Raisio Uk Limited. Head office in Brentford. Check Director.

Raisio Uk Limited, Brentford

Raisio Uk Limited is a private limited company. Registered at Benecol Limited The Mille, 1000 Great West Road, Brentford TW8 9DW, the above-mentioned 14 years old firm was incorporated on 2010-01-19 and is categorised as "activities of head offices" (Standard Industrial Classification code: 70100).
2 directors can be found in this enterprise: Mikko L. (appointed on 18 April 2023), Mika S. (appointed on 22 September 2021).

About
Name: Raisio Uk Limited
Number: 07130170
Incorporation date: 2010-01-19
End of financial year: 31 December


Address:	Benecol Limited The Mille 1000 Great West Road Brentford TW8 9DW
SIC code:	70100 - Activities of head offices

Company staff

People with significant control

Raisio Oyj

6 April 2016

Address	Raisio Oyj Raisionkaari 55, 21200 Raisio, Finland
Legal authority	Finnish Law
Legal form	Public Stock Company
Country registered	Finland
Place registered	Finnish Trade Register
Registration number	0664032-4
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

The target date for Raisio Uk Limited confirmation statement filing is 2024-02-02. The most current one was filed on 2023-01-19. The date for a subsequent accounts filing is 31 December 2023. Previous accounts filing was submitted for the time up to 31 December 2021.

1 person of significant control is listed in the official register, a solitary firm Raisio Oyj that has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC is located at Raisionkaari 55.

Company filing

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Type		Free download
AA	Full accounts data made up to 2022-12-31 filed on: 14th, February 2024 \| accounts	Free Download (26 pages)

Type		Free download
AA	Full accounts data made up to 2022-12-31 filed on: 14th, February 2024 \| accounts	Free Download (26 pages)
AP01	New director was appointed on 2023-04-18 filed on: 3rd, May 2023 \| officers	Free Download (2 pages)
TM01	Director appointment termination date: 2023-04-18 filed on: 21st, April 2023 \| officers	Free Download (1 page)
AA	Full accounts data made up to 2021-12-31 filed on: 7th, October 2022 \| accounts	Free Download (24 pages)
AA	Full accounts data made up to 2020-12-31 filed on: 10th, December 2021 \| accounts	Free Download (25 pages)
AP01	New director was appointed on 2021-09-22 filed on: 24th, September 2021 \| officers	Free Download (2 pages)
TM01	Director appointment termination date: 2021-08-31 filed on: 24th, September 2021 \| officers	Free Download (1 page)
AA	Full accounts data made up to 2019-12-31 filed on: 6th, January 2021 \| accounts	Free Download (24 pages)
AA	Full accounts data made up to 2018-12-31 filed on: 10th, October 2019 \| accounts	Free Download (22 pages)
RESOLUTIONS	Resolutions: Resolution of reduction in issued share capital filed on: 28th, May 2019 \| resolution	Free Download (1 page)
SH19	Statement of Capital on 2019-05-28: 0.10 GBP filed on: 28th, May 2019 \| capital	Free Download (3 pages)
SH20	Statement by Directors filed on: 28th, May 2019 \| capital	Free Download (1 page)
CAP-SS	Solvency Statement dated 24/05/19 filed on: 28th, May 2019 \| insolvency	Free Download (1 page)
TM01	Director appointment termination date: 2019-04-01 filed on: 9th, April 2019 \| officers	Free Download (1 page)
AP01	New director was appointed on 2019-04-01 filed on: 9th, April 2019 \| officers	Free Download (2 pages)
TM01	Director appointment termination date: 2018-10-31 filed on: 12th, November 2018 \| officers	Free Download (1 page)
AP01	New director was appointed on 2018-10-31 filed on: 12th, November 2018 \| officers	Free Download (2 pages)
AP01	New director was appointed on 2018-10-31 filed on: 12th, November 2018 \| officers	Free Download (2 pages)
TM01	Director appointment termination date: 2018-10-31 filed on: 12th, November 2018 \| officers	Free Download (1 page)
AA	Full accounts data made up to 2017-12-31 filed on: 4th, October 2018 \| accounts	Free Download (22 pages)
AP01	New director was appointed on 2018-05-09 filed on: 14th, May 2018 \| officers	Free Download (2 pages)
TM01	Director appointment termination date: 2018-05-03 filed on: 11th, May 2018 \| officers	Free Download (1 page)
AD01	Registered office address changed from 4 the Switchback, Gardner Road Maidenhead SL6 7RJ England to Benecol Limited the Mille 1000 Great West Road Brentford TW8 9DW on 2018-03-01 filed on: 1st, March 2018 \| address	Free Download (1 page)
TM01	Director appointment termination date: 2018-02-01 filed on: 12th, February 2018 \| officers	Free Download (1 page)
AA	Full accounts data made up to 2016-12-31 filed on: 4th, October 2017 \| accounts	Free Download (22 pages)
AD01	Registered office address changed from Foxs Confectionery Limited Sunningdale Road Braunstone Leicester LE3 1UE to 4 the Switchback, Gardner Road Maidenhead SL6 7RJ on 2017-02-22 filed on: 22nd, February 2017 \| address	Free Download (1 page)
CH01	On 2017-01-07 director's details were changed filed on: 7th, February 2017 \| officers	Free Download (2 pages)
TM01	Director appointment termination date: 2017-01-03 filed on: 13th, January 2017 \| officers	Free Download (1 page)
AA	Full accounts data made up to 2015-12-31 filed on: 9th, October 2016 \| accounts	Free Download (21 pages)
AR01	Annual return made up to 2016-01-19 with full list of members filed on: 28th, January 2016 \| annual return	Free Download (6 pages)
SH01	Statement of Capital on 2016-01-28: 21157.70 GBP capital
AA	Full accounts data made up to 2014-12-31 filed on: 9th, October 2015 \| accounts	Free Download (17 pages)
AP01	New director was appointed on 2015-03-02 filed on: 10th, March 2015 \| officers	Free Download (2 pages)
AR01	Annual return made up to 2015-01-19 with full list of members filed on: 23rd, February 2015 \| annual return	Free Download (5 pages)
TM01	Director appointment termination date: 2014-12-05 filed on: 23rd, February 2015 \| officers	Free Download (1 page)
RESOLUTIONS	Resolutions: Resolution, Resolution of adoption of Articles of Association, Resolution of varying share rights or name filed on: 1st, December 2014 \| resolution
SH01	Statement of Capital on 2014-11-19: 21157.70 GBP filed on: 1st, December 2014 \| capital	Free Download (4 pages)
SH08	Change of share class name or designation filed on: 1st, December 2014 \| capital	Free Download (2 pages)
AA	Full accounts data made up to 2013-12-31 filed on: 8th, October 2014 \| accounts	Free Download (17 pages)
AR01	Annual return made up to 2014-01-19 with full list of members filed on: 10th, February 2014 \| annual return	Free Download (7 pages)
AP01	New director was appointed on 2013-11-18 filed on: 18th, November 2013 \| officers	Free Download (2 pages)
TM01	Director appointment termination date: 2013-11-18 filed on: 18th, November 2013 \| officers	Free Download (1 page)
AA	Full accounts data made up to 2012-12-31 filed on: 4th, October 2013 \| accounts	Free Download (13 pages)
TM01	Director appointment termination date: 2013-05-24 filed on: 24th, May 2013 \| officers	Free Download (1 page)
AR01	Annual return made up to 2013-01-19 with full list of members filed on: 21st, February 2013 \| annual return	Free Download (8 pages)
AA	Full accounts data made up to 2011-12-31 filed on: 16th, August 2012 \| accounts	Free Download (13 pages)
AD01	Registered office address changed from Unit 6a Harewood Yard Harewood Leeds LS17 9LF on 2012-06-26 filed on: 26th, June 2012 \| address	Free Download (1 page)
AR01	Annual return made up to 2012-01-19 with full list of members filed on: 26th, January 2012 \| annual return	Free Download (8 pages)
AA	Full accounts data made up to 2010-12-31 filed on: 6th, April 2011 \| accounts	Free Download (14 pages)
RESOLUTIONS	Resolutions: Resolution filed on: 23rd, February 2011 \| resolution	Free Download (4 pages)
AR01	Annual return made up to 2011-01-19 with full list of members filed on: 7th, February 2011 \| annual return	Free Download (8 pages)
MEM/ARTS	Memorandum and Articles of Association filed on: 16th, December 2010 \| incorporation	Free Download (15 pages)
RESOLUTIONS	Resolutions: Resolution of Memorandum and/or Articles of Association, Resolution, Resolution of allotment of securities filed on: 16th, December 2010 \| resolution	Free Download (4 pages)
SH01	Statement of Capital on 2010-12-14: 11157.70 GBP filed on: 16th, December 2010 \| capital	Free Download (4 pages)
RESOLUTIONS	Resolutions: Resolution of Memorandum and/or Articles of Association filed on: 21st, May 2010 \| resolution	Free Download (16 pages)
SH01	Statement of Capital on 2010-04-08: 10000.00 GBP filed on: 20th, May 2010 \| capital	Free Download (2 pages)
SH01	Statement of Capital on 2010-04-08: 8500.00 GBP filed on: 19th, May 2010 \| capital	Free Download (2 pages)
SH01	Statement of Capital on 2010-04-08: 10000.00 GBP filed on: 19th, May 2010 \| capital	Free Download (2 pages)
SH02	Sub-division of shares on 2010-02-09 filed on: 17th, May 2010 \| capital	Free Download (5 pages)
AD01	Registered office address changed from Adelaide House London Bridge London EC4R 9HA United Kingdom on 2010-04-20 filed on: 20th, April 2010 \| address	Free Download (1 page)
AP01	New director was appointed on 2010-04-20 filed on: 20th, April 2010 \| officers	Free Download (2 pages)
AP01	New director was appointed on 2010-04-20 filed on: 20th, April 2010 \| officers	Free Download (2 pages)
AP01	New director was appointed on 2010-04-20 filed on: 20th, April 2010 \| officers	Free Download (2 pages)
TM01	Director appointment termination date: 2010-04-20 filed on: 20th, April 2010 \| officers	Free Download (1 page)
AA01	Current accounting period shortened from 2011-01-31 to 2010-12-31 filed on: 19th, January 2010 \| accounts	Free Download (1 page)
NEWINC	Incorporation filed on: 19th, January 2010 \| incorporation

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