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Nom

The Capital Dairy Company - Lincolnshire Limited
Adresse
Second Floor Park View
Riverside Way
Camberley
GU15 3YL
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 06934804 Show on Companies House
Accountsaudit-exemption-subsidiary
last accounts made up to 1 janvier 2022
Activité (Code NAF)46330 - Commerce de gros de produits laitiers, œufs, huiles et matières grasses comestibles
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (3)

Source: Companies House
Lidder, Bhupinder Singh Status: Active Notified: 17/06/2016 Date of Birth: 04/1966 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    gb-flag GB Nijjar Dairies Limited Status: Active Notified: 30/03/2020 Companies House Number: 02874484 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    Singh, Kuldeep Status: Ceased Notified: 17/06/2016 Ceased: 30/03/2020 Date of Birth: 05/1967 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
    •

    Officers (2)

    Source: Companies House
    Lidder, Bhupinder Singh Camberley, United Kingdom Status: Active Notified: 16/06/2009 Date of Birth: 04/1966 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Nijjar, Ravinder Singh Camberley, United Kingdom Status: Active Notified: 30/03/2020 Date of Birth: 07/1981 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British