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Milk Link (Crediton No2) Limited (No: 04427870)

Address: ARLA HOUSE 4 SAVANNAH WAY, LEEDS VALLEY PARK, LEEDS, LS10 1AB

Status: Active

Incorporated: 30-Apr-2002

Accounts Next Due: 30-Sep-2024

Next Confirmation Statement Due: 14-May-2024

Industry Class: 68100 - Buying and selling of own real estate

Current Director: KINGSLEY AJERIO ( DOB: Jun-1962   From: Apr-2017  )

Current Director: AFSHIN AMIRAHMADI ( DOB: Nov-1969   From: Jul-2018  )

Current Director: AFSHIN AMIRAHMADI ( DOB: Nov-1969   From: Jul-2018  )

Current Director: AFSHIN AMIRAHMADI ( DOB: Nov-1969   From: Jul-2018  )

Current Director: SIMON KIN-MAN HO ( DOB: Dec-1977   From: Mar-2019  )

Current Director: SEBASTIAAN AUGUSTINUS JOHANNES MARIA PADBERG ( DOB: Apr-1971   From: Jan-2024  )

Current Director: LOUIS RUTTER ( DOB: Mar-1978   From: Jul-2023  )

Resigned Director: KINGSLEY AJERIO ( DOB: Jun-1962   From: Apr-2017   To: Jun-2019  )

Resigned Director: AFSHIN AMIRAHMADI ( DOB: Nov-1969   From: Jul-2018   To: Jul-2023  )

Resigned Director: ANNE-FRANCES BALL ( DOB: Jun-1972   From: Jul-2023   To: Jan-2024  )

Resigned Director: NAIRN GLEN (   From: Jun-2002   To: Mar-2005  )

Resigned Director: ANDERS TORBJOERN HAEGG ( DOB: Jan-1969   From: Jan-2015   To: Jan-2017  )

Resigned Director: SIMON KIN-MAN HO ( DOB: Dec-1977   From: Mar-2019   To: Jul-2023  )

Resigned Director: BARRY NICHOLLS ( DOB: May-1947   From: Feb-2004   To: Mar-2005  )

Resigned Director: NQH LIMITED ( DOB: Aug-1989   From: Apr-2002   To: May-2002  )

Resigned Director: JAN EGTVED PEDERSEN ( DOB: Aug-1959   From: Oct-2012   To: Oct-2015  )

Resigned Director: TOMAS KIRSTEIN BRAMMER PIETRANGELI ( DOB: May-1972   From: Apr-2017   To: Jul-2018  )

Resigned Director: TIMOTHY NOEL SMIDDY ( DOB: Dec-1969   From: Oct-2010   To: Jan-2013  )

Resigned Director: IVAR ANDREAS VATNE ( DOB: Aug-1978   From: Apr-2017   To: Mar-2019  )

Resigned Director: DAVID ANTHONY JAMES WILLIAMS ( DOB: Sep-1964   From: May-2002   To: Apr-2017  )

Resigned Director: KAREN BRIDGET YOUNG ( DOB: Aug-1966   From: Mar-2008   To: Apr-2017  )

Resigned Secretary: NQH (CO SEC) LIMITED (   From: Apr-2002   To: May-2002  )

Resigned Secretary: TANJOT SOAR (   From: Apr-2013   To: Nov-2016  )

Resigned Secretary: KAREN BRIDGET YOUNG ( DOB: Aug-1966   From: May-2002   To: Apr-2013  )

Persons of Significant Control:

Milk Link Processing Limited, Arla House Savannah Way, Leeds Valley Park, Leeds, LS10 1AB, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)

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