limited. This enterprise previous business name was Grasslands (china). This business's principal business activity number is 46330 - Wholesale of dairy products, eggs and edible oils and fats. The company's most recent filed accounts documents detail the period up to 2022-12-31 and the most current confirmation statement was filed on 2022-12-12.

Jack F. is this particular company's single director, that was selected to lead the company in 2019. Since December 2019 Andrew F., had been functioning as a director for this firm until the resignation on 2024/05/31.

  • Previous company's names
  • Grasslands Dairy Limited 2020-03-31
  • Grasslands (china) Limited 2019-12-13

Financial data based on annual reports

Company staff

Jack F.

Role: Director

Appointed: 13 December 2019

Latest update: 12 June 2024

People with significant control

The companies with significant control over the firm are as follows: Grasslands Group Ltd owns 1/2 or less of company shares and has 1/2 or less of voting rights. This company can be reached in Southend-On-Sea at Parkanaur Avenue, SS1 3HY, Essex and was registered as a PSC under the reg no 12704435. Panda Holding Co. Limited owns 1/2 or less of company shares and has 1/2 or less of voting rights. This company can be reached in Macclesfield at Henbury, SK11 9PL, Cheshire and was registered as a PSC under the reg no 12810938.

Grasslands Group Ltd
Address: 18 Parkanaur Avenue, Southend-On-Sea, Essex, SS1 3HY, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England
Place registered England & Wales
Registration number 12704435
Notified on 4 January 2021
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares
Panda Holding Co. Limited
Address: Marlheath Farm Henbury, Macclesfield, Cheshire, SK11 9PL, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England
Place registered England & Wales
Registration number 12810938
Notified on 4 January 2021
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares
Jack F.
Notified on 13 December 2019
Ceased on 4 January 2021
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 26 December 2023
Confirmation statement last made up date 12 December 2022
Annual Accounts
Start Date For Period Covered By Report 2019-12-13
End Date For Period Covered By Report 2020-12-31
Annual Accounts
Start Date For Period Covered By Report 2021-01-01
End Date For Period Covered By Report 2021-12-31
Annual Accounts
Start Date For Period Covered By Report 2022-01-01
End Date For Period Covered By Report 2022-12-31

Company filings

Filing category

Hide filing type
Accounts Capital Confirmation statement Incorporation Persons with significant control Resolution
Free Download
Confirmation statement with no updates 2023/12/12 (CS01)
filed on: 12th, December 2023
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 46330 : Wholesale of dairy products, eggs and edible oils and fats
4
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